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
    Abdool-raheem, Yushra
    General Counsel born in March 1989
    Individual (8 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Friedland, Michael Jonathan
    Accountant born in June 1979
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (12 offsprings)
    Officer
    2011-03-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Pars, Andrew Derek
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2008-07-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 3
    White, Graeme Robert
    Managing Director born in May 1953
    Individual
    Officer
    2002-02-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Blakemore, Brian John
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (13 offsprings)
    Officer
    2017-02-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Griffith, Christopher Neal
    Finance Director born in March 1986
    Individual
    Officer
    2024-09-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    Marriott, Christiian Paul
    Banker born in May 1970
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2011-03-23
    OF - Director → CIF 0
  • 10
    Burness
    Individual
    Officer
    2001-12-21 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
  • 11
    Brown, Simon David
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2015-09-20
    OF - Director → CIF 0
  • 12
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2004-05-27 ~ 2007-08-21
    OF - Director → CIF 0
  • 13
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (6 offsprings)
    Officer
    2008-07-18 ~ 2011-10-10
    OF - Director → CIF 0
  • 14
    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
    2001-12-21 ~ 2002-02-01
    PE - Nominee Director → CIF 0
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-02-01 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUISTONE GENERAL PARTNER LIMITED

Previous names
BPE GENERAL PARTNER LIMITED - 2011-11-16
BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EQUISTONE GENERAL PARTNER LIMITED
    Info
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    Registered number SC226515
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2001-12-21 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • EQUISTONE GENERAL PARTNER LIMITED
    S
    Registered number SC226515
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    CIF 1
  • EQUISTONE GENERAL PARTNER LIMITED
    S
    Registered number Sc226515
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 2
  • EQUISTONE GENERAL PARTNER LIMITED
    S
    Registered number Sc226515
    One New Ludgate, 60 Ludgate Hill, London, London, United Kingdom, EC4M 7AW
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • SCOREFORGE LIMITED - 2003-03-12
    Fleming Court, Leigh Road Eastleigh, Southampton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,835,778 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.