Who owns ROOT CAPITAL LLP?

In the current sources, ROOT CAPITAL LLP is connected to Mr Simon Robert Maury Philips, Mr Simon Robert Maury Philips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROOT CAPITAL LLP's risk level?

WhiteIntel flags ROOT CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROOT CAPITAL LLP appear across sources?

ROOT CAPITAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

ROOT CAPITAL LLP

Name: ROOT CAPITAL LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROOT CAPITAL LLP, Company, GB

ROOT CAPITAL LLP — dissolved UK company, incorporated 2003 (oo:GB-COH-OC303937). UBO chain traced 2 hops, 2 owners, 7 holdings, 7 officers. Cited to 2…

OO GB-COH-OC303937Inc. 20 Feb 2003llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-02-20
Legal form: llp
Registered office: 44 Catherine Place, London, SW1E 6HL, England

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ROOT CAPITAL LLP
- Mr Simon Robert Maury Philips· beneficial owner100%· via OpenOwnership
- Mr Simon Robert Maury Philips· beneficial owner· via CH PSC

Holdings / subsidiaries

ROOT CAPITAL LLP
- BIG CLEVER LEARNING LIMITED· beneficial owner87.5%· via CH PSC
- KOOTH PLC· beneficial owner37.5%· via CH PSC
- ROOT CAPITAL (FOUNDER PARTNER) LIMITED· beneficial owner87.5%· via CH PSC
- SCALEUP CAPITAL GP LIMITED· beneficial owner87.5%· via CH PSC
- KOOTH GROUP LIMITED· beneficial owner87.5%· via CH PSC
- ROOT CAPITAL SUPPORT SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ROOT CAPITAL LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: OC303937
Status: dissolved
Type: llp
Incorporated: 2003-02-20
Registered office: 44 Catherine Place, London, SW1E 6HL, England

/05

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PHILIPS, Simon Robert Maury
- individual PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
- llp designated member · appointed 2003-02-20 · resigned · Companies House
●
SCALEUP CAPITAL II LIMITED
- corporate llp designated member · appointed 2021-06-14 · Companies House
●
SCALEUP CAPITAL LIMITED
- corporate llp designated member · appointed 2021-06-14 · Companies House
●
BIG CLEVER LEARNING LIMITED
Also holds roles at 4 other companies
- DIGITAL THEATRE.COM LIMITEDbeneficial owner
- KAPOW PRIMARY LIMITEDbeneficial owner
- ROOT CAPITAL FUND II L.P.beneficial owner
●
DANSON, Michael Thomas
- llp designated member · appointed 2010-03-16 · resigned · Companies House
●
HYMAN, Frank Richard
- llp designated member · appointed 2014-01-29 · resigned · Companies House
●
JAWA, Sanjay
- llp designated member · appointed 2018-06-21 · resigned · Companies House
●
KOOTH GROUP LIMITED
Also holds roles at 3 other companies
- KOOTH PLCbeneficial owner
- BEAM ABA SERVICES LIMITEDbeneficial owner
- ROOT CAPITAL FUND II L.P.beneficial owner
●
KOOTH PLC
Also holds roles at 4 other companies
- KOOTH GROUP LIMITEDbeneficial owner
- Sanjay Jawabeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
MALLINCKRODT, Edward Gustav Paul
- llp designated member · appointed 2003-02-20 · resigned · Companies House
●
ROOT CAPITAL (FOUNDER PARTNER) LIMITED
Also holds roles at 1 other company
- Scaleup Capital Limitedbeneficial owner
●
ROOT CAPITAL SUPPORT SERVICES LIMITED
Also holds roles at 1 other company
- Mr Simon Robert Maury Philipsbeneficial owner
●
SCALEUP CAPITAL GP LIMITED
Also holds roles at 4 other companies
- SCALEUP CAPITAL GP II LLPbeneficial owner
- SCALEUP CAPITAL LIMITEDbeneficial owner
- SCALEUP CAPITAL GENERAL PARTNER LLPbeneficial owner

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ROOT CAPITAL LLP?: In the current sources, ROOT CAPITAL LLP is connected to Mr Simon Robert Maury Philips, Mr Simon Robert Maury Philips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROOT CAPITAL LLP's risk level?: WhiteIntel flags ROOT CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROOT CAPITAL LLP appear across sources?: ROOT CAPITAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROOT CAPITAL LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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