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
    Kooper, Keith Andrew
    Attorney born in September 1975
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ now
    OF - director → CIF 0
  • 2
    Atherton, John
    Associate General Counsel born in October 1981
    Individual (13 offsprings)
    Officer
    2021-01-25 ~ now
    OF - director → CIF 0
  • 3
    Mattoon, Jessica
    Associate General Counsel born in December 1982
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 4
    PEARLS MANAGEMENT LIMITED
    2000, Avenue Of The Stars, 12th Floor, Los Angeles, California, United States
    Dissolved corporate (1 parent, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-03-12 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Weiner, Michael Daniel
    General Counsel born in November 1959
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ 2021-01-25
    OF - director → CIF 0
parent relation
Company in focus

AEPEP (SCOTLAND) MANAGER II LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AEPEP (SCOTLAND) MANAGER II LIMITED
    Info
    Registered number SC500304
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2015-03-12 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • AEPEP (SCOTLAND) MANAGER II LIMITED
    S
    Registered number SC500304
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • AEPEP (SCOTLAND) MANAGER II LIMITED
    S
    Registered number Sc500304
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2015-03-18 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.