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
    Benfield, James Oliver
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Dennis John
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Heald, Andrew Peter
    Chartered Accountant born in March 1974
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Harper, Christopher John
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2012-12-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Weir, Bruce Allan
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2012-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Havers, Simon William
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    Ferguson, Andrew
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2012-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → 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
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-02 ~ 2012-03-02
    PE - Director → CIF 0
parent relation
Company in focus

BCPE II FP GP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BCPE II FP GP LIMITED
    Info
    Registered number SC418394
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2012-03-02 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BCPE II FP GP LIMITED
    S
    Registered number Sc418394
    50, Lothian Road, Festival Square, Edinburgh, Lothian, United Kingdom, EH3 9WJ
    Scottish Limited Company in Registar Of Companies, Scotland, Scotland
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.