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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 51
  • 1
    Fraser, Andrew Stewart
    Accountant born in April 1949
    Individual (5 offsprings)
    Officer
    1998-11-12 ~ 2005-01-26
    OF - Director → CIF 0
    Fraser, Andrew Stewart
    Individual (5 offsprings)
    Officer
    1998-04-25 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 2
    Anderson, James Kennedy
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Frame, John Galloway
    Teacher born in January 1955
    Individual (2 offsprings)
    Officer
    1995-11-20 ~ 1997-05-19
    OF - Director → CIF 0
  • 4
    Archer, David William
    Corporate Finance Director born in October 1969
    Individual (12 offsprings)
    Officer
    2000-08-24 ~ 2001-09-21
    OF - Director → CIF 0
    2001-09-21 ~ 2005-10-20
    OF - Director → CIF 0
  • 5
    Windram, Kevin Douglas
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2014-10-02 ~ 2025-12-04
    OF - Director → CIF 0
  • 6
    Budge, Ann Cochrane Cook Wallace
    Born in February 1948
    Individual (19 offsprings)
    Officer
    2014-05-09 ~ 2025-12-04
    OF - Director → CIF 0
  • 7
    Fedotovas, Sergejus
    Banker born in January 1976
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2014-05-09
    OF - Director → CIF 0
    Fedetovas, Sergejus
    Individual (5 offsprings)
    Officer
    2011-03-28 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 8
    Park, Douglas Ireland
    Coach Operator born in June 1950
    Individual (35 offsprings)
    Officer
    ~ 1988-11-02
    OF - Director → CIF 0
  • 9
    Mr Anthony Grant Bloom
    Born in March 1970
    Individual (31 offsprings)
    Person with significant control
    2025-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Brown, Andrew Mearns
    Chief Revenue Officer born in July 1974
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ 2024-12-04
    OF - Director → CIF 0
  • 11
    Mercer, Alexander Wallace
    Property Consultant born in November 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 12
    Mckinlay, Andrew John
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Robert
    Consultant born in October 1955
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2015-01-30
    OF - Director → CIF 0
  • 14
    Smith, Pilmar
    Bookmaker born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 15
    Foulkes Of Cumnock, George
    Member Of House Of Lords born in January 1942
    Individual (9 offsprings)
    Officer
    2004-04-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Varanavicus, Liutauras
    Banker born in March 1970
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 17
    Porteous, Leslie William
    Company Secretary born in March 1948
    Individual (2 offsprings)
    Officer
    1988-11-02 ~ 1994-06-17
    OF - Director → CIF 0
    Porteous, Leslie William
    Individual (2 offsprings)
    Officer
    ~ 1997-07-04
    OF - Secretary → CIF 0
  • 18
    Duffin, Brian James
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    1997-05-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Maccallum, Ian Dugald
    Textile Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1997-05-19
    OF - Director → CIF 0
  • 20
    Hogg, Thomas Eric
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2020-12-17
    OF - Director → CIF 0
  • 21
    Romanov, Roman
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 22
    Wilson, Colin Graham
    Company Director born in July 1934
    Individual (10 offsprings)
    Officer
    1991-05-15 ~ 1999-11-25
    OF - Director → CIF 0
  • 23
    Clydesdale, James
    Chartered Builder born in September 1950
    Individual (6 offsprings)
    Officer
    1990-03-08 ~ 1994-06-17
    OF - Director → CIF 0
  • 24
    Anderton, Philip John
    Ceo born in April 1965
    Individual (15 offsprings)
    Officer
    2005-03-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Cormack, Brian Robert
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2015-05-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 26
    Gulliver, James Gerald
    Company Director born in August 1930
    Individual (6 offsprings)
    Officer
    1991-11-09 ~ 1993-02-12
    OF - Director → CIF 0
  • 27
    Hammond, Claire
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 28
    Forbes, Euan
    Born in July 1986
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Forbes, Euan
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Deans, Leslie George
    Solicitor born in August 1951
    Individual (8 offsprings)
    Officer
    1994-06-17 ~ 1999-09-03
    OF - Director → CIF 0
  • 30
    Vasiliauskas, Vitalijus
    Manager born in April 1978
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2014-05-09
    OF - Director → CIF 0
  • 31
    Parker, Robert
    Stationer born in February 1925
    Individual (1 offspring)
    Officer
    ~ 1991-08-16
    OF - Director → CIF 0
  • 32
    Franks, James Alan
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 33
    Johnson, Sally Beresford
    Chartered Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 1998-04-25
    OF - Director → CIF 0
    Johnson, Sally Beresford
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1998-04-25
    OF - Secretary → CIF 0
  • 34
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (30 offsprings)
    Officer
    1994-06-17 ~ 2000-12-20
    OF - Director → CIF 0
  • 35
    Flanagan, Andrew Henry
    Chartered Accountant born in March 1956
    Individual (50 offsprings)
    Officer
    1999-10-11 ~ 2001-09-21
    OF - Director → CIF 0
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    2001-09-21 ~ 2005-10-20
    OF - Director → CIF 0
  • 36
    Deans, George James
    Company Director born in March 1939
    Individual (27 offsprings)
    Officer
    1989-05-31 ~ 1991-07-03
    OF - Director → CIF 0
  • 37
    Smith, Douglas Andrew
    Director born in July 1946
    Individual (19 offsprings)
    Officer
    1997-05-19 ~ 2004-04-05
    OF - Director → CIF 0
  • 38
    Paterson, Calum Macdonald
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 39
    Robinson, Christopher Peter
    Chief Executive born in March 1951
    Individual (11 offsprings)
    Officer
    1993-10-27 ~ 2005-07-18
    OF - Director → CIF 0
  • 40
    Findlay, Ralph Graham
    Born in January 1961
    Individual (56 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 41
    Goncaruk, Julija
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2013-05-08
    OF - Director → CIF 0
  • 42
    Duncan, Jacqueline
    Chartered Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2025-07-01
    OF - Director → CIF 0
    Duncan, Jacqueline
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 43
    Mallon, Gerard Martin
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 44
    Wallace, Stuart Robert
    Non-Executive Director born in December 1964
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 45
    Hughes, Gary William
    Chartered Accountant born in April 1962
    Individual (100 offsprings)
    Officer
    1999-10-11 ~ 2000-08-24
    OF - Director → CIF 0
  • 46
    Levein, Craig William
    Director Of Football born in October 1964
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 47
    Cumming, Donald Ian
    Solicitor born in October 1952
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 48
    Murray, Ian
    Company Director born in August 1976
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 49
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    1994-06-17 ~ 2005-07-18
    OF - Director → CIF 0
  • 50
    BIDCO (1874) LIMITED
    SC466630 15885762... (more)
    Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    FOUNDATION OF HEARTS LIMITED
    SC387126
    Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HEART OF MIDLOTHIAN PLC

Period: 1997-07-07 ~ now
Company number: SC005863
Registered names
HEART OF MIDLOTHIAN PLC - now SC291956
Standard Industrial Classification
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • HEART OF MIDLOTHIAN PLC
    Info
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Registered number SC005863
    Collins House, Rutland Square, Edinburgh, Midlothian EH1 2AA
    PUBLIC LIMITED COMPANY incorporated on 1905-04-29 (120 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • HEART OF MIDLOTHIAN PLC
    S
    Registered number Sc005863
    Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYNECASTLE EVENTS LIMITED
    SC518030
    Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.