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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nixon, William Robert

    Related profiles found in government register
  • Nixon, William Robert
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 1

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 2 IIF 3

    • Kintyre House, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 4

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 7 Sterling Mansions, 75 Leman Street, London, E1 8EY, United Kingdom

      IIF 10

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 11

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 12
  • Nixon, William Robert
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 13

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 14

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 15
  • Nixon, William Robert
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House 205, West George Street, Glasgow, G2 2LW

      IIF 16

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 23

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 24

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 25 IIF 26 IIF 27

    • Flat 7, Sterling Mansions, 75 Leman Street, London, E1 8EY, England

      IIF 28

    • Gresham House, Fireball Hill, Sunningdale, Berkshire, SL59PJ, England

      IIF 29
  • Nixon, William Robert
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 82

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 83

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 84

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 85 IIF 86

    • Kintyre House, West George Street, Glasgow, G2 2LW, Scotland

      IIF 87

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 88

    • Linnfield, 28 Turnberry Avenue, Gourock, PA19 1JA

      IIF 89

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 90
  • William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterling Mansions, 75 Leman Street, London, E1 8EY, United Kingdom

      IIF 91
  • Nixon, William Robert
    British born in April 1963

    Registered addresses and corresponding companies
  • Nixon, William Robert
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nixon, William Robert
    born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 105

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 106

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 107 IIF 108

    • 28, Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 109

    • Linnfield, 28 Turnberry Avenue, Gurock, PA19 1JA

      IIF 110

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 111
  • Nixon, William Robert
    British

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 112
  • Mr William Robert Nixom
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 113
  • Mr William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 114

    • Gresham House, Fireball Hill, Sunningdale, Berkshire, SL59PJ, England

      IIF 115
  • Mr Willliam Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Faversham Avenue, Enfield, EN1 2BU, England

