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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 14
  • 1
    Green, Roger Bernard
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Alistair
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Beaton, Angela Mary
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Christian Kennedy
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Peter Neville
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Neville Richardson
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Richmond Mclaren, Kim
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Stern, Guy
    Born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Riddell, Timothy John
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Mccutcheon, Peter
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Peter Mccutcheon
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Dines, Alison Victoria
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Catriona, Dr
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Watt, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Gilmour, Paul Richard
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Davidson, Colin Buchanan
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
Ceased 88
  • 1
    Bruce, Robert Bryson
    Farmer born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-11
    OF - Director → CIF 0
  • 2
    Smith, Brian Arthur, Rt Reverend
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 2012-03-24 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Swanson, Amanda Jane Gloster
    Investment Mgr born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Watt, Alexander Radclyffe
    Business Information born in January 1938
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2007-06-23
    OF - Director → CIF 0
  • 5
    Waterhouse, William
    Md Wool Textiles born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-18 ~ 2011-06-25
    OF - Director → CIF 0
  • 6
    Alexander, Walter Ronald
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1989-12-02
    OF - Director → CIF 0
  • 7
    Outlaw, Alison Margaret
    Housewife born in March 1948
    Individual
    Officer
    icon of calendar 1995-06-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Lang, Sarah Louise
    Homemaker born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-27 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar 1999-03-13 ~ 2004-06-26
    OF - Director → CIF 0
  • 10
    Martin, Robert Logan
    Advocate & Barrister born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-02 ~ 2012-03-24
    OF - Director → CIF 0
  • 11
    Oscroft, John Cecil
    Insurance Broker born in January 1930
    Individual
    Officer
    icon of calendar ~ 1998-03-29
    OF - Director → CIF 0
  • 12
    Caughey, Rachel Louise Warden
    Solicitor born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2018-08-27
    OF - Director → CIF 0
    Mrs Rachel Louise Warden Caughey
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-08-27
    PE - Has significant influence or controlCIF 0
  • 13
    Hinton, Michael David
    Chartered Accountant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2013-06-22
    OF - Director → CIF 0
  • 14
    Gilmour, Robin
    University Lecturer born in June 1943
    Individual
    Officer
    icon of calendar 1990-03-10 ~ 1999-10-13
    OF - Director → CIF 0
  • 15
    Mavor, Michael Barclay
    Headmaster born in January 1947
    Individual
    Officer
    icon of calendar 1994-12-03 ~ 2000-06-08
    OF - Director → CIF 0
  • 16
    Graham, Patricia Anne Mckay, Dr
    Consultant Clinical Psychologist born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-06 ~ 2012-12-01
    OF - Director → CIF 0
  • 17
    Hinton, Gillian Christine Mahler
    Housewife born in September 1967
    Individual
    Officer
    icon of calendar 1999-03-13 ~ 2006-11-04
    OF - Director → CIF 0
  • 18
    Hunter, John Angus Alexander, Professor
    Physician born in March 1939
    Individual
    Officer
    icon of calendar 1990-03-10 ~ 2003-06-28
    OF - Director → CIF 0
  • 19
    Pengelley, Gerald Simon Horatio
    Retired Headmaster born in July 1955
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2025-06-20
    OF - Director → CIF 0
  • 20
    Greenlees, Ronald Cargill Campbell
    Farm Manager born in December 1922
    Individual
    Officer
    icon of calendar ~ 1992-12-05
    OF - Director → CIF 0
  • 21
    Mcgregor, Alistair, Rev.
    Minister born in October 1937
    Individual
    Officer
    icon of calendar 1999-12-04 ~ 2006-03-26
    OF - Director → CIF 0
  • 22
    Everett, Rebecca Oona
    Self-Employed born in June 1963
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Cameron, Ewen Kennedy
    Born in May 1933
    Individual
    Officer
    icon of calendar 1990-12-08 ~ 1995-09-20
    OF - Director → CIF 0
    Cameron, Ewen Kennedy
    Individual
    Officer
    icon of calendar ~ 1990-12-08
    OF - Secretary → CIF 0
  • 24
    Marshall, Rosalyn Adela
    Vice Principal And University born in July 1954
    Individual
    Officer
    icon of calendar 2007-11-03 ~ 2012-06-23
    OF - Director → CIF 0
  • 25
    Brown, Andrew James Read
    Marketing Director born in April 1959
    Individual
    Officer
    icon of calendar 1998-12-05 ~ 2002-03-09
    OF - Director → CIF 0
  • 26
    Hussey, Philippa Lee
    Non Financial Risk Manager born in June 1977
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2025-06-20
    OF - Director → CIF 0
  • 27
    Semple, Robert Jeffrey
    Chartered Surveyor born in March 1950
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-03-24
    OF - Director → CIF 0
  • 28
    Dobson, Keith Mearns
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-06 ~ 2020-06-19
    OF - Director → CIF 0
    Mr Keith Mearns Dobson
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-06-19
    PE - Has significant influence or controlCIF 0
  • 29
    Pashley-crawford, Glenys
