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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
Active 5
  • 1
    Harris, Stephen
    Born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Vicki
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Denning, Louise Noele
    Born in May 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 77 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Gray, Gary George
    Born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Clifford, Cathy
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Gatenby, Jason
    Director born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2010-11-12
    OF - Director → CIF 0
  • 4
    Masterson, Christopher Mary
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Ferguson, Alaisdair, Dr
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    O'brien, Vincent Gerald
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    Hislop, Graham
    Finance Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2010-08-27 ~ 2010-08-27
    PE - Secretary → CIF 0
  • 9
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 77 offsprings)
    Officer
    2010-11-12 ~ 2025-03-31
    PE - Director → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active 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
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-27 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MPE (G.P. IV GENERAL PARTNER) LIMITED
    S
    Registered number Sc384399
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Scotland
    CIF 1
  • MPE (G.P. IV GENERAL PARTNER) LIMITED
    S
    Registered number Sc384399
    icon of address50, 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 4
  • 1
    DORC LIMITED - 2012-01-20
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,398,450 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    CIF 3 - Ownership of shares – 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
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of address19 Totman Crescent, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    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
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressRiver Court The Meadows Business, Park Station Approach, Blackwater Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,682,827 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.