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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

Mr William Robert Nixon

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14
  • Nixon, William Robert
    British born in April 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Nixon, William Robert
    British investment manager 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 25
  • Nixon, William Robert
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27 IIF 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44
  • Nixon, William Robert
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

    • Kintyre House, 205-209 West George Street, Glasgow, G2 2LW

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • Nixon, William Robert
    British company director born in April 1963

    Resident in Scotland

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Nixon, William Robert
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65

    • Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 66

    • Sutherland House, 149 St. Vincent Street, Glasgow, PA19 IJA, United Kingdom

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 72

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

      IIF 73

    • Linnfield, 28 Turnberry Drive, Gourock, PA19 1JA, United Kingdom

      IIF 74

    • 1 - 2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 75

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 76

    • Alix Partners, 6 New Street Square, London, EC4A 3BF

      IIF 77

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

      IIF 78
  • Nixon, William Robert
    British fund manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 79
  • Nixon, William Robert
    British head of investment born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Nixon, William Robert
    British investment banker born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 82
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Turnberry Avenue, Gourock, PA19 1JA, United Kingdom

      IIF 84

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

      IIF 85
  • Nixon, William Robert
    British managing partner born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 86
  • Nixon, William Robert
    British fund manager born in April 1963

    Registered addresses and corresponding companies

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

      IIF 87
  • Nixon, William Robert
    British investment banker born in April 1963

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

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92
  • 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 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105
  • Nixon, William Robert

