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.
- 1
Odunsi, Bolaji Adekunle
Investment Manager born in June 1963Individual (7 offsprings)Officer2002-08-09 ~ 2010-05-14OF - Director → CIF 0 - 2
Mundy, Kevin Charles
Born in November 1966Individual (3 offsprings)Officer2016-02-17 ~ nowOF - Director → CIF 0 - 3
Richardson, Michael Henry
Lawyer born in April 1955Individual (11 offsprings)Officer2002-08-05 ~ 2007-11-15OF - Director → CIF 0 - 4
Black, Christopher Charles
Accountant born in September 1976Individual (12 offsprings)Officer2010-05-14 ~ 2011-05-10OF - Director → CIF 0 - 5
Byrne, Peter
Lawyer born in August 1966Individual (5 offsprings)Officer2002-08-05 ~ 2007-11-15OF - Director → CIF 0 - 6
Morshead, Hugh Trelawny
Born in February 1955Individual (13 offsprings)Officer2007-11-15 ~ nowOF - Director → CIF 0 - 7
Wignall, Andrew Ian
Born in May 1964Individual (3 offsprings)Officer2007-11-15 ~ nowOF - Director → CIF 0 - 8
Scriven, Martyn Alan
Executive Director born in March 1947Individual (4 offsprings)Officer2007-11-15 ~ 2015-09-30OF - Director → CIF 0 - 910, Duke Of York Square, London, EnglandActive Corporate (32 parents, 4 offsprings)Officer2011-05-10 ~ nowOF - Director → CIF 0
- 10Aztec Group House, Ifc6, The Esplanade, St. Helier, JerseyCorporate (1 offspring)Person with significant control2024-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 11AZTEC FINANCIAL SERVICES (UK) LIMITED 0570204011 -15 Seaton Place, St Helier, JerseyActive Corporate (22 parents, 416 offsprings)Officer2007-11-15 ~ nowOF - Secretary → CIF 0
- 12BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (30 parents, 1315 offsprings)Officer2002-06-26 ~ 2002-08-05OF - Nominee Director → CIF 0 - 1450 Lothian Road, Festival Square, EdinburghCorporate (464 offsprings)Officer2002-06-26 ~ 2005-09-01OF - Nominee Secretary → CIF 0
- 1511-15 Seaton Place, St Helier, Jersey, JerseyCorporate (1 offspring)Person with significant control2017-01-01 ~ 2024-07-26PE - Ownership of shares – 75% or more → CIF 0
STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
Registered names
Standard Industrial Classification
STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
InfoLOTHIAN FIFTY (892) LIMITED - 2002-08-06Registered number SC23330350 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-15CIF 0STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
SRegistered number SC23330350, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJCIF 1STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
SRegistered number Sc23330350, Lothian Road, Fesitval Square, Edinburgh, United Kingdom, EH3 9WJPrivate Limited Company in Registrar Of Companies (Scotland), ScotlandCIF 2STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
SRegistered number Sc23330350, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJPrivate Limited Company in Registrar Of Companies (Scotland), ScotlandCIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 5 offsprings)Officer2014-12-15 ~ nowCIF 1 - LLP Designated Member → ME
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 3 - Has significant influence or control → OE
- 3
STIRLING SQUARE CAPITAL PARTNERS CO-INVESTMENT (CI) L.P.
SL00915550 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowCIF 2 - Has significant influence or control → OECIF 4 - Right to appoint or remove persons → OE - 4
STIRLING SQUARE CAPITAL PARTNERS SECOND FUND CO-INVESTMENT CARRIED INTEREST LIMITED PARTNERSHIP
SL00654850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Has significant influence or control → OE
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