Who owns PALATINE II SCOTS (GP) LIMITED?

In the current sources, PALATINE II SCOTS (GP) LIMITED is connected to Mr Mathew Peter Thompson, Ms Jeanne Capouillez, Mr Mathew Peter Thompson, Mrs Elizabeth Joanne Diggle, Mrs Beth Clare Houghton and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PALATINE II SCOTS (GP) LIMITED's risk level?

WhiteIntel flags PALATINE II SCOTS (GP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PALATINE II SCOTS (GP) LIMITED appear across sources?

PALATINE II SCOTS (GP) LIMITED 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: 11

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

Legal entityLowActive

PALATINE II SCOTS (GP) LIMITED

Name: PALATINE II SCOTS (GP) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PALATINE II SCOTS (GP) LIMITED, Company, GB

PALATINE II SCOTS (GP) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-SC412744). UBO chain traced 11 hops, 9 owners, 10 holdings, 6 officers.…

OO GB-COH-SC412744Inc. 07 Dec 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-12-07
Legal form: ltd
Activity: 74909
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

PALATINE II SCOTS (GP) LIMITED
- Mr Mathew Peter Thompson· beneficial owner· via CH PSC
- Ms Jeanne Capouillez· beneficial owner50%· via OpenOwnership
- Mr Mathew Peter Thompson· beneficial owner50%· via OpenOwnership
- Mrs Elizabeth Joanne Diggle· beneficial owner50%· via OpenOwnership
- Mrs Beth Clare Houghton· beneficial owner50%· via OpenOwnership
- Mrs Beth Clare Houghton· beneficial owner· via CH PSC
- Mrs Elizabeth Joanne Diggle· beneficial owner· via CH PSC
- PALATINE PRIVATE EQUITY LLP· beneficial owner87.5%· via CH PSC
- Ms Jeanne Capouillez· beneficial owner· via CH PSC

Holdings / subsidiaries

PALATINE II SCOTS (GP) LIMITED
- PALATINE IMPACT II CO-INVEST GP LLP· beneficial owner· via CH PSC
- PALATINE IMPACT GP LLP· beneficial owner· via CH PSC
- PALATINE GP II LLP· beneficial owner· via CH PSC
- PALATINE NWCI GP LLP· beneficial owner· via CH PSC
- PALATINE GP IV LLP· beneficial owner· via CH PSC
- PALATINE IMPACT GP II LLP· beneficial owner· via CH PSC
- PALATINE GP V LLP· beneficial owner· via CH PSC
- PALATINE IV CO-INVEST GP LLP· beneficial owner· via CH PSC
- PALATINE GP III LLP· beneficial owner· via CH PSC
- PALATINE FOUNDER PARTNER GP LLP· beneficial owner· via CH PSC

Walk the full UBO chain

11 hops lockedSTANDARD

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

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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 PALATINE II SCOTS (GP) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: SC412744
Status: active
Type: ltd
Incorporated: 2011-12-07
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC: 74909

/04

People & control

17 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.

●
CAPOUILLEZ, Jeanne
- director · French · appointed 2018-03-28 · Companies House
- individual PSC · 25–50% votes · England · ceased 2024-09-30 · CH · PSC register
●
HOUGHTON, Beth Clare
- director · British · appointed 2011-12-07 · Companies House
- individual PSC · 25–50% votes · England · ceased 2024-09-30 · CH · PSC register
■
Palatine Private Equity Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 74 other companies
- Mr Gary William Tipperbeneficial owner
- PROJECT H2O TOPCO LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
●
THOMPSON, Mathew Peter
- director · British · appointed 2020-01-23 · Companies House
- individual PSC · 25–50% votes · ceased 2024-10-22 · CH · PSC register
●
BURNESS (DIRECTORS) LIMITED
- corporate director · appointed 2011-12-07 · resigned · Companies House
●
DIGGLE, Elizabeth Joanne
- director · British · appointed 2011-12-07 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2020-01-27 · CH · PSC register
●
GRAY, Gary George
- director · British · appointed 2011-12-07 · resigned · Companies House
●
PALATINE FOUNDER PARTNER GP LLP
Also holds roles at 10 other companies
- PALATINE FOUNDER PARTNER II LPbeneficial owner
- PALATINE NWCI FOUNDER PARTNER LPbeneficial owner
- PALATINE FOUNDER PARTNER V LPbeneficial owner
●
PALATINE GP II LLP
Also holds roles at 7 other companies
- ENSCO 1084 LIMITEDbeneficial owner
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
- BOOKEEPING ADMINISTRATION SERVICES LIMITEDbeneficial owner
●
PALATINE GP III LLP
Also holds roles at 22 other companies
- PREMIUM SECRETARIES LIMITEDbeneficial owner
- FINNIGEN LIMITEDbeneficial owner
- PALATINE PRIVATE EQUITY FEEDER III LPbeneficial owner
●
PALATINE GP IV LLP
Also holds roles at 10 other companies
- PROJECT SIRIUS TOPCO LIMITEDbeneficial owner
- ANTHESIS GLOBAL LIMITEDbeneficial owner
- PROJECT DOMUS TOPCO LIMITEDbeneficial owner
●
PALATINE GP V LLP
Also holds roles at 2 other companies
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
- PROJECT CAIRO TOPCO LIMITEDbeneficial owner
●
PALATINE IMPACT GP II LLP
Also holds roles at 5 other companies
- PROJECT H2O TOPCO LIMITEDbeneficial owner
- PROJECT JASMINE TOPCO LIMITEDbeneficial owner
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
●
PALATINE IMPACT GP LLP
Also holds roles at 7 other companies
- PROJECT CHANNEL TOPCO LIMITEDbeneficial owner
- PROJECT DAHL BIDCO LIMITEDbeneficial owner
- PROJECT ALTAIR HOLDCO LIMITEDbeneficial owner
●
PALATINE IMPACT II CO-INVEST GP LLP
Also holds roles at 1 other company
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
●
PALATINE IV CO-INVEST GP LLP
Also holds roles at 1 other company
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
●
PALATINE NWCI GP LLP
Also holds roles at 2 other companies
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
- PALATINE NWCI FOUNDER PARTNER LPbeneficial owner

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

/05

Common questions

Who owns PALATINE II SCOTS (GP) LIMITED?: In the current sources, PALATINE II SCOTS (GP) LIMITED is connected to Mr Mathew Peter Thompson, Ms Jeanne Capouillez, Mr Mathew Peter Thompson, Mrs Elizabeth Joanne Diggle, Mrs Beth Clare Houghton and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PALATINE II SCOTS (GP) LIMITED's risk level?: WhiteIntel flags PALATINE II SCOTS (GP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PALATINE II SCOTS (GP) LIMITED appear across sources?: PALATINE II SCOTS (GP) LIMITED 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 PALATINE II SCOTS (GP) LIMITED. 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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