logo
explain how to read the page

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 15
  • 1
    Woodbury, Antonie Paul
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2006-09-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Barrass, Ian
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2012-04-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Williams, James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Bull, David Marcus
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2002-12-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Kurzon, Anna Nicole
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2015-10-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Davies, Priscilla Ann
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2009-01-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Pigache, Guy Roland Marc
    Born in January 1960
    Individual (58 offsprings)
    Officer
    2006-09-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Greville, Roger Paul
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2002-12-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 10
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 11
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2015-10-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    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 (36 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
  • 13
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2002-11-15 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 14
    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, 1568 offsprings)
    Officer
    2002-11-15 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 15
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624
    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 (49 parents, 322 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HGP2 LIMITED

Period: 2002-12-11 ~ now
Company number: SC239661 SC239662... (more)
Registered names
HGP2 LIMITED - now SC239662... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21
Due to be dissolved on 2026-08-07
LOTHIAN FIFTY (932) LIMITED - 2002-12-11 SC222895... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HGP2 LIMITED
    Info
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    Registered number SC239661
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh EH2 1EL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.