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 6
  • 1
    Gale, Peter
    Investment Manager born in February 1956
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Sands, Karen Jane
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    2015-08-07 ~ dissolved
    OF - director → CIF 0
  • 4
    Walsh, Helen Julia
    Head Of Client Services born in November 1962
    Individual (6 offsprings)
    Officer
    2015-08-07 ~ dissolved
    OF - director → CIF 0
  • 5
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 6
    GENERAL PARTNER NO.1-6 GP LLP
    Sixth Floor, 150, Cheapside, London, England
    Corporate (2 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Aitkenhead, Leslie Allan
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2009-07-01
    OF - director → CIF 0
  • 2
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2013-06-28
    OF - director → CIF 0
  • 3
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2005-08-17 ~ 2006-06-30
    OF - director → CIF 0
  • 4
    Feeney, Paul William
    Company Director born in November 1963
    Individual (25 offsprings)
    Officer
    2006-06-28 ~ 2007-11-13
    OF - director → CIF 0
  • 5
    Meyer, Jeffrey Stuart
    Company Director born in October 1958
    Individual
    Officer
    2005-08-17 ~ 2010-04-01
    OF - director → CIF 0
  • 6
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    OF - director → CIF 0
  • 7
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    OF - director → CIF 0
  • 8
    Mcgowan, William Lindsay
    General Counsel born in June 1968
    Individual (30 offsprings)
    Officer
    2009-11-27 ~ 2010-04-01
    OF - director → CIF 0
  • 9
    Clarke, Dean Leonard
    Chartered Secretary born in February 1969
    Individual (72 offsprings)
    Officer
    2009-11-27 ~ 2010-04-01
    OF - director → CIF 0
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2005-08-17 ~ 2010-04-01
    OF - secretary → CIF 0
  • 10
    Mackay, Alan Browning
    Chief Executive Officer born in June 1962
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2013-10-03
    OF - director → CIF 0
  • 11
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2010-04-01
    OF - director → CIF 0
  • 12
    Crossett, Kevin Stephen
    General Counsel born in September 1960
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2008-08-13
    OF - director → CIF 0
  • 13
    Flynn, Susan Deborah Leigh
    Chief Investment Officer born in October 1956
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2010-06-28
    OF - director → CIF 0
  • 14
    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
    2005-08-10 ~ 2005-08-17
    PE - secretary → CIF 0
  • 15
    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
    2005-08-10 ~ 2005-08-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

GPE III IP LIMITED

Previous names
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GPE III IP LIMITED
    Info
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    Registered number SC288718
    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 IP LIMITED
    S
    Registered number SC288718
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • GPE III IP LIMITED
    S
    Registered number Sc288718
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland, United Kingdom
    CIF 2
  • GPE III IP LIMITED
    S
    Registered number Sc288718
    Sixth Floor 150, Cheapside, London, EC2V 6ET
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-12-11 ~ 2021-06-08
    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.