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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 16
  • 1
    Allen, Kris
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Bolton, David Nicholas Charles
    Born in December 1978
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2014-10-17
    OF - Director → CIF 0
    2015-05-22 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Morton, Lorna Jane
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Nicolle, James Nicholas Barrie
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Helyar, Constance Adele Elizabeth
    Born in February 1948
    Individual (13 offsprings)
    Officer
    2006-04-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Haith, Karen
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Timms, Julian James
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ 2010-10-22
    OF - Director → CIF 0
  • 8
    Bishop, John Nathan
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Mcclay, Barry Gerald
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2009-01-02
    OF - Director → CIF 0
    2010-10-22 ~ 2014-04-29
    OF - Director → CIF 0
    2015-07-27 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 11
    Macknight, Sarah
    Born in August 1972
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Brennan, Kevin Lionel
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2008-12-31 ~ 2014-04-29
    OF - Director → CIF 0
  • 13
    Nicolle, Jennifer Louise
    Born in August 1983
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 14
    1, Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2014-04-29 ~ 2017-09-14
    OF - Director → CIF 0
  • 15
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2006-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    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, 1568 offsprings)
    Officer
    2006-04-05 ~ 2006-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERCER PE II SCOTLAND GP LIMITED

Period: 2016-07-07 ~ 2025-04-20
Company number: SC300328
Registered names
MERCER PE II SCOTLAND GP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-05
Due to be dissolved on 2025-04-20
LOTHIAN SHELF (381) LIMITED - 2006-04-19 SC313918... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MERCER PE II SCOTLAND GP LIMITED
    Info
    PE II SCOTLAND GP LIMITED - 2016-07-07
    LOTHIAN SHELF (381) LIMITED - 2016-07-07
    Registered number SC300328
    130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 and dissolved on 2025-04-20 (19 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-05
    CIF 0
  • MERCER PE II SCOTLAND GP LIMITED
    S
    Registered number Sc300328
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCER PE FUND II FOUNDER PARTNER L.P.
    SL005741
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.