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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 8
  • 1
    Marson-smith, Paul Christopher
    Managing Director born in August 1960
    Individual (24 offsprings)
    Officer
    2003-01-08 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    Inchley, Simon Nicholas
    Director born in July 1963
    Individual (41 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Inchley
    Born in July 1963
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Paul Henry Brace
    Director born in July 1961
    Individual (22 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
    Thomas, Paul Henry Brace
    Director
    Individual (22 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Paul Henry Brace Thomas
    Born in July 1961
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 4
    Henebery, Michael Patrick
    Director born in December 1964
    Individual (27 offsprings)
    Officer
    2003-01-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Lawrence, Kenneth William
    Director born in April 1958
    Individual (61 offsprings)
    Officer
    2003-01-08 ~ 2014-01-29
    OF - Director → CIF 0
  • 6
    GRESHAM 4 GP LIMITED
    - now SC301253
    LOTHIAN SHELF (398) LIMITED - 2006-05-26
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-10-30 ~ dissolved
    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
  • 7
    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 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 8
    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 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRESHAM GP (SCOTLAND) LIMITED

Period: 2003-01-08 ~ 2021-12-16
Company number: SC239669
Registered names
GRESHAM GP (SCOTLAND) LIMITED - Dissolved
LOTHIAN FIFTY (940) LIMITED - 2003-01-08 SC245919... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-06-30
12,480 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2019-06-30
-12,479 GBP2017-12-31
Net Current Assets/Liabilities
1 GBP2019-06-30
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2019-06-30
1 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2019-06-30
0 GBP2017-12-31
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2017-12-31
Equity
1 GBP2019-06-30
1 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2019-06-30
22017-01-01 ~ 2017-12-31

Related profiles found in government register
  • GRESHAM GP (SCOTLAND) LIMITED
    Info
    LOTHIAN FIFTY (940) LIMITED - 2003-01-08
    Registered number SC239669
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 and dissolved on 2021-12-16 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • GRESHAM GP SCOTLAND LIMITED
    S
    Registered number Sc289669
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Scottish Limited Entity in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRESHAM (FOUNDER PARTNER 4) LP
    SL005790 SL004864... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.