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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
    Berriman, Paul Christopher
    Investment Manager born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Paul
    Investment Manager born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ford, Christopher Lawson
    Head Of Investment Line Of Business born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    OF - Director → 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, 887 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hess, Carl
    Global Head Of Investment Line Of Business born in October 1961
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Rhodes, Tina Ann
    Managing Counsel For Legal Dept Commercial Team born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Sternberg, Karl Stephen
    Investment Manager born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Dinshaw, Fram Eduljee
    College Bursar born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-06 ~ 2006-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OIP (SCOTLAND) LIMITED

Previous name
LOTHIAN SHELF (380) LIMITED - 2006-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OIP (SCOTLAND) LIMITED
    Info
    LOTHIAN SHELF (380) LIMITED - 2006-04-18
    Registered number SC298233
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 and dissolved on 2016-04-12 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • OIP (SCOTLAND) LIMITED
    S
    Registered number SC298233
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    SCOTLAND
    CIF 1
  • OIP (SCOTLAND) LIMITED
    S
    Registered number SC298233
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    SCOTLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2013-04-30
    CIF 1 - Director → ME
  • 2
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2013-04-30
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.