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 7
  • 1
    Hutchinson, Mathew James Edward
    Investment Manager born in June 1972
    Individual (23 offsprings)
    Officer
    2010-07-19 ~ now
    OF - director → CIF 0
  • 2
    Dinnen, Sean Michael, Mr.
    Company Director born in March 1968
    Individual (17 offsprings)
    Officer
    2013-09-09 ~ now
    OF - director → CIF 0
  • 3
    Moore, Ian Robert
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2013-04-08 ~ now
    OF - director → CIF 0
  • 4
    Jain, Anand Jagdishchandra
    Investment Director born in April 1976
    Individual (15 offsprings)
    Officer
    2015-04-08 ~ now
    OF - director → CIF 0
  • 5
    Khaksar, Kayvan Jason
    Investment Manager born in June 1973
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ now
    OF - director → CIF 0
  • 6
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ now
    OF - secretary → CIF 0
  • 7
    CB PARTNERS LIMITED - 2009-08-14
    2, George Yard, London, England
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Slater, Iain Robert
    Investment Manager born in October 1966
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2015-03-31
    OF - director → CIF 0
  • 2
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2012-03-31
    OF - director → CIF 0
  • 3
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ 2011-11-28
    OF - director → CIF 0
  • 4
    Dinnen, Sean Michael
    Investment Manager born in March 1966
    Individual (17 offsprings)
    Officer
    2008-11-21 ~ 2013-09-09
    OF - director → CIF 0
  • 5
    Gissel, Peter
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2020-11-30
    OF - director → CIF 0
  • 6
    Hoffmann, Elizabeth Anne
    Director born in November 1969
    Individual
    Officer
    2011-04-11 ~ 2016-10-31
    OF - director → CIF 0
  • 7
    Macnay, Nicholas
    Investment Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2008-11-21 ~ 2017-03-31
    OF - director → CIF 0
  • 8
    Gotts, Christopher Phillip
    Solicitor born in September 1974
    Individual (10 offsprings)
    Officer
    2008-11-21 ~ 2008-11-21
    OF - director → CIF 0
  • 9
    Hale, Sarah Penelope
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2012-03-31
    OF - director → CIF 0
    Hale, Sarah Penelope
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2012-03-31
    OF - secretary → CIF 0
  • 10
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-11-21 ~ 2008-11-21
    PE - secretary → CIF 0
  • 11
    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
    2008-11-21 ~ 2008-11-21
    PE - director → CIF 0
parent relation
Company in focus

CBPE GP LIMITED

Previous name
CBPE CAPITAL VIII GP LIMITED - 2019-12-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CBPE GP LIMITED
    Info
    CBPE CAPITAL VIII GP LIMITED - 2019-12-06
    Registered number SC351654
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2008-11-21 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CBPE GP LIMITED
    S
    Registered number Sc351654
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
    Privated Limited Company in Companies House, Scotland, Scotland
    CIF 2
  • CBPE GP LIMITED
    S
    Registered number Sc351654
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove persons → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • 30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 5 - Has significant influence or control as a member of a firm → OE

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