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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 32
  • 1
    Martin, Hector John Bruce
    Solicitor born in May 1952
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Brown, Hugh Spence
    Individual (12 offsprings)
    Officer
    2005-05-10 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 3
    Shirriffs, Joanna
    Individual (7 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccorquodale, Duncan
    Chartered Accountant born in March 1927
    Individual (5 offsprings)
    Officer
    1989-06-05 ~ 1994-03-08
    OF - Director → CIF 0
  • 5
    Harrison, John Alexander Don
    Woollen Manufacturer born in February 1932
    Individual (9 offsprings)
    Officer
    1989-06-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Coghill, Toby Egerton James Nevill Tobias, Sir
    Investment Counsellor born in March 1930
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 2000-09-23
    OF - Director → CIF 0
  • 7
    Barr, George Jefferson
    Director born in May 1937
    Individual (5 offsprings)
    Officer
    1994-03-08 ~ 1995-06-29
    OF - Director → CIF 0
    Barr, George Jefferson
    Individual (5 offsprings)
    Officer
    (before 1993-02-04) ~ 1995-01-01
    OF - Secretary → CIF 0
  • 8
    Lyall, Andrew Gerrard
    Individual (1 offspring)
    Officer
    2020-09-12 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 9
    Houldsworth, David Henry
    Solicitor born in February 1953
    Individual (11 offsprings)
    Officer
    2010-11-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Muir, Pamela Anne
    Individual (10 offsprings)
    Officer
    2018-02-19 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 11
    Thomas, Ruaraidh
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Ferguson, James Gordon Dickson
    Investment Manager born in November 1947
    Individual (25 offsprings)
    Officer
    2002-03-11 ~ 2016-06-15
    OF - Director → CIF 0
  • 13
    Whittle, Colin Douglas Richardson
    Solicitor
    Individual (31 offsprings)
    Officer
    2003-05-16 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 14
    Brown, James Ogg, Commander
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 15
    Poole, Catherine Eve, Dr
    Lecturer/Writer born in February 1972
    Individual (7 offsprings)
    Officer
    2019-04-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 16
    Mitcalfe, Alan Hugh
    Retired born in July 1934
    Individual (8 offsprings)
    Officer
    1998-04-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Farquharson, Clodagh
    Landowner born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1993-02-04) ~ 2008-11-03
    OF - Director → CIF 0
  • 18
    Spencer, John Robert, Squadron Leader
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 19
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (31 offsprings)
    Officer
    1989-02-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Wilson, Laura Anne
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 21
    Macpherson-grant, Guy Ewan
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2021-10-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    Marsham, Richard John Nelson
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    Tennant, Mark Edward
    Banker born in May 1947
    Individual (21 offsprings)
    Officer
    2010-11-08 ~ 2023-04-20
    OF - Director → CIF 0
  • 24
    Horton, Robert Keith John
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Bourke, John Edward
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 27
    Weatherall, James Lamb, Vice Admiral Sir
    Charity Work born in February 1936
    Individual (10 offsprings)
    Officer
    2004-02-23 ~ 2010-05-14
    OF - Director → CIF 0
  • 28
    Russell, Oliver Henry
    Landowner born in May 1942
    Individual (16 offsprings)
    Officer
    (before 1993-02-04) ~ 2010-11-08
    OF - Director → CIF 0
  • 29
    Millar, Robert Peter Wharton
    Investment Management born in August 1937
    Individual (7 offsprings)
    Officer
    1989-02-20 ~ 2008-05-29
    OF - Director → CIF 0
  • 30
    White, David Leslie Crawford
    Born in January 1952
    Individual (23 offsprings)
    Officer
    2010-11-08 ~ 2026-03-08
    OF - Director → CIF 0
  • 31
    GORDONSTOUN SCHOOLS,LIMITED 00288105
    Gordonstoun School, Duffus, Elgin, Scotland
    Active Corporate (80 parents, 3 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    GORDONSTOUN INTERNATIONAL LIMITED
    11190713
    Gordonstoun School, Duffus, Elgin, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-12-11 ~ 2025-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED

Period: 2018-02-05 ~ now
Company number: SC030531
Registered names
THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED - now
Standard Industrial Classification
85600 - Educational Support Services

  • THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED
    Info
    GORDONSTOUN FOUNDATION LIMITED - 2018-02-05
    Registered number SC030531
    Gordonstoun School, Duffus, Elgin, Morayshire IV30 5RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1955-01-18 (71 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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