logo
explain how to read the page

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 12
  • 1
    Wheatley, Sarah Penelope
    Company Secretary born in May 1970
    Individual (37 offsprings)
    Officer
    2007-12-10 ~ 2010-05-13
    OF - Director → CIF 0
  • 2
    Horton, Michael John
    Finance Director born in March 1964
    Individual (38 offsprings)
    Officer
    2007-12-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (110 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Whitaker, Steven
    Cfo born in October 1970
    Individual (43 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Adams, Michael John
    Cfo born in May 1984
    Individual (24 offsprings)
    Officer
    2016-06-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Sheedy, Anne Clare
    Chief Financial Officer born in February 1971
    Individual (27 offsprings)
    Officer
    2017-10-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Ughetti, Magdalena Aniela, Mrs`
    Financial Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Hanbury, Stuart Paul
    General Counsel born in June 1980
    Individual (14 offsprings)
    Officer
    2017-08-11 ~ 2018-09-13
    OF - Director → CIF 0
  • 9
    SG PRIV HOLDING LIMITED - now 03470463
    SG KLEINWORT HAMBROS LIMITED
    - 2025-03-31 03470463
    SG HAMBROS LIMITED - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8, St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-07 ~ 2007-12-10
    OF - Director → CIF 0
  • 11
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Active Corporate (17 parents, 46 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
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2007-12-07 ~ 2007-12-10
    OF - Secretary → 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 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

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 (18 years 3 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 5
  • 1
    VCP GATSBY FP LP
    SL010902
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control OE
  • 2
    VCP VII BERMUDA FP LP
    SL009529
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control OE
  • 4
    VCP VII FP FEEDER LP
    SL022683
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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