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 5
  • 1
    Jill, Matthew
    General Counsel born in January 1978
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ now
    OF - director → CIF 0
  • 2
    Atherton, John
    Associate General Counsel born in October 1981
    Individual (13 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 3
    Early, Kevin William
    Finance Director born in November 1971
    Individual (11 offsprings)
    Officer
    2017-09-14 ~ now
    OF - director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-03-04 ~ now
    OF - secretary → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Phillips, Hugh Alexander
    Associate General Counsel born in December 1979
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ 2017-09-14
    OF - director → CIF 0
  • 2
    Weiner, Michael Daniel
    General Counsel born in November 1959
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ 2021-02-12
    OF - director → CIF 0
parent relation
Company in focus

ACE III SECOND MEMBER LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ACE III SECOND MEMBER LIMITED
    Info
    Registered number SC499520
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2015-03-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ACE III SECOND MEMBER LIMITED
    S
    Registered number SC499520
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 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.