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 3
  • 1
    Egan, Sheenagh
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2006-11-20 ~ now
    OF - director → CIF 0
    Egan, Sheenagh
    Company Director
    Individual (41 offsprings)
    Officer
    2006-11-20 ~ now
    OF - secretary → CIF 0
  • 2
    Kolade, Oluwole Olatunde
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2006-11-20 ~ now
    OF - director → CIF 0
  • 3
    LIVINGBRIDGE ENTERPRISE LLP
    100, Wood Street, London, United Kingdom
    Corporate (15 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Dennison, Jeremy Morgan Christopher
    Partner born in May 1982
    Individual (7 offsprings)
    Officer
    2024-05-21 ~ 2025-04-01
    OF - director → CIF 0
  • 2
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Corporate (17 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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 ~ 2006-11-20
    PE - secretary → CIF 0
  • 4
    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 ~ 2006-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

LIVINGBRIDGE GP COMPANY LIMITED

Previous names
LIVING BRIDGE GP LIMITED - 2015-02-11
ISIS GP LIMITED - 2014-11-20
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
LOTHIAN SHELF (560) LIMITED - 2006-11-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LIVINGBRIDGE GP COMPANY LIMITED
    Info
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    Registered number SC310692
    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 2024-10-16
    CIF 0
  • LIVINGBRIDGE GP COMPANY LIMITED
    S
    Registered number SC310692
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • LIVINGBRIDGE GP COMPANY LIMITED
    S
    Registered number Sc310692
    50, Lothian Road, Edinburgh, EH3 9WJ
    Private Limited Company in Scottish Register Of Companies, Scotland
    CIF 2
  • LIVINGBRIDGE GP COMPANY LIMITED
    S
    Registered number Sc310692
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Scotland Companies Registry, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27
    NEWINCCO 1140 LIMITED - 2012-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Right to appoint or remove persons → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 4
    LIVING BRIDGE GENERAL PARTNER LLP - 2015-01-30
    ISIS GENERAL PARTNER LLP - 2014-11-20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 31 offsprings)
    Officer
    2017-09-19 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    LIVING BRIDGE GP LP - 2015-02-06
    ISIS GP LP - 2014-11-21
    ISIS IV GP LP - 2012-03-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Right to appoint or remove persons → OE
Ceased 26
  • 1
    NEWINCCO 1378 LIMITED - 2016-06-03
    100 Wood Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ 2017-07-24
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    7 Castle Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-05-03 ~ 2016-05-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    NEWINCCO 1395 LIMITED - 2016-11-30
    Kinnaird House, 1 Pall Mall East, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-10-05 ~ 2020-10-06
    CIF 16 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-05-12 ~ 2021-05-13
    CIF 26 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-05-12 ~ 2021-05-13
    CIF 18 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-05-12 ~ 2021-05-13
    CIF 27 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-09-16 ~ 2021-11-12
    CIF 25 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-09-16 ~ 2021-11-12
    CIF 24 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-09-16 ~ 2021-11-12
    CIF 32 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-09-16 ~ 2021-11-12
    CIF 23 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-09-16 ~ 2021-11-12
    CIF 31 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-07-29 ~ 2019-10-03
    CIF 17 - Has significant influence or control → OE
  • 14
    3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2017-06-26
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
  • 16
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    NEWINCCO 1229 LIMITED - 2014-02-06
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    2017-06-26 ~ 2023-01-31
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    GENESIS TOPCO LIMITED - 2017-06-01
    Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-02-17 ~ 2017-09-27
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    WITHERSLACK GROUP LIMITED - 2012-06-13
    PIMCO 2892 LIMITED - 2011-04-05
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    NEWINCCO 1232 LIMITED - 2014-12-23
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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