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
    Chappell, Ian James
    Fund Manager born in January 1969
    Individual (14 offsprings)
    Officer
    2009-11-27 ~ dissolved
    OF - director → CIF 0
  • 2
    155 Bishopsgate, Bishopgate, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    7, Melville Crescent, Edinburgh, Scotland
    Corporate (1 offspring)
    Officer
    2012-01-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    2006-02-28 ~ 2007-08-02
    OF - director → CIF 0
  • 2
    Wood, Ralph John
    Chartered Surveyor born in March 1955
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ 2017-06-02
    OF - director → CIF 0
  • 3
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2006-02-28 ~ 2009-11-27
    OF - director → CIF 0
  • 4
    Sullivan, Anthony Nicholas John
    Individual
    Officer
    2006-02-28 ~ 2006-12-05
    OF - secretary → CIF 0
  • 5
    Ray, Richard Gordon
    Company Director born in July 1960
    Individual
    Officer
    2006-02-28 ~ 2008-01-31
    OF - director → CIF 0
  • 6
    Devine, David John
    Individual
    Officer
    2006-12-05 ~ 2007-08-02
    OF - secretary → CIF 0
  • 7
    Norris, Anthony Carmelo
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    2006-02-28 ~ 2007-08-02
    OF - director → CIF 0
  • 8
    Pinnock, Richard Mark
    Chartered Accountant born in December 1959
    Individual
    Officer
    2008-02-01 ~ 2013-06-28
    OF - director → CIF 0
  • 9
    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
    2006-02-02 ~ 2006-02-28
    PE - secretary → CIF 0
    2008-02-01 ~ 2012-01-04
    PE - secretary → CIF 0
  • 10
    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
    2006-02-02 ~ 2006-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED

Previous name
LOTHIAN SHELF (367) LIMITED - 2006-02-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
    Info
    LOTHIAN SHELF (367) LIMITED - 2006-02-28
    Registered number SC296510
    7 Melville Crescent, Edinburgh EH3 7JA
    Private Limited Company incorporated on 2006-02-02 and dissolved on 2019-03-26 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
    S
    Registered number Sc296510
    Ncm Fund Services Limited, 7 Melville Street, Edinburgh, Scotland, EH3 7JA
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
© 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.