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
    Tobin, Hugh
    Finance Manager born in May 1978
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 2
    Wicks, Stephen
    Fund Manager born in May 1969
    Individual (22 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 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
    2005-06-30 ~ now
    OF - secretary → CIF 0
  • 4
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    9th Floor, 201 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 21 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 6
  • 1
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2013-03-28
    OF - director → CIF 0
  • 2
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2009-02-10
    OF - director → CIF 0
  • 3
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ 2023-04-17
    OF - director → CIF 0
  • 4
    Rippingale, Andrew James
    Accountant born in December 1971
    Individual (7 offsprings)
    Officer
    2009-04-07 ~ 2023-12-01
    OF - director → CIF 0
  • 5
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2013-03-28 ~ 2021-06-30
    OF - director → CIF 0
  • 6
    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 ~ 2005-09-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

MATADOR LP GENERAL PARTNER LIMITED

Previous names
HENDERSON MATADOR LP GENERAL PARTNER LIMITED - 2017-04-03
LOTHIAN SHELF (300) LIMITED - 2005-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MATADOR LP GENERAL PARTNER LIMITED
    Info
    HENDERSON MATADOR LP GENERAL PARTNER LIMITED - 2017-04-03
    LOTHIAN SHELF (300) LIMITED - 2005-09-07
    Registered number SC286874
    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 2024-06-19
    CIF 0
  • MATADOR LP GENERAL PARTNER LIMITED
    S
    Registered number Sc286874
    50, Lothian Road, Festival Square, Edinburgh, Midlothian, United Kingdom, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.