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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 73
  • 1
    Marshall, Steve
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Glenny, Julie
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    Oliver, Jonathan Peter
    Born in October 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Goward, Melanie Elizabeth Anne, Dr
    Born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    Mclaren, Martin Philip
    Born in May 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hetherington, David
    Born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Kennedy, William Alexander
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - LLP Member → CIF 0
    Mr William Alexander Kennedy
    Born in November 1969
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mackinnon, Ewan Alisdair Duncan
    Born in August 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Mccambridge, Alex
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 10
    De Meza, Karen
    Born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 11
    Macraild, Katie May
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Mcclure, Charlotte
    Born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Cullen, Graeme
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 14
    Darlington, Jim
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 15
    Panu, Stella
    Born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 16
    Lindsay, Alexandra Jacquetta
    Born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Thompson, Jeremy Simon Harrison
    Born in September 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 18
    Hamil, Anne
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Cox, Dean
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Muldoon, Lynsey Ann
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 21
    Mclaren, Victoria
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Mcgill, Craig
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Sleigh, Alexander Douglas Janssens
    Born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 24
    Clarke, Nikola
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    O'pray, Eithne
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 26
    Warner, James
    Born in March 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Reay, Trisha
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 28
    Russell, David
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Parton, Thomas
    Born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Halfpenny, Joseph
    Born in April 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Bevington, Ryan Scott
    Born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 32
    Price, Gareth John
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 33
    Robb, Simon Henry
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Purkis, Tom
    Born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 35
    Barrie, Marc Thomas Fraser
    Born in May 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Papathanasopoulou, Kleio
    Born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 37
    Ferguson, Andrew Robert
    Born in April 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 38
    Lupton, Suzanne Jean
    Born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 39
    Welsh, Graham Archibald
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 40
    Matthews, Luke Edward
    Born in March 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 41
    Dixon-box, Paul Robert
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Whiteley, Andrew Richard
    Born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 43
    Minchella, Rebecca Anne
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Pope, Douglas Andrew
    Born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Milroy, David Alan, Dr
    Born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 46
    Mcculloch, Marta
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Leyland, Paul
    Born in November 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 48
    Dickens, Michael Philip
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Croghan, Joseph
    Born in August 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Nixon, William Robert
    Born in April 1963
    Individual (74 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr William Robert Nixon
    Born in April 1963
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 51
    Collis, Mike
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 52
    Docherty, Amanda
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Linney, Jenny Anne
    Born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Bell, Gavin
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 55
    Kelly, Mandy
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 56
    Vassallo, Michael
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 57
    Cassidy, Joseph
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Robertson, Alan William
    Born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 59
    Kelly, Lorna
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Patel, Sanjay Bhupendra
    Born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Nixon, David
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 62
    Scott, Lisa
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Dilloway, Catrin
    Born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 64
    Willison, Hannah
    Born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 65
    Speirs, Claire Marie
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 66
    Muirhead, Andrew
    Born in September 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Ford, Steven
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 68
    Craig, Andrew Donald
    Born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 69
    Khan, Rafi Arafat
    Born in March 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Anderson, Colin James
    Born in September 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 71
    Williamson, Nicola
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Johnston, Paul Mcphie
    Born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
  • 73
    Rosthorn, James
    Born in February 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

MAVEN EXECUTIVE INVESTMENTS LLP

Standard Industrial Classification
None Supplied - None Supplied

  • MAVEN EXECUTIVE INVESTMENTS LLP
    Info
    Registered number SO307125
    icon of addressKintyre House, 205 West George Street, Glasgow G2 2LW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-01-29 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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