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 2
  • 1
    Zeiter, Harald
    Group General Counsel born in July 1973
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    CAPITAL DYNAMICS LIMITED - now
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    9, Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Willetts, Angela Jayne
    Managing Director born in November 1961
    Individual
    Officer
    2016-05-16 ~ 2019-08-09
    OF - director → CIF 0
  • 2
    Georgiou, Georgios
    Managing Director, Coo born in November 1972
    Individual (5 offsprings)
    Officer
    2013-08-15 ~ 2016-05-16
    OF - director → CIF 0
  • 3
    Gripton, William John
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2016-05-16
    OF - director → CIF 0
  • 4
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2024-12-05
    OF - director → CIF 0
  • 5
    Heath, Ronald Janusz
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2024-06-30
    OF - director → CIF 0
  • 6
    Drugan, Mark Anthony
    Investment Manager born in April 1964
    Individual
    Officer
    2013-08-15 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2013-08-15 ~ 2013-08-15
    OF - director → CIF 0
  • 8
    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
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-15 ~ 2013-08-15
    PE - director → CIF 0
parent relation
Company in focus

CD RED ROSE GP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CD RED ROSE GP LIMITED
    Info
    Registered number SC456812
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2013-08-15 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • CD RED ROSE GP LIMITED
    S
    Registered number SC456812
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • CD RED ROSE GP LTD
    S
    Registered number Sc456812
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scottland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-12-08 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.