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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    PALATINE II SCOTS (GP) LIMITED
    SC412744
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2016-06-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    PALATINE SCOTLAND (GP) LIMITED
    - now SC310687
    ZEUS SCOTLAND (GP) LIMITED - 2021-03-11 SC310687
    LOTHIAN SHELF (551) LIMITED - 2006-10-31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2016-06-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PALATINE GP III LLP

Period: 2016-06-09 ~ now
Company number: OC412192
Registered name
PALATINE GP III LLP - now OC412191... (more)
Related profiles found in government register
  • PALATINE GP III LLP
    Info
    Registered number OC412192
    Chancery Place, 50 Brown Street, Manchester M2 2JT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-06-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PALATINE GP III LLP
    S
    Registered number Oc412192
    Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
    Limited Liability Partnership in Uk Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ANNAN LIMITED
    04082016
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARCHER TOPCO LIMITED
    12490514
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2022-09-30
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London
    Active Corporate (21 parents, 123 offsprings)
    Person with significant control
    2019-06-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUEWALL LIMITED
    04050899
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (25 parents, 73 offsprings)
    Person with significant control
    2019-06-14 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 71 offsprings)
    Person with significant control
    2019-06-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRUNELE LIMITED
    07879579
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CIEGEN LIMITED
    08793781
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COUNTRYSIDE PROPERTIES (WGL) LIMITED - now
    WESTLEIGH GROUP LIMITED
    - 2018-11-19 10099517
    ENSCO 1176 LIMITED - 2016-09-11
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2018-04-12
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FINNIGEN LIMITED
    04077313
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KALLOW LIMITED
    04074160
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 29 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KISCOME LIMITED
    08793767
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PALATINE PRIVATE EQUITY FEEDER III LP
    SL020934
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Right to appoint or remove persons → OE
  • 14
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PROJECT JEDI TOPCO LIMITED
    11814611
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    REDSINE LIMITED
    07251687
    5th Floor, 86 Jermyn Street, London
    Active Corporate (16 parents)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 209 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SUNTERA (UK) LIMITED
    - now 06220395
    SMP PARTNERS LIMITED
    - 2020-09-04 06220395
    5th Floor 86 Jermyn Street, London
    Active Corporate (12 parents)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SUNTERA ACCOUNTING & TAX (UK) LIMITED
    - now 07285656
    SMP ACCOUNTING & TAX LIMITED
    - 2020-09-04 07285656
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED
    - now 07203891 07203899... (more)
    SMP TRUSTEES (UK) LIMITED
    - 2020-09-07 07203891 07203899
    5th Floor, 86 Jermyn Street, London
    Active Corporate (11 parents)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED
    - now 07203899 07203891... (more)
    LSMP TRUSTEES (UK) LIMITED
    - 2020-09-07 07203899 07203891
    5th Floor, 86 Jermyn Street, London
    Active Corporate (15 parents)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED
    - now 06244757 07203891... (more)
    SMP TRUSTEES LIMITED
    - 2020-09-07 06244757
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SUNTERA HOLDING (UK) LIMITED
    12959944
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-10-19 ~ 2025-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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