      IIF 116
  • William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 117 IIF 118
  • William Robert Nixon
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 119
child relation
Offspring entities and appointments 106
  • 1
    ABERDEEN GP LIMITED
    - now SC200670 SO306181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-07-03
    DMWS 374 LIMITED
    - 1999-10-20 SC200670 SC203748... (more)
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1999-10-20 ~ 2009-06-09
    IIF 59 - Director → ME
  • 2
    ABERDEEN INCOME AND GROWTH VCT LIMITED
    - now 06843821 03908220... (more)
    MAVEN INCOME & GROWTH VCT LIMITED
    - 2009-12-14 06843821 03908220... (more)
    Maven Capital Partners Uk Llp, 9-13 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 67 - Director → ME
  • 3
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (160 parents, 13 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    IIF 94 - Director → ME
  • 4
    ADC (GLASGOW) LIMITED
    - now SC074384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-30
    Dissolved on 2014-10-30
    CLYDESDALE BANK EQUITY LIMITED
    - 1999-11-11 SC074384
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1997-03-10 ~ 2009-06-09
    IIF 65 - Director → ME
  • 5
    AILSA CRAIG CAPITAL LIMITED
    SC369201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 44 - Director → ME
  • 6
    AIRTH CAPITAL LIMITED
    SC427653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-22 during the appointment or period of control
    Dissolved on 2016-03-30 during the appointment or period of control
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 34 - Director → ME
  • 7
    ALMECAM HOLDINGS LTD
    SC450170
    1st Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2013-05-16 ~ 2016-07-01
    IIF 75 - Director → ME
  • 8
    AMJPEF FOUNDER PARTNER LIMITED
    04159119
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 71 - Director → ME
  • 9
    AMJPEF GP LIMITED
    04159166
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 68 - Director → ME
  • 10
    ARMANNOCH INVESTMENTS LIMITED
    SC351277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-18 during the appointment or period of control
    Dissolved on 2012-03-23 during the appointment or period of control
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 57 - Director → ME
  • 11
    BASIK LTD
    SC543052
    20-23 Woodside Place, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    BLACKFORD CAPITAL LIMITED
    SC388584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09 during the appointment or period of control
    Dissolved on 2013-12-17 during the appointment or period of control
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 49 - Director → ME
  • 13
    CARDONESS CAPITAL LIMITED
    SC445769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-07 during the appointment or period of control
    Dissolved on 2017-12-15 during the appointment or period of control
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-22 ~ dissolved
    IIF 30 - Director → ME
  • 14
    CFE A FP GENERAL PARTNER LIMITED
    SC355951 SC355958
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-04 ~ dissolved
    IIF 31 - Director → ME
  • 15
    CFE A GENERAL PARTNER LIMITED
    SC355958 SC355951
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-04 ~ dissolved
    IIF 38 - Director → ME
  • 16
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524 SC217258... (more)
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 96 - Director → ME
  • 17
    COIP (GP) LIMITED
    04245776
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 61 - Director → ME
  • 18
    CONSTANT PROGRESS LIMITED
    09671706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-18 during the appointment or period of control
    Dissolved on 2020-03-10 during the appointment or period of control
    1 - 2 Royal Exchange Buildings, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 76 - Director → ME
  • 19
    CORINTHIAN FOODS LIMITED
    SC388582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09 during the appointment or period of control
    Dissolved on 2013-12-17 during the appointment or period of control
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 20
    CUSTODIAN CAPITAL LIMITED
    - now 06504305
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents, 75 offsprings)
    Officer
    2024-01-02 ~ 2026-03-16
    IIF 24 - Director → ME
  • 21
    DAERVEN BARROW LLP
    - now SO306512
    MAVEN PARTNERS (BARROW) GP LLP
    - 2018-12-19 SO306512
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    IIF 99 - LLP Designated Member → ME
  • 22
    DALGLEN (NO. 1030) LIMITED
    SC296809 SC302190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-26 during the appointment or period of control
    Due to be dissolved on 2023-12-27 during the appointment or period of control
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 23
    DALGLEN (NO.1148) LIMITED
    06736551 SC349096... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-13 during the appointment or period of control
    Due to be dissolved on 2019-06-07 during the appointment or period of control
    Alix Partners, 6 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 80 - Director → ME
  • 24
    DOLE UK LIMITED - now
    TOTAL WORLDFRESH LIMITED - 2022-11-18
    REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
    REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
    WORLD FRESH ORGANIZATION LIMITED
    - 1998-07-06 02208873
    WORLD FRESH ORGANISATION LIMITED
