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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 124
  • 1
    Hopkins, Hugh Macfarlane Keith
    Solicitor born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1988-12-08) ~ 1994-12-01
    OF - Director → CIF 0
  • 2
    Mcnaught, Ian Morton
    Individual (1 offspring)
    Officer
    1989-01-01 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 3
    Calder, Andy
    Sales Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-11-11 ~ 2024-11-08
    OF - Director → CIF 0
    Mr Andy Calder
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2022-11-11 ~ 2024-11-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Walters, Matthew Robertson, Professor
    Born in January 1972
    Individual (1 offspring)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Professor Matthew Robertson Walters
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2020-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Smith, Richard Ian Campbell
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Richard Ian Campbell Smith
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2018-11-09 ~ 2025-11-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Bannerman, Alexander Grant
    Chartered Accountant born in May 1941
    Individual (13 offsprings)
    Officer
    (before 1988-12-08) ~ 1992-11-26
    OF - Director → CIF 0
  • 7
    Henry, Gordon William
    Business Director born in September 1953
    Individual (22 offsprings)
    Officer
    2008-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    Mccaffer, Stuart John
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2011-11-11 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Stuart John Mccaffer
    Born in April 1964
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Conner, Alan Nelson
    Physician
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1989-12-14
    OF - Director → CIF 0
  • 10
    Crawford, Lindsay Mcgeorge
    Managing Director born in August 1954
    Individual (5 offsprings)
    Officer
    1999-11-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 11
    Wade, Alan Grierson, Dr
    Medical Practitioner born in September 1945
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 12
    Khnichich, Margaret Elizabeth
    Consultant born in February 1956
    Individual (8 offsprings)
    Officer
    2017-11-10 ~ 2024-11-08
    OF - Director → CIF 0
    Mrs Margaret Elizabeth Khnichich
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2017-11-10 ~ 2024-11-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Macnaughton, Malcolm Campbell
    Professor born in April 1925
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1995-12-07
    OF - Director → CIF 0
  • 14
    Mitchell, John Wallace
    Courier born in December 1952
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2008-11-07
    OF - Director → CIF 0
  • 15
    Carmichael, Donald Neil
    Property Manager born in December 1969
    Individual (20 offsprings)
    Officer
    2022-11-11 ~ 2025-02-25
    OF - Director → CIF 0
    Mr Donald Neil Carmichael
    Born in December 1969
    Individual (20 offsprings)
    Person with significant control
    2022-11-11 ~ 2025-02-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Shankland, Ian Graham
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    2009-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 17
    Sandford, Kenneth Easton
    Distributor born in December 1937
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1997-06-14
    OF - Director → CIF 0
  • 18
    Maclaurin, John Carruthers
    Consultant Paediatrician born in November 1934
    Individual (1 offspring)
    Officer
    (before 1989-12-14) ~ 1992-06-25
    OF - Director → CIF 0
  • 19
    Hopkins, Robert Macfarlane
    Architect born in March 1947
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 20
    Bruce, Iain Stewart
    Factor born in April 1933
    Individual (7 offsprings)
    Officer
    (before 1988-12-08) ~ 1991-07-04
    OF - Director → CIF 0
  • 21
    Dallachy, James Waddel
    Individual (2 offsprings)
    Officer
    (before 1988-12-08) ~ 1988-12-31
    OF - Secretary → CIF 0
  • 22
    Howie, Thomas James
    Director born in September 1938
    Individual (8 offsprings)
    Officer
    (before 1989-12-14) ~ 1995-12-07
    OF - Director → CIF 0
  • 23
    Paterson, Andrew Stuart Weir
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Mr Stuart Paterson
    Born in January 1970
    Individual (25 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 24
    Bruce, Alison Isabella
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    1991-07-04 ~ 1994-12-01
    OF - Director → CIF 0
  • 25
    Lindsay, David Gordon
    Retired born in September 1945
    Individual (4 offsprings)
    Officer
    2004-11-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 26
    Muir, John Scott
    Insurance Broker born in July 1935
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-12-03
    OF - Director → CIF 0
  • 27
    Gotts, Jane Sarah Caskie
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Mrs Jane Gotts
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2017-11-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    Frame, Paul Martin Fraser
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Fraser Frame
    Born in April 1972
    Individual (10 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 29
    Richards, Katherine Anne, Dr
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Dr Katherine Anne Richards
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    Gilchrist, James Wilson
    Architect born in January 1949
    Individual (7 offsprings)
    Officer
    1999-11-12 ~ 2009-11-07
    OF - Director → CIF 0
  • 31
    Mcdonald, Moira Jean, Dr
    Consultant Immunologist (Medical Doctor) born in July 1963
    Individual (1 offspring)
    Officer
    2009-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 32
    Watson, John Macgill
    Master Printer born in March 1948
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 2001-11-09
