The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lockhart, William Mcgrouther
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, James Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Timothy Edward
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Usher, Andrew Mark
    Director born in December 1980
    Individual (11 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 6
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305, Gray's Inn Road, London, England
    Active Corporate (13 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Weightman, Timothy John
    Company Director born in October 1971
    Individual (32 offsprings)
    Officer
    2015-11-10 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Carleton, John
    Executive Director born in November 1955
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Bohr, Adrian Stuart
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Rae, Colin Kenneth
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    2014-06-13 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 7
    Shaw, David John
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2014-06-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    Usher, Andrew Mark
    Director born in December 1980
    Individual (11 offsprings)
    Officer
    2023-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Black, Scott Wallace
    Executive Director born in September 1972
    Individual (21 offsprings)
    Officer
    2020-05-01 ~ 2025-01-06
    OF - Director → CIF 0
parent relation
Company in focus

THE ENGINE YARD EDINBURGH LTD

Previous name
PLACES FOR PEOPLE SHRUBHILL LIMITED - 2016-02-25
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • THE ENGINE YARD EDINBURGH LTD
    Info
    PLACES FOR PEOPLE SHRUBHILL LIMITED - 2016-02-25
    Registered number 09085530
    305 Gray's Inn Road, London WC1X 8QR
    Private Limited Company incorporated on 2014-06-13 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • THE ENGINE YARD EDINBURGH LTD
    S
    Registered number 09085530
    305, Gray's Inn Road, London, England, WC1X 8QR
    CIF 1
  • THE ENGINE YARD EDINBURGH LTD
    S
    Registered number 9085530
    305, Gray's Inn Road, London, England, WC1X 8QR
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 2
  • THE ENGINE YARD EDINBURGH LIMITED
    S
    Registered number 9085530
    305, Gray's Inn Road, London, England, WC1X 8QR
    Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Hay Avenue, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Hay Avenue, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    2016-06-20 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.