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 3
  • 1
    John Rasih Sinik
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Sammani, Kishan Bharat
    Finance Director born in March 1986
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    1, Angel Court, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rai, Kavita
    Finance Director born in April 1989
    Individual
    Officer
    2018-08-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Prada Herrera, Diego Fernando
    Investment Professional & Chief Operating Officer born in December 1977
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Scheurl, David Yuuki
    Fund Manager born in June 1981
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2018-08-24
    OF - Director → CIF 0
  • 4
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2012-01-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    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
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-26 ~ 2012-01-26
    PE - Director → CIF 0
parent relation
Company in focus

MCP PRIVATE CAPITAL FUND I CI GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCP PRIVATE CAPITAL FUND I CI GP LIMITED
    Info
    Registered number SC415484
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2012-01-26 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MCP PRIVATE CAPITAL FUND I CI GP LIMITED
    S
    Registered number Sc415484
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.