Group Structure

Corporate ownership hierarchy and control relationships

3 Parents 58 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
PALATINE II SCOTS (GP) LIMITEDUK-SC412744united kingdom-
PALATINE SCOTLAND (GP) LIMITEDUK-SC310687united kingdom-
PALATINE PRIVATE EQUITY LLPUK-OC315480united kingdom-

PALATINE GP III LLP

UK-OC412192

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
ANNAN LIMITED UK-04082016united kingdom25-50%Level 1
BENTINCK SECRETARIES LIMITED UK-01729027united kingdom25-50%Level 1
BLUEWALL LIMITED UK-04050899united kingdom25-50%Level 1
BRISTLEKARN LIMITED UK-01437991united kingdom25-50%Level 1
BRUNELE LIMITED UK-07879579united kingdom25-50%Level 1
CIEGEN LIMITED UK-08793781united kingdom25-50%Level 1
FINNIGEN LIMITED UK-04077313united kingdom25-50%Level 1
KALLOW LIMITED UK-04074160united kingdom25-50%Level 1
KISCOME LIMITED UK-08793767united kingdom25-50%Level 1
LONDON SECRETARIES LIMITED UK-03295777united kingdom25-50%Level 1
PALATINE PRIVATE EQUITY FEEDER III LP UK-SL020934united kingdom-Level 1
PREMIUM SECRETARIES LIMITED UK-03295822united kingdom25-50%Level 1
PROJECT JEDI TOPCO LIMITED +1UK-11814611united kingdom50-75%Level 1
REDSINE LIMITED +1UK-07251687united kingdom25-50%Level 1
SCEPTRE CONSULTANTS LIMITED UK-01780675united kingdom25-50%Level 1
SUNTERA ACCOUNTING & TAX (UK) LIMITED UK-07285656united kingdom25-50%Level 1
SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED UK-07203891united kingdom25-50%Level 1
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED UK-07203899united kingdom25-50%Level 1
SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED UK-06244757united kingdom25-50%Level 1
SUNTERA HOLDING (UK) LIMITED +6UK-12959944united kingdom25-50%Level 1
SUNTERA (UK) LIMITED UK-06220395united kingdom25-50%Level 1