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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
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2012-11-05 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Clarke, Timothy James
    Venture Capitalist born in March 1961
    Individual (14 offsprings)
    Officer
    2012-11-05 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Rattle, Philip Michael
    Managing Partner born in August 1965
    Individual (56 offsprings)
    Officer
    2017-04-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Venn, Daniel Mark
    Director born in March 1983
    Individual (22 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lonsdale, David Timothy
    Partner born in September 1977
    Individual (58 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 6
    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 (18 parents, 128 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - Director → CIF 0
  • 7
    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, 1315 offsprings)
    Officer
    2012-11-05 ~ 2012-11-05
    OF - Director → CIF 0
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED

Period: 2012-11-05 ~ 2025-03-11
Company number: SC436140 SC308307... (more)
Registered name
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED - Dissolved SC308307... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED
    Info
    Registered number SC436140
    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 EXECUTIVES GP LIMITED
    S
    Registered number Sc436140
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUGUST EQUITY PARTNERS III EXECUTIVES PARTNERSHIP LP
    SL011774 SL006067... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.