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
Houghton, Beth Clare
Born in April 1974Individual (18 offsprings)Officer2011-12-07 ~ nowOF - Director → CIF 0 - 2
Capouillez, Jeanne
Born in October 1977Individual (4 offsprings)Officer2018-03-28 ~ nowOF - Director → CIF 0 - 3
Thompson, Mathew Peter
Born in July 1986Individual (8 offsprings)Officer2020-01-23 ~ nowOF - Director → CIF 0 - 4ZEUS PRIVATE EQUITY LLP - 2010-12-08The Zenith Building, 26 Spring Gardens, Manchester, EnglandActive Corporate (10 parents, 45 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mrs Beth Clare Houghton
Born in April 1974Individual (18 offsprings)Person with significant control2016-04-06 ~ 2024-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ms Jeanne Capouillez
Born in October 1977Individual (4 offsprings)Person with significant control2018-03-28 ~ 2024-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Gray, Gary George
Chartered Secretary born in December 1970Individual (31 offsprings)Officer2011-12-07 ~ 2011-12-07OF - Director → CIF 0 - 4
Mr Mathew Peter Thompson
Born in July 1986Individual (8 offsprings)Person with significant control2020-01-23 ~ 2024-10-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Diggle, Elizabeth Joanne
Office Manager born in June 1977IndividualOfficer2011-12-07 ~ 2020-01-27OF - Director → CIF 0Mrs Elizabeth Joanne Diggle
Born in June 1977IndividualPerson with significant control2016-04-06 ~ 2020-01-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2011-12-07 ~ 2011-12-07PE - Director → CIF 0
Company in focus
PALATINE II SCOTS (GP) LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
- Registered number SC412744
PALATINE II SCOTS (GP) LIMITED
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2011-12-07 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 PALATINE II SCOTS (GP) LIMITED
SRegistered number missing50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJLIMITED COMPANYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1PALATINE GP II LLP - 2016-06-0850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-12-09 ~ nowCIF 6 - LLP Designated Member → ME
- 2Chancery Place, 50 Brown Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-06-09 ~ dissolvedCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-06-09 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 3Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2016-06-09 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-06-09 ~ nowCIF 2 - LLP Designated Member → ME
- 4Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2016-06-09 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-06-09 ~ nowCIF 3 - LLP Designated Member → ME
- 5Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2019-02-14 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-02-14 ~ nowCIF 10 - LLP Designated Member → ME
- 6Chancery Place, 50 Brown Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-02-14 ~ nowCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-02-14 ~ nowCIF 7 - LLP Designated Member → ME
- 7Chancery Place, 50 Brown Street, Manchester, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2021-08-13 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-08-13 ~ nowCIF 9 - LLP Designated Member → ME
- 8Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2016-11-16 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-11-16 ~ nowCIF 1 - LLP Designated Member → ME
- 9Chancery Place, 50 Brown Street, Manchester, United KingdomActive Corporate (2 parents)Person with significant control2023-06-20 ~ nowCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-06-20 ~ nowCIF 8 - LLP Designated Member → ME
- 10PALATINE GP SPV LLP - 2021-04-15Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2020-07-30 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-07-30 ~ nowCIF 5 - LLP Designated Member → ME
- 11Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2017-06-16 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-06-16 ~ nowCIF 11 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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