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 9
  • 1
    Kuan, Melissa Ching Ai
    Head Of Strategy And Business Development born in February 1975
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Abou-jaoude, Naim
    Chairman born in July 1966
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Lewis, Richard Wayne
    Fund Manager born in December 1962
    Individual (29 offsprings)
    Officer
    2010-09-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Harte, Francis Michael
    Cfo born in December 1961
    Individual (5 offsprings)
    Officer
    2023-07-03 ~ dissolved
    OF - director → CIF 0
  • 5
    Laming, Ian Paul
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    2023-07-03 ~ dissolved
    OF - director → CIF 0
  • 6
    Cooney, Colleen Clare
    Portfolio Manager born in August 1977
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ dissolved
    OF - director → CIF 0
  • 7
    Spry, Cameron John
    Financier born in March 1971
    Individual (13 offsprings)
    Officer
    2023-07-03 ~ dissolved
    OF - director → CIF 0
  • 8
    8th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-03 ~ dissolved
    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
  • 9
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-02-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mr Richard Wayne Lewis
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    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
  • 2
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-16 ~ 2022-02-21
    PE - secretary → CIF 0
parent relation
Company in focus

TRISTAN EQUITY POOL PARTNERS (GP) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
    Info
    Registered number SC385551
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2010-09-16 and dissolved on 2025-04-29 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
    S
    Registered number Sc385551
    1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 5 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.