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
    Mackenzie, Helen
    Born in March 1961
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - LLP Designated Member → CIF 0
    Miss Helen Mackenzie
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2024-03-19 ~ 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
    Morton, James Gavin
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2024-03-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Gavin Morton
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2024-03-19 ~ 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 6
  • 1
    Flockhart, Carol Gray
    Born in December 1972
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-10-31
    OF - LLP Designated Member → CIF 0
    Mrs Carol Gray Flockhart
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ 2024-03-19
    PE - Has significant influence or controlCIF 0
  • 2
    Rodger, John Alexander
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2024-03-19
    OF - LLP Designated Member → CIF 0
  • 3
    Morton, James Gavin
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2017-09-30
    OF - LLP Designated Member → CIF 0
    Mr James Gavin Morton
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Travers, Lisa Gale
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ 2024-03-19
    OF - LLP Designated Member → CIF 0
  • 5
    Chittleburgh, Jeremy Michael
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2023-10-31 ~ 2024-03-19
    OF - LLP Designated Member → CIF 0
  • 6
    61, Dublin Street, Edinburgh, Scotland
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2015-10-06 ~ 2024-03-19
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PAN 2 GENERAL PARTNER LLP

Previous name
CHIENE + TAIT GENERAL PARTNER LLP - 2024-03-21
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • PAN 2 GENERAL PARTNER LLP
    Info
    CHIENE + TAIT GENERAL PARTNER LLP - 2024-03-21
    Registered number SO305492
    10 North Erradale, Gairloch IV21 2DS
    Limited Liability Partnership incorporated on 2015-10-06 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CHIENE + TAIT GENERAL PARTNER LLP
    S
    Registered number So305492
    61, Dublin Street, Edinburgh, EH3 6NL
    Limited Liability Partnership in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61 Dublin Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.