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
    Paes, Joachim Francis Vincent
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2019-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Le Page, Graham
    Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    2004-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Aleksanterinkatu 19 A, 5th Fl, Helsinki, Finland
    Corporate (2 offsprings)
    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
Ceased 8
  • 1
    Whitehorne, Christine Simone
    Priveate Equity Fund Director born in August 1964
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Degnen, Nicholas Anthony
    Trust Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Lewis, Catherine Elizabeth
    Investment Director born in September 1965
    Individual
    Officer
    2001-05-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 4
    Loveless, John Charlton
    Trust Company Director born in September 1949
    Individual (21 offsprings)
    Officer
    2002-01-10 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Medland, Julian Michael
    Trust Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2007-11-26
    OF - Director → CIF 0
  • 6
    Levanen, Turo Jaakko
    Investment Director born in December 1960
    Individual
    Officer
    2001-05-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2001-04-20 ~ 2004-08-01
    PE - Nominee Secretary → 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
    2001-04-20 ~ 2001-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EFI II (GP) LIMITED

Previous name
LOTHIAN FIFTY (799) LIMITED - 2001-05-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EFI II (GP) LIMITED
    Info
    LOTHIAN FIFTY (799) LIMITED - 2001-05-23
    Registered number SC218246
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2001-04-20 and dissolved on 2021-03-30 (19 years 11 months). The company status is Dissolved.
    CIF 0
  • EFI II GP LIMITED
    S
    Registered number Sc218246
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom, EH3 9BY
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.