logo
explain how to read the page

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 13
  • 1
    Chappell, Ian James
    Fund Manager born in January 1969
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Anthony Nicholas John
    Individual (16 offsprings)
    Officer
    2006-02-28 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 3
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual (70 offsprings)
    Officer
    2006-02-28 ~ 2007-08-02
    OF - Director → CIF 0
  • 4
    Ray, Richard Gordon
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2006-02-28 ~ 2009-11-27
    OF - Director → CIF 0
  • 6
    Wood, Ralph John
    Chartered Surveyor born in March 1955
    Individual (23 offsprings)
    Officer
    2013-06-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Devine, David John
    Individual (19 offsprings)
    Officer
    2006-12-05 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 8
    Norris, Anthony Carmelo
    Chartered Accountant born in February 1963
    Individual (111 offsprings)
    Officer
    2006-02-28 ~ 2007-08-02
    OF - Director → CIF 0
  • 9
    Pinnock, Richard Mark
    Chartered Accountant born in December 1959
    Individual (62 offsprings)
    Officer
    2008-02-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    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, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-02 ~ 2006-02-28
    OF - Nominee Director → CIF 0
  • 11
    NCM FUND SERVICES LIMITED
    - now SC166074
    NCM FINANCE LIMITED - 2012-12-04 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    7, Melville Crescent, Edinburgh, Scotland
    Active Corporate (26 parents, 52 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2012-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    AXA REAL ESTATE INVESTMENT MANGERS LIMITED
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - now 01115775 03961977, FC032353
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    155 Bishopsgate, Bishopgate, London, England
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2006-02-02 ~ 2006-02-28
    OF - Secretary → CIF 0
    2008-02-01 ~ 2012-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED

Previous name
LOTHIAN SHELF (367) LIMITED - 2006-02-28 SC310673, SC314933, 09847168... (more)
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 1
  • EUROPEAN ADDED VALUE FUND SCOTLAND, L.P.
    SL005692
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.