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 5
  • 1
    Mr Alexandre Guy Francesco De Rothschild
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2023-10-11 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Barbour, Peter William
    Director born in September 1973
    Individual (31 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Di Rienzo, Aldo Edoardo
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tritton, Charles William George
    Chartered Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2009-03-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Decrion, Victor Maximilien
    Investment Professional born in May 1976
    Individual
    Officer
    2009-03-10 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    De Rothschild, Alexandre
    Investment Professional born in December 1980
    Individual (10 offsprings)
    Officer
    2009-03-10 ~ 2018-02-27
    OF - Director → CIF 0
  • 3
    Coghlan, Anthony James Granville
    Chartered Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Roth, Emmanuel
    Managing Director born in October 1968
    Individual
    Officer
    2009-03-10 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2009-03-10 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    MIDWINTER CAPITAL LIMITED
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-11
    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
  • 7
    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
    2009-03-10 ~ 2009-03-10
    PE - Secretary → CIF 0
  • 8
    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
    2009-03-10 ~ 2009-03-10
    PE - Director → CIF 0
parent relation
Company in focus

FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED
    Info
    Registered number SC356289
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2009-03-10 and dissolved on 2025-03-18 (16 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED
    S
    Registered number Sc356289
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.