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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 19
  • 1
    Parry, Ian Roger
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    2016-01-08 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Begg, Simon
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2008-04-28
    OF - Director → CIF 0
    Begg, Simon
    Director
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 3
    Fitzsimons, Paul
    Director born in June 1961
    Individual (40 offsprings)
    Officer
    2005-05-19 ~ 2008-04-28
    OF - Director → CIF 0
    2008-10-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Brockman, Matthew
    Private Equity Financier born in December 1970
    Individual (57 offsprings)
    Officer
    2005-05-19 ~ 2008-04-28
    OF - Director → CIF 0
    Brockman, Matthew Edward
    Director born in December 1970
    Individual (57 offsprings)
    Officer
    2008-10-03 ~ 2010-04-19
    OF - Director → CIF 0
  • 5
    Arik, Yasemin
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2014-07-02
    OF - Director → CIF 0
  • 6
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Noury, Trina Le
    Accountant born in August 1979
    Individual (16 offsprings)
    Officer
    2013-08-14 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Fallaize, Denise Jane
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2008-04-28 ~ 2013-08-14
    OF - Director → CIF 0
    2014-10-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Guille, Andrew William
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    2008-04-28 ~ 2016-01-08
    OF - Director → CIF 0
    Mr Andrew William Guille
    Born in November 1959
    Individual (54 offsprings)
    Person with significant control
    2018-12-31 ~ now
    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
  • 11
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
  • 13
    Purvis, Gordon James
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    2013-08-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 14
    Hemmers, Irina
    Director born in July 1972
    Individual (44 offsprings)
    Officer
    2010-04-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (128 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2005-04-11 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 17
    Royal Bank Place, Third Floor, 1 Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2008-04-28 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 18
    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)
    Officer
    2005-04-11 ~ 2005-05-19
    OF - Nominee Director → CIF 0
  • 19
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (16 offsprings)
    Officer
    2015-03-16 ~ 2016-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNSHINE II LIMITED

Period: 2005-08-04 ~ 2019-09-17
Company number: SC283034
Registered names
SUNSHINE II LIMITED - Dissolved
LOTHIAN SHELF (276) LIMITED - 2005-05-19 SC276511... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SUNSHINE II LIMITED
    Info
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-08-04
    Registered number SC283034
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 and dissolved on 2019-09-17 (14 years 5 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.