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 18
  • 1
    Ede, Miles Jonathan
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 2
    Ede, Catherine Jane
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ now
    OF - LLP Member → CIF 0
  • 3
    Nicholson, Kirsty Jane
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 4
    Kirchin, Jane Elspeth
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ now
    OF - LLP Member → CIF 0
  • 5
    Shanks, Ronald Alan
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 6
    Ley, Andrew Charles
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 7
    Kirchin, David Michael
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2016-03-03 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mcpherson, Malcolm Henry
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Newton, Alison Sarah
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 10
    Mcintosh, Jamie Laurence
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 11
    Addis, Vari Jane
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ now
    OF - LLP Member → CIF 0
  • 12
    Watt, Edward Bruce
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 13
    Addis, Neil Michael
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 14
    Catto, Simon James Dawson
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 15
    Fitzgerald, Michael Philip
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 16
    Mcintosh, Alice
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-01-23 ~ now
    OF - LLP Member → CIF 0
  • 17
    Jackson, Fraser Scott
    Born in February 1954
    Individual (11 offsprings)
    Officer
    2016-03-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Catto, Caroline Rose
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

XT PROPERTY LLP

Previous names
EXCHANGE TOWER PROPERTY LLP - 2017-08-08
HBJ PROPERTY LLP - 2017-05-19

Related profiles found in government register
  • XT PROPERTY LLP
    Info
    EXCHANGE TOWER PROPERTY LLP - 2017-08-08
    HBJ PROPERTY LLP - 2017-05-19
    Registered number SO305624
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian EH3 8EH
    Limited Liability Partnership incorporated on 2016-03-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • XT PROPERTY LLP
    S
    Registered number So305624
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
    Llp in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 402 LIMITED - 2013-06-26
    19 Hope Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    965,049 GBP2024-04-30
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.