logo
explain how to read the page

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 12
  • 1
    Knight, Michael Burt
    Individual (14 offsprings)
    Officer
    2009-11-20 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 2
    Rumens, Justine Claire
    Individual (12 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Simm, Ian Richard
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Rossbach, Peter Van Egmond
    Investment Manager born in May 1958
    Individual (11 offsprings)
    Officer
    2009-11-20 ~ 2020-08-17
    OF - Director → CIF 0
  • 5
    Wilson, Zack
    Individual (19 offsprings)
    Officer
    2011-07-12 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 6
    Cockburn, Karen
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Ridge, Charles David
    Director born in September 1964
    Individual (22 offsprings)
    Officer
    2009-11-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 8
    Gray, Gary George
    Born in December 1970
    Individual (406 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 9
    Von Preyss, Daniel Gunter
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 10
    IMPAX ASSET MANAGEMENT LIMITED
    - now 03583839 08819010... (more)
    IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01
    SINORD 112 LIMITED - 1998-09-03
    7th Floor, 30 Panton Street, London, England
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED

Period: 2009-11-20 ~ now
Company number: SC368887 SC286867... (more)
Registered name
IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED - now SC286867... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED
    Info
    Registered number SC368887
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-20 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED
    S
    Registered number SC368887
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEI II GP (UK) LLP
    OC397001 OC397000... (more)
    7th Floor 30 Panton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-09 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.