logo
explain how to read the page

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 9
  • 1
    Soppitt, Alan Henry
    Solicitor born in January 1965
    Individual (39 offsprings)
    Officer
    2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (84 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Investment Manager born in December 1961
    Individual (256 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2013-01-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Lief, Mathieu Olivier Louis
    Investment Manager born in November 1975
    Individual (24 offsprings)
    Officer
    2012-05-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    M&G FA LIMITED - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 05996709, 11444019, 11590855
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, England
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2012-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RIFT GP 1 LIMITED

Linked company numbers found in government register: SC425352, SC425365
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RIFT GP 1 LIMITED
    Info
    Registered number SC425352
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-31 and dissolved on 2021-01-05 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • RIFT GP 1 LIMITED
    S
    Registered number Sc425352
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • RIFT SLP 1 DISSOLVED LIMITED PARTNERSHIP
    SL010779 SL010780
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.