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
    D'arcy, Kevin James
    Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sim, Robert David Craig
    Head Of Northern Europe born in March 1966
    Individual (19 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
    TRIPCLOSE LIMITED - 2004-06-07
    136, Sloane Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Manns, Noel George Herbert, Mr.
    Company Director born in July 1959
    Individual (38 offsprings)
    Officer
    2004-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Mr Kevin James D'arcy
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2018-09-01 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Robert David Craig Sim
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Cluff, Peter Charles
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2004-06-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Mr Jason Christian Oram
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2018-09-01 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 6
    Graham, Charles Ian Macgregor
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    2004-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Collins, Richard Leycester
    Chief Operating Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2015-05-07 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Richard Leycester Collins
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 8
    EUROPA ENTERPRISES LLP - 2012-10-11
    EUROPA ADVISER LLP - 2010-05-05
    15, Sloane Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    EUROPA CAPITAL SERVICES LIMITED - now
    EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
    TRIPCLOSE LIMITED - 2004-06-07
    15, Sloane Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    1221, Avenue Of The Americas, 17th Floor, New York, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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
    2004-04-13 ~ 2004-06-04
    PE - Nominee Director → CIF 0
  • 12
    Otemachi Building, 6-1 Otemachi 1-chrome, Chiyoda-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-04-13 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPA FUND II EXECUTIVE PARTNER LIMITED

Previous name
LOTHIAN SHELF (198) LIMITED - 2004-06-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EUROPA FUND II EXECUTIVE PARTNER LIMITED
    Info
    LOTHIAN SHELF (198) LIMITED - 2004-06-04
    Registered number SC266295
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2004-04-13 and dissolved on 2022-10-11 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • EUROPA FUND II EXECUTIVE PARTNER LIMTED
    S
    Registered number Sc266295
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-12-07 ~ 2022-07-14
    CIF 1 - Right to appoint or remove persons OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.