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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 14
  • 1
    Shelley, Matthew John
    Born in August 1975
    Individual (43 offsprings)
    Officer
    2015-08-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Haywood, Andrew John
    Born in April 1976
    Individual (50 offsprings)
    Officer
    2013-07-10 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Cooper, Ian
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Calderwood, Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (93 offsprings)
    Officer
    2013-07-10 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2013-07-10 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 9
    Dunn, Kevin John
    Born in May 1963
    Individual (98 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2013-07-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 11
    3I HOLDINGS PLC
    02591431
    1, Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1, Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 94 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
  • 13
    BURNESS PAULL LLP - now
    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
    2013-07-10 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 14
    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
    2013-07-10 ~ 2013-07-10
    OF - Director → CIF 0
parent relation
Company in focus

GP 2013 LTD

Period: 2013-07-10 ~ now
Company number: SC454175 SC534717... (more)
Registered name
GP 2013 LTD - now SC534717... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GP 2013 LTD
    Info
    Registered number SC454175
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • GP 2013 LTD
    S
    Registered number Sc454175
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited By Shares in Companies House, Scotland, Scotland, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    3I ADEMAS LP
    - now SL017083
    3I ADEMAS S LP - 2014-06-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons OE

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