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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
    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 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
  • 2
    Bruce, Alison Isabella
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1991-07-04 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Maclean, Neil Cairns
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1988-12-08) ~ 1993-11-26
    OF - Director → CIF 0
  • 5
    Mann, William Mackendrick
    Born in November 1934
    Individual (14 offsprings)
    Officer
    (before 1988-12-08) ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Neilson, Iain Macarthur Blackadder
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1989-12-14) ~ 1996-12-05
    OF - Director → CIF 0
  • 7
    Gibson, Brian Russell
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1992-11-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 8
    Henderson, Elizabeth Kidd
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    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 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
  • 11
    Mitchell, James Rowland, Dr
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1992-11-26 ~ 1997-12-03
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Smith, Gavin Liddell Kerr
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Mahal, Neena
    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
  • 15
    Bruce, Iain Stewart
    Born in April 1933
    Individual (8 offsprings)
    Officer
    (before 1988-12-08) ~ 1991-07-04
    OF - Director → CIF 0
  • 16
    Taylor, John Christopher Jerdan
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2011-11-11 ~ 2012-11-09
    OF - Director → CIF 0
  • 17
    Muir, John Scott
    Born in July 1935
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1998-12-03
    OF - Director → CIF 0
  • 18
    Mason, John Alexander
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1988-12-08) ~ 1991-07-04
    OF - Director → CIF 0
  • 19
    Graham, Robert Alasdair
    Born in January 1941
    Individual (5 offsprings)
    Officer
    2000-11-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 20
    Girdwood, David Greenshields
    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 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
  • 21
    Goldberg, David Julian
    Born in November 1959
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2007-01-21
    OF - Director → CIF 0
  • 22
    Mcdonald, Moira Jean, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    2009-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 23
    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 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
  • 24
    Donaldson, Gordon Bryce, Professor
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1992-11-26
    OF - Director → CIF 0
  • 25
    Barrow, Hugh
    Born in September 1944
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2009-11-07
    OF - Director → CIF 0
  • 26
    Duncan, Bryan Gordon
    Born in February 1961
    Individual (18 offsprings)
    Officer
    2003-11-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 27
    Sinclair, William
    Born in October 1967
    Individual (18 offsprings)
    Officer
    2013-11-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 28
    Gee, Dudley Spencer
    Born in May 1953
    Individual (20 offsprings)
    Officer
    1997-12-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 29
    Simmers, Brian Maxwell
    Born in February 1940
    Individual (14 offsprings)
    Officer
    (before 1988-12-08) ~ 1993-11-26
    OF - Director → CIF 0
  • 30
    Jack, James Gordon
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2001-11-09 ~ 2011-11-09
    OF - Director → CIF 0
  • 31
    Brown, Colin Murray
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 32
    Lindsay, David Gordon
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2004-11-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 33
    Grierson, Hilary Jane
    Born in August 1960
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2013-11-08
    OF - Director → CIF 0
  • 34
    Conner, Alan Nelson
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1989-12-14
    OF - Director → CIF 0
  • 35
    Mackison, Duncan John
    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
  • 36
    Gotts, Jane Sarah Caskie
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Mrs Jane Sarah Caskie Gotts
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2017-11-10 ~ 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
  • 37
    Crawford, Lindsay Mcgeorge
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1999-11-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 38
    Sandford, Kenneth Easton
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 1997-06-14
    OF - Director → CIF 0
  • 39
    Goold, James Duncan
    Born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1988-12-08) ~ 1989-12-14
    OF - Director → CIF 0
  • 40
    Knox, William Graeme
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1988-12-08) ~ 1993-11-10
    OF - Director → CIF 0
  • 41
    Frame, Paul Martin Fraser
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Fraser Frame
    Born in April 1972
    Individual (11 offsprings)
    Person with significant control
    2018-11-09 ~ 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
  • 42
    Roxby, Elaine Marjory, Dr
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 43
    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
    2024-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 44
    Marshall, Andrew, Professor
    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
  • 45
    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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 46
    Kidd, Colin Craig, Doctor
    Born in May 1964
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 47
    Stuart, Charles Murray
    Born in July 1933
    Individual (16 offsprings)
    Officer
    1996-12-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 48
    Ker, Elizabeth Mackie
    Born in May 1957
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 49
    Binns, Susan
    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 with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 50
    Wilson, Gordon Anthony
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 51
    Mcfarlane, Alastair
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 52
    Beckett, Frank Blair
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1989-12-14
    OF - Director → CIF 0
  • 53
    Mclelland, James Forrest
    Born in November 1919
    Individual (3 offsprings)
    Officer
    (before 1988-12-08) ~ 1990-11-29
    OF - Director → CIF 0
  • 54
    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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 55
    Howie, Thomas James
    Born in September 1938
    Individual (8 offsprings)
    Officer
    (before 1989-12-14) ~ 1995-12-07
    OF - Director → CIF 0
  • 56
    Atkinson, Colin Michael
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1993-12-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 57
    Glen, Jeremy Stewart
    Born in October 1966
    Individual (175 offsprings)
    Officer
    2012-11-09 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Jeremy Stewart Glen
    Born in October 1966
    Individual (175 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
  • 58
    Barclay, Michael Dow
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1992-11-26 ~ 1998-12-03
    OF - Director → CIF 0
  • 59
    Jarvie, Ian
    Born in February 1955
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2013-11-08
    OF - Director → CIF 0
  • 60
    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 as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 61
    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
  • 62
    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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 63
    Alstead, Francis Allan Littlejohns
    Born in June 1935
    Individual (10 offsprings)
    Officer
    1995-12-07 ~ 2001-11-09
    OF - Director → CIF 0
