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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 17
  • 1
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Lisa Marie
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2013-07-29 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Buckley, George Lawrence
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Pryce, Colin Michael
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2015-06-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Walker, Adam Paul
    Born in April 1986
    Individual (28 offsprings)
    Officer
    2015-09-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 6
    Appuhamy, Ion Francis
    Born in June 1964
    Individual (54 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Lowry, Steven
    Born in November 1972
    Individual (69 offsprings)
    Officer
    2012-10-04 ~ 2015-06-04
    OF - Director → CIF 0
  • 8
    Shutt, Sarah
    Born in June 1982
    Individual (57 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Erfan, Sophia
    Individual (22 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Healy, Christopher William
    Born in November 1960
    Individual (167 offsprings)
    Officer
    2015-06-04 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Gregor, Robert John
    Born in May 1969
    Individual (44 offsprings)
    Officer
    2012-10-04 ~ 2015-06-04
    OF - Director → CIF 0
  • 12
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2012-10-04 ~ 2012-10-04
    OF - Director → CIF 0
  • 13
    Mahajan, Sandip
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2012-10-04 ~ 2013-07-29
    OF - Director → CIF 0
    2015-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 15
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    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, 1568 offsprings)
    Officer
    2012-10-04 ~ 2012-10-04
    OF - Director → CIF 0
  • 17
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2015-06-04 ~ 2016-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

INITIAL FOUNDER PARTNER GP1 LIMITED

Period: 2012-10-04 ~ now
Company number: SC434049
Registered name
INITIAL FOUNDER PARTNER GP1 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INITIAL FOUNDER PARTNER GP1 LIMITED
    Info
    Registered number SC434049
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • INITIAL FOUNDER PARTNER GP1 LIMITED
    S
    Registered number SC434049
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, United Kingdom, ML1 4WQ
    UNITED KINGDOM
    CIF 1
  • INITIAL FOUNDER PARTNER GP1 LIMITED
    S
    Registered number SC434049
    Maxim 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, Scotland, ML1 4WQ
    CIF 2
  • INITIAL FOUNDER PARTNER GP1 LIMITED
    S
    Registered number Sc434049
    Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ
    Limited By Shares in Companies House, United Kingdom - Scotland
    CIF 3
  • INITIAL FOUNDER PARTNER GP1 LIMITED
    S
    Registered number Sc434049
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, United Kingdom, ML1 4WQ
    Private Company Limited By Shares in United Kingdom, Scotland
    CIF 4
  • INITIAL FOUNDER PARTNER GP1 LIMITED
    S
    Registered number Sc434049
    Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
    Limited By Shares in Companies House, Scotland
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    BBDE ORBITAL HOLDINGS LLP
    OC420236
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-11-15 ~ 2018-11-15
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-11-15 ~ 2018-11-15
    CIF 1 - LLP Designated Member → ME
  • 2
    BBPF LLP
    OC400502
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2015-06-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    BBPFS LP
    SL021186
    Maxim Office Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.