Who owns BENSON ELLIOT GP (SCOTLAND) LIMITED?

In the current sources, BENSON ELLIOT GP (SCOTLAND) LIMITED is connected to PINEBRIDGE BENSON ELLIOT LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENSON ELLIOT GP (SCOTLAND) LIMITED's risk level?

WhiteIntel flags BENSON ELLIOT GP (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENSON ELLIOT GP (SCOTLAND) LIMITED appear across sources?

BENSON ELLIOT GP (SCOTLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BENSON ELLIOT GP (SCOTLAND) LIMITED

Name: BENSON ELLIOT GP (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENSON ELLIOT GP (SCOTLAND) LIMITED, Company, GB

Low

Company·GB

OOGB-COH-SC296517

JSON / MCP View network

Status: active
Incorporated: 2006-02-02
Legal form: ltd
Activity: 82990
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BENSON ELLIOT GP (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2006-02-02 (active).

Ownership & control

Owners / controllers

BENSON ELLIOT GP (SCOTLAND) LIMITED
- PINEBRIDGE BENSON ELLIOT LLP· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BENSON ELLIOT GP (SCOTLAND) LIMITED
- BENSON ELLIOT GP (ENGLAND) LIMITED· beneficial owner87.5%· via ch_psc
- PBBE SIX SPECIAL LIMITED PARTNER LP· beneficial owner· via ch_psc
- BENSELL US FEEDER V-B, L.P.· beneficial owner· via ch_psc
- BENSON ELLIOT GENERAL PARTNER LLP· beneficial owner· via ch_psc
- BENSELL SPECIAL LIMITED PARTNER V, L.P.· beneficial owner· via ch_psc
- BENSELL CARRY V, L.P.· beneficial owner· via ch_psc
- BENSELL US FEEDER V, L.P.· beneficial owner· via ch_psc
- BENSON ELLIOT GP IV LLP· beneficial owner· via ch_psc
- BENSON ELLIOT GP V LLP· beneficial owner· via ch_psc
- BENSON ELLIOT STRATEGIC PARTNERS V, L.P.· beneficial owner· via ch_psc
- BENSELL SIDE CAR CARRY IV, L.P.· beneficial owner· via ch_psc
- PBBE UK SFH GP LLP· beneficial owner· via ch_psc
- BRK BENSELL SPECIAL LIMITED PARTNER, L.P.· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1PINEBRIDGE BENSON ELLIOT LLPbeneficial owner 87.5%→BENSON ELLIOT GP (SCOTLAND) LIMITED
2Mr Marc Elliot Mogullbeneficial owner 75%→PINEBRIDGE BENSON ELLIOT LLP
2Mrs Patricia Cook Barriganbeneficial owner→PINEBRIDGE BENSON ELLIOT LLP
2PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner→PINEBRIDGE BENSON ELLIOT LLP
2Mrs Patricia Cook Barriganbeneficial owner→PINEBRIDGE BENSON ELLIOT LLP
2Mr Marc Elliot Mogullbeneficial owner→PINEBRIDGE BENSON ELLIOT LLP
3Pinebridge Investments Holdings Us Llcbeneficial owner→PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED
3Metlife, Inc.beneficial owner→PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED
3Mr Tzar Kai Richard Libeneficial owner 87.5%→PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED

Company profile· live · Companies House

Company no.: SC296517
Status: active
Type: ltd
Incorporated: 2006-02-02
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC: 82990

Officers · 3 active

BURNESS PAULL LLP
corporate secretary · appt 2006-02-02
DE LEO, Joseph Paul
director · Canadian · appt 2020-06-15
MOGULL, Marc Elliot
director · British,American · appt 2006-03-14
BARRIGAN, Patricia Cook(resigned)
director · Irish · appt 2008-09-18
HUSSEY, Jeremy Michael(resigned)
director · British · appt 2006-03-14
BURNESS (DIRECTORS) LIMITED(resigned)
corporate nominee director · appt 2006-02-02

Beneficial owners · PSC · 1 current

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Pinebridge Benson Elliot Llp
corporate PSC · United Kingdom · since 2016-06-30 · trace owners →
75–100% shares

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

BENSON ELLIOT GP (SCOTLAND) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House