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 5
  • 1
    Brooks, Vicki
    Individual (29 offsprings)
    Officer
    2010-08-27 ~ now
    OF - secretary → CIF 0
  • 2
    Harris, Stephen
    Accountant born in September 1972
    Individual (11 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 3
    Denning, Louise Noele
    Chief Financial Officer born in May 1980
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Corporate (27 parents, 76 offsprings)
    Officer
    2025-04-11 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    O'brien, Vincent Gerald
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ 2010-11-12
    OF - director → CIF 0
  • 2
    Masterson, Christopher Mary
    Director born in October 1956
    Individual (12 offsprings)
    Officer
    2010-08-27 ~ 2010-11-12
    OF - director → CIF 0
  • 3
    Hislop, Graham
    Finance Director born in September 1962
    Individual (13 offsprings)
    Officer
    2010-08-27 ~ 2010-11-12
    OF - director → CIF 0
  • 4
    Ferguson, Alaisdair, Dr
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Gatenby, Jason
    Director born in June 1969
    Individual (26 offsprings)
    Officer
    2010-08-27 ~ 2010-11-12
    OF - director → CIF 0
  • 6
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2010-08-27 ~ 2010-08-27
    OF - director → CIF 0
  • 7
    Clifford, Cathy
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Corporate (27 parents, 76 offsprings)
    Officer
    2010-11-12 ~ 2025-03-31
    PE - director → CIF 0
  • 9
    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
    2010-08-27 ~ 2010-08-27
    PE - secretary → CIF 0
  • 10
    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
    2010-08-27 ~ 2010-08-27
    PE - director → CIF 0
parent relation
Company in focus

MPE (G.P. IV GENERAL PARTNER) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MPE (G.P. IV GENERAL PARTNER) LIMITED
    Info
    Registered number SC384399
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-08-27 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • MPE (G.P. IV GENERAL PARTNER) LIMITED
    S
    Registered number Sc384399
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Scotland
    CIF 1
  • MPE (G.P. IV GENERAL PARTNER) LIMITED
    S
    Registered number Sc384399
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove persons → OE
  • 3
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 4
  • 1
    DORC LIMITED - 2012-01-20
    Millhouse, 32-38 East Street, Rochford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,266,349 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-25
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    19 Totman Crescent, Rayleigh, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,681 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    River Court The Meadows Business, Park Station Approach, Blackwater Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    3,677,331 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 7 - Has significant influence or control over the trustees of a trust → OE

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