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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Denning, Louise Noele
Born in May 1980Individual (33 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 2
Harris, Stephen
Born in September 1972Individual (11 offsprings)Officer2023-03-30 ~ nowOF - Director → CIF 0 - 3
Clifford, Cathy
Director born in May 1967Individual (10 offsprings)Officer2021-03-18 ~ 2025-03-31OF - Director → CIF 0 - 4
Ferguson, Alaisdair, Dr
Accountant born in July 1962Individual (5 offsprings)Officer2010-11-12 ~ 2023-03-31OF - Director → CIF 0 - 5
O'brien, Vincent Gerald
Director born in January 1958Individual (31 offsprings)Officer2010-10-08 ~ 2010-11-12OF - Director → CIF 0 - 7
Gatenby, Jason
Director born in June 1969Individual (34 offsprings)Officer2010-10-08 ~ 2010-11-12OF - Director → CIF 0 - 8
Masterson, Christopher Mary
Director born in October 1956Individual (63 offsprings)Officer2010-10-08 ~ 2010-11-12OF - Director → CIF 0 - 9
Hislop, Graham
Finance Director born in September 1962Individual (44 offsprings)Officer2010-10-08 ~ 2010-11-12OF - Director → CIF 0 - 10
Gray, Gary George
Born in December 1970Individual (406 offsprings)Officer2010-10-08 ~ 2010-10-08OF - Director → CIF 0 - 11MONTAGU CAPITAL LIMITED - 2007-03-305th Floor, 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 27 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 12BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (30 parents, 1315 offsprings)Equity (Company account)2 GBP2024-03-31Officer2010-10-08 ~ 2010-10-08OF - Director → CIF 0
Company in focus
MPE (MANAGING PARTNER) LIMITED
Company number: SC386738
Registered name
MPE (MANAGING PARTNER) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number SC386738
MPE (MANAGING PARTNER) LIMITED
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2010-10-08 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0 MPE (MANAGING PARTNER) LIMITED
SRegistered number Sc38673850, Lothian Road, Festival Square, Edinburgh, EH3 9WJPrivate Limited Company in Register Of Companies, ScotlandCIF 1MPE (MANAGING PARTNER) LIMITED
SRegistered number Sc38673850, Lothian Road, Festival Square, Edinburgh, Midlothan, Scotland, EH3 9WJPrivate Limited Company in Register Of Companies, Scotland, ScotlandCIF 2MPE (MANAGING PARTNER) LIMITED
SRegistered number Sc38673850, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJPrivate Limited Company in Register Of Companies, ScotlandCIF 3
Offspring entities and appointments
19
- 1
M+ 2 FOUNDER LP
SL03769950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2025-10-23 ~ 2025-11-28CIF 4 - Right to surplus assets - 75% or more → OE - 6
MINERVA AGGREGATOR LP
SL03472350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2020-12-11 ~ nowCIF 3 - Right to surplus assets - 75% or more → OE - 7
MONTAGU VI (US) L.P.
SL03375550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2019-05-03 ~ 2019-10-03CIF 16 - Right to surplus assets - 75% or more → OE - 850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2021-06-22 ~ nowCIF 10 - Right to surplus assets - 75% or more → OE
- 9
MPE (GP LTSA I) LP
SL03421750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2019-12-13 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE - 1050 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2019-02-15 ~ 2020-04-15CIF 18 - Right to surplus assets - 75% or more → OE
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2023-07-18 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14
MPE SCOTS (LTSA I) LP
SL03421850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2019-12-13 ~ nowCIF 15 - Right to surplus assets - 75% or more → OE - 17
MPE SCOTS (NO. 12 INFRA) LP
SL03312950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2018-06-15 ~ nowCIF 2 - Right to surplus assets - 75% or more → OE - 18
MPE SCOTS WS LP
SL03603850 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2022-11-01 ~ nowCIF 7 - Right to surplus assets - 75% or more → OE - 19
MVII FOUNDER LP
SL03649150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2023-08-31 ~ nowCIF 6 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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