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 5
  • 1
    Johnston, Paul Mcphie
    Investment Manager born in November 1972
    Individual (52 offsprings)
    Officer
    2021-04-22 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Colin James
    Investment Manager born in September 1975
    Individual (15 offsprings)
    Officer
    2021-04-22 ~ now
    OF - director → CIF 0
  • 3
    Nixon, William Robert
    Investment Manager born in April 1963
    Individual (73 offsprings)
    Officer
    2013-04-04 ~ now
    OF - director → CIF 0
  • 4
    Kennedy, William Alexander
    Chartered Accountant born in November 1969
    Individual (65 offsprings)
    Officer
    2013-04-04 ~ now
    OF - director → CIF 0
  • 5
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (6 parents, 59 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Carrick Smith, John Alan
    Consultant born in August 1957
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-05-13
    OF - director → CIF 0
  • 2
    Panu, Stella
    Investment Manager born in July 1973
    Individual (21 offsprings)
    Officer
    2013-04-04 ~ 2016-10-10
    OF - director → CIF 0
  • 3
    Davies, Robert Elwyn Sandell
    Fund Manager born in March 1953
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2015-10-30
    OF - director → CIF 0
  • 4
    Whiteley, Andrew Richard
    Investment Manager born in January 1973
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ 2022-09-16
    OF - director → CIF 0
  • 5
    Greenhalgh, John William
    Director born in June 1936
    Individual
    Officer
    2007-10-31 ~ 2013-04-04
    OF - director → CIF 0
  • 6
    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
  • 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
    Young, Lorraine Elizabeth
    Individual (41 offsprings)
    Officer
    2012-01-16 ~ 2013-04-04
    OF - secretary → CIF 0
  • 9
    Christensen, Matt
    Company Director born in September 1969
    Individual
    Officer
    2007-01-01 ~ 2013-04-04
    OF - director → CIF 0
  • 10
    Walton Masters, David Ralph
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2009-09-03
    OF - director → CIF 0
  • 11
    Lafferty, Henry
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2009-10-16 ~ 2013-04-04
    OF - director → CIF 0
  • 12
    Kent, John Christian William
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2010-05-11 ~ 2013-04-04
    OF - director → CIF 0
  • 13
    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
  • 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
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 - 2006-07-04
    Registered number SC299736
    First Floor Kintyre House, 205 West George Street, Glasgow G2 2LW
    Private Limited Company incorporated on 2006-03-28 (19 years 2 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 34
  • 1
    24 Old Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-24 ~ dissolved
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - 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
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ now
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-20 ~ now
    CIF 29 - 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 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-18 ~ dissolved
    CIF 26 - llp-designated-member → ME
  • 4
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-12-14 ~ now
    CIF 31 - llp-designated-member → ME
  • 5
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-05 ~ dissolved
    CIF 28 - llp-designated-member → ME
  • 6
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ now
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-07-25 ~ now
    CIF 5 - llp-designated-member → ME
  • 7
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ 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
    2021-10-26 ~ now
    CIF 11 - llp-designated-member → ME
  • 8
    MAVEN PARTNERS (ABZ) GP LLP - 2018-06-19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ now
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-30 ~ now
    CIF 30 - 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 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
    2019-11-26 ~ dissolved
    CIF 22 - llp-designated-member → ME
  • 10
    MAVEN PARTNERS (PLYMOUTH) GP LLP - 2024-11-07
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-12-21 ~ now
    CIF 4 - llp-designated-member → ME
  • 11
    MAVEN PARTNERS (CGA GLASGOW) GP LLP - 2022-04-04
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-19 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-07-19 ~ now
    CIF 12 - llp-designated-member → ME
  • 12
    MC IS GP LLP - 2016-05-12
    205 West George Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-20 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-03-20 ~ now
    CIF 16 - llp-designated-member → ME
  • 13
    MAVEN PARTNERS (CARDIFF FINANCE) GP LLP - 2025-04-11
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-08-13 ~ dissolved
    CIF 25 - llp-designated-member → ME
  • 15
    MAVEN PARTNERS (OAK MEADOWS) GP LLP - 2020-10-14
    Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-08-23 ~ now
    CIF 24 - llp-designated-member → ME
  • 16
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ dissolved
    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
    2022-06-22 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 17
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-19 ~ now
    CIF 3 - llp-designated-member → ME
  • 18
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ now
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-03-10 ~ now
    CIF 7 - llp-designated-member → ME
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-03 ~ now
    CIF 32 - llp-designated-member → ME
  • 20
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-15 ~ now
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-05-15 ~ now
    CIF 6 - llp-designated-member → ME
  • 21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-06-15 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-06-15 ~ now
    CIF 13 - llp-designated-member → ME
  • 22
    Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-04-30 ~ now
    CIF 14 - llp-designated-member → ME
  • 23
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-02-14 ~ now
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-02-14 ~ now
    CIF 27 - llp-designated-member → ME
  • 24
    MAVEN PARTNERS (RAMOYLE) GP LLP - 2020-09-30
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-17 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-09-17 ~ now
    CIF 23 - llp-designated-member → ME
  • 25
    MAVEN PARTNERS (MARKETGAIT DUNDEE) GP LLP - 2024-07-03
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-03-01 ~ now
    CIF 8 - llp-designated-member → ME
  • 26
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ 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
    2023-02-22 ~ now
    CIF 9 - llp-designated-member → ME
  • 27
    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 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-29 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 28
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-11 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-03-11 ~ now
    CIF 2 - llp-designated-member → ME
  • 29
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-01 ~ now
    CIF 21 - llp-designated-member → ME
  • 30
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-01 ~ dissolved
    CIF 34 - llp-designated-member → ME
  • 31
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-13 ~ now
    CIF 18 - llp-designated-member → ME
  • 32
    Kintyre House 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-08-06 ~ now
    CIF 19 - llp-designated-member → ME
  • 33
    Kintyre House 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-04-01 ~ now
    CIF 17 - llp-designated-member → ME
  • 34
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-07 ~ dissolved
    CIF 20 - llp-designated-member → ME
Ceased 8
  • 1
    MAVEN PARTNERS (BARROW) GP LLP - 2018-12-19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-09-19 ~ 2018-11-30
    CIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-19 ~ 2018-11-30
    CIF 33 - llp-designated-member → ME
  • 2
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    417,884 GBP2019-03-31
    Person with significant control
    2017-01-09 ~ 2019-01-09
    CIF 61 - 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, 2 offsprings)
    Equity (Company account)
    -523,408 GBP2019-03-31
    Person with significant control
    2016-12-21 ~ 2018-12-12
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    431,232 GBP2019-03-31
    Person with significant control
    2017-01-09 ~ 2018-12-18
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2018-12-12
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -430,954 GBP2019-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 50 - 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 65 - 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 66 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.