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 4
  • 1
    Zeiter, Harald
    General Counsel born in July 1973
    Individual (6 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Paul Andrew Paul
    Chartered Accountant born in April 1977
    Individual (17 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hahn, Martin Gillis
    Ceo born in March 1958
    Individual (1 offspring)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 4
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    9, Colmore Row, 19th Floor, Birmingham, United Kingdom
    Active Corporate (3 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Willetts, Angela Jayne
    Managing Director born in November 1961
    Individual
    Officer
    2016-05-16 ~ 2017-10-26
    OF - Director → CIF 0
  • 2
    Georgiou, Georgios
    Managing Director, Coo born in November 1972
    Individual (5 offsprings)
    Officer
    2014-11-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Gripton, William John
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2017-10-26
    OF - Director → CIF 0
  • 5
    Heath, Ronald Janusz
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Drugan, Mark Anthony
    Investment Manager born in April 1964
    Individual
    Officer
    2014-11-25 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL DYNAMICS UK MEMBER I LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CAPITAL DYNAMICS UK MEMBER I LIMITED
    Info
    Registered number SC491986
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2014-11-25 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • CAPITAL DYNAMICS UK MEMBER I LIMITED
    S
    Registered number SC491986
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2014-12-08 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-12-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-12 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-01-12 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.