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 3
  • 1
    Stainrod, Darren
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-12-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Bahnhofstrasse 45, Zurich, Switzerland
    Corporate (3 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Finch, David Michael
    Chief Compliance Officer born in November 1971
    Individual
    Officer
    2013-04-30 ~ 2013-09-30
    OF - director → CIF 0
  • 2
    Blake, Jarard Vaughan
    Head Of Banking & Operations born in February 1969
    Individual
    Officer
    2013-10-31 ~ 2015-12-11
    OF - director → CIF 0
  • 3
    Seta, Barbara Maria
    Hr Professional born in April 1967
    Individual
    Officer
    2011-06-14 ~ 2013-09-26
    OF - director → CIF 0
  • 4
    Byrne, Martin John Francis
    Businessman born in March 1967
    Individual
    Officer
    2015-12-11 ~ 2016-11-30
    OF - director → CIF 0
  • 5
    Burkholder, Brian Douglas
    Head Of Single Manager Divisio born in December 1969
    Individual
    Officer
    2006-09-01 ~ 2013-01-31
    OF - director → CIF 0
  • 6
    Hynes, Helena
    Accountant born in November 1973
    Individual
    Officer
    2007-12-18 ~ 2010-09-08
    OF - director → CIF 0
  • 7
    O'dowd, Edward
    Managing Director Human Resources born in July 1943
    Individual
    Officer
    2008-07-02 ~ 2011-03-30
    OF - director → CIF 0
  • 8
    Zeltner, Robert
    Banker born in October 1946
    Individual
    Officer
    2001-07-12 ~ 2003-03-31
    OF - director → CIF 0
  • 9
    Flynn, Sean
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2006-07-17
    OF - director → CIF 0
  • 10
    Carnicelli, Sheila
    Cpa born in January 1967
    Individual
    Officer
    2001-05-10 ~ 2008-07-02
    OF - director → CIF 0
  • 11
    Windsor, Monette
    Head Of Fund Of Funds born in February 1974
    Individual
    Officer
    2013-01-31 ~ 2015-12-11
    OF - director → CIF 0
  • 12
    Stainrod, Darren
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2013-04-30
    OF - director → CIF 0
  • 13
    O'toole, Niall
    Attorny born in April 1957
    Individual
    Officer
    2004-03-01 ~ 2006-09-01
    OF - director → CIF 0
  • 14
    Greene, Paul David
    Managing Director Human Resources born in April 1967
    Individual
    Officer
    2013-09-26 ~ 2016-08-04
    OF - director → CIF 0
  • 15
    Beinhauer, Manfred, Dr
    Finance Advisor born in August 1965
    Individual
    Officer
    2003-03-31 ~ 2007-12-18
    OF - director → CIF 0
  • 16
    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
    2001-05-08 ~ 2001-05-10
    PE - nominee-director → CIF 0
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2001-05-08 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED

Previous name
LOTHIAN FIFTY (2001) LIMITED - 2004-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED
    Info
    LOTHIAN FIFTY (2001) LIMITED - 2004-03-17
    Registered number SC218947
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2001-05-08 and dissolved on 2018-08-03 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.