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
    FTIP GP 1 LIMITED - 2016-05-12
    Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-15 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ 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
    FTIP GP 2 LIMITED - 2016-05-12
    Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-15 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Stevenson, Hamish
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ 2015-10-15
    OF - llp-designated-member → CIF 0
  • 2
    Henderson, Simon Anthony Glidden
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2015-07-16 ~ 2015-10-15
    OF - llp-designated-member → CIF 0
  • 3
    PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP - now
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2015-10-15
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

PROVENANCE INVESTMENTS SCOTLAND (GP) LLP

Previous name
FAST TRACK INVESTMENTS SCOTLAND GP LLP - 2016-05-12

Related profiles found in government register
  • PROVENANCE INVESTMENTS SCOTLAND (GP) LLP
    Info
    FAST TRACK INVESTMENTS SCOTLAND GP LLP - 2016-05-12
    Registered number SO305413
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Limited Liability Partnership incorporated on 2015-07-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • PROVENANCE INVESTMENTS SCOTLAND (GP) LLP
    S
    Registered number So305413
    Citypoint 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Llp in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.