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
    Brooks, Vicki
    Individual (29 offsprings)
    Officer
    2008-04-14 ~ now
    OF - secretary → CIF 0
  • 2
    Stokhuyzen, Wiet Austin
    Fund Manager born in March 1972
    Individual (17 offsprings)
    Officer
    2015-12-21 ~ now
    OF - director → CIF 0
  • 3
    Denning, Louise Noele
    Chief Financial Officer born in May 1980
    Individual (31 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 4
    Shuckburgh, Edward Jonathan Tymms
    Investment Director born in October 1975
    Individual (31 offsprings)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 5
    Gatenby, Christopher Jason
    Fund Manager born in June 1969
    Individual (26 offsprings)
    Officer
    2010-01-04 ~ now
    OF - director → CIF 0
  • 6
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Brine, Lisa
    Individual
    Officer
    2007-08-01 ~ 2008-04-14
    OF - secretary → CIF 0
  • 2
    Harris, Stephen
    Individual
    Officer
    2007-06-30 ~ 2007-08-01
    OF - secretary → CIF 0
  • 3
    O'brien, Vincent Gerald
    Fund Manager born in January 1958
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2015-12-21
    OF - director → CIF 0
  • 4
    Masterson, Christopher Mary
    Fund Manager born in October 1956
    Individual (12 offsprings)
    Officer
    2000-07-25 ~ 2022-01-31
    OF - director → CIF 0
  • 5
    Farley, David Allan
    Fund Manager born in February 1962
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2005-09-30
    OF - director → CIF 0
  • 6
    Goodwin, Philip
    Fund Manager born in February 1961
    Individual (13 offsprings)
    Officer
    2001-06-28 ~ 2005-11-26
    OF - director → CIF 0
  • 7
    Hislop, Graham
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2004-06-23 ~ 2022-07-31
    OF - director → CIF 0
  • 8
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2000-09-20
    OF - director → CIF 0
  • 9
    Burness
    Individual
    Officer
    2000-06-15 ~ 2000-07-25
    OF - nominee-secretary → CIF 0
  • 10
    Haworth, Susan Mary
    Accountant
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2007-06-30
    OF - secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-15 ~ 2000-07-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

MPE G.P. (SCOTLAND) LIMITED

Previous names
HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MPE G.P. (SCOTLAND) LIMITED
    Info
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    Registered number SC208145
    50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2000-06-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • MPE G.P. (SCOTLAND) LIMITED
    S
    Registered number Sc208145
    50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    MONTAGU V GP INVESTMENT LP - 2019-10-01
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-04-30 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 2
    MONTAGU IV CO-INVEST LP - 2016-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-06-22 ~ now
    CIF 13 - Right to appoint or remove persons → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 12 - Right to appoint or remove persons → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 8 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 10 - Right to appoint or remove persons → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 9 - Right to appoint or remove persons → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.