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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 7
  • 1
    Mcdonald, Mark Matthew
    Individual (27 offsprings)
    Officer
    2002-01-16 ~ 2015-11-07
    OF - Secretary → CIF 0
  • 2
    Hallala, Mark John
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2000-07-03 ~ 2002-01-16
    OF - Director → CIF 0
    Hallala, Mark John
    Individual (14 offsprings)
    Officer
    2000-07-03 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 3
    Caio, Maurizio
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1999-09-27 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1999-09-27 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
  • 6
    CHT SECRETARIES LIMITED
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    Sceptre House, 169-173 Regent Street, London
    Dissolved Corporate (5 parents, 155 offsprings)
    Officer
    2000-02-08 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 7
    TLCOM CAPITAL LLP
    OC315522
    85, Great Portland Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAC GP LIMITED

Period: 2000-02-16 ~ now
Company number: SC200226
Registered names
MAC GP LIMITED - now
LOTHIAN FIFTY (615) LIMITED - 2000-02-16 SC200221... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • MAC GP LIMITED
    Info
    LOTHIAN FIFTY (615) LIMITED - 2000-02-16
    Registered number SC200226
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MAC GP LIMITED
    S
    Registered number Sc200226
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAC I FOUNDER PARTNER "A" SLP
    SL003733 SL003734
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    MAC I FOUNDER PARTNER "B" SLP
    SL003734 SL003733
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE

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