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 5
  • 1
    Brooks, Vicki
    Individual (29 offsprings)
    Officer
    2015-02-19 ~ now
    OF - secretary → CIF 0
  • 2
    Harris, Stephen
    Accountant born in September 1972
    Individual (11 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 3
    Denning, Louise Noele
    Chief Financial Officer born in May 1980
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Corporate (27 parents, 76 offsprings)
    Officer
    2025-04-11 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Ferguson, Alaisdair, Dr
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Clifford, Cathy
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Corporate (27 parents, 76 offsprings)
    Officer
    2015-02-19 ~ 2025-03-31
    PE - director → CIF 0
parent relation
Company in focus

MPE (GENERAL PARTNER V) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MPE (GENERAL PARTNER V) LIMITED
    Info
    Registered number SC498403
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2015-02-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • MPE (GENERAL PARTNER V) LIMITED
    S
    Registered number Sc498403
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Scotland
    CIF 1
  • MPE (GENERAL PARTNER V) LIMITED
    S
    Registered number Sc498403
    50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
  • MPE (GENERAL PARTNER V) LIMITED
    S
    Registered number Sc498403
    50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    AWAYFREE LIMITED - 1983-05-11
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    142,517 GBP2024-04-12
    Person with significant control
    2018-04-13 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 2
    ARCHIVE STORAGE LIMITED - 1999-03-31
    Quadrant 1 Homefield Road, Haverhill, Suffolk, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 3
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    640,699 GBP2024-04-30
    Person with significant control
    2019-07-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    Quadrant 1 Homefield Road, Haverhill, Suffolk, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 5
    ABBEY MICROFILM SERVICES LIMITED - 1994-11-16
    MINEDON LIMITED - 1989-04-19
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    767,613 GBP2024-03-30
    Person with significant control
    2020-10-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ now
    CIF 3 - Has significant influence or control → OE
  • 7
    BBCA123 LIMITED - 2012-12-05
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,322,453 GBP2024-03-31
    Person with significant control
    2018-09-04 ~ now
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 8
    BOX-IT STORAGE GROUP LIMITED - 2010-03-04
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,054,285 GBP2019-10-31
    Person with significant control
    2018-02-28 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 9
    MIDWOOD FARMS LIMITED - 2015-11-10
    FRESHCROP LIMITED - 1985-07-08
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    533,858 GBP2024-03-08
    Person with significant control
    2018-03-09 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 10
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    172,938 GBP2023-10-31
    Person with significant control
    2019-10-14 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 11
    MOUNTWEST 197 LIMITED - 1998-09-17
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,208,131 GBP2019-09-30
    Person with significant control
    2017-08-15 ~ now
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 12
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    103,541 GBP2023-10-31
    Person with significant control
    2017-08-15 ~ now
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 13
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    157,770 GBP2023-10-31
    Person with significant control
    2019-02-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 14
    BOXIT (YORKSHIRE) LIMITED - 2003-07-28
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    46,910 GBP2019-10-31
    Person with significant control
    2019-01-02 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons → OE
  • 16
    SPEED 8919 LIMITED - 2001-10-08
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,620,184 GBP2023-07-31
    Person with significant control
    2018-07-13 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove persons → OE
  • 18
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    623,929 GBP2022-10-31
    Person with significant control
    2019-11-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 19
    MCCONNELL ARCHIVE STORAGE LIMITED - 2015-11-04
    LONGACRE AGENCIES LIMITED - 2003-09-30
    Unit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, Co Armagh
    Corporate (5 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 20
    REMOVAL SERVICES SCOTLAND LTD. - 2017-06-07
    The Depository 6 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
    Corporate (5 parents)
    Equity (Company account)
    -33,529 GBP2017-10-31
    Person with significant control
    2017-08-15 ~ now
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 21
    DATASAFE STORAGE LIMITED - 2015-11-05
    GOLDSTAR VAULTS LIMITED - 1999-07-05
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-08-15 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 22
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-08-15 ~ now
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 23
    DMG GROUP NORTHERN IRELAND LIMITED - 2010-03-30
    FILESTORES NORTHERN IRELAND LTD - 2006-04-12
    ARCANE DATASTORE LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO.36) LIMITED - 1991-08-01
    Unit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, Co Armagh
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Person with significant control
    2017-08-15 ~ now
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 24
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-07-31
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 25
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
  • 26
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder, Scotland
    Corporate (4 parents)
    Equity (Company account)
    321,032 GBP2020-11-30
    Person with significant control
    2020-02-28 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 27
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland
    Corporate (4 parents)
    Equity (Company account)
    62,476 GBP2024-03-31
    Person with significant control
    2019-01-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
Ceased 6
  • 1
    Neptune Way, Blackburn, Lancashire
    Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2023-12-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ 2018-07-13
    CIF 4 - Has significant influence or control → OE
  • 3
    Cumberland Court, 80 Mount Street, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ 2021-06-22
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    MONTAGU V GP INVESTMENT LP - 2019-10-01
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-04-30
    CIF 9 - Right to appoint or remove persons → OE
  • 5
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ 2022-05-30
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    SCARLET TOPCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,952,000 GBP2024-06-30
    Person with significant control
    2017-11-20 ~ 2021-08-26
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.