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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 63
  • 1
    Bothwell, Andrew James Ferguson
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1991-11-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Misselbrook, Peter
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1996-10-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Findlay, Richard Martin
    Born in December 1951
    Individual (44 offsprings)
    Officer
    1990-08-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Dunsire, David Ness
    Born in May 1958
    Individual (15 offsprings)
    Officer
    (before 1989-07-31) ~ 2014-11-11
    OF - Director → CIF 0
    Dunsire, David Ness
    Individual (15 offsprings)
    Officer
    (before 1989-07-31) ~ 2014-11-11
    OF - Secretary → CIF 0
  • 5
    Maclennan, Roderick Martin
    Born in August 1958
    Individual (6 offsprings)
    Officer
    (before 1989-07-31) ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Muir, Robert Baird
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 7
    Honeyman, Greig
    Born in October 1955
    Individual (26 offsprings)
    Officer
    2013-12-31 ~ 2020-10-07
    OF - Director → CIF 0
  • 8
    Moffat, Douglas William John
    Born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1989-07-31) ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Leitch, Christopher
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 10
    Carter, Paul Barry
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Burnside, Graham Mathieson
    Born in March 1954
    Individual (13 offsprings)
    Officer
    (before 1989-07-31) ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Prestige, Gordon Henry Neville
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Robertson, William Brian
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2014-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Bell, John Robin Sinclair
    Born in February 1933
    Individual (7 offsprings)
    Officer
    (before 1989-07-31) ~ 1994-08-29
    OF - Director → CIF 0
  • 15
    Mcintyre, Angus Buick
    Born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1989-07-31) ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Simmons, William Graeme
    Born in November 1958
    Individual (9 offsprings)
    Officer
    (before 1989-07-31) ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Abram, Henry Charles
    Born in August 1951
    Individual (35 offsprings)
    Officer
    (before 1989-07-31) ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Paterson, Peter
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 19
    Burrow, Alistair Stewart
    Born in October 1951
    Individual (20 offsprings)
    Officer
    2001-09-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Mcfadyen, Susan Lea
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 21
    Mcewen, Alexander Charles
    Born in June 1956
    Individual (8 offsprings)
    Officer
    1999-08-10 ~ 2003-04-11
    OF - Director → CIF 0
  • 22
    Graham, Colin William
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1991-11-14 ~ 1997-10-29
    OF - Director → CIF 0
  • 23
    Gibb, Stephen John
    Born in July 1964
    Individual (50 offsprings)
    Officer
    2014-11-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    King, Neil Forbes
    Born in June 1963
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 25
    Humphreys, Stephen George
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2003-04-27 ~ 2014-11-11
    OF - Director → CIF 0
  • 26
    Peacock, Alasdair Graham
    Born in January 1962
    Individual (19 offsprings)
    Officer
    1991-11-14 ~ 1995-05-11
    OF - Director → CIF 0
  • 27
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 28
    Holmes, Malcolm Brian
    Born in July 1968
    Individual (47 offsprings)
    Officer
    2002-07-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 29
    Thornton, Anne Susan Mcintyre
    Born in February 1958
    Individual (6 offsprings)
    Officer
    (before 1989-07-31) ~ 2004-11-01
    OF - Director → CIF 0
  • 30
    Simpson, Michael John Russell
    Born in October 1941
    Individual (5 offsprings)
    Officer
    (before 1989-07-31) ~ 2004-11-01
    OF - Director → CIF 0
  • 31
    Biggar, John Morrison Hay
    Born in January 1951
    Individual (9 offsprings)
    Officer
    1991-11-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 32
    Holehouse, Andrew Neville
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2014-11-11 ~ 2020-12-07
    OF - Director → CIF 0
  • 33
    Mcletchie, David William
