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 11
  • 1
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (41 offsprings)
    Officer
    2006-09-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (29 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Barrass, Ian
    Fund Manager born in February 1962
    Individual (16 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (57 offsprings)
    Officer
    2006-09-13 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Bull, David Marcus
    Financial Controller born in August 1966
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2015-10-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Greville, Roger Paul
    Company Director born in February 1957
    Individual (24 offsprings)
    Officer
    2002-12-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (21 offsprings)
    Officer
    2009-01-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    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, 1315 offsprings)
    Officer
    2002-11-15 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 10
    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, 1874 offsprings)
    Officer
    2002-11-15 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 11
    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, 289 offsprings)
    Officer
    2002-12-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HGP5 LIMITED

Period: 2002-12-11 ~ 2018-04-15
Company number: SC239664 SC239661... (more)
Registered names
HGP5 LIMITED - Dissolved SC239661... (more)
LOTHIAN FIFTY (935) LIMITED - 2002-12-11 SC239663... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HGP5 LIMITED
    Info
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    Registered number SC239664
    20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 and dissolved on 2018-04-15 (15 years 5 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.