    OF - Director → CIF 0
  • 33
    Morgan, Carolyn Nicola
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Miss Carolyn Nicola Morgan
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 34
    Cockburn, Christopher Dean
    Born in December 1966
    Individual (1 offspring)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Dean Cockburn
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2020-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 35
    Percival, Kirsteen Anne, Dr
    General Practitioner born in May 1965
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2021-11-11
    OF - Director → CIF 0
    Dr Kirsteen Anne Percival
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 36
    Swanson, Alayne Elizabeth
    Solicitor born in April 1959
    Individual (10 offsprings)
    Officer
    2006-11-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 37
    Beckett, Frank Blair
    Chartered Accountant
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1989-12-14
    OF - Director → CIF 0
  • 38
    Roxby, Elaine Marjory, Dr
    General Practiioner born in July 1947
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 39
    Smith, Maureen Elizabeth
    Civil Engineer-Lecturer born in April 1953
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2002-11-08
    OF - Director → CIF 0
  • 40
    Graham, Robert Alasdair
    Hr Consultant born in January 1941
    Individual (5 offsprings)
    Officer
    2000-11-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 41
    Goldberg, David Julian
    Doctor (Physician) born in November 1959
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2007-01-21
    OF - Director → CIF 0
  • 42
    Greenshields, Karen Joyce Jackson
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Mrs Karen Joyce Jackson Greenshields
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2025-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 43
    Anderson, Anne Harper, Professor
    University Professor born in February 1954
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2009-11-07
    OF - Director → CIF 0
  • 44
    Young, John Alastair
    Ca born in April 1942
    Individual (2 offsprings)
    Officer
    1991-02-28 ~ 1992-11-26
    OF - Director → CIF 0
  • 45
    Alstead, Francis Allan Littlejohns
    Chief Executive Ssc born in June 1935
    Individual (8 offsprings)
    Officer
    1995-12-07 ~ 2001-11-09
    OF - Director → CIF 0
  • 46
    Ker, Elizabeth Mackie
    Pharmacist born in May 1957
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 47
    Mcnaught, Robin Ian
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2011-11-06
    OF - Director → CIF 0
  • 48
    Barclay, Michael Dow
    Chartered Surveyor born in August 1942
    Individual (2 offsprings)
    Officer
    1992-11-26 ~ 1998-12-03
    OF - Director → CIF 0
  • 49
    Scott, Graham William
    Banker Hbos born in March 1954
    Individual (12 offsprings)
    Officer
    2001-11-09 ~ 2007-11-09
    OF - Director → CIF 0
    Scott, Graham William
    Company Director born in March 1954
    Individual (12 offsprings)
    2011-11-11 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Graham William Scott
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 50
    Mcfarlane, Alastair
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 51
    Gibson, Brian Russell
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    1992-11-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 52
    Maclean, Neil Cairns
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1988-12-08) ~ 1993-11-26
    OF - Director → CIF 0
  • 53
    Mclaren, George Ian, Dr
    General Medical Practitioner born in December 1951
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 54
    Sime, Andrew John Alexander
    Ibm Executive born in May 1968
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Andrew John Alexander Sime
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-11 ~ 2022-11-11
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    Grierson, Hilary Jane
    Lecturer/Researcher born in August 1960
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2013-11-08
    OF - Director → CIF 0
  • 56
    Burdon, Keith Andrew
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Mr Keith Andrew Burdon
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2025-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 57
    Dinardo, Karen Rutherford
    Civil Engineer born in October 1965
    Individual (19 offsprings)
    Officer
    2014-11-07 ~ 2018-11-09
    OF - Director → CIF 0
    Ms Karen Rutherford Dinardo
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 58
    Deighton, Keith Alexander Speir
    Solicitor born in June 1941
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 1996-09-01
    OF - Director → CIF 0
  • 59
    Mclelland, James Forrest
    Retired born in November 1919
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1990-11-29
    OF - Director → CIF 0
  • 60
    Taylor, John Christopher Jerdan
    I.F.A. born in September 1952
    Individual (7 offsprings)
    Officer
    2011-11-11 ~ 2012-11-09
    OF - Director → CIF 0
  • 61
    Girdwood, David Greenshields
    Retired born in October 1957
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2021-11-11
    OF - Director → CIF 0
    Mr David Greenshields Girdwood
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2019-11-08 ~ 2021-11-11
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 62
    Johnson, Roy Arthur
    Retired born in March 1937
    Individual (6 offsprings)
    Officer
    1996-01-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 63
    Mackechnie, Edward M
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1993-11-26
    OF - Director → CIF 0
  • 64
    Massey, Scott Hamilton
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Mr Scott Hamilton Massey
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 65
    Neilson, Iain Macarthur Blackadder
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1989-12-14) ~ 1996-12-05
    OF - Director → CIF 0
