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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 14
  • 1
    Kennedy, Carol Anne
    Director born in November 1950
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Bailey, Robin John
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Lily Mai Man
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Bruce, Alastair Charles
    Investment Management born in October 1963
    Individual (19 offsprings)
    Officer
    2006-07-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Pierrepont, John Jay
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Braman, David Brian
    Director born in January 1953
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Lebus, Andrew Jonathan
    Managing Partner born in September 1961
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Livingstone, Elly
    Investment Management born in June 1964
    Individual (9 offsprings)
    Officer
    2006-07-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Morgan, John Llewellyn
    Lawyer born in May 1972
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Swire, Rhoderick Martin
    Director born in March 1951
    Individual (42 offsprings)
    Officer
    2010-06-30 ~ 2022-03-03
    OF - Director → CIF 0
  • 11
    Mcandrews, Susan Long
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 12
    PANTHEON HOLDINGS LIMITED
    - now 02228512
    PANTHEON INTERNATIONAL LIMITED - 1993-03-29
    G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
    TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
    35, Park Lane, 5th Floor, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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
    2006-06-29 ~ 2006-07-31
    OF - Nominee Director → CIF 0
  • 14
    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
    2006-06-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTEVERDI GP LIMITED

Previous name
LOTHIAN SHELF (424) LIMITED - 2006-07-31 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MONTEVERDI GP LIMITED
    Info
    LOTHIAN SHELF (424) LIMITED - 2006-07-31
    Registered number SC304753
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 and dissolved on 2025-08-12 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • MONTEVERDI GP LIMITED
    S
    Registered number Sc304753
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Uk Companies House (Scotland), Scotland
    CIF 1
  • MONTEVERDI GP LIMITED
    S
    Registered number Sc304753
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLENHEIM ACQUISITION L.P.
    SL006069
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 3 - Right to appoint or remove persons OE
  • 2
    BLENHEIM HOLDING L.P.
    SL006070
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 4 - Right to appoint or remove persons OE
  • 3
    CDB WEB TECH MANAGEMENT LIMITED
    - now 05901418
    MONTEVERDI LIMITED - 2006-10-23
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    MONTEVERDI LP
    SL005833
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2020-06-08
    CIF 2 - Right to appoint or remove persons OE

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