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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Ali, Moynul
    Born in October 1983
    Individual (27 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jacob, Frances Carol
    Investment Manager born in April 1959
    Individual (40 offsprings)
    Officer
    2003-10-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Donaldson, Craig Michael
    Investment Manager born in September 1964
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Brockman, Matthew Edward
    Born in December 1970
    Individual (57 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Kitching, John Richard Howard
    Lawyer
    Individual (23 offsprings)
    Officer
    2003-10-22 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 7
    Sharman, Jeremy William
    Investment Manager born in April 1963
    Individual (49 offsprings)
    Officer
    2003-10-22 ~ 2005-07-25
    OF - Director → CIF 0
  • 8
    Humphries, Nicholas James, Mr.
    Born in December 1967
    Individual (61 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (30 offsprings)
    Officer
    2003-10-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (54 offsprings)
    Officer
    2003-10-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Jessop, Andrew David
    General Counsel born in February 1978
    Individual (42 offsprings)
    Officer
    2018-03-31 ~ 2024-05-07
    OF - Director → CIF 0
    Jessop, Andrew David
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 12
    Hampton, Alison Jane Douglas
    Individual (23 offsprings)
    Officer
    2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 13
    Block, Martin John
    Investment Manager born in March 1961
    Individual (31 offsprings)
    Officer
    2012-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    GROUP HOLDCO 1 LIMITED
    13868078
    2, More London Riverside, London, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    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
    2003-10-07 ~ 2003-10-22
    OF - Nominee Director → CIF 0
  • 16
    1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2022-10-31 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2003-10-07 ~ 2003-10-22
    OF - Nominee Secretary → CIF 0
  • 18
    HGCAPITAL LLP
    OC301825
    2, More London Riverside, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

Period: 2003-10-22 ~ now
Company number: SC257176
Registered names
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - now
LOTHIAN SHELF (127) LIMITED - 2003-10-22 SC257306... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
  • HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    Info
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    Registered number SC257176
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HG CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    S
    Registered number Sc257176
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
  • HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    S
    Registered number Sc257176
    50, Lothian Road, Edinburgh, Midlothian, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 2
  • HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    S
    Registered number Sc257176
    50, Lothian Road, Edinburgh, Midlothian, France, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    FUSION EQUITY (C) SUB-AGGREGATOR L.P. - now
    FUSION EQUITY BLOCKED SUB-AGGREGATOR L.P.
    - 2025-06-23 SL036781 SL036780
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ 2024-03-13
    CIF 27 - Has significant influence or control → OE
  • 2
    FUSION EQUITY (P) SUB-AGGREGATOR L.P. - now
    FUSION EQUITY UNBLOCKED SUB-AGGREGATOR L.P.
    - 2025-06-23 SL036780 SL036781
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ 2024-03-13
    CIF 26 - Has significant influence or control → OE
  • 3
    HG GENESIS 10 B L.P.
    SL035326 SL037288... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2021-11-09 ~ 2021-11-24
    CIF 2 - Has significant influence or control → OE
  • 4
    HG GENESIS 10 E L.P.
    SL035598 SL035326... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-03-10 ~ 2022-03-14
    CIF 31 - Has significant influence or control → OE
  • 5
    HG GENESIS 11 B L.P.
    SL037288 SL037542... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-01-27 ~ 2025-02-26
    CIF 23 - Has significant influence or control → OE
  • 6
    HG GENESIS 11 H L.P.
    SL037357 SL037288... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Person with significant control
    2025-03-13 ~ 2025-04-14
    CIF 18 - Has significant influence or control → OE
  • 7
    HG GENESIS 11 K L.P.
    SL037542 SL037288... (more)
    1 Royal Plaza, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 15 - Has significant influence or control → OE
  • 8
    HG GENESIS 9 B L.P.
    SL034009 SL037288... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ 2019-09-12
    CIF 35 - Has significant influence or control → OE
  • 9
    HG MERCURY 3 B L.P.
    SL034007 SL037289... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ 2019-09-12
    CIF 34 - Has significant influence or control → OE
  • 10
    HG MERCURY 4 B L.P.
    SL035877 SL035874... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ 2022-09-01
    CIF 11 - Has significant influence or control → OE
  • 11
    HG MERCURY 4 E L.P.
    SL035874 SL035877... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ 2022-09-01
    CIF 6 - Has significant influence or control → OE
  • 12
    HG MERCURY 5 B L.P.
    SL037289 SL037354... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-01-27 ~ 2025-02-26
    CIF 24 - Has significant influence or control → OE
  • 13
    HG MERCURY 5 H L.P.
