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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 6
  • 1
    Purvis, Gordon James
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Andrew William Guille
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Whittingham, James Ronald
    Accountant/Director born in March 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressPo Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (58 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Fitzsimons, Paul
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2008-04-28
    OF - Director → CIF 0
    icon of calendar 2008-10-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Purvis, Gordon James
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 3
    Hemmers, Irina
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2010-04-19
    OF - Director → CIF 0
    icon of calendar 2010-04-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Parry, Ian Roger
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    Arik, Yasemin
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-07-02
    OF - Director → CIF 0
  • 6
    Fallaize, Denise Jane
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2013-08-14
    OF - Director → CIF 0
    icon of calendar 2014-10-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Guille, Andrew William
    Director born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Begg, Simon
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2008-04-28
    OF - Director → CIF 0
    Begg, Simon
    Director
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 9
    Barrett, Andrew
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Wilson, Richard Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Brockman, Matthew
    Private Equity Financier born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2008-04-28
    OF - Director → CIF 0
    Brockman, Matthew Edward
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2010-04-19
    OF - Director → CIF 0
  • 12
    Mr David Payne Staples
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-26 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Noury, Trina Le
    Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2016-01-08
    OF - Director → CIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2005-04-11 ~ 2005-05-18
    PE - Secretary → CIF 0
  • 15
    icon of addressMill Court, La Charroterie, St Peter Port, Guernsey
    Corporate
    Officer
    2015-03-16 ~ 2016-05-03
    PE - Secretary → CIF 0
  • 16
    icon of addressRoyal Bank Place, Third Floor, 1 Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2008-04-28 ~ 2015-03-16
    PE - Secretary → CIF 0
  • 17
    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
    2005-04-11 ~ 2005-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNSHINE GP LIMITED

Previous name
LOTHIAN SHELF (272) LIMITED - 2005-05-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SUNSHINE GP LIMITED
    Info
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    Registered number SC283026
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 and dissolved on 2020-02-04 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • SUNSHINE GP LIMITED
    S
    Registered number Sc283026
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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