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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 73
  • 1
    Marquis Mbe, Mary Elizabeth
    Broadcaster born in March 1937
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 2014-10-07
    OF - Director → CIF 0
  • 2
    Martin, Helen Jane
    Born in September 1969
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Martin, Helen Jane
    Managing Director born in September 1969
    Individual (1 offspring)
    2021-08-09 ~ 2021-08-23
    OF - Director → CIF 0
  • 3
    Heller, Martin Fuller Vernon
    Actor born in February 1927
    Individual (3 offsprings)
    Officer
    1989-12-07 ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Falconer, William George
    Hotelier born in August 1941
    Individual (4 offsprings)
    Officer
    ~ 2001-11-17
    OF - Director → CIF 0
  • 5
    Liddell, Andrew Colin Macduff
    Lawyer born in June 1954
    Individual (21 offsprings)
    Officer
    2002-03-26 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Jones, Ian Quayle
    Merchant Banker born in July 1941
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2000-10-31
    OF - Director → CIF 0
    2002-01-29 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Douglas, William Robin
    Ws born in October 1931
    Individual (17 offsprings)
    Officer
    ~ 2002-05-24
    OF - Director → CIF 0
  • 8
    Cook, Michael, Councillor
    Retired born in October 1932
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Kuenssberg Obe, Nicholas Christopher Dwelly, Professor
    Company Chairman born in October 1942
    Individual (53 offsprings)
    Officer
    2010-10-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Courts, Walter Stoddart
    Agricultural Consultant born in April 1929
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Pighills, Christopher David
    Born in November 1937
    Individual (11 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Pighills, Christopher David
    Retired born in November 1937
    Individual (11 offsprings)
    1996-08-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 12
    Howie, Eleanor Jane
    Councillor born in February 1943
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2007-12-26
    OF - Director → CIF 0
  • 13
    Lyall, Kenneth Innes, Councillor
    Ambulance Technician born in March 1965
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2007-05-03
    OF - Director → CIF 0
  • 14
    Love, Gary
    Civil & Public Servant born in November 1963
    Individual (7 offsprings)
    Officer
    2006-08-09 ~ 2009-12-09
    OF - Director → CIF 0
    2010-04-15 ~ 2022-12-08
    OF - Director → CIF 0
  • 15
    Kellas, John Loverock, Councillor
    Director/Councillor born in December 1949
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 16
    Howie, Kathleen Marion
    Retired born in April 1950
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2021-11-08
    OF - Director → CIF 0
  • 17
    Cameron, John Charles Finlay
    Retired born in February 1928
    Individual (1 offspring)
    Officer
    1991-08-08 ~ 2000-08-17
    OF - Director → CIF 0
  • 18
    Ramage, John Gordon
    Business/Actor born in May 1951
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2011-10-20
    OF - Director → CIF 0
  • 19
    Mitchell, David Ross
    Horticulturalist born in March 1959
    Individual (4 offsprings)
    Officer
    2004-08-23 ~ 2020-11-10
    OF - Director → CIF 0
  • 20
    Murray, Alexander
    Farmer born in December 1930
    Individual (5 offsprings)
    Officer
    ~ 1999-06-03
    OF - Director → CIF 0
  • 21
    Duff, John Cameron
    Member Of Perth & Kinross Council born in November 1959
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 22
    Douglas, William Gavin
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2016-10-25 ~ 2025-12-05
    OF - Director → CIF 0
  • 23
    Bryce, Kris
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 24
    Barbour, Alec Walter
    Born in January 1925
    Individual (9 offsprings)
    Officer
    ~ 2001-08-09
    OF - Director → CIF 0
  • 25
    Mathieson, John Moir
    Farmer born in March 1929
    Individual (5 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 26
    Garnish, Robert Andrew James
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Wood, Malcolm James
    General Counsel & Group Co Secretary born in September 1955
    Individual (49 offsprings)
    Officer
    2012-02-10 ~ 2014-10-07
    OF - Director → CIF 0
  • 28
    Heppel, Catriona Ann
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Stuart, Heather Christine
    Chief Executive born in December 1969
    Individual (11 offsprings)
    Officer
    2013-05-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 30
    Hallewell, Gordon Charles
    Hotelier born in October 1926
    Individual (4 offsprings)
    Officer
    ~ 2006-10-13
    OF - Director → CIF 0
  • 31
    Penker, Erhard Jakob
    Hotelier born in March 1924
    Individual (2 offsprings)
    Officer
    ~ 2003-08-28
    OF - Director → CIF 0
  • 32
    Barr, Alistair Stuart, Councillor
    Self Employed born in April 1967
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2005-09-21
    OF - Director → CIF 0
  • 33
    Bailey, Stephen Mark
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 34
    Mackay, John Stewart
    Retired Hotelier born in January 1921
    Individual (2 offsprings)
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 35
    Cameron, Douglas Hutton
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 36
    Miell, Dorothy Evelyn, Professor
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 37
    Buchan, Hamish Noble
    Financial Consultant born in November 1944
    Individual (16 offsprings)
    Officer
    2012-02-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 38
    Wood, Jane Frances
    Director Of Corporate Affairs born in April 1962
    Individual (14 offsprings)
    Officer
    2006-06-22 ~ 2010-10-21
    OF - Director → CIF 0
  • 39
    Jack-hooijenga, Lorna Burn
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 40
    Campbell, Ian Robert, Councillor
    Councillor born in December 1951
    Individual (5 offsprings)
    Officer
    2017-05-14 ~ 2018-02-06
    OF - Director → CIF 0
  • 41
    Mackenzie Ross, Philip Beverley
    Chartered Accountant born in April 1928
    Individual (6 offsprings)
    Officer
    ~ 1998-08-07
