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 3
  • 1
    Filmer, Charles Peter Nigel
    Director born in February 1959
    Individual (24 offsprings)
    Officer
    2008-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw-taylor, Lisa Jane
    Individual (20 offsprings)
    Officer
    2015-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WHEB CAPITAL PARTNERS LLP - 2016-01-29
    WHEB VENTURE PARTNERS LLP - 2013-01-17
    51, Holland Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Darchiville, Pamela Sewmatie Devi
    Individual (4 offsprings)
    Officer
    2008-05-05 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 2
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2008-05-02 ~ 2008-05-05
    PE - Secretary → CIF 0
  • 3
    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
    2008-05-02 ~ 2008-05-05
    PE - Director → CIF 0
parent relation
Company in focus

WHEB VENTURES 2 (SCOTCO) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHEB VENTURES 2 (SCOTCO) LIMITED
    Info
    Registered number SC342268
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2008-05-02 and dissolved on 2023-01-31 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • WHEB VENTURES 2 (SCOTCO) LIMITED
    S
    Registered number Sc342268
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.