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 2
  • 1
    Skipworth, Paul Henry
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2016-12-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Henry Skipworth
    Born in February 1968
    Individual (33 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (28 offsprings)
    Officer
    2009-12-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Benjamin John Paget Thomson
    Born in April 1963
    Individual (28 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Ovens, David Sutherland
    Born in November 1972
    Individual (17 offsprings)
    Officer
    2011-03-04 ~ 2012-11-23
    OF - LLP Designated Member → CIF 0
  • 2
    Watson, Shelley
    Born in June 1974
    Individual
    Officer
    2009-12-16 ~ 2010-10-08
    OF - LLP Designated Member → CIF 0
  • 3
    Thomson, Lucy Margaret
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2012-11-23 ~ 2016-12-05
    OF - LLP Designated Member → CIF 0
  • 4
    Dunsmore, John Michael
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2016-12-05 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
    Mr John Michael Dunsmore
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2016-12-05 ~ 2018-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 5
    Boyd, Rory Ewen
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2010-10-08 ~ 2012-11-23
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

INVERLEITH LLP

Previous names
INVERLEITH CONSULTANCY LLP - 2012-11-26
INVERLEITH CAPITAL LLP - 2012-11-23
Related profiles found in government register
  • INVERLEITH LLP
    Info
    INVERLEITH CONSULTANCY LLP - 2012-11-26
    INVERLEITH CAPITAL LLP - 2012-11-23
    Registered number SO302623
    C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh EH2 3AH
    Limited Liability Partnership incorporated on 2009-12-16 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • INVERLEITH LLP
    S
    Registered number So302623
    33, Inverleith Terrace, Edinburgh, Midlothian, United Kingdom, EH3 5NU
    Limited Liability Partnership in Companies House, Scotland
    CIF 1
    Limited Liability Partnership in Companies House, Scotland United Kingodm
    CIF 2
    Limited Liability Partnership in Companies House, Scotland, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Person with significant control
    2016-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-10-13 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 4
    C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    DMWS 1099 LIMITED - 2018-01-30
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,930,679 GBP2020-12-31
    Person with significant control
    2018-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-02-01 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.