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 5
  • 1
    Mccabe, Neil
    Fund Manager born in September 1979
    Individual (20 offsprings)
    Officer
    2020-06-12 ~ now
    OF - director → CIF 0
  • 2
    Millar, Paul Jonathan
    Fund Manager born in November 1972
    Individual (23 offsprings)
    Officer
    2016-01-07 ~ now
    OF - director → CIF 0
  • 3
    Mccurley, David Rodney
    Fund Manager born in May 1980
    Individual (21 offsprings)
    Officer
    2020-06-12 ~ now
    OF - director → CIF 0
  • 4
    Barbour, Rhona Elizabeth
    Fund Manager born in August 1980
    Individual (17 offsprings)
    Officer
    2020-06-12 ~ now
    OF - director → CIF 0
  • 5
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mawson, Alan, Dr
    Director born in June 1942
    Individual (9 offsprings)
    Officer
    2012-03-28 ~ 2016-09-16
    OF - director → CIF 0
  • 2
    Hensby, Barrie Stuart
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2012-03-28 ~ 2016-09-16
    OF - director → CIF 0
  • 3
    Gale, Yvonne, Dr
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2016-09-16 ~ 2018-04-27
    OF - director → CIF 0
  • 4
    Thomson, Geoffrey Charles Byars
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ 2015-11-13
    OF - director → CIF 0
  • 5
    Brown, Aileen
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2013-11-28
    OF - secretary → CIF 0
  • 6
    Simms, Neil Walter Cochrane
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ 2020-06-12
    OF - director → CIF 0
parent relation
Company in focus

WHITEROCK CARRIED INTEREST LIMITED

Previous name
BCN CARRIED INTEREST LIMITED - 2012-04-04
Standard Industrial Classification
99999 - Dormant Company

  • WHITEROCK CARRIED INTEREST LIMITED
    Info
    BCN CARRIED INTEREST LIMITED - 2012-04-04
    Registered number SC420577
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2012-03-28 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.