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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 8
  • 1
    Lejune, Amy Nicole
    Client Service Director born in June 1977
    Individual (121 offsprings)
    Officer
    2021-02-28 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Davies, Gareth Andrew
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2020-02-14 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Kelly, Ian Jon, Mr.
    Born in March 1975
    Individual (30 offsprings)
    Officer
    2018-11-27 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Bailey, David Richard Dale
    Managing Partner born in June 1954
    Individual (37 offsprings)
    Officer
    2010-12-02 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Vickery, Craig Mckenzie
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 6
    Khan, Ahmed
    Born in December 1978
    Individual (27 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 7
    AS COMPANY SERVICES LIMITED
    SC316974
    1 Rutland Court, Edinburgh, Midlothian
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2007-06-27 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 8
    EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    - now OC306782 LP009534... (more)
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30, Broadwick Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED

Period: 2007-06-27 ~ now
Company number: SC326446 09058511... (more)
Registered name
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED - now 09058511... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED
    Info
    Registered number SC326446
    58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED
    S
    Registered number SC326446
    1, Rutland Court, Edinburgh, Midlothian, United Kingdom, EH3 8EY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPONENT PRIVATE EQUITY FLP GP II LLP
    OC397202 OC417978... (more)
    30 Broadwick Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-12-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.