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
    Morton, David John
    Corporate Financier born in January 1959
    Individual (12 offsprings)
    Officer
    2018-04-18 ~ dissolved
    OF - director → CIF 0
  • 2
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    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
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Person with significant control
    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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2005-12-09 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2009-06-30 ~ 2014-03-26
    OF - director → CIF 0
  • 2
    Hatfield, Elizabeth Anne
    Compliance Officer born in January 1965
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2005-12-09
    OF - director → CIF 0
  • 3
    Tan, Tian Siew
    Finance Director born in September 1953
    Individual
    Officer
    2005-06-22 ~ 2009-06-30
    OF - director → CIF 0
    Tan, Tian Siew
    Individual
    Officer
    2006-12-31 ~ 2007-03-05
    OF - secretary → CIF 0
  • 4
    Peel, Alistair Charles
    Company Secretary born in January 1969
    Individual (135 offsprings)
    Officer
    2005-06-26 ~ 2005-12-09
    OF - director → CIF 0
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2005-06-22 ~ 2006-12-31
    OF - secretary → CIF 0
  • 5
    Harrison, Matthew Colin
    Finance Director born in May 1972
    Individual (26 offsprings)
    Officer
    2009-06-30 ~ 2018-04-18
    OF - director → CIF 0
  • 6
    Arney, John Andrew
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    2009-06-30 ~ 2018-02-26
    OF - director → CIF 0
  • 7
    Moberly, Andrew John
    Individual
    Officer
    2007-03-05 ~ 2007-07-01
    OF - secretary → CIF 0
  • 8
    Buffin, Colin John
    Company Director born in October 1957
    Individual
    Officer
    2005-06-22 ~ 2009-06-30
    OF - director → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2005-05-27 ~ 2005-06-22
    PE - secretary → CIF 0
  • 10
    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
    2005-05-27 ~ 2005-06-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACPL 2005 FUND SCOTLAND LIMITED

Previous names
CANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17
LOTHIAN SHELF (285) LIMITED - 2005-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACPL 2005 FUND SCOTLAND LIMITED
    Info
    CANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    Registered number SC285400
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-05-27 and dissolved on 2022-05-01 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • CANDOVER 2005 FUND SCOTLAND LIMITED
    S
    Registered number SC285400
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9BY
    SCOTLAND
    CIF 1
  • CANDOVER 2005 FUND SCOTLAND LIMITED
    S
    Registered number Sc285400
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CANDOVER 2005 FUND FEEDER VEHICLE (ITALY) LLP - 2008-03-10
    22 York Buildings John Adam Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2007-11-30 ~ dissolved
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.