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
    Mcgoohan, Stephen James
    Company Director born in June 1979
    Individual (11 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Dulski, Gregory Philip
    Company Director born in April 1975
    Individual (17 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    GENERAL PARTNER NO.1-6 GP LLP
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (2 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Gale, Peter
    Investment Manager born in February 1956
    Individual (23 offsprings)
    Officer
    2011-01-06 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Selkirk, Roderick Alistair
    Head Of Private Equity born in February 1957
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Watson, Anthony
    Chief Executive born in April 1945
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Padgett, Robert Alan
    Investment Manager born in May 1943
    Individual
    Officer
    2000-09-21 ~ 2003-05-15
    OF - Director → CIF 0
  • 6
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 7
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 9
    Sands, Karen Jane
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    2015-08-07 ~ 2024-02-06
    OF - Director → CIF 0
  • 10
    Eastman, Henry Guy
    Investment Dir born in November 1955
    Individual
    Officer
    2000-09-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual
    Officer
    2006-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Rutherford, Nicola Joyce
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (14 offsprings)
    Officer
    2010-07-13 ~ 2013-10-03
    OF - Director → CIF 0
  • 14
    Walsh, Helen Julia
    Head Of Client Services born in November 1962
    Individual (6 offsprings)
    Officer
    2015-08-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Flynn, Susan Deborah Leigh
    Fund Manager born in October 1956
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2010-06-28
    OF - Director → CIF 0
  • 16
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    2000-09-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2005-01-26 ~ 2008-03-23
    PE - Secretary → CIF 0
  • 18
    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
    2000-09-20 ~ 2000-09-21
    PE - Nominee Director → CIF 0
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-09-20 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERMES UOB SLP GENERAL PARTNER LIMITED

Previous name
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HERMES UOB SLP GENERAL PARTNER LIMITED
    Info
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    Registered number SC211182
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2000-09-20 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • HERMES UOB SLP GENERAL PARTNER LIMITED
    S
    Registered number Sc211182
    50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Companies House, Uk/Scotland
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.