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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 30
  • 1
    Soppitt, Alan Henry
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2008-09-30 ~ 2022-07-31
    OF - Director → CIF 0
    Soppitt, Alan Henry
    Individual (39 offsprings)
    Officer
    2008-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Stark, James Gordon Croll
    Born in November 1963
    Individual (132 offsprings)
    Officer
    2012-12-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Ellis, Mark Julian
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Kenneth Stewart
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2012-12-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Wilson, Stephen Scott
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Kennedy, Paula Elaine
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Sleigh, Andrew Falconer
    Born in September 1957
    Individual (17 offsprings)
    Officer
    1994-03-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 8
    Gotts, Christopher Phillip
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Hunter, Edward Mark
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Malcolm James
    Born in September 1955
    Individual (49 offsprings)
    Officer
    1991-08-23 ~ 1997-11-18
    OF - Director → CIF 0
  • 11
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Rafferty, John Campbell
    Born in June 1951
    Individual (47 offsprings)
    Officer
    1991-09-27 ~ 1997-11-18
    OF - Director → CIF 0
  • 13
    Pia, Paul Dominic
    Born in March 1947
    Individual (68 offsprings)
    Officer
    1991-09-30 ~ 1997-11-18
    OF - Director → CIF 0
  • 14
    Clark, Walter James
    Born in August 1976
    Individual (52 offsprings)
    Officer
    2012-12-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 15
    Freeman, Alasdair Charles
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Gordon, Alastair James
    Born in June 1941
    Individual (23 offsprings)
    Officer
    1991-09-30 ~ 1992-08-31
    OF - Director → CIF 0
  • 17
    Heaney, Jonathan
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Scott, Christopher
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1991-09-30 ~ 1997-11-18
    OF - Director → CIF 0
  • 19
    Dickson, Helen Mary
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Pairman, Lynda Annette
    Born in February 1958
    Individual (21 offsprings)
    Officer
    1991-09-30 ~ 1997-11-18
    OF - Director → CIF 0
  • 21
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (45 offsprings)
    Officer
    2012-12-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 22
    Allan, Scott Marshall
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Stevenson, Grant Tennant
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Scullion, Paul
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Alasdair Angus
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    Cassell, Gaenor Judith
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2019-11-24
    OF - Director → CIF 0
  • 27
    Lawson, Peter Alexander
    Born in July 1970
    Individual (75 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1991-08-23 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 29
    BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED
    - 2012-11-30 SC180268
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (106 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-11-18 ~ 2008-03-28
    OF - Director → CIF 0
  • 30
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    2004-08-01 ~ 2008-03-28
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BURNESS PAULL (DIRECTORS) LIMITED

Previous names
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04 SC180204, SC133591, SC158433... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 1315

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