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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 11
  • 1
    Leach, Angela
    Born in June 1976
    Individual (42 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Goodlad, Mangus James
    Company Director born in September 1972
    Individual (90 offsprings)
    Officer
    2006-06-21 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Turner, William James
    Chartered Accountant born in August 1978
    Individual (27 offsprings)
    Officer
    2006-06-21 ~ 2008-02-20
    OF - Director → CIF 0
  • 4
    Aubrey, Alan John
    Company Director born in April 1961
    Individual (70 offsprings)
    Officer
    2006-06-21 ~ 2021-11-08
    OF - Director → CIF 0
  • 5
    Baynes, David Graham
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Glasson, Chris
    Born in November 1978
    Individual (24 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Norwood, David Robert
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2006-06-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Smith, Greg
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 9
    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, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-09 ~ 2006-06-21
    OF - Nominee Director → CIF 0
  • 10
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    24, Cornhill, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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 (164 parents, 1853 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IP VENTURES (SCOTLAND) LIMITED

Previous name
LOTHIAN SHELF (412) LIMITED - 2006-06-21 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IP VENTURES (SCOTLAND) LIMITED
    Info
    LOTHIAN SHELF (412) LIMITED - 2006-06-21
    Registered number SC303655
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • IP VENTURES (SCOTLAND) LIMITED
    S
    Registered number Sc303655
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House Scotland, Untied Kingdom
    CIF 1
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IP VENTURE FUND (FP) LIMITED PARTNERSHIP
    SL005800
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    IPG USA SCO LP
    SL033398
    13 Queens Road, Aberdeen
    Active Corporate (1 parent)
    Person with significant control
    2018-11-29 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.