    Born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1989-07-31) ~ 2005-02-18
    OF - Director → CIF 0
  • 34
    Anderson, David Souter
    Born in December 1948
    Individual (14 offsprings)
    Officer
    (before 1989-07-31) ~ 2009-03-31
    OF - Director → CIF 0
  • 35
    Athanas, Christopher Nicholas
    Born in August 1941
    Individual (8 offsprings)
    Officer
    1996-10-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 36
    Stephen, Bruce
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 37
    James, Caroline Sanderson
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 38
    Campbell, Ross Donald
    Born in July 1965
    Individual (7 offsprings)
    Officer
    1997-10-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 39
    Knox, Louisa Stewart
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 40
    Patrick, Hamish Andrew
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1992-08-04 ~ 2004-11-01
    OF - Director → CIF 0
  • 41
    Gardiner, John
    Born in January 1956
    Individual (54 offsprings)
    Officer
    2005-12-19 ~ 2014-11-11
    OF - Director → CIF 0
  • 42
    Lindgren, Susan Margaret
    Born in January 1964
    Individual (13 offsprings)
    Officer
    1997-10-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 43
    Cunningham, John Gordon
    Born in June 1961
    Individual (10 offsprings)
    Officer
    (before 1989-07-31) ~ 2017-04-30
    OF - Director → CIF 0
  • 44
    Ryden, Peter Antony
    Born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1989-07-31) ~ 2013-12-31
    OF - Director → CIF 0
  • 45
    Brailsford, Elaine Nicola
    Born in December 1957
    Individual (5 offsprings)
    Officer
    (before 1989-07-31) ~ 2004-11-01
    OF - Director → CIF 0
  • 46
    Cudworth, Sarah Jane
    Born in April 1970
    Individual (1 offspring)
    Officer
    2009-05-25 ~ 2011-08-10
    OF - Director → CIF 0
  • 47
    Mcpake, Ian Alan Herbert
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1990-08-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 48
    Hally, Paul William
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2014-11-11 ~ 2020-11-03
    OF - Director → CIF 0
  • 49
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 50
    Hall, Andrew William
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 51
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 52
    Todd, Elaine Margaret
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 53
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 54
    Smith, Martin Howard Thurston
    Born in November 1951
    Individual (10 offsprings)
    Officer
    (before 1989-07-31) ~ 2013-01-31
    OF - Director → CIF 0
  • 55
    Morton, Margaret Fife Parker
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 56
    Brash, Donald Granger
    Born in November 1950
    Individual (40 offsprings)
    Officer
    1996-12-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 57
    Dobie, Robert Latta
    Born in July 1955
    Individual (4 offsprings)
    Officer
    (before 1989-07-31) ~ 2004-11-01
    OF - Director → CIF 0
  • 58
    Beaumont, Lynn Jennifer
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 59
    Ferrie, Joyce
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 60
    Brown, William
    Born in March 1932
    Individual (3 offsprings)
    Officer
    1990-08-03 ~ 1997-10-29
    OF - Director → CIF 0
  • 61
    Blain, Andrew John
    Born in April 1966
    Individual (174 offsprings)
    Officer
    2019-05-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 62
    Fulton, John David Orchard
    Born in November 1953
    Individual (6 offsprings)
    Officer
    (before 1989-07-31) ~ 2009-10-31
    OF - Director → CIF 0
  • 63
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TODS MURRAY NOMINEES LIMITED

Period: 1970-04-24 ~ now
Company number: SC047453
Registered name
TODS MURRAY NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31

Related profiles found in government register
  • TODS MURRAY NOMINEES LIMITED
    Info
    Registered number SC047453
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 1970-04-24 (56 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • TODS MURRAY NOMINEES LIMITED
    S
    Registered number missing
    66 Queen Street, Edinburgh, EH2 4NE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTOWIPER UK LIMITED
    SC171529
    Compass Business Services Ltd, 95 High Street, Strathmiglo, Fife
    Active Corporate (11 parents)
    Officer
    1997-01-14 ~ 1997-03-06
    CIF 1 - Director → ME

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