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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 8
  • 1
    Venn, Daniel Mark
    Director born in March 1983
    Individual (25 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2012-11-05 ~ 2012-11-05
    OF - Director → CIF 0
  • 3
    Clarke, Timothy James
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2012-11-05 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Rattle, Philip Michael
    Born in August 1965
    Individual (58 offsprings)
    Officer
    2017-04-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Lonsdale, David Timothy
    Born in September 1977
    Individual (59 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 6
    AUGUST EQUITY MANAGEMENT LIMITED
    - now 04261261
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    10, Slingsby Place, London, England
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, St Martin's Courtyard, London, England
    Active Corporate (20 parents, 131 offsprings)
    Officer
    2012-11-06 ~ dissolved
    OF - Director → CIF 0
  • 8
    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, 1568 offsprings)
    Officer
    2012-11-05 ~ 2012-11-05
    OF - Director → CIF 0
parent relation
Company in focus

AUGUST EQUITY PARTNERS III GP LIMITED

Period: 2012-11-05 ~ 2025-03-11
Company number: SC436139 03291855... (more)
Registered name
AUGUST EQUITY PARTNERS III GP LIMITED - Dissolved 03291855... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • AUGUST EQUITY PARTNERS III GP LIMITED
    Info
    Registered number SC436139
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-05 and dissolved on 2025-03-11 (12 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • AUGUST EQUITY PARTNERS III GP LIMITED
    S
    Registered number Sc436139
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • AUGUST EQUITY PARTNERS III GP LIMITED
    S
    Registered number Sc436139
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUGUST EQUITY PARTNERS III GP LP
    SL011773 SL006066... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 2
    HIVE TOPCO LIMITED
    - now 09817326
    SHOO 793AA LIMITED - 2015-10-28
    10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ORIGIN GROUP HOLDCO LIMITED
    - now 08784951
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.