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
    Aujla, Balvinder
    Head Of Finance & Operations born in August 1976
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Huet, Sophie Jane
    Individual (1 offspring)
    Officer
    2016-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Airey, Michael
    Actuary born in September 1988
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    11, Ironmonger Lane, (2nd Floor), London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
    POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    11, Ironmonger Lane, (2nd Floor), London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Metcalfe, Peter
    Accountant born in March 1959
    Individual
    Officer
    2010-01-26 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Law-deeks, Richard
    Head Of Finance born in September 1983
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Hogg, Chris Duncan
    Actuary born in June 1978
    Individual
    Officer
    2013-05-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 4
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (5 offsprings)
    Officer
    2010-01-26 ~ 2012-10-08
    OF - Director → CIF 0
  • 5
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2011-09-19
    OF - Director → CIF 0
    Dunkling, Stephen
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 6
    Mcknight, Ian Malcolm
    Chief Investment Officer born in April 1978
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2009-07-20 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • POSSFUND SCOTLAND GP LTD
    S
    Registered number Sc362869
    50, 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
  • 50 Lothian Road, Festival Sqyare, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.