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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
Active 3
  • 1
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barrass, Ian
    Fund Manager born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Bull, David Marcus
    Financial Controller born in August 1966
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 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
  • 8
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    icon of address242 West George Street, Glasgow
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2002-11-15 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HGP5 LIMITED

Previous name
LOTHIAN FIFTY (935) LIMITED - 2002-12-11
Standard Industrial Classification
74990 - Non-trading Company

  • HGP5 LIMITED
    Info
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    Registered number SC239664
    icon of address20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2002-11-15 and dissolved on 2018-04-15 (15 years 5 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.