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
    Forer, Michael
    Investment Director born in June 1965
    Individual (11 offsprings)
    Officer
    2010-05-21 ~ now
    OF - director → CIF 0
  • 2
    Hepple, Jonathan Paul, Dr
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    2013-05-02 ~ now
    OF - director → CIF 0
  • 3
    BIOSCIENCE MANAGERS LIMITED - 2008-11-19
    C/o Oculus Accountancy Ltd, 83 Victoria Street, London, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    979,404 GBP2023-12-31
    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
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2010-05-21 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Goesch, Torsten, Dr
    Consultant born in October 1959
    Individual
    Officer
    2010-09-16 ~ 2024-09-03
    OF - director → CIF 0
  • 2
    Fagg, Graham Eric
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2019-11-29
    OF - director → CIF 0
  • 3
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2010-05-21 ~ 2010-05-21
    OF - director → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-21 ~ 2010-05-21
    PE - director → CIF 0
parent relation
Company in focus

ROSETTA CAPITAL GP LIMITED

Previous name
ROSEWAY CAPITAL GP LIMITED - 2013-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROSETTA CAPITAL GP LIMITED
    Info
    ROSEWAY CAPITAL GP LIMITED - 2013-04-12
    Registered number SC378975
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-05-21 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • ROSETTA CAPITAL GP LIMITED
    S
    Registered number Sc378975
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.