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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 11
  • 1
    Brown, Jacqueline Ann
    Individual (9 offsprings)
    Officer
    2005-07-22 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Simm, Ian Richard
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Rumens, Justine Claire
    Individual (12 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Knight, Michael Burt
    Individual (14 offsprings)
    Officer
    2009-03-17 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 5
    Ridge, Charles David
    Director born in September 1964
    Individual (22 offsprings)
    Officer
    2020-08-17 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Wilson, Zack
    Individual (19 offsprings)
    Officer
    2011-07-12 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 7
    Cockburn, Karen
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Rossbach, Peter Van Egmond
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2020-08-17
    OF - Director → CIF 0
  • 9
    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
    2005-06-30 ~ 2005-07-22
    OF - Secretary → 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)
    Officer
    2005-06-30 ~ 2005-07-22
    OF - Nominee Director → CIF 0
  • 11
    IMPAX ASSET MANAGEMENT LIMITED
    - now 03583839 08819010... (more)
    IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01
    SINORD 112 LIMITED - 1998-09-03
    7th Floor, 30 Panton Street, London, England
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMPAX CARRIED INTEREST PARTNER (GP) LIMITED

Period: 2005-07-22 ~ now
Company number: SC286867 SL005530... (more)
Registered names
IMPAX CARRIED INTEREST PARTNER (GP) LIMITED - now SL005530... (more)
LOTHIAN SHELF (293) LIMITED - 2005-07-22 SC280387... (more)
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 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 1
  • 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 22 March 2026 and licensed under the Open Government Licence v3.0.