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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 2
  • 1
    Stoakes, Simon John
    Controller born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Director → CIF 0
    Stoakes, Simon
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    TOOMY LIMITED - 2003-02-24
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    icon of addressRoom 113, 65 London Wall, London, England
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,865,171 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Whitley, Brett
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2018-06-29
    OF - Director → CIF 0
    Whitley, Brett
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 2
    Woodall, Mark Ian Bruce
    Financial Advisor born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Alsembach, Eric Patrick Roger
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Weifenbach, Alanna
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Robert-tissot, Simon Patrick
    General Counsel born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2012-05-15
    OF - Director → CIF 0
    Robert-tissot, Simon Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 6
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2012-05-15
    OF - Director → CIF 0
    Macleod, Mark Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 7
    Mays, Shaun Albert
    Chief Executive Officer born in April 1956
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2011-10-10
    OF - Director → CIF 0
  • 8
    Conner, Charles Michael
    Advisor born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2009-09-10
    OF - Director → CIF 0
  • 9
    Temperton, Ian
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Mccloskey, Rosina Teresa
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 11
    Evans, Alfred Henry
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2008-07-09 ~ 2008-07-10
    PE - Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-09 ~ 2008-07-10
    PE - Director → CIF 0
parent relation
Company in focus

CCP CARRIED INTEREST (GP) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Current Assets
720 GBP2019-12-31
720 GBP2018-12-31
Net Current Assets/Liabilities
720 GBP2019-12-31
720 GBP2018-12-31
Total Assets Less Current Liabilities
721 GBP2019-12-31
721 GBP2018-12-31
Net Assets/Liabilities
721 GBP2019-12-31
721 GBP2018-12-31
Equity
721 GBP2019-12-31
721 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • CCP CARRIED INTEREST (GP) LIMITED
    Info
    Registered number SC345523
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-09 and dissolved on 2021-09-07 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • CCP CARRIED INTEREST (GP) LIMITED
    S
    Registered number Sc345523
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.