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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 6
  • 1
    Ward, Daniel Thomas
    Lawyer born in May 1957
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Cunningham, Bruce
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2013-09-13 ~ 2025-12-17
    OF - Director → CIF 0
  • 3
    Mr Gerald David Fensterheim
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Harkins, Richard Alexander
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    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, 1505 offsprings)
    Officer
    2005-12-19 ~ 2006-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JER EUROPE FUND III SLP (SCOTS) GP LIMITED

Period: 2006-01-17 ~ now
Company number: SC294668 SL005638
Registered names
JER EUROPE FUND III SLP (SCOTS) GP LIMITED - now SL005638
LOTHIAN SHELF (349) LIMITED - 2006-01-17 SC288726... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JER EUROPE FUND III SLP (SCOTS) GP LIMITED
    Info
    LOTHIAN SHELF (349) LIMITED - 2006-01-17
    Registered number SC294668
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • JER EUROPE FUND III SLP (SCOTS) GP LIMITED
    S
    Registered number Sc294668
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JER EUROPE FUND III SLP (SCOTS), L.P.
    SL005638 SC294668
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.