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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 7
  • 1
    Mcculloch, Ewan Thomas
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, Stuart John
    Born in December 1974
    Individual (43 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Hampson, Stephen Anthony
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Jonathan Matthew
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Fiona Annette
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 6
    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, 1237 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Secretary → CIF 0
  • 7
    BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
    10795539
    Toronto Square, Toronto Street, Leeds, England
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2026-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BORDER TO COAST WEST SUSSEX GP LIMITED

Period: 2026-04-20 ~ now
Company number: SC886949 SL038052... (more)
Registered name
BORDER TO COAST WEST SUSSEX GP LIMITED - now SL038052... (more)
Recent Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BORDER TO COAST WEST SUSSEX GP LIMITED
    Info
    Registered number SC886949
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2026-04-20 (4 months). The status of the company number is Active.
    CIF 0
  • BORDER TO COAST WEST SUSSEX GP LIMITED
    S
    Registered number Sc886949
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BORDER TO COAST WEST SUSSEX LP
    SL038052 SC886949... (more)
    C/o Addleshaw Goddard Llp, 24 St. Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-05-15 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.