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 3
  • 1
    Franklin, Gerard Spencer
    Managing Director, Eu Tax born in February 1971
    Individual (24 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Hatzmann, George Robert
    Lawyer born in January 1968
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ dissolved
    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
    2005-12-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Amabile, Raimondo
    Managing Director born in December 1969
    Individual
    Officer
    2010-05-14 ~ 2011-04-28
    OF - director → CIF 0
  • 2
    Copeland Wright, Geraldine
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2010-05-14
    OF - director → CIF 0
  • 3
    Kingston, Mark Simon
    Managing Director born in May 1965
    Individual (159 offsprings)
    Officer
    2006-01-05 ~ 2009-01-05
    OF - director → CIF 0
  • 4
    Spies, Michael Philip Maurice
    Senior Managing Director born in September 1957
    Individual (12 offsprings)
    Officer
    2010-05-14 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Collinet-adler, Eric Bernard
    Senior Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-05-14
    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
    2005-12-19 ~ 2006-01-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED

Previous name
LOTHIAN SHELF (345) LIMITED - 2006-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED
    Info
    LOTHIAN SHELF (345) LIMITED - 2006-01-05
    Registered number SC294663
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-12-19 and dissolved on 2022-04-19 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED
    S
    Registered number SC294663
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    UNITED KINGDOM
    CIF 1
  • TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED
    S
    Registered number Sc294663
    50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.