    - 1996-09-05 02208873
    PADPICK LIMITED - 1988-03-08
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1994-12-12 ~ 1996-10-02
    IIF 93 - Director → ME
  • 25
    DVEST NOMINEES LIMITED
    11605099
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ now
    IIF 26 - Director → ME
  • 26
    FINANCE DURHAM GP LIMITED
    10704762 LP017970
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-04-03 ~ now
    IIF 6 - Director → ME
  • 27
    FIREBALL BLUE HOLDINGS LIMITED
    13761146
    7 Sterling Mansions, 75 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 28
    FIREBALL INVESTMENT HOLDINGS LIMITED
    16719418
    Gresham House, Fireball Hill, Sunningdale, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FIRESUDDEN LIMITED
    SC145210
    50 George House, George Square, Glasgow, Lanarkshire
    RECEIVERSHIP Corporate (9 parents)
    Officer
    1993-11-12 ~ 1995-05-10
    IIF 92 - Director → ME
  • 30
    FN UK HOLDINGS LIMITED - now
    FNH UK HOLDINGS LIMITED - 2024-07-30
    FNH UK LIMITED - 2017-08-31
    MANROY PLC - 2015-03-23
    FNH UK PLC - 2015-03-23
    HURLINGHAM PLC
    - 2010-12-21 02451413 04002068
    HURLINGHAM PROPERTIES PLC - 2000-08-15
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
    Phoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-08-15 ~ 2004-03-12
    IIF 95 - Director → ME
  • 31
    GATEWAY VCT PLC
    - now 03930317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-04 during the appointment or period of control
    Dissolved on 2010-12-09 during the appointment or period of control
    ETECHNOLOGY VCT PLC - 2005-12-21
    Tenon Recovery Unit 1 Calder Close, Calder Park, Wakefield
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-03-31 ~ dissolved
    IIF 60 - Director → ME
  • 32
    GMLF GP LIMITED
    08548533
    Clarence House, Clarence Street, Manchester, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-29 ~ dissolved
    IIF 81 - Director → ME
  • 33
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 110 - LLP Member → ME
  • 34
    KELVINLEA LIMITED
    SC438832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26 during the appointment or period of control
    Due to be dissolved on 2018-03-04 during the appointment or period of control
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 35 - Director → ME
  • 35
    LINCOLN PRIVATE INVESTMENT OFFICE LLP
    OC389623
    32 Grosvenor Gardens, London, England
    Active Corporate (48 parents)
    Officer
    2022-01-01 ~ now
    IIF 14 - LLP Member → ME
  • 36
    LINNFIELD CAPITAL MANAGEMENT LIMITED
    SC375230
    28 Turnberry Avenue, Gourock
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 46 - Director → ME
  • 37
    LINNFIELD INVESTMENT LIMITED
    SC378201
    Linnfield, 28 Turnberry Avenue, Gourock
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 38
    LINOTOL PRODUCTS LIMITED
    - now SC114953
    LINOTOL LIMITED - 1989-04-07
    COMLAW NO. 186 LIMITED - 1989-01-26
    8 Cambuslang Way, Gateway Glasgow, Cambuslang, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    1991-12-10 ~ 1993-06-07
    IIF 112 - Secretary → ME
  • 39
    LONDON PADEL LTD
    16006823
    28 Faversham Avenue, Enfield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LRF GENERAL PARTNER LLP
    SO302483
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 41
    M J FOUNDERS LIMITED
    - now 02748865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 51 - Director → ME
  • 42
    MAVEN CAPITAL (LLANDUDNO) LLP
    SO304300
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (27 parents)
    Officer
    2013-03-28 ~ now
    IIF 107 - LLP Member → ME
  • 43
    MAVEN CAPITAL (TELFER HOUSE) LLP
    - now SO304751
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 108 - LLP Member → ME
  • 44
    MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
    SC502023
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-31 ~ now
    IIF 36 - Director → ME
  • 45
    MAVEN CAPITAL GCM LIMITED
    SC446214
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-30
    IIF 2 - Director → ME
    2021-09-10 ~ now
    IIF 16 - Director → ME
  • 46
    MAVEN CAPITAL INVESTMENTS LIMITED
    SC445463
    Kintyre House, 205-209 West George Street, Glasgow
    Active Corporate (7 parents, 68 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 41 - Director → ME
  • 47
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    1 New Walk Place, Leicester, England
    Active Corporate (29 parents, 107 offsprings)
    Officer
    2008-08-14 ~ 2021-06-30
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2021-06-30
    IIF 87 - Right to surplus assets - More than 50% but less than 75% → OE
  • 48
    MAVEN CAPITAL SECURITY TRUSTEE LIMITED
    - now SC529562
    MAVEN CAPITAL SECURITY LIMITED
    - 2016-03-16 SC529562
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MAVEN CO-INVEST CI B1 LLP
    SO307355
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2022-04-15 ~ now
    IIF 98 - LLP Designated Member → ME
  • 50
    MAVEN CO-INVEST GP FP LIMITED PARTNERSHIP
    SL007729 SL011373... (more)
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    MAVEN CO-INVEST GP LIMITED
    SC374365
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 37 - Director → ME
  • 52
    MAVEN EXECUTIVE INVESTMENTS LLP
    SO307125
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (88 parents)
    Officer
    2021-01-29 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove members → OE
  • 53
    MAVEN GMLF CI LLP
    OC385478
