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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 6
  • 1
    Allnutt, Mark Stuart
    Born in December 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Isabel Rose
    Born in June 1985
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Angela Marie
    Born in October 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Foley, Sean Liam
    Born in September 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressThe Gilbert, Ground Floor (west) And Level 1, 40 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Chilton, Jim
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Faith, Robert
    Director born in October 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Cook, Scott
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Kidwai, Faraz Ur Rahman
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Carper, Alan Joshua
    Managing Director, Finance born in February 1979
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Manno, Jeff Russell
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Okunola, Abayomi Abiodun
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 8
    Ramsey, Derek
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Lashley, Brett
    Managing Director, Investments born in December 1973
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2016-02-05
    OF - Director → CIF 0
parent relation
Company in focus

GREYSTAR LONDON LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • GREYSTAR LONDON LTD
    Info
    Registered number 09009577
    icon of addressGround Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London EC2A 1PX
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • GREYSTAR LONDON LTD
    S
    Registered number 09009577
    icon of address15, Finsbury Circus House, Finsbury Circus, London, United Kingdom, EC2M 7EB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-09-22 ~ now
    CIF 27 - LLP Designated Member → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    CIF 53 - Right to appoint or remove members → OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2020-05-01 ~ now
    CIF 29 - LLP Designated Member → ME
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-07-20 ~ now
    CIF 28 - LLP Designated Member → ME
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 85 - Right to appoint or remove members → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-07-20 ~ now
    CIF 21 - LLP Designated Member → ME
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 84 - Right to appoint or remove members → OE
    CIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-07-20 ~ now
    CIF 20 - LLP Designated Member → ME
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    CIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-04-06 ~ now
    CIF 25 - LLP Designated Member → ME
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 14 - LLP Designated Member → ME
  • 11
    icon of addressGround Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    CIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-12-12 ~ now
    CIF 35 - LLP Designated Member → ME
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    CIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 39 - LLP Designated Member → ME
  • 13
    GS CHAPTER SERIES GP LLP - 2018-08-08
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-05-18 ~ now
    CIF 37 - LLP Designated Member → ME
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-24 ~ dissolved
    CIF 55 - Right to appoint or remove members → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-11-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 86 - Right to appoint or remove members → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 23 - LLP Designated Member → ME
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-05-18 ~ now
    CIF 38 - LLP Designated Member → ME
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-03-23 ~ now
    CIF 42 - LLP Designated Member → ME
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-03-23 ~ now
    CIF 41 - LLP Designated Member → ME
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-09-12 ~ now
    CIF 36 - LLP Designated Member → ME
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-05-21 ~ now
    CIF 31 - LLP Designated Member → ME
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-01-08 ~ now
    CIF 32 - LLP Designated Member → ME
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-01-08 ~ now
    CIF 33 - LLP Designated Member → ME
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-12-14 ~ now
    CIF 34 - LLP Designated Member → ME
  • 24
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-05-10 ~ now
    CIF 6 - LLP Designated Member → ME
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-10-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 26
    icon of addressThe Gilbert, 40 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 69 - Has significant influence or control → OE
    Officer
    icon of calendar 2024-09-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-10-24 ~ now
    CIF 8 - LLP Designated Member → ME
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    CIF 65 - Right to surplus assets - 75% or more → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 13 - LLP Designated Member → ME
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 67 - Right to surplus assets - 75% or more → OE
  • 31
    GS GEPE II SIDECAR II GP LLP - 2025-04-03
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-03-11 ~ now
    CIF 12 - LLP Designated Member → ME
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-05-20 ~ now
    CIF 10 - LLP Designated Member → ME
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-11-11 ~ now
    CIF 24 - LLP Designated Member → ME
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-04-28 ~ now
    CIF 11 - LLP Designated Member → ME
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 40 - LLP Designated Member → ME
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-05-17 ~ now
    CIF 43 - LLP Designated Member → ME
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-05-17 ~ now
    CIF 44 - LLP Designated Member → ME
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to appoint or remove members → OE
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-08-11 ~ now
    CIF 17 - LLP Designated Member → ME
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 99 - Right to appoint or remove members → OE
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-08-11 ~ now
    CIF 16 - LLP Designated Member → ME
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-03-13 ~ now
    CIF 15 - LLP Designated Member → ME
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 82 - Right to appoint or remove members → OE
    CIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-12-15 ~ now
    CIF 18 - LLP Designated Member → ME
  • 42
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2022-12-15 ~ now
    CIF 19 - LLP Designated Member → ME
  • 43
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    CIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-08-29 ~ now
    CIF 30 - LLP Designated Member → ME
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 70 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-12-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove members → OE
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-05-19 ~ now
    CIF 22 - LLP Designated Member → ME
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 94 - Right to appoint or remove members → OE
    CIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2019-12-18 ~ now
    CIF 46 - LLP Designated Member → ME
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-03-07 ~ now
    CIF 45 - LLP Designated Member → ME
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 26 - LLP Designated Member → ME
Ceased 7
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ 2025-03-28
    CIF 57 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ 2025-08-01
    CIF 66 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-12 ~ 2025-06-23
    CIF 68 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-22 ~ 2023-09-01
    CIF 56 - Right to surplus assets - 75% or more → OE
  • 6
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 7
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.