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 8
  • 1
    Mcdonald, Kirsty
    Investment Director born in July 1979
    Individual (15 offsprings)
    Officer
    2015-10-31 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Richard
    Director born in April 1981
    Individual (18 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 3
    Blake, Michael James
    Company Director born in February 1968
    Individual (19 offsprings)
    Officer
    2010-04-23 ~ now
    OF - director → CIF 0
  • 4
    Marsh, John Edward
    Finance Director born in July 1979
    Individual (11 offsprings)
    Officer
    2017-09-11 ~ now
    OF - director → CIF 0
  • 5
    Thomson, Alexander Steven
    Director born in January 1983
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 6
    Monteiro, Ravindra Eamonn
    Investment Director born in August 1984
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 7
    Curran, Garrett John
    Company Director born in October 1968
    Individual (13 offsprings)
    Officer
    2010-04-23 ~ now
    OF - director → CIF 0
  • 8
    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
    Corporate (8 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 6
  • 1
    Santinon, Francesco Aurelio
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2011-10-10
    OF - director → CIF 0
  • 2
    Crossan, William Murray
    Company Director born in February 1952
    Individual
    Officer
    2010-04-23 ~ 2020-03-31
    OF - director → CIF 0
  • 3
    Hale, Sarah Penelope
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2018-01-31
    OF - director → CIF 0
    Hale, Sarah Penelope
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2018-01-31
    OF - secretary → CIF 0
  • 4
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2010-04-22 ~ 2010-04-23
    OF - director → CIF 0
  • 5
    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
    2010-04-22 ~ 2010-04-23
    PE - secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-04-22 ~ 2010-04-23
    PE - director → CIF 0
parent relation
Company in focus

GROWTH CAPITAL PARTNERS GP LIMITED

Previous name
GCP III GP LIMITED - 2017-03-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GROWTH CAPITAL PARTNERS GP LIMITED
    Info
    GCP III GP LIMITED - 2017-03-17
    Registered number SC377348
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-04-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • GROWTH CAPITAL PARTNERS GP LIMITED
    S
    Registered number SC377348
    50, Lothian Road, Festival Square, Edinburgh, Lothian, Scotland, EH3 9WJ
    CIF 1
  • GROWTH CAPITAL PARTNERS GP LIMITED
    S
    Registered number SC377348
    50 Lothian Road, Festival Square, Edinburgh, Lothian, United Kingdom, EH3 9WJ
    CIF 2
  • GROWTH CAPITAL PARTNERS GP LIMITED
    S
    Registered number SC377348
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to appoint or remove persons → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to appoint or remove persons → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 4
    38 Princes House, Jermyn Street, London, England
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-05-20 ~ now
    CIF 2 - llp-designated-member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 9 - Right to appoint or remove persons → OE
  • 6
    Princes House, 38 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-23 ~ now
    CIF 1 - llp-designated-member → ME
  • 7
    Princes House, 38 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2025-03-06 ~ now
    CIF 3 - llp-designated-member → ME
  • 8
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 13
  • 1
    ADVANCED INSULATION CONTRACTING LIMITED - 2021-07-30
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADVANCED INSULATION EBT LIMITED - 2021-07-30
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-01-25 ~ 2017-01-25
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADVANCED INSULATION GROUP LIMITED - 2021-07-30
    DMWSL 756 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
    DMWSL 757 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2024-08-08
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ADVANCED INSULATION LIMITED - 2021-07-30
    ADVANCED INSULATION PLC - 2014-04-16
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ADVANCED INSULATION SYSTEMS LIMITED - 2021-08-09
    ALDERLEY MATERIALS LTD - 2009-03-05
    RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
    FRIARMILL LIMITED - 1989-09-08
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09
    ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24
    ADVANCED PFP SERVICES LIMITED - 2019-10-03
    ALDERLEY MATERIALS LIMITED - 2014-06-27
    ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COVERTHERM LIMITED - 2021-07-30
    COVERFIRM LIMITED - 2009-03-12
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MANUPLAS LIMITED - 2021-07-30
    AI PLYMOUTH LIMITED - 2014-04-01
    Unit E, Quedgeley West Business Park, Gloucester
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DMWSL 751 LIMITED - 2014-08-13
    51 Moorgate, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2020-03-13
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HAMSARD 3367 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2018-07-13
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    Prospero House, 241 Borough High Street, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    CIF 8 - Right to appoint or remove directors → OE

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