    Registered addresses and corresponding companies

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

      IIF 106
child relation
Offspring entities and appointments 93
  • 1
    ABERDEEN GP LIMITED
    - now SC200670
    DMWS 374 LIMITED
    - 1999-10-20 SC200670
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1999-10-20 ~ 2009-06-09
    IIF 79 - Director → ME
  • 2
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 9 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    IIF 92 - Director → ME
  • 3
    ADC (GLASGOW) LIMITED
    - now SC074384
    CLYDESDALE BANK EQUITY LIMITED
    - 1999-11-11 SC074384
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1997-03-10 ~ 2009-06-09
    IIF 60 - Director → ME
  • 4
    AILSA CRAIG CAPITAL LIMITED
    SC369201
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 67 - Director → ME
  • 5
    AIRTH CAPITAL LIMITED
    SC427653
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 64 - Director → ME
  • 6
    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 74 - Director → ME
  • 7
    AMJPEF FOUNDER PARTNER LIMITED
    04159119
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 62 - Director → ME
  • 8
    AMJPEF GP LIMITED
    04159166
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 61 - Director → ME
  • 9
    BASIK LTD
    SC543052
    20-23 Woodside Place, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    BLACKFORD CAPITAL LIMITED
    SC388584
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 70 - Director → ME
  • 11
    CARDONESS CAPITAL LIMITED
    SC445769
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-03-22 ~ dissolved
    IIF 86 - Director → ME
  • 12
    CFE A FP GENERAL PARTNER LIMITED
    SC355951
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-04 ~ dissolved
    IIF 80 - Director → ME
  • 13
    CFE A GENERAL PARTNER LIMITED
    SC355958
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-04 ~ dissolved
    IIF 81 - Director → ME
  • 14
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 87 - Director → ME
  • 15
    COIP (GP) LIMITED
    04245776
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 58 - Director → ME
  • 16
    CONSTANT PROGRESS LIMITED
    09671706
    1 - 2 Royal Exchange Buildings, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 75 - Director → ME
  • 17
    CORINTHIAN FOODS LIMITED
    SC388582
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 69 - Director → ME
  • 18
    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 (13 parents, 75 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 40 - Director → ME
  • 19
    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 94 - LLP Designated Member → ME
  • 20
    DALGLEN (NO. 1030) LIMITED
    SC296809
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-04 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    DALGLEN (NO.1148) LIMITED
    06736551
    Alix Partners, 6 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 77 - Director → ME
  • 22
    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 88 - Director → ME
  • 23
    DVEST NOMINEES LIMITED
    11605099
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ now
    IIF 42 - Director → ME
  • 24
    FINANCE DURHAM GP LIMITED
    10704762
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-04-03 ~ now
    IIF 17 - Director → ME
  • 25
    FIREBALL BLUE HOLDINGS LIMITED
    13761146
    7 Sterling Mansions, 75 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    FIREBALL INVESTMENT HOLDINGS LIMITED
    16719418
    Gresham House, Fireball Hill, Sunningdale, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FIRESUDDEN LIMITED
    SC145210
    50 George House, George Square, Glasgow, Lanarkshire
    RECEIVERSHIP Corporate (9 parents)
    Officer
    1993-11-12 ~ 1995-05-10
    IIF 91 - Director → ME
  • 28
    FN UK HOLDINGS LIMITED - now
    FNH UK HOLDINGS LIMITED - 2024-07-30
    FNH UK LIMITED - 2017-08-31
    FNH UK PLC - 2015-03-23
    MANROY PLC - 2015-03-23
    HURLINGHAM PLC
    - 2010-12-21 02451413
    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 89 - Director → ME
  • 29
    GMLF GP LIMITED
    08548533
    Clarence House, Clarence Street, Manchester, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-29 ~ dissolved
    IIF 78 - Director → ME
  • 30
    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 104 - LLP Member → ME
  • 31
    KELVINLEA LIMITED
    SC438832
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 65 - Director → ME
  • 32
    LINCOLN PRIVATE INVESTMENT OFFICE LLP
    OC389623
    32 Grosvenor Gardens, London, England
    Active Corporate (47 parents)
    Officer
    2022-01-01 ~ now
    IIF 31 - LLP Member → ME
  • 33
    LINNFIELD CAPITAL MANAGEMENT LIMITED
    SC375230
    28 Turnberry Avenue, Gourock
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 84 - Director → ME
  • 34
    LINNFIELD INVESTMENT LIMITED
    SC378201
    Linnfield, 28 Turnberry Avenue, Gourock
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    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 106 - Secretary → ME
  • 36
    LONDON PADEL LTD
    16006823
    28 Faversham Avenue, Enfield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    M J FOUNDERS LIMITED
    - now 02748865
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 55 - Director → ME
  • 38
    MAVEN CAPITAL (LLANDUDNO) LLP
    SO304300
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (27 parents)
    Officer
    2013-03-28 ~ now
    IIF 102 - LLP Member → ME
  • 39
    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 103 - LLP Member → ME
  • 40
    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 47 - Director → ME
  • 41
    MAVEN CAPITAL GCM LIMITED
    SC446214
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 33 - Director → ME
    2016-10-03 ~ 2021-06-30
    IIF 26 - Director → ME
  • 42
    MAVEN CAPITAL INVESTMENTS LIMITED
    SC445463
    Kintyre House, 205-209 West George Street, Glasgow
    Active Corporate (7 parents, 67 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 51 - Director → ME
  • 43
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    1 New Walk Place, Leicester, England
    Active Corporate (29 parents, 99 offsprings)
    Officer
    2008-08-14 ~ 2021-06-30
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2021-06-30
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 44
    MAVEN CAPITAL SECURITY TRUSTEE LIMITED
    SC529562
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MAVEN CO-INVEST CI B1 LLP
    SO307355
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2022-04-15 ~ now
    IIF 93 - LLP Designated Member → ME
  • 46
    MAVEN CO-INVEST GP FP LIMITED PARTNERSHIP
    SL007729
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    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 48 - Director → ME
