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
    DE FACTO 2196 LIMITED - 2015-10-22
    5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-08-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Suite G Riverview House, Friarton Road, Perth, Scotland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-08-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

GRESHAM HOUSE GP LLP

Related profiles found in government register
  • GRESHAM HOUSE GP LLP
    Info
    Registered number SO305773
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Limited Liability Partnership incorporated on 2016-08-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GRESHAM HOUSE GP LLP
    S
    Registered number So305773
    58, Morrison Street, Edinburgh, EH3 8BP
    Limited Liability Partnership in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • GRESHAM HOUSE GP LLP
    S
    Registered number So305773
    Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    Limited Liability Partnership in Registered With The Registrar Of Companies Scotland, Scotland
    CIF 2
  • GRESHAM HOUSE GP LLP
    S
    Registered number So305773
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited Liability Partnership in Registrar Of Companies (Scotland), Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove persons → OE
  • 2
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2021-06-04 ~ now
    CIF 13 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2021-06-04 ~ now
    CIF 12 - Right to appoint or remove persons → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 5
    Suite G Riverview House, Friarton Road, Perth
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    Brodies Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Has significant influence or control → OE
  • 7
    GRESHAM HOUSE 2 LP - 2021-04-30
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2021-01-29 ~ now
    CIF 15 - Right to appoint or remove persons → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    GRESHAM HOUSE 1 LP - 2021-04-26
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-01-29 ~ now
    CIF 16 - Right to appoint or remove persons → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control → OE
  • 9
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 10
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 11
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2023-06-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove persons → OE
  • 12
    Suite G Riverview House, Friarton Road, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 14
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 15
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-11-21 ~ now
    CIF 17 - Right to appoint or remove persons → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-11-20 ~ 2022-04-20
    CIF 14 - Right to appoint or remove persons → OE
  • 2
    GRESHAM HOUSE 5 LP - 2022-02-16
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 2022-03-03
    CIF 11 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.