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
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (30 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Williams, James
    Accountant born in July 1971
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    2002-12-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 4
    Bull, David Marcus
    Financial Controller born in August 1966
    Individual
    Officer
    2002-12-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Barrass, Ian
    Fund Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2006-09-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Burness
    Individual
    Officer
    2002-11-15 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 9
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    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
    2002-11-15 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HGP2 LIMITED

Previous name
LOTHIAN FIFTY (932) LIMITED - 2002-12-11
Standard Industrial Classification
74990 - Non-trading Company

  • HGP2 LIMITED
    Info
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    Registered number SC239661
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2002-11-15 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.