Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-06-27
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED is a ltd registered in GB, incorporated 2007-06-27 (active).
Ownership & control
- EXPONENT PRIVATE EQUITY GP OF GP II LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC326447
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-27
- Registered office
- 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
- SIC
- 66300
- KHAN, Ahmeddirector · British · appt 2025-03-12
- corporate director · appt 2007-06-27
- VICKERY, Craig Mckenzie(resigned)secretary · British · appt 2007-08-13
- AS COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2007-06-27
- BAILEY, David Richard Dale(resigned)director · British · appt 2010-12-02
- DAVIES, Gareth Andrew(resigned)director · British · appt 2020-02-14
- KELLY, Ian Jon, Mr.(resigned)director · British · appt 2018-11-27
- LEJUNE, Amy Nicole(resigned)director · American · appt 2021-02-28
- ■Exponent Private Equity (Holdings) Llp75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Simon Russell Davidsonbeneficial owner
- Mr Thomas Sweet-Escottbeneficial owner
- James Richard St John Lenanebeneficial owner
- Mr Tom Sweet-Escottbeneficial owner
- Mr James Richard St.John Lenanebeneficial owner
- Mr Christopher Michael Grahambeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP LIMITEDbeneficial owner
- EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY LLPbeneficial owner
- Mr Thomas Sweet-Escottbeneficial owner
- James Richard St John Lenanebeneficial owner
- Mr Simon Russell Davidsonbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITEDbeneficial owner
- Mr Tom Sweet-Escottbeneficial owner
- Mr Christopher Michael Grahambeneficial owner
- Mr James Richard St.John Lenanebeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITEDbeneficial owner
- JUPITER 1 TOPCO LIMITEDbeneficial owner
- STONEHOUSE TOPCO LIMITEDbeneficial owner
- AGILITY TOPCO LIMITEDbeneficial owner
- HERRIOT PHARMA UK TOPCO LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on EXPONENT PRIVATE EQUITY GP OF GP II LIMITED. Notes are community-contributed leads, not verified facts.