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.
- 1
Lockwood, Gregory Kilborn
Director born in January 1962Individual (8 offsprings)Officer
2010-05-18 ~ nowOF - Director → CIF 0Mr Gregory Kilborn Lockwood
Born in January 1962Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bachmann, Andrin
Entrepreneur born in April 1972Individual (10 offsprings)Officer 2010-07-05 ~ nowOF - Director → CIF 0Mr Andrin Bachmann
Born in April 1972Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Venture House, Glasshouse Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
- 1
Gray, Gary George
Born in December 1970Individual (31 offsprings)Officer 2010-05-18 ~ 2010-05-18OF - Director → CIF 0 - 2BURNESS PAULL (DIRECTORS) LIMITED - nowWJB (DIRECTORS) LIMITED - 1998-11-25
BURNESS (DIRECTORS) LIMITED
- 2012-11-30WJB (256) LIMITED - 1991-10-0450, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2010-05-18 ~ 2010-05-18PE - Director → CIF 0
PITON CAPITAL CARRY GP LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number SC378733
PITON CAPITAL CARRY GP LIMITED
Info5 South Charlotte Street, Edinburgh, South Charlotte Street, Edinburgh EH2 4ANPrivate Limited Company incorporated on 2010-05-18 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0 PITON CAPITAL CARRY GP LIMITED
SRegistered number SC378733CIF 1 CIF 2 CIF 3272, Bath Street, Glasgow, Scotland, G2 4JR
- 1Mappin House, 4 Winsley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove members → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2014-08-05 ~ nowCIF 5 - LLP Designated Member → ME
- 2Mappin House, 4 Winsley Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2014-08-05 ~ nowCIF 3 - LLP Designated Member → ME
- 3Mappin House, 4 Winsley Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove members → OECIF 8 - Right to surplus assets - More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2014-01-06 ~ nowCIF 4 - LLP Designated Member → ME
- 4Mappin House, 4 Winsley Street, London, EnglandActive Corporate (4 parents)Officer 2016-04-18 ~ nowCIF 2 - LLP Designated Member → ME
- 5Mappin House, 4 Winsley Street, London, EnglandActive Corporate (2 parents)Officer 2019-09-18 ~ nowCIF 1 - LLP Designated Member → ME
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