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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 7
  • 1
    Dennison, Jeremy Morgan Christopher
    Partner born in May 1982
    Individual (18 offsprings)
    Officer
    2024-05-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Egan, Sheenagh
    Born in April 1963
    Individual (51 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
    Egan, Sheenagh
    Company Director
    Individual (51 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Kolade, Oluwole Olatunde
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 4
    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
    2006-10-19 ~ 2006-11-20
    OF - Nominee Director → CIF 0
  • 5
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    LIVINGBRIDGE GP HOLDING COMPANY LIMITED
    - now 06001439
    LIVING BRIDGE GP HOLDING COMPANY LIMITED - 2015-01-30
    ISIS GP HOLDING COMPANY LIMITED - 2014-11-20
    100, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2006-10-19 ~ 2006-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LIVINGBRIDGE GP COMPANY LIMITED

Linked company numbers found in government register: SC310692, 12336989
Previous names
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 SC310673, SC314933, 09847168... (more)
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 - 2015-02-11
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2015-02-11
    LOTHIAN SHELF (560) LIMITED - 2015-02-11
    Registered number SC310692
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 4 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 32
  • 1
    BROADSTONE EXECUTIVE LIMITED
    - now 09759460
    NEWINCCO 1378 LIMITED
    - 2016-06-03 09759460 07708694, 07405250, 04680818... (more)
    100 Wood Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ 2017-07-24
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    BROADSTONE RISK & HEALTHCARE LIMITED
    - now SC191020
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Liquidation Corporate (25 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
    EFFICIO GLOBAL LIMITED
    - now 09905531
    NEWINCCO 1395 LIMITED
    - 2016-11-30 09905531 07708694, 07405250, 04680818... (more)
    Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (14 parents, 3 offsprings)
    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 voting rights - 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
  • 4
    LGDA LIMITED
    - now 07874811
    AUTOLOGIC DIAGNOSTICS GROUP LIMITED
    - 2017-06-27 07874811
    NEWINCCO 1140 LIMITED - 2012-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    LIVINGBRIDGE 6 GLOBAL LP
    SL030626 SL034568
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Right to appoint or remove persons → OE
  • 6
    LIVINGBRIDGE 7 GLOBAL LP
    SL034568 SL030626
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2020-10-05 ~ 2020-10-06
    CIF 16 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 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
    Active Corporate (4 parents)
    Person with significant control
    2021-05-12 ~ 2021-05-13
    CIF 18 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-05-12 ~ 2021-05-13
    CIF 28 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-09-16 ~ 2021-11-12
    CIF 26 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-09-16 ~ 2021-11-12
    CIF 25 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-09-16 ~ 2021-11-12
    CIF 33 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-09-16 ~ 2021-11-12
    CIF 24 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-09-16 ~ 2021-11-12
    CIF 32 - Has significant influence or control → OE
  • 15
    LIVINGBRIDGE ENTERPRISE 3 GLOBAL LP
    SL033913 SL036793
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ 2019-10-03
    CIF 17 - Has significant influence or control → OE
  • 16
    LIVINGBRIDGE ENTERPRISE 4 GLOBAL LP
    SL036793 SL033913
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 17
    LIVINGBRIDGE GENERAL PARTNER LLP
    - now SO303852 OC437755, OC437771, OC436420... (more)
    LIVING BRIDGE GENERAL PARTNER LLP - 2015-01-30
    ISIS GENERAL PARTNER LLP - 2014-11-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2017-09-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    LIVINGBRIDGE GP LP
    - now SL005929
    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
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Right to appoint or remove persons → OE
  • 19
    NEWINCCO 1270 LIMITED
    08773000 07708694, 07405250, 04680818... (more)
    3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEWINCCO 1400 LIMITED
    10091271 07708694, 07405250, 04680818... (more)
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (19 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 - Has significant influence or control → OE
    CIF 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
    09050565
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (22 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% 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 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    PORTMANDENTEX LIMITED - now
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED
    - 2024-09-24 09114888
    NEWINCCO 1310 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PROJECT DARWIN BIDCO LIMITED
    09696109
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 24
    PROJECT DARWIN TOPCO LIMITED
    09695806
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of shares – 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
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    RED BOX RECORDERS GROUP LIMITED
    - now 08449679
    NEWINCCO 1229 LIMITED - 2014-02-06
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (28 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 - 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
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2017-06-26 ~ 2023-01-31
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    STOWE FAMILY LAW HOLDINGS LIMITED
    - now 10527864
    GENESIS TOPCO LIMITED
    - 2017-06-01 10527864
    Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-02-17 ~ 2017-09-27
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    VANGUARD HEALTHCARE GROUP LIMITED
    06764946
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 28
    VANGUARD HEALTHCARE SERVICES LIMITED
    04855308
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    VANGUARD HEALTHCARE SOLUTIONS LIMITED
    04382564
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 12 - Right to appoint or remove directors 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 - 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
  • 30
    WEDNESDAY TOPCO LIMITED
    11334158
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WITHERSLACK GROUP (HOLDINGS) LIMITED
    - now 07449888
    WITHERSLACK GROUP LIMITED - 2012-06-13
    PIMCO 2892 LIMITED - 2011-04-05
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    YSC HOLDINGS LIMITED
    - now 08449751
    NEWINCCO 1232 LIMITED - 2014-12-23
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.