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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.

Parent entities and officers 9
  • 1
    Franklin, Gerard Spencer
    Born in February 1971
    Individual (25 offsprings)
    Officer
    2013-05-24 ~ 2026-06-01
    OF - Director → CIF 0
  • 2
    Spies, Michael Philip Maurice
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2013-05-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Hatzmann, George Robert
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2017-03-31 ~ 2026-06-01
    OF - Director → CIF 0
  • 4
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2013-05-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Guizzo, Pedro Thiago
    Born in August 1982
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT LIGHT SCOTS JV, LLP
    SO304423
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    C/o Mc Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 8
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-05-24 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 9
    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, 1568 offsprings)
    Officer
    2013-05-24 ~ 2013-05-24
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT LIGHT SCOTS JV (SUB GP) LIMITED

Period: 2013-05-24 ~ now
Company number: SC450824 SL013243
Registered name
PROJECT LIGHT SCOTS JV (SUB GP) LIMITED - now SL013243
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROJECT LIGHT SCOTS JV (SUB GP) LIMITED
    Info
    Registered number SC450824
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-24 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • PROJECT LIGHT SCOTS JV (SUB GP) LIMITED
    S
    Registered number Sc450824
    50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT LIGHT SCOTS JV SUB, LP
    SL013243 SC450824
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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