1
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
SVG ADVISERS LIMITED
- 2013-06-13
03368611SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2005-02-02 ~ 2009-07-29
IIF 14 - Director → ME
2013-06-28 ~ 2013-06-28
IIF 20 - Secretary → ME
2009-08-12 ~ 2015-06-30
IIF 18 - Secretary → ME
2
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-03-12 ~ 2013-05-31
IIF 12 - Director → ME
2013-06-28 ~ 2015-06-30
IIF 22 - Secretary → ME
3
Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-16 ~ now
IIF 7 - Director → ME
4
Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-16 ~ now
IIF 8 - Director → ME
5
LARCHPOINT ALTERNATIVE RB COINVEST GP LIMITED
SC677821 Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2020-10-16 ~ now
IIF 10 - Director → ME
6
LARCHPOINT ALTERNATIVE RB GP LIMITED
SC677805 Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-16 ~ now
IIF 9 - Director → ME
7
61 Aldwych Aldwych, London, England
Active Corporate (7 parents, 16 offsprings)
Officer
2017-05-09 ~ 2021-08-03
IIF 11 - LLP Designated Member → ME
8
61 Aldwych, London
Active Corporate (2 parents)
Person with significant control
2019-02-12 ~ 2019-02-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
9
61 Aldwych, London
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-02-12 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor 7 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 3 - Director → ME
11
4th Floor 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 4 - Director → ME
12
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239SCHRODER VENTURES LIMITED - 1988-10-31
DABITER LIMITED - 1985-02-25
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (29 parents)
Officer
2009-05-06 ~ 2012-03-06
IIF 16 - Director → ME
13
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
Town Wall Jpise, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2009-05-06 ~ 2012-03-06
IIF 15 - Director → ME
14
SOLE REALISATION COMPANY PLC - now
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
CHAMWELL SERVICES PLC - 1996-02-20
1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2010-01-01 ~ 2017-06-28
IIF 17 - Secretary → ME
15
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-12 ~ dissolved
IIF 13 - Director → ME
2013-11-15 ~ dissolved
IIF 21 - Secretary → ME
16
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ dissolved
IIF 6 - Director → ME
17
ALDWYCH EQUITY PARTNERS LLP - 2015-12-10
ALDWYCH PRIVATE EQUITY LLP - 2015-01-13
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2016-10-19 ~ dissolved
IIF 19 - LLP Designated Member → ME
18
61 Aldwych, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-03-06 ~ now
IIF 5 - Director → ME