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 2
  • 1
    Penney, Andrew Jonathan Hughes
    Managing Director born in January 1960
    Individual (19 offsprings)
    Officer
    2011-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suite 400, 3711 Centervile Road, Wilmington, Newcastle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mahy, Judith Anne
    Individual
    Officer
    2000-03-31 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 2
    Booth, Katie Louise
    Merchant Banker born in March 1968
    Individual (6 offsprings)
    Officer
    2003-03-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Baldock, Richard Michael
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2009-02-05 ~ 2011-06-13
    OF - Director → CIF 0
  • 4
    Balfour, Roderick Francis Arthur, Earl Of
    Merchant Banker born in December 1948
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2005-11-11
    OF - Director → CIF 0
    Balfour, Roderick Francis Arthur, Earl Of
    Merchant Banker
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 5
    Penney, Andrew Jonathan Hughes
    Legal Counsel born in January 1960
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2001-09-05
    OF - Director → CIF 0
  • 6
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    New Court, St. Swithins Lane, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Officer
    2014-07-16 ~ 2016-09-05
    PE - Director → CIF 0
    2001-09-05 ~ 2016-09-05
    PE - Secretary → CIF 0
  • 7
    Po Box 137069, Parnell, Auckland, 1001, New Zealand
    Corporate (2 offsprings)
    Officer
    2005-11-11 ~ 2014-07-16
    PE - Director → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-27 ~ 2000-03-31
    PE - Nominee Director → CIF 0
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-03-27 ~ 2000-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALILEO (2000) LIMITED

Previous name
LOTHIAN FIFTY (633) LIMITED - 2000-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GALILEO (2000) LIMITED
    Info
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Registered number SC205476
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2000-03-27 and dissolved on 2018-10-09 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • GALILEO (2000) LIMITED
    S
    Registered number Sc205476
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.