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 4
  • 1
    Francis, Wyn Parry
    Chief Investment Officer born in January 1968
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Haselden, Gillian
    Chief Legal Officer born in September 1968
    Individual (15 offsprings)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
  • 3
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2020-05-18 ~ now
    OF - secretary → CIF 0
  • 4
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    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 4
  • 1
    Tollis, Katherine Ann
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2023-06-02
    OF - director → CIF 0
    Tollis, Katherine Ann
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2020-05-18
    OF - secretary → CIF 0
  • 2
    Lynxwiler, Elizabeth
    Company Secretary born in August 1972
    Individual
    Officer
    2023-06-02 ~ 2024-08-05
    OF - director → CIF 0
  • 3
    Naylor, Frank
    Head Of Investments born in November 1959
    Individual
    Officer
    2015-05-14 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    Welch, Susan
    Company Secretary born in June 1966
    Individual
    Officer
    2015-05-14 ~ 2020-02-14
    OF - director → CIF 0
    Welch, Susan
    Individual
    Officer
    2015-05-14 ~ 2020-02-14
    OF - secretary → CIF 0
parent relation
Company in focus

BRITEL SCOTLAND GP II LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BRITEL SCOTLAND GP II LIMITED
    Info
    Registered number SC505886
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2015-05-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BRITEL SCOTLAND GP II LIMITED
    S
    Registered number SC505886
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • BRITEL SCOTLAND GP II LIMITED
    S
    Registered number Sc505886
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-05-14 ~ 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.