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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
Active 4
  • 1
    Irish, Timothy Norris
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Haram, Nadine, Dr
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Dickens, Daniel Cross
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    MERIDIAN HEALTH VENTURES MANAGEMENT LLP - now
    icon of addressC.i.t.i. 10th Floor, 75-79 York Road, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-10-06 ~ 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
parent relation
Company in focus

MHV I CARRIED INTEREST PARTNER GP LIMITED

Previous name
KHP VENTURES I CARRIED INTEREST PARTNER GP LIMITED - 2025-05-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-06 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-06 ~ 2024-10-31

Related profiles found in government register
  • MHV I CARRIED INTEREST PARTNER GP LIMITED
    Info
    KHP VENTURES I CARRIED INTEREST PARTNER GP LIMITED - 2025-05-08
    Registered number SC785133
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2023-10-06 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • KHP VENTURES I CARRIED INTEREST PARTNERS GP LIMITED
    S
    Registered number Sc785133
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, EH3 8BP
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KHP VENTURES I CARRIED INTEREST PARTNER LIMITED PARTNERSHIP - 2025-05-13
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.