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FRENCH DUNCAN LLP

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Company·GB·oo:GB-COH-SO300004
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PIONEER BIDCO LIMITEDbeneficial owner 100%→FRENCH DUNCAN LLP
  2. 1PIONEER BIDCO LIMITEDbeneficial owner→FRENCH DUNCAN LLP
  3. 2PIONEER FINCO LIMITEDbeneficial owner 100%→PIONEER BIDCO LIMITED
  4. 2PIONEER FINCO LIMITEDbeneficial owner 87.5%→PIONEER BIDCO LIMITED
  5. 3PIONEER MIDCO LIMITEDbeneficial owner 100%→PIONEER FINCO LIMITED
  6. 4PIONEER TOPCO LIMITEDbeneficial owner 87.5%→PIONEER MIDCO LIMITED
  7. 5AUGUST EQUITY LLPbeneficial owner 87.5%→PIONEER TOPCO LIMITED
  8. 5August Equity Partners V General Partner Llpbeneficial owner→PIONEER TOPCO LIMITED
  9. 5AEP V INVESTMENT GENERAL PARTNER LLPbeneficial owner→PIONEER TOPCO LIMITED
  10. 5SEEKER BIDCO LTDbeneficial owner 87.5%→PIONEER TOPCO LIMITED
  11. 6Mr Philip Michael Rattlebeneficial owner→AUGUST EQUITY LLP
  12. 6Mr Philip Michael Rattlebeneficial owner→AUGUST EQUITY LLP
  13. 6Mr David Lonsdalebeneficial owner→AUGUST EQUITY LLP
  14. 6SEEKER MIDCO LTDbeneficial owner 87.5%→SEEKER BIDCO LTD
  15. 6AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial owner 100%→AEP V INVESTMENT GENERAL PARTNER LLP
  16. 6AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial owner→AEP V INVESTMENT GENERAL PARTNER LLP

Company profile· live · Companies House

Company no.
SO300004
Status
active
Type
llp
Incorporated
2001-05-01
Registered office
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
Officers · 8 active
  • BATES, Thomas Robison Quaite
    llp designated member · appt 2022-11-01
  • BEEVERS, John Robert
    llp designated member · appt 2025-03-31
  • JONES, Alison
    llp designated member · appt 2025-03-31
  • MACLENNAN, Nicola Elizabeth
    llp designated member · appt 2019-01-21
  • SHAW, Andrew John
    llp designated member · appt 2025-03-31
  • AAB PROFESSIONAL SERVICES LIMITED
    corporate llp designated member · appt 2023-04-21
  • PIONEER BIDCO LIMITED
    corporate llp designated member · appt 2023-04-21
  • PIRRIE, James Stuart
    llp member · appt 2023-04-21
  • ABERCROMBIE, Colin Robert(resigned)
    llp designated member · appt 2014-06-13
  • ANDERSON, John Stirling(resigned)
    llp designated member · appt 2005-11-01
  • BLACKBURN, Eileen(resigned)
    llp designated member · appt 2005-03-01
  • BOOTH, Kevin George(resigned)
    llp designated member · appt 2008-05-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.