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 6
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2013-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Watson, Giles Peter
    Finance Director born in February 1964
    Individual (21 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Gething, William James Rufus
    Investment Manager/Director born in March 1959
    Individual (33 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Bradstock, Rupert John
    Investment Manager/Director born in October 1958
    Individual (23 offsprings)
    Officer
    2013-02-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    LENNOX HOLDCO LIMITED
    08235302
    3, Field Court, Gray's Inn, London, England
    Dissolved Corporate (4 parents, 11 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
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    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)
    Officer
    2013-02-04 ~ 2013-02-04
    OF - Director → CIF 0
parent relation
Company in focus

LENNOX SCOTLAND GP II LIMITED

Period: 2013-02-04 ~ 2025-09-19
Company number: SC441872 SC333263
Registered name
LENNOX SCOTLAND GP II LIMITED - Dissolved SC333263
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • LENNOX SCOTLAND GP II LIMITED
    Info
    Registered number SC441872
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-04 and dissolved on 2025-09-19 (12 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
  • LENNOX SCOTLAND GP II LIMITED
    S
    Registered number Sc441872
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LENNOX FOUNDER PARTNER II LP
    SL012448 SL006376
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to surplus assets - 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.