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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 16
  • 1
    Johnson, Adrian Robert Barnett
    Born in July 1953
    Individual (26 offsprings)
    Officer
    2002-01-16 ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Dawes, James Peter
    Born in July 1971
    Individual (46 offsprings)
    Officer
    2008-09-24 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 5
    Borton, Maggie Lid Choo Lee
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2002-01-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    2002-01-16 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Charlesworth, William Roger
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2002-01-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Cole, Andrew Kevin
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2002-01-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Heywood, Ivan Maxwell
    Born in December 1957
    Individual (30 offsprings)
    Officer
    2002-01-16 ~ 2013-06-11
    OF - Director → CIF 0
  • 10
    Phillips, George Brian
    Fund Manager born in May 1960
    Individual (68 offsprings)
    Officer
    2002-01-16 ~ 2006-08-08
    OF - Director → CIF 0
  • 11
    Priestley, William De Bretton
    Born in May 1968
    Individual (70 offsprings)
    Officer
    2008-09-24 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Mowlem, Michael
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 13
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2003-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    LGV CAPITAL LIMITED
    - now 02091268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-21 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    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 (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2001-12-21 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 16
    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
    2001-12-21 ~ 2002-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LGV CAPITAL PARTNERS (SCOTLAND) LIMITED

Period: 2008-01-04 ~ 2020-03-18
Company number: SC226514
Registered names
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-03-18
LOTHIAN FIFTY (850) LIMITED - 2002-01-15 SC192458... (more)
Recent 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 - 2008-01-04
    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 status of the company number 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 1
  • 1
    LGV CAPITAL PARTNERS (GP) LLP
    SO305161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Due to be dissolved on 2020-03-23 during the appointment or period of control
    110 Queen Street, Glasgow
    Dissolved Corporate (3 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 more OE
    Officer
    2014-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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