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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Johnston, Paul Mcphie
    Born in November 1972
    Individual (51 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Douglas Andrew
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, William Robert
    Born in April 1963
    Individual (74 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mccrory, David Andrew
    Born in November 1971
    Individual (52 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Colin James
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 62 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Kent, John Christian William
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2010-05-11 ~ 2013-04-04
    OF - Director → CIF 0
  • 2
    Greenhalgh, John William
    Director born in June 1936
    Individual
    Officer
    2007-10-31 ~ 2013-04-04
    OF - Director → CIF 0
  • 3
    Carrick Smith, John Alan
    Consultant born in August 1957
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 4
    Panu, Stella
    Investment Manager born in July 1973
    Individual (22 offsprings)
    Officer
    2013-04-04 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Kennedy, William Alexander
    Chartered Accountant born in November 1969
    Individual (32 offsprings)
    Officer
    2013-04-04 ~ 2025-08-28
    OF - Director → CIF 0
  • 6
    Whiteley, Andrew Richard
    Investment Manager born in January 1973
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Anstee, Eric Edward
    Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    2010-05-11 ~ 2013-04-04
    OF - Director → CIF 0
  • 8
    Lafferty, Henry
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2009-10-16 ~ 2013-04-04
    OF - Director → CIF 0
  • 9
    Christensen, Matt
    Company Director born in September 1969
    Individual
    Officer
    2007-01-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 10
    Young, Lorraine Elizabeth
    Individual
    Officer
    2012-01-16 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 11
    Davies, Robert Elwyn Sandell
    Fund Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Davies, Susan May
    Teacher born in April 1965
    Individual
    Officer
    2006-06-27 ~ 2008-11-07
    OF - Director → CIF 0
    Davies, Susan May
    Teacher
    Individual
    Officer
    2006-06-27 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 13
    Walton Masters, David Ralph
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    2009-05-13 ~ 2009-09-03
    OF - Director → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-03-28 ~ 2006-06-27
    PE - Nominee Director → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-03-28 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAVEN PROPERTY INVESTMENTS LIMITED

Previous names
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
PACIFIC SHELF 1373 LIMITED - 2006-07-04
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • MAVEN PROPERTY INVESTMENTS LIMITED
    Info
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2017-12-13
    Registered number SC299736
    First Floor Kintyre House, 205 West George Street, Glasgow G2 2LW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • MAVEN PROPERTY INVESTMENTS LIMITED
    S
    Registered number SC299736
    First Floor Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW
    CIF 1
  • MAVEN PROPERTY INVESTMENTS LIMITED
    S
    Registered number SC299736
    Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-07-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ now
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-20 ~ now
    CIF 32 - LLP Designated Member → ME
  • 3
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ dissolved
    CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-18 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 4
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    CIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-12-14 ~ now
    CIF 34 - LLP Designated Member → ME
  • 5
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-05 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 6
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-07-25 ~ now
    CIF 8 - LLP Designated Member → ME
  • 7
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    CIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-10-26 ~ now
    CIF 14 - LLP Designated Member → ME
  • 8
    MAVEN PARTNERS (ABZ) GP LLP - 2018-06-19
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ now
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-30 ~ now
    CIF 33 - LLP Designated Member → ME
  • 9
    MAVEN PARTNERS (BRIDGE OF WEIR) GP LLP - 2020-04-21
    MAVEN PARTNERS (CENTRO HOUSE) GP LLP - 2020-03-18
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-26 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 10
    MAVEN PARTNERS (PLYMOUTH) GP LLP - 2024-11-07
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-12-21 ~ now
    CIF 7 - LLP Designated Member → ME
  • 11
    MAVEN PARTNERS (CGA GLASGOW) GP LLP - 2022-04-04
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-19 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-07-19 ~ now
    CIF 15 - LLP Designated Member → ME
  • 12
    MAVEN PARTNERS (WARRINGTON) GP LLP - 2025-11-24
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-18 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-08-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 13
    MC IS GP LLP - 2016-05-12
    205 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-20 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-03-20 ~ now
    CIF 19 - LLP Designated Member → ME
  • 14
    MAVEN PARTNERS (CARDIFF FINANCE) GP LLP - 2025-04-11
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    CIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-03-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 15
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-08-13 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 16
    MAVEN PARTNERS (OAK MEADOWS) GP LLP - 2020-10-14
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-08-23 ~ now
    CIF 27 - LLP Designated Member → ME
  • 17
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ dissolved
    CIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-06-22 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 18
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-19 ~ now
    CIF 5 - LLP Designated Member → ME
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ now
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-03-10 ~ now
    CIF 10 - LLP Designated Member → ME
  • 20
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-03 ~ now
    CIF 35 - LLP Designated Member → ME
  • 21
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-15 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-05-15 ~ now
    CIF 9 - LLP Designated Member → ME
  • 22
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-06-15 ~ now
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-06-15 ~ now
    CIF 16 - LLP Designated Member → ME
  • 23
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-04-30 ~ now
    CIF 17 - LLP Designated Member → ME
  • 24
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-02-14 ~ now
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-02-14 ~ now
    CIF 30 - LLP Designated Member → ME
  • 25
    MAVEN PARTNERS (RAMOYLE) GP LLP - 2020-09-30
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-17 ~ now
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-09-17 ~ now
    CIF 26 - LLP Designated Member → ME
  • 26
    MAVEN PARTNERS (MARKETGAIT DUNDEE) GP LLP - 2024-07-03
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-03-01 ~ now
    CIF 11 - LLP Designated Member → ME
  • 27
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-06 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-10-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 28
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ now
    CIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-02-22 ~ now
    CIF 12 - LLP Designated Member → ME
  • 29
    MAVEN CO-INVEST RLS GP LLP - 2018-04-06
    MAVEN PARTNERS (LADYWELL LONDON) GP LLP - 2016-07-13
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-29 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 30
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-11 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-03-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 31
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-01 ~ now
    CIF 24 - LLP Designated Member → ME
  • 32
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-01 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 33
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-13 ~ now
    CIF 21 - LLP Designated Member → ME
  • 34
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-08-06 ~ now
    CIF 22 - LLP Designated Member → ME
  • 35
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ now
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-04-01 ~ now
    CIF 20 - LLP Designated Member → ME
  • 36
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-07 ~ dissolved
    CIF 23 - LLP Designated Member → ME
Ceased 8
  • 1
    MAVEN PARTNERS (BARROW) GP LLP - 2018-12-19
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-19 ~ 2018-11-30
    CIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-19 ~ 2018-11-30
    CIF 36 - LLP Designated Member → ME
  • 2
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    417,884 GBP2019-03-31
    Person with significant control
    2017-01-09 ~ 2019-01-09
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -523,408 GBP2019-03-31
    Person with significant control
    2016-12-21 ~ 2018-12-12
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    431,232 GBP2019-03-31
    Person with significant control
    2017-01-09 ~ 2018-12-18
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2018-12-12
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    -430,954 GBP2019-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-26 ~ 2019-11-28
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-02 ~ 2019-11-05
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.