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 3
  • 1
    Mash, Julian Paul Vivian
    Ceo born in July 1961
    Individual (69 offsprings)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    SG PRIV HOLDING LIMITED - now
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8, St. James's Square, London, England
    Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Corporate (4 parents, 32 offsprings)
    Officer
    2007-12-10 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ughetti, Magdalena Aniela, Mrs`
    Financial Controller born in April 1972
    Individual
    Officer
    2009-03-31 ~ 2009-11-13
    OF - director → CIF 0
  • 2
    Wheatley, Sarah Penelope
    Company Secretary born in May 1970
    Individual (5 offsprings)
    Officer
    2007-12-10 ~ 2010-05-13
    OF - director → CIF 0
  • 3
    Adams, Michael John
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ 2017-08-16
    OF - director → CIF 0
  • 4
    Hanbury, Stuart Paul
    General Counsel born in June 1980
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2018-09-13
    OF - director → CIF 0
  • 5
    Sheedy, Anne Clare
    Chief Financial Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2018-12-14
    OF - director → CIF 0
  • 6
    Whitaker, Steven
    Cfo born in October 1970
    Individual (13 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    OF - director → CIF 0
  • 7
    Horton, Michael John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2009-03-31
    OF - director → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2007-12-07 ~ 2007-12-10
    PE - secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-07 ~ 2007-12-10
    PE - director → CIF 0
parent relation
Company in focus

VCP VII FP GP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • VCP VII FP GP LIMITED
    Info
    Registered number SC334987
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2007-12-07 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
  • VCP VII FP GP LIMITED
    S
    Registered number Sc334987
    50, Lothian Road, Edinburgh, Midlothian, Scotland, EH3 9WJ
    Limited Company in Companies House Register, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or controlOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or controlOE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.