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
    Ingram, Mark
    Solicitor born in May 1985
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Paris, Giacomo Antonio Francesco
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 37 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
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2007-11-26 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mackey, Paul Emmanuel
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2007-11-26 ~ 2010-09-24
    OF - director → CIF 0
  • 2
    Goulder, Richard Martin
    Tax Manager born in June 1971
    Individual (1 offspring)
    Officer
    2023-09-27 ~ 2024-07-08
    OF - director → CIF 0
  • 3
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2010-11-15 ~ 2024-01-08
    OF - director → CIF 0
  • 4
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    2007-11-26 ~ 2023-07-01
    OF - director → CIF 0
  • 5
    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
    2007-11-26 ~ 2007-11-26
    PE - director → CIF 0
parent relation
Company in focus

PATERNOSTER IRERE GP LIMITED

Previous names
PATERNOSTER HEAREF GP LIMITED - 2011-02-25
HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • PATERNOSTER IRERE GP LIMITED
    Info
    PATERNOSTER HEAREF GP LIMITED - 2011-02-25
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    Registered number SC334438
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2007-11-26 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.