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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
Active 4
  • 1
    Mogull, Marc Elliot
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ now
    OF - Director → CIF 0
  • 2
    De Leo, Joseph Paul
    Senior Partner born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    BENSON ELLIOT GENERAL PARTNER LLP
    icon of addressOne Bedford Avenue, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hussey, Jeremy Michael
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2009-10-13
    OF - Director → CIF 0
  • 2
    Barrigan, Patricia Cook
    Fund Manager born in December 1972
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2020-08-17
    OF - Director → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-02 ~ 2006-03-14
    PE - Nominee Director → CIF 0
parent relation
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
    Info
    BENSON ELLIOT REAL ESTATE PARTNERS LIMITED - 2006-05-04
    LOTHIAN SHELF (370) LIMITED - 2006-03-14
    Registered number SC296517
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-02-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BENSON ELLIOT GP (SCOTLAND) LIMITED
    S
    Registered number SC296517
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    icon of addressOne, Bedford Avenue, London, England
    Active Corporate (2 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-12-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    DE FACTO 2074 LIMITED - 2013-12-13
    icon of addressOne, Bedford Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOne, Bedford Avenue, London, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-07-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of addressOne, Bedford Avenue, London, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-11-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    BENSELL SIDE CAR CO-INVEST IV, L.P. - 2016-02-02
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 6
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2017-11-23
    CIF 11 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2017-11-23
    CIF 8 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2017-11-23
    CIF 10 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2017-11-23
    CIF 9 - Has significant influence or control → OE
  • 5
    BENSELL CO-INVEST V, L.P. - 2018-08-15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2017-11-23
    CIF 12 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-09 ~ 2021-10-27
    CIF 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.