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 9
  • 1
    Tuckley, Steven Antony
    Individual (15 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (38 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Eberly, David Spencer
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Spiro Jr, Alexander
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    Rothstein, Charles Philip
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 6
    BERINGEA LIMITED
    - now 01478819 OC342919
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED
    - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    39, Earlham Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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
    2003-03-18 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 8
    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
    2003-03-18 ~ 2003-08-01
    OF - Nominee Director → CIF 0
  • 9
    DURQ LIMITED - now
    URQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
    HUTTON CORPORATE SERVICES LIMITED
    - 2005-10-10 03511384
    ZETABELL LIMITED - 1998-03-18
    Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2003-08-01 ~ 2005-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GRF II SPECIAL PARTNER (GP) LIMITED

Period: 2003-08-01 ~ 2019-03-26
Company number: SC245903 SL005111
Registered names
GRF II SPECIAL PARTNER (GP) LIMITED - Dissolved SL005111
LOTHIAN FIFTY (965) LIMITED - 2003-08-01 SC235403... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • GRF II SPECIAL PARTNER (GP) LIMITED
    Info
    LOTHIAN FIFTY (965) LIMITED - 2003-08-01
    Registered number SC245903
    25 Bothwell Street, Glasgow G2 6NL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 and dissolved on 2019-03-26 (16 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.