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
    Rothwell, Joanne
    Executive Director Of Operations born in August 1984
    Individual (13 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Wayne Lewis
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ratte, Tina Ngai Mei, Mrs.
    Executive Director Of Corporate Finance born in October 1977
    Individual (13 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Manatunga, Priyan Uditha
    Corporate Controller born in January 1976
    Individual (14 offsprings)
    Officer
    2012-06-28 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Laming, Ian Paul
    Investment Manager born in November 1966
    Individual (16 offsprings)
    Officer
    2012-06-28 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 4
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-06-28 ~ 2022-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EPISO 3 CO-INVESTMENT (GP) LIMITED

Previous name
EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • EPISO 3 CO-INVESTMENT (GP) LIMITED
    Info
    EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
    Registered number SC427213
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2012-06-28 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • EPISO 3 CO-INVESTMENT (GP) LIMITED
    S
    Registered number Sc427213
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EPISO III CO-INVESTMENT LP - 2012-10-17
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.