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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
Active 13
  • 1
    Bissett, Graeme
    Born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Roxburgh, Caroline
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gillies, Crawford Scott
    Born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Malcolm Robert Fleming
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Heppel, Catriona Ann
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Tilley, Helen Catrin
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Helen Jane
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Jane Deborah
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Douglas, William Gavin
    Born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Garnish, Robert Andrew James
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Waring, Nicholas Charles
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Bailey, Stephen Mark
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Bryce, Kris
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 59
  • 1
    Heller, Martin Fuller Vernon
    Actor born in February 1927
    Individual
    Officer
    icon of calendar 1989-12-07 ~ 2005-08-23
    OF - Director → CIF 0
  • 2
    Wood, Malcolm James
    General Counsel & Group Co Secretary born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Mackay, John Stewart
    Retired Hotelier born in January 1921
    Individual
    Officer
    icon of calendar ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Grant, Elizabeth Amelia
    Councillor born in January 1947
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Howie, Eleanor Jane
    Councillor born in February 1943
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2007-12-26
    OF - Director → CIF 0
  • 6
    Liddell, Andrew Colin Macduff
    Lawyer born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    Williamson, Michael James
    Councillor born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Wood, Jane Frances
    Director Of Corporate Affairs born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2010-10-21
    OF - Director → CIF 0
  • 9
    Carter, George Jeffrey
    Chartered Accountant (Retired) born in May 1940
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2013-08-08
    OF - Director → CIF 0
  • 10
    Mciver O.b.e, Malcolm
    Consultant born in March 1935
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2011-10-20
    OF - Director → CIF 0
  • 11
    Howie, Kathleen Marion
    Retired born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2021-11-08
    OF - Director → CIF 0
  • 12
    Thomson, Alastair Gordon
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 2005-08-23
    OF - Director → CIF 0
  • 13
    Penker, Erhard Jakob
    Hotelier born in March 1924
    Individual
    Officer
    icon of calendar ~ 2003-08-28
    OF - Director → CIF 0
  • 14
    Fleming, Malcolm Robert
    Head Of Corporate Communications born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 15
    Murray, Alexander
    Farmer born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-03
    OF - Director → CIF 0
  • 16
    Taylor, Maurice Vincent
    Hotelier born in November 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2020-01-16
    OF - Director → CIF 0
  • 17
    Falconer, William George
    Hotelier born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-17
    OF - Director → CIF 0
  • 18
    Dale, Michael Delanoy
    Festival Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 19
    Jamieson, Norman Keith Paterson
    Born in July 1923
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 20
    Douglas, William Robin
    Ws born in October 1931
    Individual
    Officer
    icon of calendar ~ 2002-05-24
    OF - Director → CIF 0
  • 21
    Duff, John Cameron
    Member Of Perth & Kinross Council born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 22
    Martin, Helen Jane
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-09 ~ 2021-08-23
    OF - Director → CIF 0
  • 23
    Scott, Kathleen
    Housewife born in February 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Archibald, Myra
    Garage Proprietor born in July 1939
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Mackenzie Ross, Philip Beverley
    Chartered Accountant born in April 1928
    Individual
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 26
    Buchan, Hamish Noble
    Financial Consultant born in November 1944
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 27
    Courts, Walter Stoddart
    Agricultural Consultant born in April 1929
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Jones, Ian Quayle
    Merchant Banker born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2000-10-31
    OF - Director → CIF 0
    icon of calendar 2002-01-29 ~ 2005-12-15
    OF - Director → CIF 0
  • 29
    Lyall, Kenneth Innes, Councillor
    Ambulance Technician born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2007-05-03
    OF - Director → CIF 0
  • 30
    Kuenssberg Obe, Nicholas Christopher Dwelly, Professor
    Company Chairman born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 31
    Campbell, Ian Robert, Councillor
    Councillor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-14 ~ 2018-02-06
