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
    Paterson, Calum Macdonald
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2011-06-24 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Davison, Andrew Peter
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2011-06-24 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Corporate (6 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    17, Blythswood Square, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-24 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEP IV GP LLP


Related profiles found in government register
  • SEP IV GP LLP
    Info
    Registered number SO303419
    17 Blythswood Square, Glasgow G2 4AD
    Limited Liability Partnership incorporated on 2011-06-24 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SEP IV GP LLP
    S
    Registered number So303419
    17, Blythswood Square, Glasgow, Scotland, G2 4AD
    Limited Liability Partnership in Registrar Of Companies For Scotland, Scotland
    CIF 1
    Limited Liability Partnership in Scotland
    CIF 2
  • SEP IV GP LLP
    S
    Registered number So303419
    17, Blythswood Square, Glasgow, United Kingdom, G2 4AD
    Corporate in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Blythswood Square, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 2
    CAR LOAN 4U HOLDINGS LIMITED - 2015-05-26
    HELIUM MIRACLE 129 LIMITED - 2014-02-06
    Winterton House, Winterton Way, Macclesfield, Cheshire
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 3
  • 1
    MM&S (5824) LIMITED - 2014-04-28
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 3 - Has significant influence or control OE
  • 2
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,843,838 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.