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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

Petken, Gavin Christopher

    Related profiles found in government register
  • Petken, Gavin Christopher
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petken, Gavin Christopher
    British chartered accountant venture c born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Nightingale Close, Radlett, Herts, WD7 8NT

      IIF 7
  • Petken, Gavin Christopher
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Nightingale Close, Radlett, WD7 8NT, United Kingdom

      IIF 8
    • 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX, United Kingdom

      IIF 9
  • Petken, Gavin Christopher
    British venture capitalist born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Nightingale Close, Radlett, Herts, WD7 8NT

      IIF 10 IIF 11
  • Petken, Gavin Christopher
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ

      IIF 12 IIF 13
    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 14
    • Halo, 5th Floor, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 15
    • The Vinery, 15a, Vinery Road, Cambridge, CB1 3DN, England

      IIF 16
    • 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

      IIF 17
    • Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England

      IIF 18
  • Petken, Gavin Christopher
    British chartered accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 20, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom

      IIF 19
  • Gavin Christopher Petken
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ

      IIF 20 IIF 21
    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 22
  • Petken, Gavin Christopher
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 23
  • Petken, Gavin Christopher
    British chartered accountant

    Registered addresses and corresponding companies
    • 20, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom

      IIF 24
  • Mr Gavin Christopher Petken
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 20
  • 1
    AIRSTREAM CAPITAL INVESTMENTS 1 LLP
    OC444872
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    349,214 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    AIRSTREAM CAPITAL LIMITED
    12829979
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -160,399 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AIRSTREAM VENTURES LIMITED
    14862521
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DAGE HOLDINGS LIMITED
    - now 03385731
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (35 parents)
    Officer
    2004-05-04 ~ 2006-12-14
    IIF 2 - Director → ME
  • 5
    DIGICHANNEL LIMITED
    04658233
    20 The Ridgeway, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2015-12-31
    Officer
    2003-02-06 ~ dissolved
    IIF 19 - Director → ME
    2003-02-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    FIRST FOR E PLAYERS LIMITED
    10991967 10152918
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -781,657 GBP2023-10-31
    Officer
    2023-06-13 ~ now
    IIF 17 - Director → ME
  • 7
    GATE LEASING LIMITED
    05000724
    62 Buckingham Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2012-03-28 ~ 2013-10-17
    IIF 8 - Director → ME
  • 8
    ONE LEGACY GROUP LIMITED
    - now 15109286
    MOUNTAIN STREAM MEDIA LIMITED
    - 2024-06-11 15109286
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,080 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RAVEN CONTROLS LIMITED
    - now SC567055
    ID COMMAND LIMITED - 2017-10-31
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -59,280 GBP2025-05-31
    Officer
    2024-11-19 ~ now
    IIF 15 - Director → ME
  • 10
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 5 - Director → ME
  • 11
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 4 - Director → ME
  • 12
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 6 - Director → ME
  • 13
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-07-28 ~ 2012-02-16
    IIF 3 - Director → ME
  • 14
    SMBC AVIATION CAPITAL (UK) LIMITED - now
    RBS AEROSPACE (UK) LIMITED
    - 2012-06-27 04985584
    RBSSAF (9) LIMITED - 2006-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-03-23 ~ 2012-06-01
    IIF 1 - Director → ME
  • 15
    TIDALSENSE LIMITED
    - now 08500211
    CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED - 2023-05-10
    The Vinery, 15a Vinery Road, Cambridge, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -2,849,662 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-11-26 ~ now
    IIF 16 - Director → ME
  • 16
    TRANSVERSAL CORPORATION LIMITED
    - now 03885821
    TRANSVERSAL (TRADING) LIMITED
    - 2000-11-14 03885821
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2006-01-30
    IIF 11 - Director → ME
  • 17
    UL TRANSACTION SECURITY LTD - now
    COLLIS GREAT BRITAIN LIMITED - 2012-10-26
    ASPECTS TOOLS LIMITED
    - 2009-12-30 SC291076
    16 Calton Road, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-09-30 ~ 2006-06-21
    IIF 10 - Director → ME
  • 18
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2014-09-30 ~ now
    IIF 18 - Director → ME
  • 19
    WAYFARER GROUP LIMITED
    - now 04427545
    115CR (159) LIMITED - 2002-11-27
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2007-10-03
    IIF 7 - Director → ME
  • 20
    WCM PARTNERS LTD
    - now 12708089
    ACTIVE CAPITAL MANAGEMENT LTD - 2020-11-13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,167,753 GBP2021-12-31
    Officer
    2021-02-15 ~ 2022-01-17
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.