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 6
  • 1
    Gale, Peter
    Investment Manager born in February 1956
    Individual (23 offsprings)
    Officer
    2010-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sands, Karen Jane
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    2015-08-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Walsh, Helen Julia
    Head Of Client Services born in November 1962
    Individual (6 offsprings)
    Officer
    2015-08-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    GENERAL PARTNER NO.1-6 GP LLP
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (2 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Selkirk, Roderick Alistair
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Goodlad, Magnus James
    Investment Manger born in September 1972
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Feeney, Shane Darren
    Director born in December 1969
    Individual
    Officer
    2006-12-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Rutherford, Nicola Joyce
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (14 offsprings)
    Officer
    2010-05-21 ~ 2013-10-03
    OF - Director → CIF 0
  • 8
    Ward, Justin Paul
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Flynn, Susan Deborah Leigh
    Fund Manager born in October 1956
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2006-12-07 ~ 2006-12-15
    PE - Secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-07 ~ 2006-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HPE SCOTLAND GP LIMITED

Previous name
LOTHIAN SHELF (576) LIMITED - 2006-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HPE SCOTLAND GP LIMITED
    Info
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    Registered number SC313153
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-12-07 and dissolved on 2020-12-22 (14 years). The company status is Dissolved.
    CIF 0
  • HPE SCOTLAND GP LIMITED
    S
    Registered number SC313153
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    SCOTLAND
    CIF 1
  • HPE SCOTLAND GP LIMITED
    S
    Registered number Sc313153
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-12-11 ~ dissolved
    CIF 1 - 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.