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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
    Hodgson, Joanne Louise Wendy
    Company Director born in September 1979
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2013-07-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 3
    Dench, Marcus Simon
    Finance Director born in September 1970
    Individual (71 offsprings)
    Officer
    2014-07-24 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Harris, Emma
    Company Director born in August 1978
    Individual (42 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Martin, Angus
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2013-07-16 ~ 2015-06-04
    OF - Director → CIF 0
  • 6
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ 2022-08-08
    OF - Director → CIF 0
  • 7
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Drake, Kate Charlotte
    Director born in April 1982
    Individual (42 offsprings)
    Officer
    2023-01-31 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Barley, Jessica Elizabeth
    Company Director born in April 1985
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Counsell, Rosemary Frances
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2019-08-19
    OF - Director → CIF 0
  • 12
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2018-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2023-06-01 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2015-09-02 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 14
    Gibson, Andrew James
    Chief Marketing Officer & Senior Vice President born in April 1968
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2015-06-04 ~ 2015-08-10
    OF - Secretary → CIF 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, 1315 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
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 (12 years 8 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.