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
    Rothwell, Joanne
    Executive Director Of Operations born in August 1984
    Individual (13 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Ratte, Tina Ngai Mei, Mrs.
    Certified Chartered Accountant born in October 1977
    Individual (13 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    TRISTAN CAPITAL LLP - 2012-12-12
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    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
Ceased 3
  • 1
    Manatunga, Priyan Uditha
    Corporate Controller born in January 1976
    Individual (14 offsprings)
    Officer
    2012-10-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Laming, Ian Paul
    Investment Manager born in November 1966
    Individual (16 offsprings)
    Officer
    2012-10-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-18 ~ 2022-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPISO 3 INCENTIVE PARTNERS (GP) LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • EPISO 3 INCENTIVE PARTNERS (GP) LIMITED
    Info
    Registered number SC435041
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2012-10-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • EPISO 3 INCENTIVE PARTNERS (GP) LIMITED
    S
    Registered number Sc435041
    1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.