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
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (10 offsprings)
    Officer
    2008-09-24 ~ dissolved
    OF - director → CIF 0
  • 2
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    One, Coleman Street, London, United Kingdom
    Dissolved corporate (3 parents, 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
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Corporate (4 parents, 268 offsprings)
    Officer
    2003-08-29 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 12
  • 1
    Johnson, Adrian Robert Barnett
    Chief Executive Lgv born in July 1953
    Individual (7 offsprings)
    Officer
    2002-01-16 ~ 2008-10-14
    OF - director → CIF 0
  • 2
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2013-06-11
    OF - director → CIF 0
  • 3
    Fairhurst, Andrew David
    Chartered Secretary
    Individual
    Officer
    2002-01-16 ~ 2002-10-01
    OF - secretary → CIF 0
  • 4
    Cole, Andrew Kevin
    Managing Director born in October 1960
    Individual (11 offsprings)
    Officer
    2002-01-16 ~ 2003-01-31
    OF - director → CIF 0
  • 5
    Dawes, James Peter
    Accountant born in July 1971
    Individual (18 offsprings)
    Officer
    2008-09-24 ~ 2015-11-20
    OF - director → CIF 0
  • 6
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - secretary → CIF 0
  • 7
    Charlesworth, William Roger
    Managing Director born in July 1945
    Individual
    Officer
    2002-01-24 ~ 2004-03-31
    OF - director → CIF 0
  • 8
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (27 offsprings)
    Officer
    2002-01-16 ~ 2006-08-08
    OF - director → CIF 0
  • 9
    Borton, Maggie Lid Choo Lee
    Finance Director born in February 1957
    Individual
    Officer
    2002-01-16 ~ 2005-01-31
    OF - director → CIF 0
  • 10
    Priestley, William De Bretton
    Venture Capitalist born in April 1968
    Individual (12 offsprings)
    Officer
    2008-09-24 ~ 2013-11-22
    OF - director → CIF 0
  • 11
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Corporate (94 parents, 861 offsprings)
    Officer
    2001-12-21 ~ 2002-01-16
    PE - nominee-secretary → CIF 0
  • 12
    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
    2001-12-21 ~ 2002-01-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

LGV CAPITAL PARTNERS (SCOTLAND) LIMITED

Previous names
LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
LOTHIAN FIFTY (850) LIMITED - 2002-01-15
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
    Info
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    Registered number SC226514
    110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 2001-12-21 and dissolved on 2020-03-18 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
    S
    Registered number SC226514
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    SCOTLAND
    CIF 1
  • LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
    S
    Registered number Sc226514
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2014-12-16 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.