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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 6
  • 1
    Mackinnon, Ewan Alisdair Duncan
    Born in August 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Barrie, Marc Thomas Fraser
    Born in May 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, William Robert
    Born in April 1963
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Mccrory, David Andrew
    Born in November 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Vassallo, Michael
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, New Walk Place, Leicester, England
    Active Corporate (2 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kennedy, William Alexander
    Chartered Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ 2025-08-28
    OF - Director → CIF 0
parent relation
Company in focus

MAVEN NPIF II NE EQUITY GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • MAVEN NPIF II NE EQUITY GP LIMITED
    Info
    Registered number SC793279
    icon of addressKintyre House, 205 West George Street, Glasgow G2 2LW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-22 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MAVEN NPIF II NE EQUITY GP LIMITED
    S
    Registered number SC793279
    icon of addressKintyre House, 205 West George Street, Glasgow, G2 2LW
    CIF 1
  • MAVEN NPIF II NE EQUITY GP LIMITED
    S
    Registered number Sc793279
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    icon of addressUnit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MODELLA IP CO LIMITED - 2025-01-06
    icon of addressUnit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    icon of addressUnit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.