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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 4
  • 1
    Dulski, Gregory Philip
    Company Director born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcgoohan, Steve James
    Company Director born in June 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    HERMES GPE DIRECT CO-INVEST IV GP LLP
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (2 parents, 86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Steincke, Steen
    Head Of Global Bancassurance born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Clarke, Dean Leonard
    Chartered Secretary born in February 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2010-04-01
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Jones, Glyn Parry
    Chief Executive Officer born in March 1952
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2004-12-30
    OF - Director → CIF 0
  • 4
    Sands, Karen Jane
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Mackay, Alan Browning
    Chief Executive Officer born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 6
    Meyer, Jeffrey Stuart
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Feeney, Paul William
    Company Director born in November 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Owens, Gareth Mervyn
    Head Of Human Resources born in April 1955
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Robertshaw, Mark
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 11
    Aitkenhead, Leslie Allan
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Walsh, Helen Julia
    Head Of Client Services born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 15
    Bartley, Roger Michael
    Investment Banker born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Mcgowan, William Lindsay
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Flynn, Susan Deborah Leigh
    Chief Investment Officer born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 20
    Crossett, Kevin Stephen
    General Counsel born in September 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 21
    Price, Quintin Rupert Salter
    Cio (Equities) Gartmore Invest born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2005-05-06
    OF - Director → CIF 0
  • 22
    Gale, Peter
    Investment Manager born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 23
    Davies, Susanna Frances
    Head Of Global Institutional born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 25
    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
    2003-06-27 ~ 2003-07-24
    PE - Nominee Director → CIF 0
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-06-27 ~ 2003-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENERAL PARTNER NO.2 LIMITED

Previous names
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENERAL PARTNER NO.2 LIMITED
    Info
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2003-07-28
    Registered number SC251899
    icon of address50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2003-06-27 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • GENERAL PARTNER NO.2 LIMITED
    S
    Registered number SC251899
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • GENERAL PARTNER NO.2 LIMITED
    S
    Registered number Sc251899
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of calendar 2014-12-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.