EQUISTONE GENERAL PARTNER II LIMITED
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-11-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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.
- EQUISTONE GENERAL PARTNER II LIMITED
- EQUISTONE GENERAL PARTNER II LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EQUISTONE GENERAL PARTNER II LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- SC276512
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-11-26
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 74990
People & control
15 parties · 3 currentEvery 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.
- BURNESS PAULL LLP
- corporate secretary · appointed 2004-11-26 · Companies House
- Equistone Partners Europe Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 45 other companies- PROJECT HAWK TOPCO 1 LIMITEDbeneficial owner
- EQUISTONE FOUNDER PARTNER II L.P.beneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- FRIEDLAND, Michael Jonathan
- director · German,South African · appointed 2025-03-31 · Companies House
- BLAKEMORE, Brian John
- director · British · appointed 2005-02-01 · resigned · Companies House
- BROWN, Simon David
- director · British · appointed 2011-07-07 · resigned · Companies House
- BURNESS (DIRECTORS) LIMITED
- corporate nominee director · appointed 2004-11-26 · resigned · Companies House
- CLARKE, Owen John
- director · British · appointed 2011-10-11 · resigned · Companies House
- CUNNINGHAM, Paul
- director · British · appointed 2005-02-01 · resigned · Companies House
- EQUISTONE GP II LLPAlso holds roles at 1 other company
- EQUISTONE SPECIAL PARTNER LIMITEDbeneficial owner
- GOODSON, Paul Andrew
- director · British · appointed 2008-07-18 · resigned · Companies House
- LAMB, Thomas Sutton
- director · British · appointed 2005-02-01 · resigned · Companies House
- MARRIOTT, Christiian Paul
- director · British · appointed 2008-07-18 · resigned · Companies House
- MYERS, Robert William
- director · British · appointed 2011-03-24 · resigned · Companies House
- PARS, Andrew Derek
- director · British · appointed 2008-07-18 · resigned · Companies House
- WHITAKER, Steven
- director · British · appointed 2017-02-15 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.