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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Kennedy, William Alexander
    Head Of Finance born in November 1969
    Individual (74 offsprings)
    Officer
    2010-03-08 ~ 2025-08-28
    OF - Director → CIF 0
  • 2
    Craig, Andrew Donald
    Investment Director born in December 1971
    Individual (38 offsprings)
    Officer
    2010-03-08 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Hetherington, Amanda June
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccrory, David Andrew
    Born in November 1971
    Individual (65 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Nixon, William Robert
    Born in April 1963
    Individual (93 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Lupton, Suzanne Jean
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ 2025-08-28
    OF - Director → CIF 0
  • 7
    Macraild, Katie May
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    Fifth Floor, 1-2, Royal Exchange Buildings, London, England
    Active Corporate (29 parents, 99 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAVEN NOMINEE LIMITED

Period: 2010-03-08 ~ now
Company number: SC374366
Registered name
MAVEN NOMINEE LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
106 GBP2016-03-31
2 GBP2015-03-31
Fixed Assets
106 GBP2016-03-31
2 GBP2015-03-31
Debtors
1 GBP2016-03-31
1 GBP2015-03-31
Current Assets
1 GBP2016-03-31
1 GBP2015-03-31
Current liabilities
-106 GBP2016-03-31
-2 GBP2015-03-31
Net Current Assets/Liabilities
-105 GBP2016-03-31
-1 GBP2015-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Related profiles found in government register
  • MAVEN NOMINEE LIMITED
    Info
    Registered number SC374366
    Kintyre House, West George Street, Glasgow G2 2LW
    PRIVATE LIMITED COMPANY incorporated on 2010-03-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MAVEN NOMINEE LIMITED
    S
    Registered number SC374366
    Kintyre House, 205 West Feorge Street, Glasgow, G2 2LW
    UK
    CIF 1
  • MAVEN NOMINEE LIMITED
    S
    Registered number SC374366
    Kintyre House, 205 West George St, Glasgow, G2 2LW
    CIF 2
  • MAVEN NOMINEE LIMITED
    S
    Registered number SC374366
    Kintyre House, 205 West George St, Glasgow, Strathclyde, G2 2LW
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    CFE GP LLP
    SO305187
    Kintyre House, 205 West George St, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2014-12-29 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    GMLF GP A LLP
    SO305189
    Kintyre House, 205 West George St, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2014-12-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    MAVEN (NORTH CAP) REGIONAL BUYOUT COINVEST I LP
    SL032656 SL032619
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2018-01-26 ~ 2018-02-16
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 4
    MAVEN CAPITAL (GOLDCREST) LP
    - now SL022989
    MAVEN CAPITAL (ROYAL LEAMINGTON SPA) LP
    - 2017-10-12 SL022989
    MAVEN CAPITAL (GOODS CORNER EDINBURGH) LP - 2016-07-26
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2022-09-13
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 5
    MAVEN CAPITAL (PARADIGM PORTFOLIO 1) LLP
    SO305548 SL023639
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2015-11-30 ~ 2015-12-24
    CIF 7 - LLP Designated Member → ME
  • 6
    MAVEN CAPITAL (WESTERHILL ROAD) LP
    SL024608
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2018-06-29
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 7
    MAVEN CAPITAL DHG (TRADING) LIMITED
    SC550663
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-18 ~ 2018-11-28
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAVEN CO-INVEST DEF LIMITED PARTNERSHIP
    SL029927
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2022-09-13
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 9
    MAVEN COINVEST GP A LLP
    SO305188
    Kintyre House, 205 West George St, Glasgow, Strathclyde
    Active Corporate (2 parents, 57 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2014-12-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP
    - now SO305360
    MC IS GP LLP
    - 2016-05-12 SO305360
    205 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-21 ~ 2017-03-20
    CIF 1 - LLP Designated Member → ME
  • 11
    MAVEN PARTNERS (GOLDCREST) GP LLP
    - now SO305503
    MAVEN PROPERTY RLS GP LLP
    - 2017-10-13 SO305503
    MAVEN PROPERTY GCE GP LLP
    - 2016-07-13 SO305503
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-10-20 ~ now
    CIF 5 - LLP Designated Member → ME
  • 12
    MAVEN PARTNERS (WESTERHILL ROAD) GP LLP
    - now SO305586
    MAVEN CO-INVEST RLS GP LLP
    - 2018-04-06 SO305586
    MAVEN PARTNERS (LADYWELL LONDON) GP LLP
    - 2016-07-13 SO305586
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-18 ~ 2018-06-29
    CIF 8 - LLP Designated Member → ME
  • 13
    MAVEN PROPERTY GP LLP
    SO305208
    Kintyre House 205 West George Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    MC CARDIFF GENERAL PARTNER LLP
    SO305243
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-20 ~ 2015-04-01
    CIF 14 - LLP Designated Member → ME
  • 15
    MCBS GENERAL PARTNER LLP
    SO305203
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-22 ~ 2015-04-01
    CIF 13 - LLP Designated Member → ME
  • 16
    MP (CPP1) GP LLP
    SO305529
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2015-11-13
    CIF 9 - LLP Designated Member → ME
  • 17
    MP (MAIDENHEAD) GP LLP
    SO305424
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-06 ~ 2015-08-06
    CIF 11 - LLP Designated Member → ME
  • 18
    MP (SHIRE HALL DURHAM) GP LLP
    SO305526
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-05
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-06 ~ 2016-04-01
    CIF 10 - LLP Designated Member → ME
  • 19
    MP CAD GP LLP
    SO305307
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2015-04-07
    CIF 6 - LLP Designated Member → ME
  • 20
    SLF GP A LLP
    SO305190
    Kintyre House, 205 West George St, Glasgow, Strathclyde
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 20 - Right to appoint or remove members → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-29 ~ now
    CIF 12 - LLP Designated Member → ME

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