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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 4
  • 1
    Francis, Wyn Parry
    Chief Investment Officer born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Haselden, Gillian
    Chief Legal Officer born in September 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITEL FUND TRUSTEES LIMITED
    icon of address1 Portsoken Street, Portsoken Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Tollis, Katherine Ann
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2023-06-02
    OF - Director → CIF 0
    Tollis, Katherine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 2
    Lynxwiler, Elizabeth
    Company Secretary born in August 1972
    Individual
    Officer
    icon of calendar 2023-06-02 ~ 2024-08-05
    OF - Director → CIF 0
  • 3
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    Naylor, Frank
    Head Of Investments born in November 1959
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2011-09-19
    OF - Director → CIF 0
    Dunkling, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 6
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Welch, Susan
    Chartered Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-26 ~ 2012-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITEL SCOTLAND GP LIMITED

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

Related profiles found in government register
  • BRITEL SCOTLAND GP LIMITED
    Info
    Registered number SC362898
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2009-07-21 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • BRITEL SCOTLAND GP LIMITED
    S
    Registered number SC362898
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • BRITEL SCOTLAND GP LIMITED
    S
    Registered number Sc362898
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland
    CIF 2
  • BRITEL SCOTLAND GP LTD
    S
    Registered number Sc362898
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-05-14 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.