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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 20
  • 1
    Zeltner, Robert
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Seta, Barbara Maria
    Born in April 1967
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2013-09-26
    OF - Director → CIF 0
  • 3
    Byrne, Martin John Francis
    Born in March 1967
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Carnicelli, Sheila
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2008-07-02
    OF - Director → CIF 0
  • 5
    Finch, David Michael
    Born in November 1971
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    O'toole, Niall
    Born in April 1957
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Beinhauer, Manfred, Dr
    Born in August 1965
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Stainrod, Darren
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    2010-12-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Blake, Jarard Vaughan
    Born in February 1969
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Greene, Paul David
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2016-08-04
    OF - Director → CIF 0
  • 11
    Burkholder, Brian Douglas
    Born in December 1969
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Flynn, Sean
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2006-07-17
    OF - Director → CIF 0
  • 13
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 14
    Hynes, Helena
    Born in November 1973
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2010-09-08
    OF - Director → CIF 0
  • 15
    Windsor, Monette
    Born in February 1974
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    O'dowd, Edward
    Born in July 1943
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2011-03-30
    OF - Director → CIF 0
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2001-05-08 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 18
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    (before 2004-08-01) ~ dissolved
    OF - Secretary → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2001-05-08 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 20
    Bahnhofstrasse 45, Zurich, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

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

Period: 2004-03-17 ~ 2018-08-03
Company number: SC218947
Registered names
UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-12
Due to be dissolved on 2018-08-03
LOTHIAN FIFTY (2001) LIMITED - 2004-03-17 SC184075... (more)
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.