  • 64
    Maclaurin, John Carruthers
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1989-12-14) ~ 1992-06-25
    OF - Director → CIF 0
  • 65
    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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 66
    Young, John Alastair
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1991-02-28 ~ 1992-11-26
    OF - Director → CIF 0
  • 67
    Wade, Alan Grierson, Dr
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 68
    Gilchrist, James Wilson
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1999-11-12 ~ 2009-11-07
    OF - Director → CIF 0
  • 69
    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 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
  • 70
    Siddiqui, Mona, Professor
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 71
    Ogle, Ian Henry
    Born in April 1934
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1995-09-14
    OF - Director → CIF 0
  • 72
    Thompson, Alison Margaret Maitland
    Born in May 1940
    Individual (4 offsprings)
    Officer
    1991-07-04 ~ 1995-12-07
    OF - Director → CIF 0
  • 73
    Tees, Hugh Frood
    Individual (5 offsprings)
    Officer
    1994-04-11 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 74
    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
  • 75
    Murray, Inez Anne
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1991-07-04 ~ 1996-12-05
    OF - Director → CIF 0
  • 76
    Sime, Andrew John Alexander
    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 directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 77
    Dallachy, James Waddel
    Individual (2 offsprings)
    Officer
    (before 1988-12-08) ~ 1988-12-31
    OF - Secretary → CIF 0
  • 78
    Macnaughton, Malcolm Campbell
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1995-12-07
    OF - Director → CIF 0
  • 79
    Brown, Peter Kenneth
    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 directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 80
    Chatfield, William Robertson, Doctor
    Born in September 1939
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2006-11-10
    OF - Director → CIF 0
  • 81
    Mcnaught, Robin Ian
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2011-11-06
    OF - Director → CIF 0
  • 82
    Barr, Alex
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 83
    Beattie, John Ross
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2015-11-06 ~ 2016-11-11
    OF - Director → CIF 0
  • 84
    Lockhart, Brian Alexander
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1989-12-14
    OF - Director → CIF 0
  • 85
    Mackechnie, Edward M
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1988-12-08) ~ 1993-11-26
    OF - Director → CIF 0
  • 86
    Shankland, Ian Graham
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2009-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 87
    Waddell, Andrew Alan Wallace
    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 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
  • 88
    Millar, Hamish Ainslie
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2005-11-11 ~ 2011-11-09
    OF - Director → CIF 0
  • 89
    Hopkins, Hugh Macfarlane Keith
    Born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1988-12-08) ~ 1994-12-01
    OF - Director → CIF 0
  • 90
    Hopkins, Robert Macfarlane
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 91
    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 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
  • 92
    Watson, John Macgill
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 2001-11-09
    OF - Director → CIF 0
  • 93
    Percival, Kirsteen Anne, Dr
    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 with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 94
    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 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
  • 95
    Mcnaught, Ian Morton
    Individual (1 offspring)
    Officer
    1989-01-01 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 96
    Robinson, Douglas
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 97
    Salwan, Anita Kumar
    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
  • 98
    Mills, Christine Smith
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 99
    Spinney, Ian Robert
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 100
    Mccaffer, Stuart John
    Born in April 1964
    Individual (85 offsprings)
    Officer
    2011-11-11 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Stuart John Mccaffer
    Born in April 1964
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
  • 101
    Mitchell, John Wallace
    Born in December 1952
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2008-11-07
    OF - Director → CIF 0
  • 102
    Brown, Kay Elizabeth
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 103
    Kelso, Karen Barbara
    Born in August 1960
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 104
    Brodie, Marion
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2009-11-07
    OF - Director → CIF 0
  • 105
    Anderson, Anne Harper, Professor
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2009-11-07
    OF - Director → CIF 0
  • 106
    Henry, Gordon William
    Born in September 1953
    Individual (24 offsprings)
    Officer
    2008-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 107
    Deighton, Keith Alexander Speir
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 1996-09-01
    OF - Director → CIF 0
  • 108
    Veitch, Ian Mcleod
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2011-11-11
    OF - Director → CIF 0
  • 109
    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 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
  • 110
    Abercrombie, Christine Frances
    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
  • 111
    Scott, Graham William
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2001-11-09 ~ 2007-11-09
    OF - Director → CIF 0
    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
  • 112
    Cole, Thomas Ronald
    Born in October 1950
    Individual (27 offsprings)
    Officer
    1993-12-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 113
    Smith, Maureen Elizabeth
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2002-11-08
    OF - Director → CIF 0
  • 114
    Greenshields, Karen Joyce Jackson
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Mrs Karen Joyce Jackson Greenshields
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2025-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 115
    Chapman, Roy De Courcy
    Born in October 1936
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 116
    Dinardo, Karen Rutherford
    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 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
  • 117
    Swanson, Alayne Elizabeth
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2006-11-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 118
    Mclaren, George Ian, Dr
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 119
    Bannerman, Alexander Grant
    Born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1988-12-08) ~ 1992-11-26
    OF - Director → CIF 0
  • 120
    Mcculloch, James Russell
    Born in November 1954
    Individual (13 offsprings)
    Officer
    (before 1989-12-14) ~ 1998-12-03
    OF - Director → CIF 0
    2009-11-07 ~ 2009-11-12
    OF - Director → CIF 0
  • 121
    Johnson, Roy Arthur
    Born in March 1937
    Individual (7 offsprings)
    Officer
    1996-01-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 122
    Forbes, Donald Laird Mowat
    Born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1988-12-08) ~ 1991-07-04
    OF - Director → CIF 0
  • 123
    Lee, Matthew Julian
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 124
    Mason, John Fordyce
    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 directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
Recent Standard Industrial Classification
85100 - Pre-primary Education
85310 - General Secondary Education
85200 - Primary 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 (106 years 2 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.