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
    Garvin, Naima J.
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 2
    Weaver, Kristie Taryn
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 3
    Stafford, Shannon
    Partner And Managing Sirector born in September 1965
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-10-04 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Rand, David Alan
    Managing Director, Equity Management born in August 1969
    Individual
    Officer
    2018-11-15 ~ 2020-02-28
    OF - director → CIF 0
  • 2
    Lee, Kewsong
    Co-Chief Executive Officer born in August 1965
    Individual
    Officer
    2018-11-15 ~ 2022-08-07
    OF - director → CIF 0
  • 3
    Daniello, Daniel Anthony
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2024-05-14
    OF - director → CIF 0
  • 4
    Conway, Jr, William Elias
    Managing Director born in August 1949
    Individual
    Officer
    2003-12-08 ~ 2024-05-14
    OF - director → CIF 0
  • 5
    Youngkin, Glenn Allen
    Managing Director born in December 1966
    Individual
    Officer
    2018-11-15 ~ 2020-09-30
    OF - director → CIF 0
  • 6
    Rubenstein, David Mark
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2024-05-14
    OF - director → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-21 ~ 2003-12-08
    PE - nominee-director → CIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-11-21 ~ 2004-10-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CEP II ILP SCOTLAND LIMITED

Previous name
LOTHIAN SHELF (138) LIMITED - 2003-12-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CEP II ILP SCOTLAND LIMITED
    Info
    LOTHIAN SHELF (138) LIMITED - 2003-12-10
    Registered number SC259653
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2003-11-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • CEP II ILP (SCOTLAND) LIMITED
    S
    Registered number Sc259653
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.