logo
explain how to read the page

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 8
  • 1
    Shaw, Jonathan Matthew
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, Stuart John
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Elwell, Rachel Louisa
    Chief Executive Officer born in September 1974
    Individual (17 offsprings)
    Officer
    2019-04-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Hawkins, Neil John
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2020-03-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Miller, Fiona Annette
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Mcculloch, Ewan
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
    10795539
    5th Floor, Toronto Square, Leeds, United Kingdom
    Active Corporate (27 parents, 34 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BORDER TO COAST TEESSIDE GP LIMITED

Period: 2019-04-03 ~ now
Company number: SC626607 SL033706... (more)
Registered name
BORDER TO COAST TEESSIDE GP LIMITED - now SL033706... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BORDER TO COAST TEESSIDE GP LIMITED
    Info
    Registered number SC626607
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • BORDER TO COAST TEESIDE GP LIMITED
    S
    Registered number Sc626607
    3, Melville Street, Edinburgh, Scotland, EH3 7PE
    Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BORDER TO COAST TEESSIDE LP
    - now SL033706 SC626607
    BORDER TO COAST TEESIDE LP
    - 2019-04-08 SL033706 SC626607
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.