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
4
- 1
Mogull, Marc Elliot
Director born in October 1961Individual (10 offsprings)Officer
2006-03-14 ~ nowOF - director → CIF 0 - 2
De Leo, Joseph Paul
Senior Partner born in March 1972Individual (9 offsprings)Officer 2020-06-15 ~ nowOF - director → CIF 0 - 3BENSON ELLIOT GENERAL PARTNER LLP
One Bedford Avenue, London, United KingdomCorporate (2 parents, 41 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
BURNESS PAULL LLP
- nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02BURNESS LLP - 2012-11-3050 Lothian Road, Festival Square, EdinburghCorporate (94 parents, 861 offsprings)Officer 2006-02-02 ~ nowOF - secretary → CIF 0
Ceased
3
- 1
Hussey, Jeremy Michael
Director born in May 1970Individual (1 offspring)Officer 2006-03-14 ~ 2009-10-13OF - director → CIF 0 - 2
Barrigan, Patricia Cook
Fund Manager born in December 1972IndividualOfficer 2008-09-18 ~ 2020-08-17OF - director → CIF 0 - 3BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghCorporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-02-02 ~ 2006-03-14PE - nominee-director → CIF 0
Company in focus
BENSON ELLIOT GP (SCOTLAND) LIMITED
Previous names
BENSON ELLIOT REAL ESTATE PARTNERS LIMITED - 2006-05-04
LOTHIAN SHELF (370) LIMITED - 2006-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
BENSON ELLIOT GP (SCOTLAND) LIMITED
InfoBENSON ELLIOT REAL ESTATE PARTNERS LIMITED - 2006-05-04LOTHIAN SHELF (370) LIMITED - 2006-03-14Registered number SC29651750 Lothian Road, Festival Square, Edinburgh EH3 9WJPrivate Limited Company incorporated on 2006-02-02 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0BENSON ELLIOT GP (SCOTLAND) LIMITED
SRegistered number SC296517CIF 1 CIF 2 CIF 350, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Offspring entities and appointments
Active
6
- 150 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 14 - Has significant influence or control → OE
- 2One, Bedford Avenue, London, EnglandCorporate (2 parents, 41 offsprings)Person with significant control 2016-06-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove members → OEOfficer 2013-12-16 ~ nowCIF 3 - llp-designated-member → ME
- 3DE FACTO 2074 LIMITED - 2013-12-13One, Bedford Avenue, London, EnglandCorporate (4 parents, 3 offsprings)Person with significant control 2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4One, Bedford Avenue, London, EnglandCorporate (2 parents, 12 offsprings)Person with significant control 2016-06-30 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OEOfficer 2014-07-10 ~ nowCIF 2 - llp-designated-member → ME
- 5One, Bedford Avenue, London, EnglandCorporate (2 parents, 12 offsprings)Person with significant control 2017-11-17 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer 2017-11-17 ~ nowCIF 1 - llp-designated-member → ME
- 6BENSELL SIDE CAR CO-INVEST IV, L.P. - 2016-02-0250 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 6 - Has significant influence or control → OE
Ceased
6
- 150 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Person with significant control 2017-11-14 ~ 2017-11-23CIF 11 - Has significant influence or control → OE
- 250 Lothian Road, Festival Square, EdinburghCorporate (3 parents)Person with significant control 2017-11-14 ~ 2017-11-23CIF 8 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, EdinburghCorporate (3 parents)Person with significant control 2017-11-14 ~ 2017-11-23CIF 10 - Has significant influence or control → OE
- 450 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Person with significant control 2017-11-14 ~ 2017-11-23CIF 9 - Has significant influence or control → OE
- 5BENSELL CO-INVEST V, L.P. - 2018-08-1550 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Person with significant control 2017-11-14 ~ 2017-11-23CIF 12 - Has significant influence or control → OE
- 650 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Person with significant control 2021-09-09 ~ 2021-10-27CIF 13 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.