  • 48
    MAVEN EXECUTIVE INVESTMENTS LLP
    SO307125
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (73 parents)
    Officer
    2021-01-29 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 49
    MAVEN GMLF CI LLP
    OC385478
    Clarence House, Clarence Street, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 50
    MAVEN GPCO 1 LIMITED
    10696513
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 53 - Director → ME
  • 51
    MAVEN GPCO 2 LIMITED
    10713501
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 54 - Director → ME
  • 52
    MAVEN GPCO 3 LIMITED
    15457965
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 41 - Director → ME
  • 53
    MAVEN GPCO 4 LIMITED
    15457925
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 43 - Director → ME
  • 54
    MAVEN IFS EQUITY GP LIMITED
    SC777479
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 38 - Director → ME
  • 55
    MAVEN INCOME AND GROWTH VCT 2 PLC
    - now 04135802
    ABERDEEN GROWTH VCT I PLC
    - 2009-12-11 04135802
    12-13 Alma Square, Scarborough
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 56
    MAVEN INCOME AND GROWTH VCT 3 PLC
    - now 04283350
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC
    - 2009-12-09 04283350
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-11-01 ~ now
    IIF 18 - Director → ME
  • 57
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-11-01 ~ now
    IIF 15 - Director → ME
  • 58
    MAVEN INCOME AND GROWTH VCT 6 PLC
    - now 03870187
    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 (17 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 56 - Director → ME
  • 59
    MAVEN MEIF (EM) CIP LLP
    SO306130
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (10 parents)
    Officer
    2017-08-08 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    MAVEN MEIF (EM) GP (ONE) LIMITED
    10909926
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 16 - Director → ME
  • 61
    MAVEN MEIF (EM) GP LIMITED
    SC571716
    Kintyre House, West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 23 - Director → ME
  • 62
    MAVEN MEIF (WM) CIP LLP
    SO306133
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2017-08-08 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    MAVEN MEIF (WM) GP (ONE) LIMITED
    10910257
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 19 - Director → ME
  • 64
    MAVEN MEIF (WM) GP LIMITED
    SC571720
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 65
    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 36 - Director → ME
  • 66
    MAVEN MIP PE CI LLP
    SO307452
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (33 parents)
    Officer
    2021-12-15 ~ now
    IIF 95 - LLP Designated Member → ME
  • 67
    MAVEN NEDF CI LLP
    SO306379
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2018-03-29 ~ 2019-03-29
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    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 20 - Director → ME
  • 69
    MAVEN NOMINEE LIMITED
    SC374366
    Kintyre House, West George Street, Glasgow
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 52 - Director → ME
  • 70
    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 37 - Director → ME
  • 71
    MAVEN PROPERTY CARRIED INTEREST LIMITED
    SC787806
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 35 - Director → ME
  • 72
    MAVEN PROPERTY CI LLP
    SO305308
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 100 - LLP Designated Member → ME
  • 73
    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, 44 offsprings)
    Officer
    2013-04-04 ~ now
    IIF 45 - Director → ME
  • 74
    MAVEN SLF CI LLP
    SO303251
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (14 parents)
    Officer
    2011-03-08 ~ now
    IIF 101 - LLP Designated Member → ME
  • 75
    MAVEN SLF FP LIMITED
    - now SC391763
    PACIFIC SHELF 1645 LIMITED
    - 2011-02-24 SC391763
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (10 parents)
    Officer
    2011-02-22 ~ now
    IIF 49 - Director → ME
  • 76
    MAVEN SWIF EQUITY GP LIMITED
    SC772546
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 34 - Director → ME
  • 77
    MAVEN UK REGIONAL BUYOUT I CO-INVEST L.P.
    SL031101
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    MAVEN UK REGIONAL BUYOUT II CO-INVEST LP
    SL036770
    Kintyre House, 205 West George Stret, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2024-12-02 ~ now
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 79
    MEINOM LIMITED
    SC686827
    Kintyre House, 209 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    MORIOND LIMITED
    SC410984
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 73 - Director → ME
  • 81
    MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED
    - now 02352929
    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 57 - Director → ME
  • 82
    NPIF NW EQUITY (CI) LIMITED
    10624106
    Clarence House, Clarence Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 24 - Director → ME
  • 83
    NPIF NW EQUITY (GP) LIMITED
    10618486
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-02-14 ~ now
    IIF 21 - Director → ME
  • 84
    NPIF NW EQUITY CARRIED INTEREST LLP
    OC416039
    Clarence House, Clarence Street, Manchester
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-02-22 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-02-22 ~ 2019-03-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    ORTUS VCT PLC
    - now 03160586
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
    - 2009-09-04 03160586
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 85 - Director → ME
  • 86
    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 82 - Director → ME
  • 87
    SAYBEST LIMITED - now
    REDBRIDGE HOLDINGS LIMITED
    - 2003-10-06 03024623
    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 90 - Director → ME
  • 88
    SHISKINE CAPITAL LIMITED
    SC369200
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 66 - Director → ME
  • 89
    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 50 - Director → ME
  • 90
    STAFFA CAPITAL LIMITED
    SC388583
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 71 - Director → ME
  • 91
    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
  • 92
    VC RETAIL LIMITED
    - now SC265906
    DALGLEN (NO. 917) LIMITED
    - 2005-10-12 SC265906
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2004-11-20 ~ dissolved
    IIF 63 - Director → ME
  • 93
    VECTIS TECHNOLOGY LIMITED
    09758073
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 76 - Director → ME

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