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 5
  • 1
    Brockman, Matthew Edward
    Private Equity Investor born in December 1970
    Individual (16 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Humphries, Nicholas James
    Investment Manager born in December 1967
    Individual (76 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Moynul
    Director born in October 1983
    Individual (23 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Batchelor, Steven James
    Private Equity Investor born in November 1977
    Individual (39 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 5
    2, More London Riverside, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Jacob, Frances Carol
    Investment Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Hampton, Alison Jane Douglas
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 3
    Sharman, Jeremy William
    Investment Manager born in April 1963
    Individual (12 offsprings)
    Officer
    2003-10-22 ~ 2005-07-25
    OF - Director → CIF 0
  • 4
    Kitching, John Richard Howard
    Lawyer
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 5
    Jessop, Andrew David
    General Counsel born in February 1978
    Individual (4 offsprings)
    Officer
    2018-03-31 ~ 2024-05-07
    OF - Director → CIF 0
    Jessop, Andrew David
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Block, Martin John
    Investment Manager born in March 1961
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Donaldson, Craig Michael
    Investment Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 9
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (15 offsprings)
    Officer
    2003-10-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    2, More London Riverside, London, England
    Active Corporate (13 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-10-31 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    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
    2003-10-07 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-10-07 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

Previous name
LOTHIAN SHELF (127) LIMITED - 2003-10-22
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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • 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 1
  • 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 2
    Private Limited Partner in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Royal Plaza, Royal Avenue, St Peter Port, Guy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 20 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 15 - Has significant influence or control → OE
  • 3
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 3hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 21 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 14 - Has significant influence or control → OE
Ceased 30
  • 1
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ 2024-03-13
    CIF 24 - Has significant influence or control → OE
  • 2
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ 2024-03-13
    CIF 23 - Has significant influence or control → OE
  • 3
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2021-11-09 ~ 2021-11-24
    CIF 1 - Has significant influence or control → OE
  • 4
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-03-10 ~ 2022-03-14
    CIF 28 - Has significant influence or control → OE
  • 5
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ 2019-09-12
    CIF 32 - Has significant influence or control → OE
  • 6
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ 2019-09-12
    CIF 31 - Has significant influence or control → OE
  • 7
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-08-09 ~ 2022-09-01
    CIF 10 - Has significant influence or control → OE
  • 8
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-08-09 ~ 2022-09-01
    CIF 6 - Has significant influence or control → OE
  • 9
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ 2019-09-12
    CIF 30 - Has significant influence or control → OE
  • 10
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ 2021-05-28
    CIF 34 - Has significant influence or control → OE
  • 11
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-02-01 ~ 2022-02-09
    CIF 9 - Has significant influence or control → OE
  • 12
    HG 2024 B L.P. - 2024-06-26
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ 2024-06-13
    CIF 4 - Has significant influence or control → OE
  • 13
    1 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2025-01-06 ~ 2025-02-06
    CIF 11 - Has significant influence or control → OE
  • 14
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel Islands
    Active Corporate (2 parents)
    Person with significant control
    2024-10-01 ~ 2024-10-25
    CIF 12 - Has significant influence or control → OE
  • 15
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2017-10-19 ~ 2017-12-13
    CIF 18 - Has significant influence or control → OE
  • 16
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2017-10-19 ~ 2017-12-13
    CIF 19 - Has significant influence or control → OE
  • 17
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2021-03-10 ~ 2021-04-08
    CIF 29 - Has significant influence or control → OE
  • 18
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2021-05-27 ~ 2021-06-09
    CIF 17 - Has significant influence or control → OE
  • 19
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2021-07-23 ~ 2021-07-28
    CIF 13 - Has significant influence or control → OE
  • 20
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-06-23 ~ 2022-07-26
    CIF 27 - Has significant influence or control → OE
  • 21
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-10-25 ~ 2022-10-28
    CIF 26 - Has significant influence or control → OE
  • 22
    1royal Plaza Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-12-23 ~ 2023-01-17
    CIF 16 - Has significant influence or control → OE
  • 23
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2022-02-02 ~ 2022-02-18
    CIF 2 - Has significant influence or control → OE
  • 24
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-07-05
    CIF 7 - Has significant influence or control → OE
  • 25
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-12-09 ~ 2022-12-14
    CIF 25 - Has significant influence or control → OE
  • 26
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ 2022-07-05
    CIF 8 - Has significant influence or control → OE
  • 27
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-07-05
    CIF 3 - Has significant influence or control → OE
  • 28
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2022-08-09 ~ 2022-08-22
    CIF 5 - Has significant influence or control → OE
  • 29
    1 Royal Plaza, Royal Avenue, St Peters Port, Channel Islands, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ 2024-06-25
    CIF 33 - Has significant influence or control → OE
  • 30
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-03-25 ~ 2024-04-05
    CIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.