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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
Active 6
  • 1
    Shuckburgh, Edward Jonathan Tymms
    Investment Director born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Stokhuyzen, Wiet Austin
    Fund Manager born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Denning, Louise Noele
    Chief Financial Officer born in May 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gatenby, Christopher Jason
    Fund Manager born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Vicki
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 6
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    O'brien, Vincent Gerald
    Fund Manager born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Hislop, Graham
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Brine, Lisa
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 4
    Haworth, Susan Mary
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Burness
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 6
    Farley, David Allan
    Fund Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Masterson, Christopher Mary
    Fund Manager born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Goodwin, Philip
    Fund Manager born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2005-11-26
    OF - Director → CIF 0
  • 9
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2000-09-20
    OF - Director → CIF 0
  • 10
    Harris, Stephen
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active 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
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MPE G.P. (SCOTLAND) LIMITED
    Info
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    HPE G.P. (SCOTLAND) LIMITED - 2000-07-26
    Registered number SC208145
    icon of address50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2000-06-15 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MPE G.P. (SCOTLAND) LIMITED
    S
    Registered number Sc208145
    icon of address50, 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 14
  • 1
    MONTAGU V GP INVESTMENT LP - 2019-10-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 2
    MONTAGU IV CO-INVEST LP - 2016-01-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 10 - Right to appoint or remove persons → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 13 - Right to appoint or remove persons → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 12 - Right to appoint or remove persons → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 8 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 9 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.