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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 30
  • 1
    Mcgoohan, Steve James
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Bartley, Roger Michael
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2004-07-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Aitkenhead, Leslie Allan
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2006-06-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Starling, Keith Andrew
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2007-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Clarke, Dean Leonard
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2009-11-27 ~ 2010-04-01
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2003-12-19 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    Mackay, Alan Browning
    Chief Executive Officer born in June 1962
    Individual (48 offsprings)
    Officer
    2010-04-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2007-10-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 8
    Goodlad, Magnus James
    Born in September 1972
    Individual (92 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Flynn, Susan Deborah Leigh
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 11
    Walsh, Helen Julia
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2015-08-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2004-07-05 ~ 2005-05-06
    OF - Director → CIF 0
  • 13
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2003-07-24 ~ 2004-12-30
    OF - Director → CIF 0
  • 14
    Robertshaw, Mark
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2003-07-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Davies, Susanna Frances
    Born in December 1959
    Individual (25 offsprings)
    Officer
    2004-07-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Moss, Simon Gareth
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2014-07-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 17
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (42 offsprings)
    Officer
    2011-01-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Owens, Gareth Mervyn
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2004-07-05 ~ 2005-07-31
    OF - Director → CIF 0
  • 19
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2004-07-05 ~ 2007-11-13
    OF - Director → CIF 0
  • 20
    Beazley, Charles John Sherard
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2004-07-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Sands, Karen Jane
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2015-08-07 ~ 2024-02-06
    OF - Director → CIF 0
  • 22
    Gale, Peter
    Investment Manager born in February 1956
    Individual (46 offsprings)
    Officer
    2010-04-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 23
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 24
    Meyer, Jeffrey Stuart
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2006-06-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    Steincke, Steen
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2004-07-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Mcgowan, William Lindsay
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2009-11-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    HERMES GPE LLP
    - now OC348770 SC392261... (more)
    HG AMALGAM LLP - 2010-03-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (9 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2003-06-27 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
  • 30
    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
    2003-06-27 ~ 2003-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENERAL PARTNER NO.1 LIMITED

Period: 2010-03-22 ~ now
Company number: SC251895 SC251899
Registered names
GENERAL PARTNER NO.1 LIMITED - now SC251899
LOTHIAN FIFTY (991) LIMITED - 2003-07-28 SC356123... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • GENERAL PARTNER NO.1 LIMITED
    Info
    GENERAL PARTNERS NO.1 LIMITED - 2010-03-22
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-22
    LOTHIAN FIFTY (991) LIMITED - 2010-03-22
    Registered number SC251895
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • GENERAL PARTNER NO.1 LIMITED
    S
    Registered number SC251895
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • GENERAL PARTNER NO.1 LIMITED
    S
    Registered number Sc251895
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GENERAL PARTNER NO.1-6 GP LLP
    OC397058
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-12-11 ~ 2025-12-16
    CIF 1 - LLP Designated Member → ME

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