    OF - Director → CIF 0
  • 42
    Robertson, Bryan Edward
    Chief Operating Officer born in April 1964
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ 2023-03-04
    OF - Director → CIF 0
  • 43
    Waring, Nicholas Charles
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 44
    Gillies, Crawford Scott
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 45
    Fleming, Malcolm Robert
    Head Of Corporate Communications born in March 1953
    Individual (7 offsprings)
    Officer
    2016-12-13 ~ 2016-12-13
    OF - Director → CIF 0
    Brown, Malcolm Robert Fleming
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2016-12-13 ~ 2025-12-05
    OF - Director → CIF 0
  • 46
    Gordon, Georgina Emma
    Property Manager born in December 1978
    Individual (9 offsprings)
    Officer
    2019-11-12 ~ 2024-12-06
    OF - Director → CIF 0
  • 47
    Pallin, Gail Anne
    Lecturer In Stage Management born in October 1959
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2022-09-08
    OF - Director → CIF 0
  • 48
    Culliven, John
    Councillor born in February 1937
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2003-05-01
    OF - Director → CIF 0
    2005-09-21 ~ 2007-05-03
    OF - Director → CIF 0
  • 49
    Cullens, John D
    Insurance Agent born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 50
    Bissett, Graeme
    Born in February 1958
    Individual (86 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 51
    Tilley, Helen Catrin
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Vaughan Obe, Barbara, Councillor
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2017-05-04
    OF - Director → CIF 0
  • 53
    Boyd, Anne Margaret
    Charity Director (Retired) born in March 1944
    Individual (7 offsprings)
    Officer
    2002-01-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 54
    Thomson, Alastair Gordon
    Company Director born in November 1929
    Individual (9 offsprings)
    Officer
    ~ 2005-08-23
    OF - Director → CIF 0
  • 55
    Lamb, John James, Lt Col
    Retired Army Officer born in November 1910
    Individual (1 offspring)
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 56
    Carter, George Jeffrey
    Chartered Accountant (Retired) born in May 1940
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2013-08-08
    OF - Director → CIF 0
  • 57
    Sweetman, Richard John
    Retired Chartered Accountant born in April 1948
    Individual (6 offsprings)
    Officer
    2013-12-05 ~ 2016-12-12
    OF - Director → CIF 0
  • 58
    Jamieson, Norman Keith Paterson
    Born in July 1923
    Individual (1 offspring)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 59
    Mciver O.b.e, Malcolm
    Consultant born in March 1935
    Individual (15 offsprings)
    Officer
    2002-12-19 ~ 2011-10-20
    OF - Director → CIF 0
  • 60
    Wilson, Jane Deborah
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 61
    Cumming, Duncan Edward
    Self-Employed born in June 1966
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 62
    Ellen, Julie
    Arts Manager And Theatre Director born in May 1962
    Individual (12 offsprings)
    Officer
    2015-02-13 ~ 2017-10-24
    OF - Director → CIF 0
  • 63
    Roxburgh, Caroline
    Born in April 1959
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 64
    Hodge, Blackwood Samuel
    Finance Director born in July 1945
    Individual (8 offsprings)
    Officer
    2005-12-27 ~ 2008-02-28
    OF - Director → CIF 0
  • 65
    Reid, Derek Donald
    Businessman born in November 1944
    Individual (17 offsprings)
    Officer
    2003-08-28 ~ 2011-11-05
    OF - Director → CIF 0
  • 66
    Grant, Elizabeth Amelia
    Councillor born in January 1947
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 67
    Trickey, Adrian John
    Retired born in September 1946
    Individual (5 offsprings)
    Officer
    2007-08-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 68
    Archibald, Myra
    Garage Proprietor born in July 1939
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 1996-03-31
    OF - Director → CIF 0
  • 69
    Dale, Michael Delanoy
    Festival Director born in October 1949
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 70
    Williamson, Michael James
    Councillor born in September 1960
    Individual (12 offsprings)
    Officer
    2017-05-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 71
    Taylor, Maurice Vincent
    Hotelier born in November 1939
    Individual (27 offsprings)
    Officer
    2011-06-16 ~ 2020-01-16
    OF - Director → CIF 0
  • 72
    Scott, Kathleen
    Housewife born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 73
    J & H MITCHELL WS
    J & H MITCHELL LLP SO303818
    51, Atholl Road, Pitlochry, Perthshire, Scotland
    Active Corporate (7 parents, 100 offsprings)
    Officer
    ~ 2024-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PITLOCHRY FESTIVAL THEATRE

Period: 2004-08-25 ~ now
Company number: SC029243
Registered names
PITLOCHRY FESTIVAL THEATRE - now
Standard Industrial Classification
56101 - Licenced Restaurants
90030 - Artistic Creation

Related profiles found in government register
  • PITLOCHRY FESTIVAL THEATRE
    Info
    PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
    Registered number SC029243
    Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire PH16 5DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1953-01-20 (73 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • PITLOCHRY FESTIVAL THEATRE
    S
    Registered number Sc029243
    Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Scotland, PH16 5AR
    Private Company Limited By Guarantee Without Share Capital in Uk, Scotland
    CIF 1
  • PITLOCHRY FESTIVAL THEATRE
    S
    Registered number Sc029243
    Pitlochry Festival Theatre, Port-na-craig Road, Pitlochry, Scotland, PH16 5AR
    Private Company Limited By Guarantee Without Share Capital in Uk Company Register, Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PITLOCHRY THEATRE PRODUCTION SERVICES LIMITED
    SC489595
    Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PITLOCHRY THEATRE TRADING LIMITED
    - now SC082496
    PITLOCHRY THEATRE CATERING COMPANY LIMITED - 2013-10-16
    PITLOCHRY THEATRE COMPANY LIMITED - 1997-01-17
    Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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