  • 66
    Jarvie, Ian
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2013-11-08
    OF - Director → CIF 0
  • 67
    Goold, James Duncan
    Chartered Accountant born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1988-12-08) ~ 1989-12-14
    OF - Director → CIF 0
  • 68
    Barrow, Hugh
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2009-11-07
    OF - Director → CIF 0
  • 69
    Ogle, Ian Henry
    Chartered Accountant born in April 1934
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1995-09-14
    OF - Director → CIF 0
  • 70
    Brown, Colin Murray
    Director born in March 1941
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 71
    Jack, James Gordon
    Chartered Accountant born in February 1949
    Individual (10 offsprings)
    Officer
    2001-11-09 ~ 2011-11-09
    OF - Director → CIF 0
  • 72
    Smith, Gavin Liddell Kerr
    Chartered Surveyor born in January 1956
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 73
    Marshall, Andrew, Professor
    Professor Of Finance born in January 1966
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2020-11-06
    OF - Director → CIF 0
    Professor Andrew Marshall
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 74
    Atkinson, Colin Michael
    Civil Servant born in June 1939
    Individual (4 offsprings)
    Officer
    1993-12-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 75
    Sinclair, William
    Managing Director born in October 1967
    Individual (18 offsprings)
    Officer
    2013-11-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 76
    Cole, Thomas Ronald
    Solicitor born in October 1950
    Individual (24 offsprings)
    Officer
    1993-12-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 77
    Mason, John Fordyce
    Accountant born in August 1970
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ 2023-11-10
    OF - Director → CIF 0
    Mr John Fordyce Mason
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2016-11-11 ~ 2023-11-10
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 78
    Mann, William Mackendrick
    Chartered Accountant born in November 1934
    Individual (14 offsprings)
    Officer
    (before 1988-12-08) ~ 2004-11-12
    OF - Director → CIF 0
  • 79
    Gemmill, Thomas William
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Gemmill, Thomas William
    Solicitor
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2024-11-08
    OF - Secretary → CIF 0
    Mr Thomas William Gemmill
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 80
    Siddiqui, Mona, Professor
    University Lecturer born in May 1963
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 81
    Brown, Kay Elizabeth
    Head Of Info Technology born in August 1947
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 82
    Lockhart, Brian Alexander
    Sheriff
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1989-12-14
    OF - Director → CIF 0
  • 83
    Brown, Peter Kenneth
    Chartered Accountant born in January 1972
    Individual (6 offsprings)
    Officer
    2020-11-06 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Peter Kenneth Brown
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2020-11-06 ~ 2022-11-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 84
    Duncan, Bryan Gordon
    Chartered Surveyor born in February 1961
    Individual (16 offsprings)
    Officer
    2003-11-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 85
    Henderson, Elizabeth Kidd
    Retired Headmistress born in May 1928
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 86
    Chatfield, William Robertson, Doctor
    Retired Gynaecologist born in September 1939
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2006-11-10
    OF - Director → CIF 0
  • 87
    Kelso, Karen Barbara
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 88
    Tees, Hugh Frood
    Individual (5 offsprings)
    Officer
    1994-04-11 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 89
    Waddell, Andrew Alan Wallace
    Stock Broker born in May 1969
    Individual (17 offsprings)
    Officer
    2012-11-09 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Andrew Alan Wallace Waddell
    Born in May 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 90
    Halliday, Gavin Jackson
    Chartered Banker born in January 1965
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2022-07-17
    OF - Director → CIF 0
    Halliday, Gavin Jackson
    Individual (7 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Jackson Halliday
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2019-11-08 ~ 2022-07-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 91
    Lee, Matthew Julian
    Media Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 92
    Millar, Hamish Ainslie
    Property Manager born in June 1951
    Individual (6 offsprings)
    Officer
    2005-11-11 ~ 2011-11-09
    OF - Director → CIF 0
  • 93
    Marchetti, Fabrizio Marco
    Born in July 1987
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Mr Fabrizio Marco Angelo Marchetti
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2024-11-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 94
    Mcculloch, James Russell
    Director born in November 1954
    Individual (13 offsprings)
    Officer
    (before 1989-12-14) ~ 1998-12-03
    OF - Director → CIF 0
    Mcculloch, James Russell
    Stockbroker born in November 1954
    Individual (13 offsprings)
    2009-11-07 ~ 2009-11-12
    OF - Director → CIF 0
  • 95
    Mackison, Duncan John
    Chief Operations Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2015-11-06 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Duncan John Mackison
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 96
    Barr, Alex
    Pr Director born in October 1968
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 97
    Knox, William Graeme
    Actuary born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1988-12-08) ~ 1993-11-10
    OF - Director → CIF 0
  • 98
    Donaldson, Gordon Bryce, Professor
