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 20
  • 1
    Ede, Miles Jonathan
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 2
    Ede, Catherine Jane
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Kirchin, Jane
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Shanks, Ronald Alan
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Walker, Gillian Helen
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Ley, Andrew Charles
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 7
    Walker, Andrew Graham Alexander
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 8
    Kirchin, David Michael
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Mcpherson, Margaret Walker
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2017-04-06 ~ now
    OF - LLP Member → CIF 0
  • 10
    Mcpherson, Malcolm Henry
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Reynolds, Sinead Katharine
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Addis, Vari Jane
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Ley, Jill
    Born in November 1979
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Watt, Edward Bruce
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 15
    Addis, Neil Michael
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 16
    Catto, Simon James Dawson
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 17
    Jackson, Fraser Scott
    Born in February 1954
    Individual (11 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Catto, Caroline Rose
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Jackson, Shona Helen
    Born in September 1956
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Shanks, Kathryn Barbara
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Gilson, Alison Mary
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2015-01-30
    OF - LLP Member → CIF 0
  • 2
    Almond, Deborah Jane
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2012-03-26 ~ 2012-04-30
    OF - LLP Designated Member → CIF 0
  • 3
    Gilson, Glen Douglas
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2012-04-30 ~ 2015-01-30
    OF - LLP Member → CIF 0
  • 4
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-03-26 ~ 2012-04-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CORNERSTONE EXCHANGE NO. 2 LLP


Related profiles found in government register
  • CORNERSTONE EXCHANGE NO. 2 LLP
    Info
    Registered number SO303865
    3 Geds Mill Close, Burntisland KY3 0BF
    Limited Liability Partnership incorporated on 2012-03-26 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • CORNERSTONE EXCHANGE NO.2 LLP
    S
    Registered number SO303865
    Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
    SCOTLAND
    CIF 1
  • CORNERSTONE EXCHANGE NO.2 LLP
    S
    Registered number SO303865
    Exchange Tower, Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
    SCOTLAND
    CIF 2
  • CORNERSTONE EXCHANGE LLP
    S
    Registered number SO303035
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HBJ CLAIM SOLUTIONS (SERVICES) LLP - 2017-03-17
    124 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2013-07-08 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    HBJ CLAIM SOLUTIONS (SERVICES) LLP - 2017-03-17
    124 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2013-07-08
    CIF 4 - LLP Designated Member → ME
  • 2
    HBJ CLAIM SOLUTIONS LLP - 2017-03-17
    124 St. Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2024-07-01
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to surplus assets - 75% or more OE
    Officer
    2011-05-01 ~ 2024-07-01
    CIF 3 - LLP Designated Member → ME
  • 3
    CORNERSTONE ASSET MANAGEMENT LLP - 2021-09-15
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    864,581 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2021-09-13
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2011-07-25 ~ 2012-05-01
    CIF 5 - LLP Member → ME
    2012-05-01 ~ 2021-09-13
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.