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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 7
  • 1
    Brett, Edward James Timothy
    Company Director born in March 1967
    Individual (43 offsprings)
    Officer
    2008-02-11 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Puttick, Mark John
    Born in May 1984
    Individual (18 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Terry, Kenneth John
    Individual (70 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Stephen Paul
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 5
    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, 1858 offsprings)
    Officer
    2008-02-11 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 6
    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)
    Officer
    2008-02-11 ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    ELYSIAN CAPITAL LLP
    OC332842 LP012838... (more)
    1, Southampton Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELYSIAN CAPITAL GP (SCOTLAND) LIMITED

Period: 2008-02-11 ~ now
Company number: SC337589 SC659650
Registered name
ELYSIAN CAPITAL GP (SCOTLAND) LIMITED - now SC659650
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    Info
    Registered number SC337589
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    S
    Registered number SC337589
    50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    CIF 1
  • ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    S
    Registered number SC337589
    50, Lothian Road, Festval Square, Edinburgh, Scotland, EH3 2AL
    CIF 2
  • ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    0869053 LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED
    - 2018-12-24 08690532 08802245
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Has significant influence or control → OE
  • 2
    AXIS WELL TECHNOLOGY GROUP LIMITED
    - now 08430347
    ALICANTE TOPCO LIMITED - 2013-06-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-02
    CIF 21 - Has significant influence or control → OE
  • 3
    CITADEL HEALTH LIMITED - now
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED
    - 2022-03-28 08690504 08802245... (more)
    NEW STREET SQUARE NEWCO LIMITED
    - 2018-12-24 08690504
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    EK MATERNITY SOFTWARE LIMITED - now
    MAGENTUS MATERNITY SOFTWARE LTD - 2026-03-10
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD
    - 2023-05-01 08747821
    Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Has significant influence or control → OE
  • 5
    ELYSIAN CAPITAL (FP) CV I LP
    SL037632 SL019551... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-08-26 ~ 2025-09-15
    CIF 18 - Has significant influence or control → OE
  • 6
    ELYSIAN CAPITAL (FP) LP
    SL006433 SL019551... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Has significant influence or control → OE
  • 7
    ELYSIAN CAPITAL GENERAL PARTNER LP
    SL006482
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 8
    ELYSIAN CAPITAL GP (ENGLAND) LIMITED
    - now 09303998 12563377
    DE FACTO 2147 LIMITED - 2015-02-02
    1 Southampton Street, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    ELYSIAN CAPITAL GP CV I LLP
    OC457387 OC398067... (more)
    1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-11 ~ now
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2025-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    ELYSIAN CAPITAL GP II LLP
    OC398067 OC431947... (more)
    1 Southampton Street, London, London
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2015-02-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    ELYSIAN CAPITAL STRATEGIC PARTNER LP
    SL007425 SL019550
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 12
    KELLING PROPERTY LIMITED - now
    KELLING GROUP LIMITED
    - 2019-01-17 09065751 11112713
    AGHOCO 1231 LIMITED
    - 2017-03-29 09065751 11405782... (more)
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    MAGENTUS DATA MANAGEMENT SERVICES LTD - now
    APOLLO MEDICAL SOFTWARE SOLUTIONS LTD
    - 2023-05-01 08747031
    Second Floor, 75 Farringdon Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Has significant influence or control → OE
  • 14
    MAGENTUS EHR SOLUTIONS LTD - now
    E-HEALTH INNOVATIONS LTD
    - 2023-05-01 08640238
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control → OE
  • 15
    MAGENTUS SOFTWARE LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    HEALTHCARE SOFTWARE SOLUTIONS LTD
    - 2021-10-08 08746973
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
  • 16
    SEED NEWCO LIMITED
    08545997
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 17
    TEKMAR LIMITED
    - now 07746032
    TEKMAR GROUP LIMITED
    - 2018-05-25 07746032 11383143
    AGHOCO 1062 LIMITED - 2013-11-18
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    WELLBEING SOFTWARE GROUP LTD
    - now 07925070 08802245... (more)
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Has significant influence or control → OE
  • 19
    WELLBEING SOFTWARE HOLDINGS LIMITED - now
    NEW STREET SQUARE MIDCO LIMITED
    - 2018-12-24 08802245 08690532
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Has significant influence or control → OE

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