    Professor born in August 1941
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1992-11-26
    OF - Director → CIF 0
  • 99
    Duff, Robert James
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Robert James Duff
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2024-11-08 ~ 2025-11-07
    PE - Has significant influence or controlCIF 0
  • 100
    Mccallum, Elaine Frances
    Born in September 1956
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    Mrs Elaine Frances Mccallum
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2021-11-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 101
    Mitchell, James Rowland, Dr
    Bank Executive born in October 1945
    Individual (5 offsprings)
    Officer
    1992-11-26 ~ 1997-12-03
    OF - Director → CIF 0
  • 102
    Spinney, Ian Robert
    Pr Consultant born in August 1960
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 103
    Murray, Inez Anne
    Senior Area Representative born in June 1951
    Individual (5 offsprings)
    Officer
    1991-07-04 ~ 1996-12-05
    OF - Director → CIF 0
  • 104
    Binns, Susan
    Educationalist born in December 1962
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2017-07-23
    OF - Director → CIF 0
    Mrs Susan Binns
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 105
    Glen, Jeremy Stewart
    Born in October 1966
    Individual (150 offsprings)
    Officer
    2012-11-09 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Jeremy Stewart Glen
    Born in October 1966
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 106
    Stuart, Charles Murray
    Chairman Scottish Power Plc born in July 1933
    Individual (15 offsprings)
    Officer
    1996-12-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 107
    Veitch, Ian Mcleod
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2011-11-11
    OF - Director → CIF 0
  • 108
    Chapman, Roy De Courcy
    Retired Head Teacher born in October 1936
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 109
    Wilson, Gordon Anthony
    Managing Director born in December 1945
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 110
    Mahal, Neena
    Freelance Training Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2013-11-08
    OF - Director → CIF 0
    2010-11-09 ~ 2016-11-11
    OF - Director → CIF 0
  • 111
    Mills, Christine Smith
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 112
    Gee, Dudley Spencer
    Commercial Property Consultant born in May 1953
    Individual (19 offsprings)
    Officer
    1997-12-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 113
    Simmers, Brian Maxwell
    Chartered Accountant born in February 1940
    Individual (12 offsprings)
    Officer
    (before 1988-12-08) ~ 1993-11-26
    OF - Director → CIF 0
  • 114
    Salwan, Anita Kumar
    Head Of Regulatory Policy And Conduct born in March 1972
    Individual (3 offsprings)
    Officer
    2017-11-10 ~ 2023-11-10
    OF - Director → CIF 0
    Mrs Anita Salwan
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2017-11-10 ~ 2023-11-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 115
    Kidd, Colin Craig, Doctor
    Academic born in May 1964
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 116
    Forbes, Donald Laird Mowat
    Chartered Surveyor born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1988-12-08) ~ 1991-07-04
    OF - Director → CIF 0
  • 117
    Brodie, Marion
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2009-11-07
    OF - Director → CIF 0
  • 118
    Robinson, Douglas
    Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 119
    Mason, John Alexander
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1991-07-04
    OF - Director → CIF 0
  • 120
    Krishan, Punam, Dr
    Doctor born in May 1983
    Individual (5 offsprings)
    Officer
    2021-11-11 ~ 2024-11-08
    OF - Director → CIF 0
    Dr Punam Krishan
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2021-11-11 ~ 2024-11-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 121
    Abercrombie, Christine Frances
    Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    2013-11-08 ~ 2019-11-08
    OF - Director → CIF 0
    Mrs Christine Frances Abercrombie
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 122
    Macgregor, Judith Louise
    Born in July 1976
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Mrs Judith Louise Macgregor
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 123
    Thompson, Alison Margaret Maitland
    Housewife born in May 1940
    Individual (4 offsprings)
    Officer
    1991-07-04 ~ 1995-12-07
    OF - Director → CIF 0
  • 124
    Beattie, John Ross
    Broadcaster born in November 1957
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2016-11-11
    OF - Director → CIF 0
parent relation
Company in focus

THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST

Period: 1920-06-25 ~ now
Company number: SC011313
Registered name
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST - now
Standard Industrial Classification
85100 - Pre-primary Education
85200 - Primary Education
85310 - General Secondary Education

Related profiles found in government register
  • THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    Info
    Registered number SC011313
    Glasgow Academy, Colebrooke Street, Glasgow G12 8HE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1920-06-25 (105 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    S
    Registered number Sc011313
    25 Colebrooke Street, Glasgow, Lanarkshire, G12 8HE
    Guarantee Company in United Kingdom
    CIF 1
  • THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    S
    Registered number Sc011313
    The Glasgow Academy, Colebrooke Street, Glasgow, United Kingdom, G12 8HE
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLASGOW ACADEMY INTERNATIONAL LIMITED
    SC679320
    The Glasgow Academy, Colebrooke Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THINKFOUR LIMITED
    SC736878
    The Glasgow Academy, Colebrooke Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.