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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 11
  • 1
    Drugan, Mark Anthony
    Investment Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2014-11-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Wood, Paul
    Chartered Accountant born in April 1977
    Individual (25 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Hahn, Martin Gillis
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (85 offsprings)
    Officer
    2016-05-16 ~ 2017-10-26
    OF - Director → CIF 0
  • 5
    Sharma, Mukul
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Gripton, William John
    Managing Director born in February 1949
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 7
    Willetts, Angela Jayne
    Managing Director born in November 1961
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ 2017-10-26
    OF - Director → CIF 0
  • 8
    Georgiou, Georgios
    Managing Director, Coo born in November 1972
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 9
    Heath, Ronald Janusz
    Managing Director born in March 1951
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Zeiter, Harald
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 11
    CAPITAL DYNAMICS LIMITED
    - now 02215798 14928866
    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 (30 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL DYNAMICS UK MEMBER I LIMITED

Period: 2014-11-25 ~ now
Company number: SC491986
Registered name
CAPITAL DYNAMICS UK MEMBER I LIMITED - now
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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 4
  • 1
    CAPITAL DYNAMICS UK GP II LLP
    SO305131 SO305129... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2014-12-08 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    CAPITAL DYNAMICS UK GP III LLP
    SO305129 SO305131... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-12-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    CAPITAL DYNAMICS UK GP IV LLP
    SO305130 SO305131... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    CAPITAL DYNAMICS UK GP V LLP
    SO306287
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-12 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.