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 4
  • 1
    Beaussier, Anne-celine
    Global Head Of Real Estate And General Services born in July 1981
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 2
    Burpitt, Anthony
    General Manager born in August 1979
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-07-13 ~ now
    OF - secretary → CIF 0
  • 4
    5, Avenue Kléber, Cedex 16, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 18
  • 1
    Tudhope, Ian Barclay
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2009-12-03
    OF - director → CIF 0
  • 2
    Newman, Malcolm Charles
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2011-07-06 ~ 2012-11-23
    OF - director → CIF 0
    Newman, Malcolm Charles
    Company Director born in December 1958
    Individual (7 offsprings)
    2021-12-02 ~ 2023-07-14
    OF - director → CIF 0
  • 3
    Smith, Alistair Turnbull Haig
    Chartered Surveyor born in March 1964
    Individual
    Officer
    2000-11-15 ~ 2007-06-25
    OF - director → CIF 0
  • 4
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2000-11-15
    OF - director → CIF 0
  • 5
    Horne, David William Murray
    Individual (73 offsprings)
    Officer
    2002-05-01 ~ 2011-07-06
    OF - secretary → CIF 0
  • 6
    Haq, Agha Irfan Ul
    Chief Financial Officer born in June 1980
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ 2024-08-31
    OF - director → CIF 0
  • 7
    Gentsch, Benjamin
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2018-03-29
    OF - director → CIF 0
  • 8
    Brunner, Patrick
    Born in March 1967
    Individual
    Officer
    2018-04-11 ~ 2021-12-03
    OF - director → CIF 0
  • 9
    Higgins, Lynne
    Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2011-07-06
    OF - director → CIF 0
  • 10
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2000-09-13 ~ 2000-11-15
    OF - nominee-director → CIF 0
  • 11
    Murray, David Edward, Sir
    Company Director born in October 1951
    Individual (94 offsprings)
    Officer
    2000-11-15 ~ 2011-07-06
    OF - director → CIF 0
  • 12
    Mcgill, Michael Scott
    Finance Director born in February 1968
    Individual (344 offsprings)
    Officer
    2010-03-05 ~ 2011-07-06
    OF - director → CIF 0
  • 13
    Tahir, Sarah
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2002-05-01
    OF - secretary → CIF 0
  • 14
    Bayfield, James Alexander
    Chief Financial Officer born in September 1971
    Individual
    Officer
    2021-12-02 ~ 2022-08-31
    OF - director → CIF 0
  • 15
    Frank, Andreas
    Company Director born in May 1975
    Individual
    Officer
    2012-10-30 ~ 2021-12-03
    OF - director → CIF 0
  • 16
    Robertson, Ian
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    2000-11-15 ~ 2007-06-25
    OF - director → CIF 0
  • 17
    Glasgow, Andrew
    Chartered Surveyor born in August 1954
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2011-07-06
    OF - director → CIF 0
  • 18
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2000-09-13 ~ 2000-11-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SCOR LIME STREET LIMITED

Previous names
PPG LIME STREET LIMITED - 2011-09-21
PPG METRO LIME STREET LIMITED - 2007-07-10
PPG METRO CORUNNA LIMITED - 2004-09-27
DUNWILCO (816) LIMITED - 2000-11-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • SCOR LIME STREET LIMITED
    Info
    PPG LIME STREET LIMITED - 2011-09-21
    PPG METRO LIME STREET LIMITED - 2007-07-10
    PPG METRO CORUNNA LIMITED - 2004-09-27
    DUNWILCO (816) LIMITED - 2000-11-30
    Registered number SC210982
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2000-09-13 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.