    SL037354 SL037289... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Person with significant control
    2025-03-13 ~ 2025-04-14
    CIF 17 - Has significant influence or control → OE
  • 14
    HG MERCURY 5 K L.P.
    SL037543
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 16 - Has significant influence or control → OE
  • 15
    HG SATURN 2 B L.P.
    SL034006 LP020469... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ 2019-09-12
    CIF 33 - Has significant influence or control → OE
  • 16
    HG SATURN 3 B L.P.
    SL035023 LP021786... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2021-05-14 ~ 2021-05-28
    CIF 37 - Has significant influence or control → OE
  • 17
    HG SATURN 3 E L.P.
    SL035505 LP021786... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ 2022-02-09
    CIF 10 - Has significant influence or control → OE
  • 18
    HG SATURN 4 B L.P. - now
    HG 2024 B L.P.
    - 2024-06-26 SL036851
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ 2024-06-13
    CIF 5 - Has significant influence or control → OE
  • 19
    HG SATURN 4 E L.P.
    SL037267 SL036851... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands Gy1 2hl, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ 2025-02-06
    CIF 12 - Has significant influence or control → OE
  • 20
    HG SATURN 4 H L.P.
    SL037081 SL036851... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel Islands
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ 2024-10-25
    CIF 13 - Has significant influence or control → OE
  • 21
    HG SATURN FAF L.P. - now
    HGCAPITAL SATURN FAF L.P.
    - 2018-01-12 SL032338
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2017-10-19 ~ 2017-12-13
    CIF 21 - Has significant influence or control → OE
  • 22
    HG SATURN P&E CO-INVEST L.P. - now
    HGCAPITAL SATURN P&E CO-INVEST L.P.
    - 2018-01-12 SL032339 LP016259... (more)
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2017-10-19 ~ 2017-12-13
    CIF 22 - Has significant influence or control → OE
  • 23
    HG TITAN 1 B L.P.
    SL034887 SL035809
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2021-03-10 ~ 2021-04-08
    CIF 32 - Has significant influence or control → OE
  • 24
    HG TITAN 1 FEEDER L.P.
    SL035044 SL036121
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ 2021-06-09
    CIF 20 - Has significant influence or control → OE
  • 25
    HG TITAN 1 US AIV FEEDER L.P.
    SL035121
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2021-07-23 ~ 2021-07-28
    CIF 14 - Has significant influence or control → OE
  • 26
    HG TITAN 2 B L.P.
    SL035809 SL034887
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2022-06-23 ~ 2022-07-26
    CIF 30 - Has significant influence or control → OE
  • 27
    HG TITAN 2 EUR B L.P.
    SL036019 LP022889... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-10-25 ~ 2022-10-28
    CIF 29 - Has significant influence or control → OE
  • 28
    HG TITAN 2 FEEDER L.P.
    SL036121 SL035044
    1royal Plaza Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-12-23 ~ 2023-01-17
    CIF 19 - Has significant influence or control → OE
  • 29
    HOLDINGS 1, L.P.
    SL035506 LP022373
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-02-02 ~ 2022-02-18
    CIF 3 - Has significant influence or control → OE
  • 30
    P&E AGGREGATOR 1, L.P.
    SL035829 SL035830... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-07-05
    CIF 8 - Has significant influence or control → OE
  • 31
    P&E AGGREGATOR 2 B, L.P.
    SL036081 SL035830... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2022-12-09 ~ 2022-12-14
    CIF 28 - Has significant influence or control → OE
  • 32
    P&E AGGREGATOR 2, L.P.
    SL035830 SL035829... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ 2022-07-05
    CIF 9 - Has significant influence or control → OE
  • 33
    P&E AGGREGATOR GP LP
    SL035828
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-07-05
    CIF 4 - Has significant influence or control → OE
  • 34
    P&E FEEDER 2, L.P.
    SL037948 SL035875
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 1 - Has significant influence or control → OE
  • 35
    P&E FEEDER, L.P.
    SL035875 SL037948
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-08-09 ~ 2022-08-22
    CIF 7 - Has significant influence or control → OE
  • 36
    TITAN SUB-AGGREGATOR L.P.
    SL036863
    1 Royal Plaza, Royal Avenue, St Peters Port, Channel Islands, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ 2024-06-25
    CIF 36 - Has significant influence or control → OE
  • 37
    VEGA GP LP
    SL036799
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2024-03-25 ~ 2024-04-05
    CIF 25 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.