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 3
  • 1
    Wood, Nicholas John Macrae
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2011-11-16 ~ now
    OF - llp-designated-member → CIF 0
    Mr Nicholas John Macrae Wood
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Wood, Graham Ian
    Born in October 1975
    Individual (35 offsprings)
    Officer
    2011-11-16 ~ now
    OF - llp-designated-member → CIF 0
    Mr Graham Ian Wood
    Born in October 1975
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 3
    Wood, Garreth Rene Clark
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2011-11-16 ~ now
    OF - llp-designated-member → CIF 0
    Mr Garreth Rene Clark Wood
    Born in August 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

OAK VENTURE CAPITAL (SCOTLAND) LLP

Related profiles found in government register
  • OAK VENTURE CAPITAL (SCOTLAND) LLP
    Info
    Registered number SO303655
    Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Limited Liability Partnership incorporated on 2011-11-16 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • OAK VENTRE CAPITAL (SCOTLAND) LLP
    S
    Registered number So303655
    Blenheim House, Fountainhall Road, Aberdeen, United Kingdom, AB15 4DT
    Limited Liability Partnership in Companies House Scotland, Uk
    CIF 1
  • OAK VENTURE CAPITAL (SCOTLAND) LLP
    S
    Registered number So303655
    Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
    Limited Liability Partnership in Companies House Scotland, Uk
    CIF 2
  • OAK VENTURE CAPITAL (SCOTLAND) LLP
    S
    Registered number So303655
    Blenheim House, Fountainhall Road, Aberdeen, United Kingdom, AB15 4DT
    Limited Liability Partnership in Companies House - Scotland, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    MAVEN CAPITAL (ROYAL LEAMINGTON SPA) LP - 2017-10-12
    MAVEN CAPITAL (GOODS CORNER EDINBURGH) LP - 2016-07-26
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 69 - Right to appoint or remove persons → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 3
    MAVEN CO-INVEST ABC LIMITED PARTNERSHIP - 2017-08-22
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MAVEN CO-INVEST EN THREE LP - 2021-09-16
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 19 - Right to appoint or remove persons → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2019-01-23 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Right to appoint or remove persons → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    MAVEN CO-INVEST PUBLISHING LP - 2020-12-15
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 13 - Right to appoint or remove persons → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 59 - Right to appoint or remove persons → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    Kintyre Hosue, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Right to appoint or remove persons → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Right to appoint or remove persons → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Right to appoint or remove persons → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ now
    CIF 12 - Right to appoint or remove persons → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MAVEN CO-INVEST DEF 3 LP - 2020-12-24
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 20 - Right to appoint or remove persons → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Right to appoint or remove persons → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    MAVEN CO-INVEST RUBY 2 LIMITED PARTNERSHIP - 2013-02-27
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 62 - Right to appoint or remove persons → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Right to appoint or remove persons → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Right to appoint or remove persons → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 60 - Right to appoint or remove persons → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove persons → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    MAVEN CO-INVEST EXODUS 2 LIMITED PARTNERSHIP - 2013-05-09
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Right to appoint or remove persons → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 23
    MAVEN CO-INVEST 5 LIMITED PARTNERSHIP - 2010-08-11
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Right to appoint or remove persons → OE
    CIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Right to appoint or remove persons → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Right to appoint or remove persons → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 26
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MAVEN CO-INVEST 8 LIMITED PARTNERSHIP - 2011-03-23
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 67 - Right to appoint or remove persons → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    MAVEN CO-INVEST JADE LP - 2020-03-27
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 18 - Right to appoint or remove persons → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-16 ~ now
    CIF 15 - Right to appoint or remove persons → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Right to appoint or remove persons → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 34
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Right to appoint or remove persons → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MAVEN CO-INVEST PLATINUM 2 LIMITED PARTNERSHIP - 2019-06-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-16 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-08 ~ now
    CIF 17 - Right to appoint or remove persons → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MAVEN CO-INVEST SOPHIA LP - 2021-02-24
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    CIF 16 - Right to appoint or remove persons → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Right to appoint or remove persons → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 43
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Right to appoint or remove persons → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 46
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Right to appoint or remove persons → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 47
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2018-08-08 ~ now
    CIF 68 - Right to surplus assets - 75% or more → OE
  • 48
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Right to appoint or remove persons → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 49
    MAVEN CO-INVEST SOCIUM LIMITED PARTNERSHIP - 2019-05-08
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2018-11-27 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Right to appoint or remove persons → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 51
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 54 - Right to appoint or remove persons → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Right to appoint or remove persons → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 54
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Right to appoint or remove persons → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 55
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 61 - Right to appoint or remove persons → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Right to appoint or remove persons → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 58
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 11 - Right to appoint or remove persons → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.