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
7
- 1
Hussey, Jeremy Michael
Director born in May 1970Individual (6 offsprings)Officer2006-03-14 ~ 2009-10-13OF - Director → CIF 0 - 2
Barrigan, Patricia Cook
Fund Manager born in December 1972Individual (5 offsprings)Officer2008-09-18 ~ 2020-08-17OF - Director → CIF 0 - 3
Mogull, Marc Elliot
Born in October 1961Individual (10 offsprings)Officer2006-03-14 ~ nowOF - Director → CIF 0 - 4
De Leo, Joseph Paul
Born in March 1972Individual (14 offsprings)Officer2020-06-15 ~ nowOF - Director → CIF 0 - 5BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (30 parents, 1315 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-02-02 ~ 2006-03-14OF - Nominee Director → CIF 0 - 6One Bedford Avenue, London, United KingdomActive Corporate (10 parents, 41 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (164 parents, 1853 offsprings)Officer2006-02-02 ~ nowOF - Secretary → 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 SC310673, SC314933, 09847168... (more)
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 - 2006-05-04Registered number SC29651750 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0BENSON ELLIOT GP (SCOTLAND) LIMITED
SRegistered number SC29651750 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-11-14 ~ 2017-11-23CIF 13 - Has significant influence or control → OE
- 2
BENSELL SIDE CAR CARRY IV, L.P.
SL02079950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 16 - Has significant influence or control → OE - 350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-11-14 ~ 2017-11-23CIF 10 - Has significant influence or control → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-11-14 ~ 2017-11-23CIF 12 - Has significant influence or control → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-11-14 ~ 2017-11-23CIF 11 - Has significant influence or control → OE
- 6
BENSON ELLIOT GENERAL PARTNER LLP
OC389927One, Bedford Avenue, London, EnglandActive Corporate (2 parents, 11 offsprings)Person with significant control2016-06-30 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer2013-12-16 ~ nowCIF 4 - LLP Designated Member → ME - 7DE FACTO 2074 LIMITED - 2013-12-13One, Bedford Avenue, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 8One, Bedford Avenue, London, EnglandActive Corporate (2 parents, 12 offsprings)Person with significant control2016-06-30 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OEOfficer2014-07-10 ~ nowCIF 3 - LLP Designated Member → ME
- 9One, Bedford Avenue, London, EnglandActive Corporate (2 parents, 12 offsprings)Person with significant control2017-11-17 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to appoint or remove members → OEOfficer2017-11-17 ~ nowCIF 2 - LLP Designated Member → ME
- 10BENSON ELLIOT STRATEGIC PARTNERS V, L.P. - now
BENSELL CO-INVEST V, L.P.
- 2018-08-15 SL03242650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-11-14 ~ 2017-11-23CIF 14 - Has significant influence or control → OE - 11BENSELL SIDE CAR CO-INVEST IV, L.P. - 2016-02-0250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Has significant influence or control → OE
- 12
PBBE SIX SPECIAL LIMITED PARTNER LP
SL03524250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-09-09 ~ 2021-10-27CIF 15 - Has significant influence or control → OE - 13One, Bedford Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-11-13 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-11-13 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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