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 3
  • 1
    Galle, Marnix
    Executive Chairman Immobel Group born in July 1963
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    De Wilde, Stephanie Rosa
    Chief Legal Officer Immobel Group born in January 1982
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 3
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-01-25 ~ dissolved
    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
    Knatchbull, Melinda Lu San
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2022-07-13 ~ 2023-02-28
    OF - director → CIF 0
  • 2
    Owen, Duncan Gareth
    Chief Executive Officer born in December 1967
    Individual (20 offsprings)
    Officer
    2022-01-25 ~ 2023-02-28
    OF - director → CIF 0
parent relation
Company in focus

IMMOBEL GP (SCOTLAND) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IMMOBEL GP (SCOTLAND) LTD
    Info
    Registered number SC720941
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2022-01-25 and dissolved on 2023-07-11 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • IMMOBEL GP (SCOTLAND) LTD
    S
    Registered number Sc720941
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.