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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 12
  • 1
    Stafford, Shannon
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2025-11-17
    OF - Director → CIF 0
  • 2
    Lee, Kewsong
    Born in August 1965
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2022-08-07
    OF - Director → CIF 0
  • 3
    Rand, David Alan
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Rubenstein, David Mark
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2024-05-14
    OF - Director → CIF 0
  • 5
    Conway, Jr, William Elias
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2024-05-14
    OF - Director → CIF 0
  • 6
    Weaver, Kristie Taryn
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Garvin, Naima Jean
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Youngkin, Glenn Allen
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2018-11-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Daniello, Daniel Anthony
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2024-05-14
    OF - Director → CIF 0
  • 10
    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
    2003-11-21 ~ 2003-12-08
    OF - Nominee Director → CIF 0
  • 11
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Secretary → CIF 0
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2003-11-21 ~ 2004-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CEP II ILP SCOTLAND LIMITED

Period: 2003-12-10 ~ now
Company number: SC259653 SC310689
Registered names
CEP II ILP SCOTLAND LIMITED - now SC310689
LOTHIAN SHELF (138) LIMITED - 2003-12-10 SC257183... (more)
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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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 1
  • 1
    CEP II INVESTMENT HOLDINGS (SCOTLAND) LIMITED PARTNERSHIP
    SL005752
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.