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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
Active 3
  • 1
    Roy, Paul David
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carlson, Ronald Joseph
    Investments born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Carlson, Ronald Joseph
    Investments
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 2
    Zimmerman, Stephen Anthony
    Investments born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Marks, Michael John Paul
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2014-06-26
    OF - Director → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    icon of address242 West George Street, Glasgow
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NS GP LIMITED

Previous name
NEWSMITH CAPITAL (SCOTLAND) GP LIMITED - 2012-03-22
Standard Industrial Classification
74990 - Non-trading Company

  • NS GP LIMITED
    Info
    NEWSMITH CAPITAL (SCOTLAND) GP LIMITED - 2012-03-22
    Registered number SC265233
    icon of address50 Lothian Road, Festival Square, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2016-07-05 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.