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 4
  • 1
    Rumens, Justine Claire
    Individual (12 offsprings)
    Officer
    2025-02-21 ~ now
    OF - secretary → CIF 0
  • 2
    Cockburn, Karen Josephine
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 3
    Simm, Ian Richard
    Company Director born in June 1966
    Individual (19 offsprings)
    Officer
    2005-07-22 ~ now
    OF - director → CIF 0
  • 4
    IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01
    SINORD 112 LIMITED - 1998-09-03
    7th Floor, 30 Panton Street, London, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Wilson, Zack
    Individual (7 offsprings)
    Officer
    2011-07-12 ~ 2025-02-21
    OF - secretary → CIF 0
  • 2
    Knight, Michael Burt
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2011-07-12
    OF - secretary → CIF 0
  • 3
    Ridge, Charles David
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2020-08-17 ~ 2023-06-27
    OF - director → CIF 0
  • 4
    Rossbach, Peter Van Egmond
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2020-08-17
    OF - director → CIF 0
  • 5
    Brown, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2009-03-17
    OF - secretary → CIF 0
  • 6
    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
    2005-06-30 ~ 2005-07-22
    PE - secretary → CIF 0
  • 7
    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
    2005-06-30 ~ 2005-07-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

IMPAX CARRIED INTEREST PARTNER (GP) LIMITED

Previous name
LOTHIAN SHELF (293) LIMITED - 2005-07-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IMPAX CARRIED INTEREST PARTNER (GP) LIMITED
    Info
    LOTHIAN SHELF (293) LIMITED - 2005-07-22
    Registered number SC286867
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-06-30 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • IMPAX CARRIED INTEREST PARTNER (GP) LIMITED
    S
    Registered number SC286867
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor 30 Panton Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.