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
    Mcgoohan, Steve James
    Company Director born in June 1979
    Individual (11 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Dulski, Gregory Philip
    Company Director born in April 1975
    Individual (17 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GENERAL PARTNER NO.1-6 GP LLP
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (2 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Owens, Gareth Mervyn
    Head Of Human Resources born in April 1955
    Individual
    Officer
    2004-07-05 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Gale, Peter
    Investment Manager born in February 1956
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Aitkenhead, Leslie Allan
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Steincke, Steen
    Head Of Global Bancassurance born in November 1948
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Price, Quintin Rupert Salter
    Cio (Equities) Gartmore Invest born in July 1961
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Davies, Susanna Frances
    Head Of Global Institutional born in December 1959
    Individual (9 offsprings)
    Officer
    2004-07-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Feeney, Paul William
    Company Director born in November 1963
    Individual (25 offsprings)
    Officer
    2004-07-05 ~ 2007-11-13
    OF - Director → CIF 0
  • 10
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 11
    Meyer, Jeffrey Stuart
    Company Director born in October 1958
    Individual
    Officer
    2006-06-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 14
    Mcgowan, William Lindsay
    General Counsel born in June 1968
    Individual (30 offsprings)
    Officer
    2009-11-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Sands, Karen Jane
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    2015-08-07 ~ 2024-02-06
    OF - Director → CIF 0
  • 16
    Clarke, Dean Leonard
    Chartered Secretary born in February 1969
    Individual (72 offsprings)
    Officer
    2009-11-27 ~ 2010-04-01
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2003-12-19 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 17
    Bartley, Roger Michael
    Investment Banker born in April 1952
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Mackay, Alan Browning
    Chief Executive Officer born in June 1962
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 19
    Walsh, Helen Julia
    Head Of Client Services born in November 1962
    Individual (6 offsprings)
    Officer
    2015-08-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Crossett, Kevin Stephen
    General Counsel born in September 1960
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 22
    Robertshaw, Mark
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Flynn, Susan Deborah Leigh
    Chief Investment Officer born in October 1956
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 24
    Jones, Glyn Parry
    Chief Executive Officer born in March 1952
    Individual
    Officer
    2003-07-24 ~ 2004-12-30
    OF - Director → CIF 0
  • 25
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 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
    50 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
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENERAL PARTNER NO.2 LIMITED
    Info
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    Registered number SC251899
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2003-06-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • GENERAL PARTNER NO.2 LIMITED
    S
    Registered number SC251899
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • GENERAL PARTNER NO.2 LIMITED
    S
    Registered number Sc251899
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-12-11 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.