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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
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (84 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Investment Manager born in December 1961
    Individual (256 offsprings)
    Officer
    2013-11-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2013-11-13 ~ 2013-11-13
    OF - Director → CIF 0
  • 5
    Corradi, Daniela Renata
    Finance Director born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2013-11-13 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-11-13 ~ 2013-11-13
    OF - Director → CIF 0
  • 8
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 05996709, 11444019, 11590855
    M & G LIMITED - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-11-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FALAN GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FALAN GP LIMITED
    Info
    Registered number SC463668
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 and dissolved on 2023-11-29 (10 years). The company status is Dissolved.
    CIF 0
  • FALAN GP LIMITED
    S
    Registered number Sc463668
    50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FALAN GP LIMTED
    S
    Registered number Sc463668
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FALAN SLP DISSOLVED LP
    SL014706
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 2 - Right to appoint or remove persons OE
  • 2
    FALAN UK 1 LIMITED
    08776062 11290163, 08776125
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.