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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Noble, Andrew Iain Brunel
    Born in March 1984
    Individual (11 offsprings)
    Officer
    2021-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Higginson, Robert David
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, George Reginald
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    2016-02-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Robertson, Iain Leith Johnston
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2016-02-01 ~ 2026-01-09
    OF - Director → CIF 0
  • 5
    Munn, Paul
    Born in January 1963
    Individual (48 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Paul
    Born in September 1961
    Individual (59 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Castell, Andrew Sean
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Ley, Andrew Charles
    Solicitor
    Individual (42 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2008-02-09 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 10
    PAR EQUITY LLP
    SO301563
    3a, Dublin Meuse, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2008-02-09 ~ 2008-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAR EQUITY HOLDINGS LIMITED

Period: 2008-03-07 ~ now
Company number: SC337533
Registered names
PAR EQUITY HOLDINGS LIMITED - now
ENSCO 199 LIMITED - 2008-03-07 SC336916... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • PAR EQUITY HOLDINGS LIMITED
    Info
    ENSCO 199 LIMITED - 2008-03-07
    Registered number SC337533
    3a Dublin Meuse, Edinburgh EH3 6NW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-09 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • PAR EQUITY HOLDINGS LIMITED
    S
    Registered number SC337533
    3a Dublin Meuse, Edinburgh, EH3 6NW
    CIF 1
  • PAR EQUITY HOLDINGS LIMITED
    S
    Registered number SC337533
    3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW
    CIF 2
  • PAR EQUITY HOLDINGS LIMITED
    S
    Registered number Sc337533
    3a Dublin Meuse, Dublin Meuse, Edinburgh, Scotland, EH3 6NW
    Private Company Limited By Shares in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ESG VC LIMITED
    14335464
    Charter House, 55 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    CIF 2 - Director → ME
  • 2
    PAR ADVISERS LIMITED
    - now SC338536
    ENSCO 200 LIMITED - 2008-03-22
    3a Dublin Meuse, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PAR EQUITY VENTURES (GENERAL PARTNER) I LLP
    SO307768 SO307770
    3a Dublin Meuse, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-18 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-04-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    PAR FORESTRY (GENERAL PARTNER) IV LIMITED
    SC699565 SC457844... (more)
    3a Dublin Meuse, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PAR FORESTRY (GENERAL PARTNER) LIMITED
    SC457844 SC699565... (more)
    3a Dublin Meuse, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-07-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PAR FORESTRY (GP) III LIMITED
    SC674755 SL034579
    3a Dublin Meuse, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    PAR FUND MANAGEMENT LIMITED
    - now SC338649
    ENSCO 201 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED
    - now SC351508
    ENSCO 245 LIMITED - 2009-03-18
    3a Dublin Meuse, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    PAR NOMINEES LIMITED
    - now SC371729
    ENSCO 303 LIMITED - 2010-02-09
    3a Dublin Meuse, Edinburgh, Midlothian
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-08-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    PAR PROPERTY (GENERAL PARTNER) LIMITED
    - now SC482931 SC457844... (more)
    ENSCO 459 LIMITED - 2014-10-02
    3a Dublin Meuse, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    PAR PROPERTY GP LIMITED
    SC428454
    3a Dublin Meuse, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    PAR PROPERTY III GP LIMITED
    - now SC534992
    ENSCO 1514 LIMITED
    - 2016-06-28 SC534992 15075407... (more)
    3a Dublin Meuse, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-21 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    PAR SYNDICATE LIMITED
    SC520813
    3a Dublin Meuse, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE

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