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.
- 1C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)Officer2022-11-08 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2022-11-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP
Registered name
Standard Industrial Classification
- Registered number SO307652
FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP
InfoClarence House, 133 George Street, Edinburgh EH2 4JSLIMITED LIABILITY PARTNERSHIP incorporated on 2022-11-08 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0 FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP
SRegistered number So307652Clarence House, 133 George Street, Edinburgh, EH2 4JSLimited Liability Partnership in United KingdomCIF 1FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP
SRegistered number So307652Clarence House, 133, George Street, Edinburgh, Scotland, EH2 4JSLimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 2FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP
SRegistered number So307652Clarence House, 133 George Street, Edinburgh, United Kingdom, EH2 4JSLimited Liability Partnership in Companies House, EnglandCIF 3
- 1C/o Foresight Group Llp, Clarence House 133 George Street, EdinburghActive Corporate (3 parents)Person with significant control2022-11-15 ~ nowCIF 4 - Right to appoint or remove persons → OE
- 2
FORTRESS HOLDCO LIMITED
SC8548263 Cardowan Park, Uddingston, Glasgow, Scotland, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-07 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
J&S SUBSEA HOLDINGS LIMITED
SC827005Holland House, Pitmedden Road, Dyce, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2024-10-31 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MALAGA HOLDINGS LIMITED
SC8566131/3 Bowmains Industrial Estate, Linlithgow Road, Bo'ness, ScotlandActive Corporate (4 parents, 2 offsprings)Person with significant control2025-07-24 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control2025-10-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, Scotland, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2024-10-28 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
RYDER HOLDCO LIMITED
SC854369Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Person with significant control2025-07-02 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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