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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
    Harrison, Matthew Colin
    Finance Director born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressAmadeus House, 27b Floral Street, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Buffin, Colin John
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Moberly, Andrew John
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Arney, John Andrew
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Tan, Tian Siew
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2009-06-30
    OF - Director → CIF 0
    Tan, Tian Siew
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 5
    Hatfield, Elizabeth Anne
    Compliance Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 6
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    Denniston, Piers Richard
    Investor Relations Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2010-02-08
    OF - Director → CIF 0
  • 8
    Peel, Alistair Charles
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-26 ~ 2005-12-09
    OF - Director → CIF 0
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-27 ~ 2005-06-22
    PE - Nominee Director → CIF 0
  • 10
    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, 885 offsprings)
    Officer
    2005-05-27 ~ 2005-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ACPL 2005 DIRECT INVESTMENT PLAN LIMITED

Previous names
CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED - 2017-05-09
CANDOVER 2005 FUND LIMITED - 2006-04-03
LOTHIAN SHELF (284) LIMITED - 2005-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
    Info
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED - 2017-05-09
    CANDOVER 2005 FUND LIMITED - 2017-05-09
    LOTHIAN SHELF (284) LIMITED - 2017-05-09
    Registered number SC285399
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-05-27 and dissolved on 2019-08-10 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
    S
    Registered number SC285399
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.