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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 9
  • 1
    Whitaker, Steven
    Born in October 1970
    Individual (46 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Horton, Michael John
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2005-07-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Ughetti, Magdalena Aniela, Mrs`
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2002-11-07 ~ 2003-12-16
    OF - Director → CIF 0
  • 5
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (115 offsprings)
    Officer
    2002-11-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Wheatley, Sarah Penelope
    Born in May 1970
    Individual (40 offsprings)
    Officer
    2004-01-08 ~ 2010-05-13
    OF - Director → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2002-09-24 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
  • 8
    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, 1505 offsprings)
    Officer
    2002-09-24 ~ 2002-11-07
    OF - Nominee Director → CIF 0
  • 9
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54, Jermyn Street, London, United Kingdom
    Active Corporate (17 parents, 50 offsprings)
    Officer
    2002-11-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VCPII (FOUNDER PARTNER) G.P. LIMITED

Period: 2002-11-08 ~ 2012-03-30
Company number: SC237268
Registered names
VCPII (FOUNDER PARTNER) G.P. LIMITED - Dissolved
LOTHIAN FIFTY (920) LIMITED - 2002-11-07 SC237273... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • VCPII (FOUNDER PARTNER) G.P. LIMITED
    Info
    VCPII (FOUNDER PARTNER) LIMITED - 2002-11-08
    LOTHIAN FIFTY (920) LIMITED - 2002-11-08
    Registered number SC237268
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 and dissolved on 2012-03-30 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.