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
Mundy, Kevin Charles
Director born in November 1966Individual (2 offsprings)Officer
2016-02-17 ~ nowOF - Director → CIF 0 - 2
Morshead, Hugh Trelawny
Compliance Officer born in February 1955Individual (4 offsprings)Officer 2007-11-15 ~ nowOF - Director → CIF 0 - 3
Wignall, Andrew Ian
Accountant born in May 1964Individual (1 offspring)Officer 2007-11-15 ~ nowOF - Director → CIF 0 - 4
10, Duke Of York Square, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer 2011-05-10 ~ nowOF - Director → CIF 0 - 5Aztec Group House, Ifc6, The Esplanade, St. Helier, JerseyCorporate (1 offspring)Person with significant control 2024-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 611 -15 Seaton Place, St Helier, JerseyCorporate (110 offsprings)Officer 2007-11-15 ~ nowOF - Secretary → CIF 0
- 1
Odunsi, Bolaji Adekunle
Investment Manager born in June 1963Individual (1 offspring)Officer 2002-08-09 ~ 2010-05-14OF - Director → CIF 0 - 2
Black, Christopher Charles
Accountant born in September 1976Individual (6 offsprings)Officer 2010-05-14 ~ 2011-05-10OF - Director → CIF 0 - 3
Richardson, Michael Henry
Lawyer born in April 1955Individual (2 offsprings)Officer 2002-08-05 ~ 2007-11-15OF - Director → CIF 0 - 4
Byrne, Peter
Lawyer born in August 1966IndividualOfficer 2002-08-05 ~ 2007-11-15OF - Director → CIF 0 - 5
Scriven, Martyn Alan
Executive Director born in March 1947IndividualOfficer 2007-11-15 ~ 2015-09-30OF - Director → CIF 0 - 611-15 Seaton Place, St Helier, Jersey, JerseyCorporatePerson with significant control2017-01-01 ~ 2024-07-26PE - Ownership of shares – 75% or more → CIF 0
- 7BURNESS PAULL (DIRECTORS) LIMITED - nowWJB (DIRECTORS) LIMITED - 1998-11-25
BURNESS (DIRECTORS) LIMITED
- 2012-11-30WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2002-06-26 ~ 2002-08-05PE - Nominee Director → CIF 0 - 850 Lothian Road, Festival Square, EdinburghCorporate (5 offsprings)Officer2002-06-26 ~ 2005-09-01PE - Nominee Secretary → CIF 0
- 9BURNESS PAULL LLP - nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP
- 2012-11-3050 Lothian Road, Festival Square, EdinburghActive Corporate (94 parents, 885 offsprings)Officer2005-09-01 ~ 2007-11-15PE - Secretary → CIF 0
STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
Previous name
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 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
SRegistered number SC233303CIF 150, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJSTIRLING 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)Officer 2014-12-15 ~ nowCIF 1 - LLP Designated Member → ME
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 3 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OECIF 2 - Has significant influence or control → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 7 - Has significant influence or control → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 5 - Has significant influence or control → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 6 - Has significant influence or control → OE
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