    Clarence House, Clarence Street, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 54
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 78 - Director → ME
  • 55
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 79 - Director → ME
  • 56
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 25 - Director → ME
  • 57
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 27 - Director → ME
  • 58
    MAVEN IFS EQUITY GP LIMITED
    SC777479 SC772546... (more)
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 21 - Director → ME
  • 59
    MAVEN INCOME AND GROWTH VCT 2 PLC
    - now 04135802 06843660... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-15 during the appointment or period of control
    Dissolved on 2020-02-15 during the appointment or period of control
    ABERDEEN GROWTH VCT I PLC
    - 2009-12-11 04135802 03908220... (more)
    12-13 Alma Square, Scarborough
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 62 - Director → ME
  • 60
    MAVEN INCOME AND GROWTH VCT 3 PLC
    - now 04283350 06843677... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC
    - 2009-12-09 04283350 SC272568... (more)
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-11-01 ~ now
    IIF 7 - Director → ME
  • 61
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568 SC356373... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350... (more)
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-11-01 ~ now
    IIF 1 - Director → ME
  • 62
    MAVEN INCOME AND GROWTH VCT 5 LIMITED
    - now 06843673 04084875... (more)
    MAVEN VCT 4 LIMITED
    - 2009-10-27 06843673 06843679... (more)
    9-13 St Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 66 - Director → ME
  • 63
    MAVEN INCOME AND GROWTH VCT 6 LIMITED
    - now 06843679 07524404... (more)
    MAVEN VCT 5 LIMITED
    - 2009-10-27 06843679 06843677... (more)
    9-13 St Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 64 - Director → ME
  • 64
    MAVEN INCOME AND GROWTH VCT 6 LIMITED
    - now 07524404 06843679... (more)
    MAVEN INCOME AND GROWTH VCT 5 LIMITED
    - 2011-04-15 07524404 04084875... (more)
    9-13 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 65
    MAVEN INCOME AND GROWTH VCT 6 PLC
    - now 03870187 07524404... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    Due to be dissolved on 2023-01-13 during the appointment or period of control
    TALISMAN FIRST VENTURE CAPITAL TRUST PLC
    - 2013-09-03 03870187
    TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
    FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
    HALLCO 355 PLC - 2000-03-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 54 - Director → ME
  • 66
    MAVEN INCOME AND GROWTH VCT 7 LIMITED
    - now 06843819 SC356373... (more)
    MAVEN VCT 6 LIMITED
    - 2009-10-27 06843819 06843677... (more)
    Maven Capital Partners Uk Llp, 9-13 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 56 - Director → ME
  • 67
    MAVEN MEIF (EM) CIP LLP
    SO306130 SO306133
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (10 parents)
    Officer
    2017-08-08 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    MAVEN MEIF (EM) GP (ONE) LIMITED
    10909926 10910257
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 5 - Director → ME
  • 69
    MAVEN MEIF (EM) GP LIMITED
    SC571716
    Kintyre House, West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 4 - Director → ME
  • 70
    MAVEN MEIF (WM) CIP LLP
    SO306133 SO306130
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2017-08-08 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 71
    MAVEN MEIF (WM) GP (ONE) LIMITED
    10910257 10909926
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 8 - Director → ME
  • 72
    MAVEN MEIF (WM) GP LIMITED
    SC571720
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 3 - Director → ME
  • 73
    MAVEN MEIF II ESEM DEBT GP LTD
    SC792907
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 19 - Director → ME
  • 74
    MAVEN MIP PE CI LLP
    SO307452
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (38 parents)
    Officer
    2021-12-15 ~ now
    IIF 100 - LLP Designated Member → ME
  • 75
    MAVEN NEDF CI LLP
    SO306379
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (10 parents)
    Officer
    2018-03-29 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2018-03-29 ~ 2019-03-29
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    MAVEN NEDF GP LIMITED
    11279728
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 9 - Director → ME
  • 77
    MAVEN NOMINEE LIMITED
    SC374366
    Kintyre House, West George Street, Glasgow
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 42 - Director → ME
  • 78
    MAVEN NPIF II NE EQUITY GP LIMITED
    SC793279
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 20 - Director → ME
  • 79
    MAVEN PROPERTY CARRIED INTEREST LIMITED
    SC787806
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 18 - Director → ME
  • 80
    MAVEN PROPERTY CI LLP
    SO305308
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 105 - LLP Designated Member → ME
  • 81
    MAVEN PROPERTY INVESTMENTS LIMITED
    - now SC299736
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
    - 2017-12-13 SC299736
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2013-04-04 ~ now
    IIF 32 - Director → ME
  • 82
    MAVEN SLF CI LLP
    SO303251
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2011-03-08 ~ now
    IIF 106 - LLP Designated Member → ME
  • 83
    MAVEN SLF FP LIMITED
    - now SC391763
    PACIFIC SHELF 1645 LIMITED
