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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 14
  • 1
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Castle, Clive Melvyn
    Fund Manager born in February 1959
    Individual (16 offsprings)
    Officer
    2010-04-16 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (16 offsprings)
    Officer
    2017-02-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2010-04-16 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Gray, Gary George
    Born in December 1970
    Individual (406 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 9
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual (18 offsprings)
    Officer
    2011-04-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London, England
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2010-04-16 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    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, 1853 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CLOF II (GP) LIMITED

Previous name
HENDERSON CLOF II (GP) LIMITED - 2017-04-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CLOF II (GP) LIMITED
    Info
    HENDERSON CLOF II (GP) LIMITED - 2017-04-03
    Registered number SC376961
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-16 and dissolved on 2024-06-18 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • CLOF II (GP) LIMITED
    S
    Registered number Sc376961
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • CLOF II PARTNERSHIP LP
    SL007801
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.