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 5
  • 1
    Fazakerley, Samantha Jane
    Individual (1 offspring)
    Officer
    2007-11-05 ~ now
    OF - secretary → CIF 0
  • 2
    Capouillez, Jeanne
    Personal Assistant born in October 1977
    Individual (4 offsprings)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
  • 3
    Houghton, Beth Clare
    Investment Exec born in April 1974
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ now
    OF - director → CIF 0
  • 4
    Thompson, Mathew Peter
    Financial Controller born in July 1986
    Individual (8 offsprings)
    Officer
    2020-01-27 ~ now
    OF - director → CIF 0
  • 5
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bailey, David Richard Dale
    Managing Partner born in June 1954
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2007-12-17
    OF - director → CIF 0
  • 2
    Mrs Beth Clare Houghton
    Born in April 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Burrill, Martin Henry
    Individual (9 offsprings)
    Officer
    2006-10-26 ~ 2007-11-05
    OF - secretary → CIF 0
  • 4
    Diggle, Elizabeth Joanne
    Administrator born in June 1977
    Individual
    Officer
    2006-10-26 ~ 2020-01-27
    OF - director → CIF 0
    Mrs Elizabeth Joanne Diggle
    Born in June 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Mathew Peter Thompson
    Born in July 1986
    Individual (8 offsprings)
    Person with significant control
    2020-01-27 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-10-19 ~ 2006-10-26
    PE - secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-19 ~ 2006-10-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

PALATINE SCOTLAND (GP) LIMITED

Previous names
ZEUS SCOTLAND (GP) LIMITED - 2021-03-11
LOTHIAN SHELF (551) LIMITED - 2006-10-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • PALATINE SCOTLAND (GP) LIMITED
    Info
    ZEUS SCOTLAND (GP) LIMITED - 2021-03-11
    LOTHIAN SHELF (551) LIMITED - 2006-10-31
    Registered number SC310687
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-10-19 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • PALATINE SCOTLAND (GP) LIMITED
    S
    Registered number missing
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    LIMITED COMPANY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    PALATINE GP II LLP - 2016-06-08
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-09 ~ now
    CIF 6 - llp-designated-member → ME
  • 2
    Chancery Place, 50 Brown Street, Manchester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-09 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 3
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-09 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-09 ~ now
    CIF 2 - llp-designated-member → ME
  • 4
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (2 parents, 21 offsprings)
    Person with significant control
    2016-06-09 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-09 ~ now
    CIF 3 - llp-designated-member → ME
  • 5
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-02-14 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-02-14 ~ now
    CIF 10 - llp-designated-member → ME
  • 6
    Chancery Place, 50 Brown Street, Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-02-14 ~ now
    CIF 7 - llp-designated-member → ME
  • 7
    Chancery Place, 50 Brown Street, Manchester, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-08-13 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-08-13 ~ now
    CIF 9 - llp-designated-member → ME
  • 8
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-11-16 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-16 ~ now
    CIF 1 - llp-designated-member → ME
  • 9
    Chancery Place, 50 Brown Street, Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-06-20 ~ now
    CIF 8 - llp-designated-member → ME
  • 10
    PALATINE GP SPV LLP - 2021-04-15
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-07-30 ~ now
    CIF 5 - llp-designated-member → ME
  • 11
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2017-06-16 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-06-16 ~ now
    CIF 11 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.