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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 17
  • 1
    Standish, Frank
    Born in December 1963
    Individual (312 offsprings)
    Officer
    2023-06-01 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2015-09-02 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 2
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Counsell, Rosemary Frances
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2019-08-19
    OF - Director → CIF 0
  • 4
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (56 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 5
    Murphy, Anne Louise
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2018-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Gibson, Andrew James
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Hodgson, Joanne Louise Wendy
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 8
    Harris, Emma
    Born in August 1978
    Individual (43 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2013-07-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 10
    Drake, Kate Charlotte
    Born in April 1982
    Individual (42 offsprings)
    Officer
    2023-01-31 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Barley, Jessica Elizabeth
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Dench, Marcus Simon
    Finance Director born in September 1970
    Individual (72 offsprings)
    Officer
    2014-07-24 ~ 2015-11-20
    OF - Director → CIF 0
  • 13
    Buckingham, John Parker, Mr.
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ 2022-08-08
    OF - Director → CIF 0
  • 14
    Martin, Angus
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2013-07-16 ~ 2015-06-04
    OF - Director → CIF 0
  • 15
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2015-06-04 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 16
    B&B INVESTMENT PARTNERS LLP - now OC384184
    B & B CAPITAL MANAGEMENT LLP - 2013-09-05 OC384184
    Third Floor, 55, Blandford Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-16 ~ 2016-12-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    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
    2013-07-16 ~ 2013-07-16
    OF - Director → CIF 0
parent relation
Company in focus

B & B CAPITAL PARTNERS (SLP GP) LTD

Period: 2013-07-17 ~ now
Company number: SC454557 SL013695
Registered names
B & B CAPITAL PARTNERS (SLP GP) LTD - now SL013695
Recent Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • B & B CAPITAL PARTNERS (SLP GP) LTD
    Info
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Registered number SC454557
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk FK1 1ES
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • B&B CAPITAL PARTNERS (SLP GP) LTD
    S
    Registered number Sc454557
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK11ES
    Private Company Limited By Shares in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B&B CAPITAL PARTNERS (SLP) L.P.
    SL013695 SC454557... (more)
    Boots - North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - 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.