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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 5
  • 1
    Henderson, Simon Anthony Glidden
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2015-07-16 ~ 2015-10-15
    OF - LLP Designated Member → CIF 0
  • 2
    Stevenson, Hamish
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2015-10-15
    OF - LLP Designated Member → CIF 0
  • 3
    PIP GP 2 LIMITED
    - now 09820244 09820262
    FTIP GP 2 LIMITED - 2016-05-12 09820244 09820262
    Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
  • 4
    PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP - now
    FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
    - 2016-05-13 OC400766
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-07-16 ~ 2015-10-15
    OF - LLP Designated Member → CIF 0
  • 5
    PIP GP 1 LIMITED
    - now 09820262 09820244
    FTIP GP 1 LIMITED - 2016-05-12 09820262 09820244
    Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
parent relation
Company in focus

PROVENANCE INVESTMENTS SCOTLAND (GP) LLP

Period: 2016-05-12 ~ now
Company number: SO305413 SL021673
Registered names
PROVENANCE INVESTMENTS SCOTLAND (GP) LLP - now SL021673
Standard Industrial Classification
None Supplied - None Supplied

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 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 1
  • 1
    PROVENANCE INVESTMENTS SCOTLAND LP
    - now SL021673 SO305413
    FAST TRACK INVESTMENTS SCOTLAND LP - 2016-05-18
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.