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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 12
  • 1
    Moberly, Andrew John
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 2
    Arney, John Andrew
    Director born in February 1968
    Individual (60 offsprings)
    Officer
    2009-06-30 ~ 2018-02-26
    OF - Director → CIF 0
  • 3
    Harrison, Matthew Colin
    Finance Director born in May 1972
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Company Secretary born in January 1969
    Individual (86 offsprings)
    Officer
    2005-06-26 ~ 2005-12-09
    OF - Director → CIF 0
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2005-06-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Buffin, Colin John
    Company Director born in October 1957
    Individual (17 offsprings)
    Officer
    2005-06-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Tan, Tian Siew
    Finance Director born in September 1953
    Individual (9 offsprings)
    Officer
    2005-06-22 ~ 2009-06-30
    OF - Director → CIF 0
    Tan, Tian Siew
    Individual (9 offsprings)
    Officer
    2006-12-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 7
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (72 offsprings)
    Officer
    2009-06-30 ~ 2014-03-26
    OF - Director → CIF 0
  • 8
    Denniston, Piers Richard
    Investor Relations Director born in September 1966
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Hatfield, Elizabeth Anne
    Compliance Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2005-07-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-27 ~ 2005-06-22
    OF - Nominee Director → CIF 0
  • 11
    NEWGATE PRIVATE EQUITY LIMITED - now 01517104 OC378401
    ACPL INVESTMENTS LIMITED - 2019-02-21 01517104
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 OC358027, 14258654
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    Amadeus House, 27b Floral Street, London, United Kingdom
    Active Corporate (58 parents, 14 offsprings)
    Equity (Company account)
    68,227 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 12
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
    2005-05-27 ~ 2005-06-22
    OF - 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 SC310673, SC314933, 09847168... (more)
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
    50 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
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • OLD BAILEY 2005 LLP
    OC318823
    22 York Buildings John Adams Street, London
    Dissolved Corporate (82 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.