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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 21
  • 1
    Mackay, Alan Browning
    Chief Executive Officer born in June 1962
    Individual (48 offsprings)
    Officer
    2010-04-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 2
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (37 offsprings)
    Officer
    2007-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (90 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Flynn, Susan Deborah Leigh
    Chief Investment Officer born in October 1956
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 5
    Gale, Peter
    Investment Manager born in February 1956
    Individual (46 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Feeney, Paul William
    Company Director born in November 1963
    Individual (58 offsprings)
    Officer
    2006-06-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Sands, Karen Jane
    Accountant born in October 1977
    Individual (25 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (41 offsprings)
    Officer
    2011-01-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (17 offsprings)
    Officer
    2005-08-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 12
    Clarke, Dean Leonard
    Chartered Secretary born in February 1969
    Individual (288 offsprings)
    Officer
    2009-11-27 ~ 2010-04-01
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (288 offsprings)
    Officer
    2005-08-17 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 13
    Mcgowan, William Lindsay
    General Counsel born in June 1968
    Individual (65 offsprings)
    Officer
    2009-11-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Crossett, Kevin Stephen
    General Counsel born in September 1960
    Individual (45 offsprings)
    Officer
    2007-10-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 15
    Aitkenhead, Leslie Allan
    Company Director born in June 1951
    Individual (21 offsprings)
    Officer
    2006-06-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Meyer, Jeffrey Stuart
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    2005-08-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Walsh, Helen Julia
    Head Of Client Services born in November 1962
    Individual (14 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 18
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04 SC180204, SC133591, SC158433... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-10 ~ 2005-08-17
    OF - Nominee Director → CIF 0
  • 19
    HERMES GPE LLP
    - now OC348770
    HG AMALGAM LLP - 2010-03-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (9 parents, 89 offsprings)
    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
  • 20
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24 03248669
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    BURNESS PAULL LLP - now SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2005-08-10 ~ 2005-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GPE III GP LIMITED

Previous names
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18 SC288718
LOTHIAN SHELF (301) LIMITED - 2005-08-17 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GPE III GP LIMITED
    Info
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2010-03-18
    Registered number SC288717
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 and dissolved on 2022-01-18 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • GPE III GP LIMITED
    S
    Registered number SC288717
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • GPE III GP LIMITED
    S
    Registered number Sc288717
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • GPE III GENERAL PARTNER LLP
    OC397055
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-08
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-12-11 ~ 2021-06-08
    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.