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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Egan, Sheenagh
Born in April 1963Individual (51 offsprings)Officer2006-11-20 ~ nowOF - Director → CIF 0Egan, Sheenagh
Company DirectorIndividual (51 offsprings)Officer2006-11-20 ~ nowOF - Secretary → CIF 0 - 2
Kolade, Oluwole Olatunde
Born in November 1966Individual (40 offsprings)Officer2006-11-20 ~ nowOF - Director → CIF 0 - 3
Dennison, Jeremy Morgan Christopher
Partner born in May 1982Individual (19 offsprings)Officer2024-05-21 ~ 2025-04-01OF - Director → CIF 0 - 4BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (30 parents, 1315 offsprings)Officer2006-10-19 ~ 2006-11-20OF - Nominee Director → CIF 0 - 6LIVING BRIDGE GP HOLDING COMPANY LIMITED - 2015-01-30ISIS GP HOLDING COMPANY LIMITED - 2014-11-20100, Wood Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7LIVING BRIDGE EP LLP - 2015-01-30ISIS EP LLP - 2014-11-20100, Wood Street, London, EnglandActive Corporate (51 parents, 75 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LIVINGBRIDGE GP COMPANY LIMITED
Period: 2015-02-11 ~ now
Company number: SC310692 12336989
Registered names
LIVINGBRIDGE GP COMPANY LIMITED - now 12336989
LIVING BRIDGE GP LIMITED - 2015-02-11 12336989
ISIS GP LIMITED - 2014-11-20
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
LOTHIAN SHELF (560) LIMITED - 2006-11-20 SC313152... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
LIVINGBRIDGE GP COMPANY LIMITED
InfoLIVING BRIDGE GP LIMITED - 2015-02-11ISIS GP LIMITED - 2015-02-11ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2015-02-11LOTHIAN SHELF (560) LIMITED - 2015-02-11Registered number SC31069250 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0LIVINGBRIDGE GP COMPANY LIMITED
SRegistered number SC31069250, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJCIF 1LIVINGBRIDGE GP COMPANY LIMITED
SRegistered number Sc31069250, Lothian Road, Edinburgh, EH3 9WJPrivate Limited Company in Scottish Register Of Companies, ScotlandCIF 2LIVINGBRIDGE GP COMPANY LIMITED
SRegistered number Sc31069250, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Company in Scotland Companies Registry, ScotlandCIF 3
Offspring entities and appointments
32
- 1100 Wood Street, London, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2016-05-03 ~ 2017-07-24CIF 19 - Has significant influence or control as a member of a firm → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Has significant influence or control → OE
- 2BLYTHWOOD GROUP LIMITED - 2014-03-12C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, EdinburghDissolved Corporate (25 parents)Person with significant control2016-05-03 ~ 2016-05-03CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 3Kinnaird House, 1 Pall Mall East, London, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2021-01-29CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4NEWINCCO 1140 LIMITED - 2012-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2021-05-12 ~ 2021-05-13CIF 27 - Has significant influence or control → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-05-12 ~ 2021-05-13CIF 18 - Has significant influence or control → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2021-05-12 ~ 2021-05-13CIF 28 - Has significant influence or control → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2021-09-16 ~ 2021-11-12CIF 26 - Has significant influence or control → OE
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2021-09-16 ~ 2021-11-12CIF 25 - Has significant influence or control → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2021-09-16 ~ 2021-11-12CIF 33 - Has significant influence or control → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2021-09-16 ~ 2021-11-12CIF 24 - Has significant influence or control → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2021-09-16 ~ 2021-11-12CIF 32 - Has significant influence or control → OE
- 17LIVING BRIDGE GENERAL PARTNER LLP - 2015-01-30ISIS GENERAL PARTNER LLP - 2014-11-2050 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 35 offsprings)Officer2017-09-19 ~ nowCIF 1 - LLP Designated Member → ME
- 18LIVING BRIDGE GP LP - 2015-02-06ISIS GP LP - 2014-11-21ISIS IV GP LP - 2012-03-2150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 6 offsprings)Person with significant control2017-06-26 ~ nowCIF 30 - Right to appoint or remove persons → OE
- 193rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-02-06CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandLiquidation Corporate (19 parents, 1 offspring)Person with significant control2016-04-08 ~ 2017-06-26CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 21
PIMCO 2947 TOPCO LIMITED
0905056571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-03-20CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 15 - Right to appoint or remove directors as a member of a firm → OECIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 22PORTMANDENTEX LIMITED - now
PORTMAN HEALTHCARE (HOLDINGS) LIMITED
- 2024-09-24 09114888NEWINCCO 1310 LIMITED - 2015-08-20Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-06-26CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PROJECT DARWIN BIDCO LIMITED
09696109Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (24 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-01-19CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 24
PROJECT DARWIN TOPCO LIMITED
09695806Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-01-19CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 25NEWINCCO 1229 LIMITED - 2014-02-06Bradmore Business Park Loughborough Road, Bradmore, Nottingham, NottinghamshireActive Corporate (28 parents, 2 offsprings)Person with significant control2017-06-26 ~ 2023-01-31CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OECIF 21 - Ownership of shares – More than 50% but less than 75% → OECIF 21 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-06-26CIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 26
GENESIS TOPCO LIMITED
- 2017-06-01 10527864Clockwise Yorkshire House, Greek Street, Leeds, United KingdomActive Corporate (19 parents, 3 offsprings)Person with significant control2017-02-17 ~ 2017-09-27CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 27
VANGUARD HEALTHCARE GROUP LIMITED
06764946Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-01-19CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 28
VANGUARD HEALTHCARE SERVICES LIMITED
04855308Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2021-01-19CIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 29
VANGUARD HEALTHCARE SOLUTIONS LIMITED
04382564Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (34 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-01-19CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 30
WEDNESDAY TOPCO LIMITED
11334158Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2018-04-27 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31WITHERSLACK GROUP LIMITED - 2012-06-13PIMCO 2892 LIMITED - 2011-04-05Lupton Tower, Lupton, Carnforth, LancashireActive Corporate (22 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-08-24CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 32NEWINCCO 1232 LIMITED - 2014-12-23C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (31 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-10-27CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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