    - 2011-02-24 SC391763 SC255679... (more)
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (10 parents)
    Officer
    2011-02-22 ~ now
    IIF 39 - Director → ME
  • 84
    MAVEN SWIF EQUITY GP LIMITED
    SC772546 SC890961... (more)
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 17 - Director → ME
  • 85
    MAVEN UK REGIONAL BUYOUT I CO-INVEST L.P.
    SL031101 SL036770... (more)
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 86
    MAVEN UK REGIONAL BUYOUT II CO-INVEST LP
    SL036770 SL031101... (more)
    Kintyre House, 205 West George Stret, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2024-12-02 ~ now
    IIF 84 - Right to surplus assets - More than 50% but less than 75% → OE
  • 87
    MAVEN VCT 1 LIMITED
    - now 06843660 06843679... (more)
    MAVEN INCOME AND GROWTH VCT 2 LIMITED
    - 2009-12-11 06843660 04135802... (more)
    MAVEN VCT 1 LIMITED
    - 2009-10-27 06843660 06843679... (more)
    Maven Capital Parters Uk Llp, 9-13 St Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 73 - Director → ME
  • 88
    MAVEN VCT 2 LIMITED
    - now 06843677 06843679... (more)
    MAVEN INCOME AND GROWTH VCT 3 LIMITED
    - 2009-12-09 06843677 04283350... (more)
    MAVEN VCT 2 LIMITED
    - 2009-10-27 06843677 06843679... (more)
    Maven Capital Partners Uk Llp, 9-13 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 70 - Director → ME
  • 89
    MAVEN VCT 3 LIMITED
    - now SC356373
    MAVEN INCOME AND GROWTH VCT 4 LIMITED
    - 2009-12-21 SC356373 SC272568... (more)
    MAVEN VCT3 LIMITED
    - 2009-10-28 SC356373
    Sutherland House, 149 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 53 - Director → ME
  • 90
    MEINOM LIMITED
    SC686827
    Kintyre House, 209 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 91
    MORIOND LIMITED
    SC410984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26 during the appointment or period of control
    Due to be dissolved on 2018-03-04 during the appointment or period of control
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 74 - Director → ME
  • 92
    MURRAY JOHNSTONE (GENERAL PARTNER) II LIMITED
    - now 03203257 02352929
    DANCEACROSS LIMITED - 1996-07-15
    3 The Embankment, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 69 - Director → ME
  • 93
    MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED
    - now 02352929 03203257
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-14 ~ 2009-06-09
    IIF 55 - Director → ME
  • 94
    NPIF NW EQUITY (CI) LIMITED
    10624106
    Clarence House, Clarence Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 95
    NPIF NW EQUITY (GP) LIMITED
    10618486 LP017870
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-02-14 ~ now
    IIF 11 - Director → ME
  • 96
    NPIF NW EQUITY CARRIED INTEREST LLP
    OC416039
    Clarence House, Clarence Street, Manchester
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-02-22 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-02-22 ~ 2019-03-29
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    ORTUS VCT PLC
    - now 03160586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-08-19 during the appointment or period of control
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
    - 2009-09-04 03160586
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 52 - Director → ME
  • 98
    PLM DOLLAR GROUP LIMITED
    - now SC157532
    RANDOTTE (NO. 372) LIMITED - 1995-07-25
    The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2009-05-19
    IIF 58 - Director → ME
  • 99
    SAYBEST LIMITED - now
    REDBRIDGE HOLDINGS LIMITED
    - 2003-10-06 03024623 04881196
    FRANCIS NICHOLLS GROUP LIMITED
    - 1996-10-03 03024623
    SAYBEST LIMITED - 1995-05-16
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    1996-10-03 ~ 1998-06-11
    IIF 97 - Director → ME
  • 100
    SHISKINE CAPITAL LIMITED
    SC369200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 43 - Director → ME
  • 101
    SLF GP LIMITED
    - now SC391744
    SLP GP LIMITED - 2011-01-28
    PACIFIC SHELF 1641 LIMITED - 2011-01-27
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-02-11 ~ now
    IIF 40 - Director → ME
  • 102
    STAFFA CAPITAL LIMITED
    SC388583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09 during the appointment or period of control
    Dissolved on 2013-12-17 during the appointment or period of control
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 50 - Director → ME
  • 103
    TORRIDON CAPITAL LIMITED
    SC365705
    C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2010-02-09
    IIF 72 - Director → ME
  • 104
    VALKYRIE CAPITAL LIMITED
    SC351276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-18 during the appointment or period of control
    Dissolved on 2012-03-23 during the appointment or period of control
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 63 - Director → ME
  • 105
    VC RETAIL LIMITED
    - now SC265906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-26 during the appointment or period of control
    Due to be dissolved on 2023-10-25 during the appointment or period of control
    DALGLEN (NO. 917) LIMITED
    - 2005-10-12 SC265906 SC262182... (more)
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-11-20 ~ dissolved
    IIF 22 - Director → ME
  • 106
    VECTIS TECHNOLOGY LIMITED
    09758073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2020-03-10 during the appointment or period of control
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 77 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.