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 5
  • 1
    Hogan, Philip
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2012-09-12 ~ now
    OF - director → CIF 0
  • 2
    Huynh, Anita
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ now
    OF - director → CIF 0
  • 3
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    2020-04-23 ~ 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
    2005-02-22 ~ now
    OF - secretary → CIF 0
  • 5
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Woodeson, Matthew Austin
    Investment Banker born in May 1972
    Individual
    Officer
    2007-06-01 ~ 2012-08-16
    OF - director → CIF 0
  • 2
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2020-04-22
    OF - director → CIF 0
  • 3
    Abel, Richard
    Investment Banking born in August 1970
    Individual (9 offsprings)
    Officer
    2015-09-21 ~ 2018-01-12
    OF - director → CIF 0
  • 4
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (1 offspring)
    Officer
    2008-11-15 ~ 2015-09-21
    OF - director → CIF 0
  • 5
    Antolik, Peter Szymon
    Banker born in December 1968
    Individual (26 offsprings)
    Officer
    2005-03-01 ~ 2007-07-31
    OF - director → CIF 0
  • 6
    Lynam, Charles
    Strategy Manager born in December 1968
    Individual
    Officer
    2007-09-24 ~ 2008-11-01
    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
    2005-02-22 ~ 2005-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

MACQUARIE (SCOTLAND) GP LIMITED

Previous names
MEIF (SCOTLAND) GP LIMITED - 2009-06-29
LOTHIAN SHELF (264) LIMITED - 2005-03-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MACQUARIE (SCOTLAND) GP LIMITED
    Info
    MEIF (SCOTLAND) GP LIMITED - 2009-06-29
    LOTHIAN SHELF (264) LIMITED - 2005-03-01
    Registered number SC280388
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-02-22 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • MACQUARIE (SCOTLAND) GP LIMITED
    S
    Registered number Sc280388
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.