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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 19
  • 1
    Allen, Catriona Louise
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Carey, Kevin Anthony
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Scollan, Susan Hilary
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Fuller, Edward John
    Born in December 1980
    Individual (19 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Oxley, Steven John
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 6
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Hitchings, Andrew Mark Ivor
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Pearson, Philip John
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2009-09-22
    OF - Director → CIF 0
  • 9
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2013-06-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Green, Paula
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2018-07-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Diemer, David Anthony
    Born in October 1966
    Individual (59 offsprings)
    Officer
    2018-07-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (71 offsprings)
    Officer
    2009-01-21 ~ 2013-01-10
    OF - Director → CIF 0
  • 13
    Gellatly, John Guy Thomas
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2017-12-05
    OF - Director → CIF 0
  • 14
    Goodwin, Thomas Edward
    Born in March 1989
    Individual (50 offsprings)
    Officer
    2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 15
    Russell, Tim
    Born in January 1981
    Individual (38 offsprings)
    Officer
    2023-01-06 ~ 2023-10-25
    OF - Director → CIF 0
  • 16
    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
    2008-01-16 ~ 2008-01-16
    OF - Director → CIF 0
  • 17
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Secretary → CIF 0
  • 18
    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
    2008-01-16 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 19
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 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
parent relation
Company in focus

AVIVA INVESTORS (GP) SCOTLAND LIMITED

Previous name
MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • AVIVA INVESTORS (GP) SCOTLAND LIMITED
    Info
    MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
    Registered number SC336262
    Pitheavlis, Perth PH2 0NH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • AVIVA INVESTORS (GP) SCOTLAND LIMITED
    S
    Registered number Sc336262
    Pitheavlis, Perth, United Kingdom, PH2 0NH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP
    - now SL006389
    MORLEY PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP - 2008-09-30
    Pitheavlis, Perth
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.