Who owns CPIA SCOTLAND 2009 LIMITED PARTNERSHIP?

In the current sources, CPIA SCOTLAND 2009 LIMITED PARTNERSHIP is connected to BARCLAYS BANK PLC, BNRI PIA SCOT GP LIMITED, BNRI ENG GP LLP, BARCLAYS BANK PLC, CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CPIA SCOTLAND 2009 LIMITED PARTNERSHIP's risk level?

WhiteIntel flags CPIA SCOTLAND 2009 LIMITED PARTNERSHIP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CPIA SCOTLAND 2009 LIMITED PARTNERSHIP appear across sources?

CPIA SCOTLAND 2009 LIMITED PARTNERSHIP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 32

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CPIA SCOTLAND 2009 LIMITED PARTNERSHIP

Name: CPIA SCOTLAND 2009 LIMITED PARTNERSHIP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CPIA SCOTLAND 2009 LIMITED PARTNERSHIP, Company, GB

CPIA SCOTLAND 2009 LIMITED PARTNERSHIP — active UK company, incorporated 2009 (oo:GB-COH-SL007036). UBO chain traced 32 hops, 5 owners. Cited to 2 registries.

OO GB-COH-SL007036Inc. 09 Feb 2009limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-02-09
Legal form: limited partnership
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CPIA SCOTLAND 2009 LIMITED PARTNERSHIP
- BARCLAYS BANK PLC· beneficial owner· via OpenOwnership
- BNRI PIA SCOT GP LIMITED· beneficial owner· via CH PSC
- BNRI ENG GP LLP· beneficial owner· via CH PSC
- CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CPIA SCOTLAND 2009 LIMITED PARTNERSHIP, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SL007036
Status: active
Type: limited partnership
Incorporated: 2009-02-09
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

/04

People & control

4 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Barclays Bank Plc
- corporate PSC · significant influence or control · United Kingdom · since 2017-06-26 · CH · PSC register
Also holds roles at 112 other companies
- CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
- PECAN AGGREGATOR LPbeneficial owner
■
Bnri Eng Gp Llp
- corporate PSC · right to appoint and remove person · United Kingdom · since 2017-06-26 · CH · PSC register
Also holds roles at 15 other companies
- PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
- NORTH COLONNADE INVESTMENTS LIMITEDbeneficial owner
- CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIPbeneficial owner
■
Bnri Pia Scot Gp Limited
- corporate PSC · right to appoint and remove person · United Kingdom · since 2017-06-26 · CH · PSC register
Also holds roles at 17 other companies
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- BNRI SCOTS GP, LLPbeneficial owner
- BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIPbeneficial owner
■
Cpia Scotland Executives 2009 Limited Partnership
- corporate PSC · 75–100% shares · United Kingdom · since 2017-06-26 · CH · PSC register
Also holds roles at 3 other companies
- BNRI ENG GP LLPbeneficial owner
- NORTHWHARF INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CPIA SCOTLAND 2009 LIMITED PARTNERSHIP?: In the current sources, CPIA SCOTLAND 2009 LIMITED PARTNERSHIP is connected to BARCLAYS BANK PLC, BNRI PIA SCOT GP LIMITED, BNRI ENG GP LLP, BARCLAYS BANK PLC, CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CPIA SCOTLAND 2009 LIMITED PARTNERSHIP's risk level?: WhiteIntel flags CPIA SCOTLAND 2009 LIMITED PARTNERSHIP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CPIA SCOTLAND 2009 LIMITED PARTNERSHIP appear across sources?: CPIA SCOTLAND 2009 LIMITED PARTNERSHIP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CPIA SCOTLAND 2009 LIMITED PARTNERSHIP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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