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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 14
  • 1
    Shaw, Richard James
    Born in April 1981
    Individual (34 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Monteiro, Ravindra Eamonn
    Born in August 1984
    Individual (23 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Santinon, Francesco Aurelio
    Company Director born in March 1966
    Individual (42 offsprings)
    Officer
    2011-01-05 ~ 2011-10-10
    OF - Director → CIF 0
  • 4
    Crossan, William Murray
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    2010-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Marsh, John Edward
    Born in July 1979
    Individual (18 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Kirsty
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Gray, Gary George
    Born in December 1970
    Individual (406 offsprings)
    Officer
    2010-04-22 ~ 2010-04-23
    OF - Director → CIF 0
  • 9
    Curran, Garrett John
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Thomson, Alexander Steven
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Blake, Michael James
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    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

GROWTH CAPITAL PARTNERS GP LIMITED

Linked company numbers found in government register: SC377348, OC340854
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 10 months). 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 22
  • 1
    ADVANCED INNERGY CONTRACTING LTD - now
    ADVANCED INSULATION CONTRACTING LIMITED
    - 2021-07-30 06700049
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (10 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVANCED INNERGY EBT LTD - now
    ADVANCED INSULATION EBT LIMITED
    - 2021-07-30 10584420
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-01-25 ~ 2017-01-25
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADVANCED INNERGY GROUP LTD - now
    ADVANCED INSULATION GROUP LIMITED
    - 2021-07-30 08848797
    DMWSL 756 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (15 parents, 7 offsprings)
    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 INNERGY HOLDINGS LTD
    - now 08848899
    ADVANCED INSULATION HOLDINGS LIMITED
    - 2021-07-30 08848899
    DMWSL 757 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ 2024-08-08
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADVANCED INNERGY LTD - now
    ADVANCED INSULATION LIMITED
    - 2021-07-30 06416439
    ADVANCED INSULATION PLC - 2014-04-16
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (13 parents, 8 offsprings)
    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
  • 6
    ADVANCED INNERGY SOLUTIONS LTD - now
    ADVANCED INSULATION SYSTEMS LIMITED
    - 2021-08-09 02405903 06630421
    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
    Active Corporate (19 parents, 1 offspring)
    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
  • 7
    ADVANCED INSULATION SYSTEMS LTD - now
    ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09
    ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24
    ADVANCED PFP SERVICES LIMITED
    - 2019-10-03 06630421
    ALDERLEY MATERIALS LIMITED - 2014-06-27
    ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Active Corporate (10 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AIS COVERTHERM LTD - now
    COVERTHERM LIMITED
    - 2021-07-30 06830762
    COVERFIRM LIMITED - 2009-03-12
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire
    Active Corporate (12 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AIS MANUPLAS LTD - now
    MANUPLAS LIMITED
    - 2021-07-30 08821357
    AI PLYMOUTH LIMITED - 2014-04-01
    Unit E, Quedgeley West Business Park, Gloucester
    Active Corporate (10 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C-LING LIMITED
    10790488
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    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
  • 11
    CHAUCER MANAGEMENT HOLDINGS LIMITED
    - now 08816534
    DMWSL 751 LIMITED - 2014-08-13
    51 Moorgate, London, England
    Active Corporate (24 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
    COOKE OPTICS GROUP LIMITED
    - now 09460256
    HAMSARD 3367 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-07-13
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    ETC VENUES PARENT HOLDINGS LTD
    08283506
    Prospero House, 241 Borough High Street, London
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    GCP III GP LP
    SL007859
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 15
    GCP IV F&F LP
    SL025985
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to appoint or remove persons → OE
  • 16
    GCP IV FP LP
    SL020816 SL034557, SL037469
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to appoint or remove persons → OE
  • 17
    GCP IV GP LLP
    OC399996 OC432945, OC455782
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-05-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 10 - Right to appoint or remove persons → OE
  • 19
    GCP V GP LLP
    OC432945 OC399996, OC455782
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-11-23 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 20
    GCP VI FP LP
    SL037469 SL034557, SL020816
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 24 - Right to appoint or remove persons → OE
  • 21
    GCP VI GP LLP
    OC455782 OC399996, OC432945
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-03-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 22
    SHAMROCK TOPCO LIMITED
    10163927
    The Mount The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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