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 4
  • 1
    Gething, William James Rufus
    Investment Manager/Director born in March 1959
    Individual (28 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Giles Peter
    Finance Director born in February 1964
    Individual (20 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Guy Duncan Cleland
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    3, Field Court, Gray's Inn, London, England
    Liquidation Corporate (3 parents, 11 offsprings)
    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
Ceased 4
  • 1
    Bramley, Paul Julian
    Accountant
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 2
    Bradstock, Rupert John
    Investment Manager/Director born in October 1958
    Individual
    Officer
    2007-11-01 ~ 2018-02-28
    OF - Director → 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
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    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
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-01 ~ 2007-11-01
    PE - Director → CIF 0
parent relation
Company in focus

LENNOX SCOTLAND GP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • LENNOX SCOTLAND GP LIMITED
    Info
    Registered number SC333263
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2007-11-01 (17 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • LENNOX SCOTLAND GP LIMITED
    S
    Registered number Sc333263
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.