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
    Middleton, Shaun Norman Skene
    Private Equity Fund Manager born in March 1968
    Individual (22 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (10 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Gareth Thomas Gilroy Baird
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Walker, Thomas Michael
    Investment Manager born in December 1959
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Beamish, Michael Frank
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2023-04-27
    OF - Director → CIF 0
    Mr Michael Frank Beamish
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ 2023-04-27
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Arthur, Peter Alistair Kennedy
    Non Executive Director born in June 1956
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2019-04-25
    OF - Director → CIF 0
    Peter Alistair Kennedy Arthur
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2017-04-27 ~ 2019-04-25
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2021-04-29
    OF - Director → CIF 0
    Alistair Carnegie Campbell
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2019-04-25 ~ 2021-04-29
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Graham, Robert Bruce Mclaren
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2021-04-29
    OF - Director → CIF 0
    Robert Bruce Mclaren Graham
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Michael John Walker
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Anthony Graeme Douglas Johnston
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Fairweather, James Henry Whitton
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2017-04-27
    OF - Director → CIF 0
    James Henry Whitton Fairweather
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2017-04-27
    PE - Right to appoint or remove directorsCIF 0
  • 8
    The Right Hon. Alexander Morrison Philip
    Born in August 1942
    Individual
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2016-03-29 ~ 2018-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HCEG (FV) LIMITED

Previous name
HCEG (PMP) LIMITED - 2021-01-21
Standard Industrial Classification
74990 - Non-trading Company

  • HCEG (FV) LIMITED
    Info
    HCEG (PMP) LIMITED - 2021-01-21
    Registered number SC530780
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.