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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 11
  • 1
    Santinon, Francesco Aurelio
    Company Director born in March 1966
    Individual (42 offsprings)
    Officer
    2011-01-05 ~ 2011-10-10
    OF - Director → CIF 0
  • 2
    Crossan, William Murray
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    2010-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Hale, Sarah Penelope
    Finance Director born in December 1948
    Individual (24 offsprings)
    Officer
    2011-01-05 ~ 2018-01-31
    OF - Director → CIF 0
    Hale, Sarah Penelope
    Individual (24 offsprings)
    Officer
    2010-04-23 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Marsh, John Edward
    Born in July 1979
    Individual (18 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, Kirsty
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Gary George
    Born in December 1970
    Individual (406 offsprings)
    Officer
    2010-04-22 ~ 2010-04-23
    OF - Director → CIF 0
  • 7
    Curran, Garrett John
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Blake, Michael James
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 9
    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, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-04-22 ~ 2010-04-23
    OF - Director → CIF 0
  • 10
    GCP MEMBER LIMITED
    - now 03884890
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
    DMWSL 289 LIMITED - 2000-06-09
    112, Jermyn Street, London, England
    Active Corporate (23 parents, 8 offsprings)
    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
  • 11
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2010-04-22 ~ 2010-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GCP III FP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GCP III FP LIMITED
    Info
    Registered number SC377347
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-22 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • GCP III FP LIMITED
    S
    Registered number Sc377347
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • GCP III FP LP
    SL007858
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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