- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
BENSON ELLIOT GP (SCOTLAND) LIMITED
BENSON ELLIOT GP (SCOTLAND) LIMITED — active UK company, incorporated 2006 (oo:GB-COH-SC296517). UBO chain traced 9 hops, 1 owner, 13 holdings, 6 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-02-02
- Legal form
- ltd
- Activity
- 82990
- 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.
- BENSON ELLIOT GP (SCOTLAND) LIMITED
- BENSON ELLIOT GP (SCOTLAND) LIMITED
9-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 BENSON ELLIOT GP (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
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Register record, filings & financials
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
People & control
20 parties · 4 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 2006-02-02 · Companies House
- DE LEO, Joseph Paul
- director · Canadian · appointed 2020-06-15 · Companies House
- MOGULL, Marc Elliot
- director · British,American · appointed 2006-03-14 · Companies House
- Pinebridge Benson Elliot Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-06-30 · CH · PSC register
Also holds roles at 32 other companies- Mr Marc Elliot Mogullbeneficial owner
- Mrs Patricia Cook Barriganbeneficial owner
- BENSELL US FEEDER IV - B, L.P.beneficial owner
- BARRIGAN, Patricia Cook
- director · Irish · appointed 2008-09-18 · resigned · Companies House
- BENSELL CARRY V, L.P.Also holds roles at 2 other companies
- BENSON ELLIOT SERVICES LIMITEDbeneficial owner
- BENSON ELLIOT GP V LLPbeneficial owner
- BENSELL SIDE CAR CARRY IV, L.P.Also holds roles at 1 other company
- BENSON ELLIOT SERVICES LIMITEDbeneficial owner
- BENSELL SPECIAL LIMITED PARTNER V, L.P.Also holds roles at 3 other companies
- BENSON ELLIOT GP V LLPbeneficial owner
- PINEBRIDGE BENSON ELLIOT LLPbeneficial owner
- BENSON ELLIOT SERVICES LIMITEDbeneficial owner
- BENSELL US FEEDER V-B, L.P.Also holds roles at 3 other companies
- BENSON ELLIOT SERVICES LIMITEDbeneficial owner
- BENSON ELLIOT GP V LLPbeneficial owner
- PINEBRIDGE BENSON ELLIOT LLPbeneficial owner
- BENSELL US FEEDER V, L.P.Also holds roles at 4 other companies
- BENSON ELLIOT SERVICES LIMITEDbeneficial owner
- BENSON ELLIOT GP V LLPbeneficial owner
- Kuwaiti Governmentbeneficial owner
- BENSON ELLIOT GENERAL PARTNER LLPAlso holds roles at 11 other companies
- BENSELL US FEEDER, L.P.beneficial owner
- BENSON ELLIOT STRATEGIC PARTNERS, L.P.beneficial owner
- BENSON ELLIOT STRATEGIC PARTNERS III, L.P.beneficial owner
- BENSON ELLIOT GP (ENGLAND) LIMITEDAlso holds roles at 1 other company
- PBBE UK SFH GP LLPbeneficial owner
- BENSON ELLIOT GP IV LLPAlso holds roles at 11 other companies
- BENSELL US FEEDER IV - B, L.P.beneficial owner
- BENSELL US FEEDER IV, L.P.beneficial owner
- RIVERSIDE SPECIAL LIMITED PARTNER, L.P.beneficial owner
- BENSON ELLIOT GP V LLPAlso holds roles at 7 other companies
- BENSELL SPECIAL LIMITED PARTNER V, L.P.beneficial owner
- PBBE SIX SPECIAL LIMITED PARTNER LPbeneficial owner
- BENSELL US FEEDER V-B, L.P.beneficial owner
- BENSON ELLIOT STRATEGIC PARTNERS V, L.P.Also holds roles at 2 other companies
- BENSON ELLIOT GP V LLPbeneficial owner
- BENSON ELLIOT SERVICES LIMITEDbeneficial owner
- BRK BENSELL SPECIAL LIMITED PARTNER, L.P.Also holds roles at 1 other company
- BENSON ELLIOT SERVICES LIMITEDbeneficial owner
- BURNESS (DIRECTORS) LIMITED
- corporate nominee director · appointed 2006-02-02 · resigned · Companies House
- HUSSEY, Jeremy Michael
- director · British · appointed 2006-03-14 · resigned · Companies House
- PBBE SIX SPECIAL LIMITED PARTNER LPAlso holds roles at 3 other companies
- BENSON ELLIOT SERVICES LIMITEDbeneficial owner
- BENSON ELLIOT GP V LLPbeneficial owner
- PINEBRIDGE BENSON ELLIOT LLPbeneficial owner
- PBBE UK SFH GP LLPAlso holds roles at 2 other companies
- BENSON ELLIOT GP (ENGLAND) LIMITEDbeneficial owner
- UK SFH LTDbeneficial owner
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENSON ELLIOT GP (SCOTLAND) LIMITED?
- What is BENSON ELLIOT GP (SCOTLAND) LIMITED's risk level?
- Where does BENSON ELLIOT GP (SCOTLAND) LIMITED appear across sources?
Community intel
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