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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 8
  • 1
    Craig, Gareth Irons
    Investment Banker born in August 1957
    Individual (46 offsprings)
    Officer
    2004-07-15 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    2015-06-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Douglas-mann, Michelle Danette
    Head Of Hr, Europe born in January 1962
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2008-01-08
    OF - Director → CIF 0
  • 5
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-19 ~ 2004-07-15
    OF - Nominee Director → CIF 0
  • 6
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    12, Charles Ii Street, London, England
    Active Corporate (16 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2004-03-19 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 8
    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, 1853 offsprings)
    Officer
    2004-08-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PATERNOSTER PARTNERS LIMITED

Linked company numbers found in government register: SC265161, SC338131, SC373908
Previous name
LOTHIAN SHELF (189) LIMITED - 2004-07-19 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PATERNOSTER PARTNERS LIMITED
    Info
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    Registered number SC265161
    50 Lothian Road, Festival Square, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2018-01-09 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.