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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
Active 5
  • 1
    Airey, Michael
    Born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Huet, Sophie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Aujla, Balvinder
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    icon of address11, Ironmonger Lane, (2nd Floor), London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
    icon of address11, Ironmonger Lane, (2nd Floor), London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2012-10-08
    OF - Director → CIF 0
  • 2
    Mcknight, Ian Malcolm
    Chief Investment Officer born in April 1978
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Hogg, Chris Duncan
    Actuary born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 4
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2011-09-19
    OF - Director → CIF 0
    Dunkling, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 5
    Metcalfe, Peter
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Law-deeks, Richard
    Head Of Finance born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-01-26 ~ 2012-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

POSSFUND SCOTLAND GP LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • POSSFUND SCOTLAND GP LTD
    Info
    Registered number SC362869
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-20 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • POSSFUND SCOTLAND GP LTD
    S
    Registered number Sc362869
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Sqyare, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.