    OF - Director → CIF 0
  • 32
    Pallin, Gail Anne
    Lecturer In Stage Management born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2022-09-08
    OF - Director → CIF 0
  • 33
    Vaughan Obe, Barbara, Councillor
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2017-05-04
    OF - Director → CIF 0
  • 34
    Mathieson, John Moir
    Farmer born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 35
    Culliven, John
    Councillor born in February 1937
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2003-05-01
    OF - Director → CIF 0
    icon of calendar 2005-09-21 ~ 2007-05-03
    OF - Director → CIF 0
  • 36
    Ellen, Julie
    Arts Manager And Theatre Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2017-10-24
    OF - Director → CIF 0
  • 37
    Robertson, Bryan Edward
    Chief Operating Officer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-03-04
    OF - Director → CIF 0
  • 38
    Barbour, Alec Walter
    Born in January 1925
    Individual
    Officer
    icon of calendar ~ 2001-08-09
    OF - Director → CIF 0
  • 39
    Stuart, Heather Christine
    Chief Executive born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 40
    Hallewell, Gordon Charles
    Hotelier born in October 1926
    Individual
    Officer
    icon of calendar ~ 2006-10-13
    OF - Director → CIF 0
  • 41
    Marquis Mbe, Mary Elizabeth
    Broadcaster born in March 1937
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 2014-10-07
    OF - Director → CIF 0
  • 42
    Cook, Michael, Councillor
    Retired born in October 1932
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 43
    Cameron, John Charles Finlay
    Retired born in February 1928
    Individual
    Officer
    icon of calendar 1991-08-08 ~ 2000-08-17
    OF - Director → CIF 0
  • 44
    Reid, Derek Donald
    Businessman born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2011-11-05
    OF - Director → CIF 0
  • 45
    Barr, Alistair Stuart, Councillor
    Self Employed born in April 1967
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2005-09-21
    OF - Director → CIF 0
  • 46
    Cullens, John D
    Insurance Agent born in May 1933
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 47
    Mitchell, David Ross
    Horticulturalist born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2020-11-10
    OF - Director → CIF 0
  • 48
    Ramage, John Gordon
    Business/Actor born in May 1951
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2011-10-20
    OF - Director → CIF 0
  • 49
    Love, Gary
    Civil & Public Servant born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-12-09
    OF - Director → CIF 0
    icon of calendar 2010-04-15 ~ 2022-12-08
    OF - Director → CIF 0
  • 50
    Kellas, John Loverock, Councillor
    Director/Councillor born in December 1949
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 51
    Pighills, Christopher David
    Born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
    Pighills, Christopher David
    Retired born in November 1937
    Individual
    icon of calendar 1996-08-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 52
    Lamb, John James, Lt Col
    Retired Army Officer born in November 1910
    Individual
    Officer
    icon of calendar ~ 1991-08-08
    OF - Director → CIF 0
  • 53
    Gordon, Georgina Emma
    Property Manager born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2024-12-06
    OF - Director → CIF 0
  • 54
    Trickey, Adrian John
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 55
    Sweetman, Richard John
    Retired Chartered Accountant born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2016-12-12
    OF - Director → CIF 0
  • 56
    Boyd, Anne Margaret
    Charity Director (Retired) born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 57
    Hodge, Blackwood Samuel
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 2005-12-27 ~ 2008-02-28
    OF - Director → CIF 0
  • 58
    Cumming, Duncan Edward
    Self-Employed born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 59
    J & H MITCHELL LLP
    icon of address51, Atholl Road, Pitlochry, Perthshire, Scotland
    Active Corporate (3 parents, 29 offsprings)
    Current Assets (Company account)
    407,629 GBP2024-03-31
    Officer
    ~ 2024-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PITLOCHRY FESTIVAL THEATRE

Previous name
PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
Standard Industrial Classification
90030 - Artistic Creation
56101 - Licenced Restaurants

Related profiles found in government register
  • PITLOCHRY FESTIVAL THEATRE
    Info
    PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
    Registered number SC029243
    icon of addressPitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire PH16 5DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1953-01-20 (72 years 11 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
    icon of addressPitlochry 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
    icon of addressPitlochry 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
Active 2
  • 1
    icon of addressPitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PITLOCHRY THEATRE CATERING COMPANY LIMITED - 2013-10-16
    PITLOCHRY THEATRE COMPANY LIMITED - 1997-01-17
    icon of addressPitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.