    Retired born in July 1955
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2023-07-10
    OF - Director → CIF 0
  • 30
    Frain-bell, William John
    Advocate And Barrister born in May 1971
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2021-09-03
    OF - Director → CIF 0
  • 31
    Foulis, Alexander Douglas
    Bookbinder born in February 1926
    Individual
    Officer
    icon of calendar ~ 1996-03-09
    OF - Director → CIF 0
  • 32
    Johnston, Alan Charles Macpherson
    Advocate born in January 1942
    Individual
    Officer
    icon of calendar ~ 2006-06-24
    OF - Director → CIF 0
  • 33
    Brown, William Michael Birnie
    Solicitor born in November 1945
    Individual
    Officer
    icon of calendar 1990-03-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Ledingham, Alexander
    Solicitor
    Individual
    Officer
    icon of calendar ~ 1989-06-24
    OF - Director → CIF 0
  • 35
    Simmers, Mark William
    Event Promotion & Management born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-06-23
    OF - Director → CIF 0
  • 36
    Mack, Emma Louise Watson
    Business Development Director/Consultant born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2025-10-03
    OF - Director → CIF 0
  • 37
    Laing, Margaret Therese
    Quality Improvement Officer born in April 1958
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2021-06-25
    OF - Director → CIF 0
  • 38
    Fleming, Charlotte Mary Todd
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 39
    Geddes, Stephanie
    Legal Adviser born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-06-20
    OF - Director → CIF 0
    Geddes, Stephanie Margaret Kennedy
    Legal Advisor
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-20 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 40
    Hart, Beverley
    Head Of Communications born in September 1967
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2015-10-02
    OF - Director → CIF 0
  • 41
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-11-03
    OF - Director → CIF 0
  • 42
    Mclaren, Susan
    Consult Clinical Psychologist born in September 1944
    Individual
    Officer
    icon of calendar 1999-03-13 ~ 2006-06-24
    OF - Director → CIF 0
  • 43
    Brobbel, Anne
    Education Consultant born in October 1942
    Individual
    Officer
    icon of calendar 2002-11-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 44
    Mccreath, Timothy Robson
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2020-10-09
    OF - Director → CIF 0
  • 45
    Gordon, Robert
    Chartered Accountant born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-21
    OF - Director → CIF 0
  • 46
    Mccririck, Bryce Charles Sloan
    Farmer born in February 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-05
    OF - Director → CIF 0
  • 47
    Salvesen, John George
    Farmer born in May 1928
    Individual
    Officer
    icon of calendar ~ 1997-12-06
    OF - Director → CIF 0
  • 48
    Marriott, Patrick Claude, Maj Gen
    British Army Officer born in February 1958
    Individual
    Officer
    icon of calendar 2010-11-06 ~ 2017-01-12
    OF - Director → CIF 0
  • 49
    Urquhart, Roderick Macduff
    Individual (6 offsprings)
    Officer
    icon of calendar 1990-12-08 ~ 2009-06-20
    OF - Secretary → CIF 0
  • 50
    Bergius, William Frederick
    Distiller born in April 1947
    Individual
    Officer
    icon of calendar 1998-12-05 ~ 2001-12-08
    OF - Director → CIF 0
  • 51
    Gaunt, Martin
    Director born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-02
    OF - Director → CIF 0
  • 52
    Stern, Casey
    Operations Manager born in March 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2025-06-20
    OF - Director → CIF 0
  • 53
    Raitt, Robert Ian
    Public Relations Consultant born in June 1933
    Individual
    Officer
    icon of calendar ~ 1998-07-03
    OF - Director → CIF 0
  • 54
    Wotherspoon, Jonathan Lawrence Edwards
    Solicitor born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 2001-06-23
    OF - Director → CIF 0
  • 55
    Grant, Jamie Andrew Glennie
    Banking born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-24 ~ 2021-09-03
    OF - Director → CIF 0
  • 56
    Sharkey, Scott Jenkinson
    Group Ceo born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2016-03-11
    OF - Director → CIF 0
  • 57
    Gourlay, John Francis Stewart
    Farmer born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-08
    OF - Director → CIF 0
  • 58
    Walker, Robert David Gardiner
    Marketing Consultant born in October 1940
    Individual
    Officer
    icon of calendar 2005-11-05 ~ 2008-11-08
    OF - Director → CIF 0
  • 59
    Scott, Richard Thorold Maddin
    Miller born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-08
    OF - Director → CIF 0
  • 60
    Kidd, Anthony Chalmers
    Insurance Broker & Underwriting Member Of Lloyds born in May 1924
    Individual
    Officer
    icon of calendar ~ 1994-06-25
    OF - Director → CIF 0
  • 61
    Gibson, Robert Wilson
    Actuary born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 62
    Gillies, Shona Ross, Dr
    Medical Practitioner born in June 1963
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 63
    Graham, Simon John Malise
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-13 ~ 2017-07-03
    OF - Director → CIF 0
    Major General Simon John Malise Graham
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 64
    Thomson, Alexander William Baylis
    Personnel Consultant born in March 1935
    Individual
    Officer
    icon of calendar ~ 1999-12-04
    OF - Director → CIF 0
  • 65
    Simmers, Graeme Maxwell
    Chartered Accountant born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 66
    Briggs, David Muir
    Investment Director born in June 1944
    Individual
    Officer
    icon of calendar 1999-03-13 ~ 2002-09-16
    OF - Director → CIF 0
  • 67
    Gordon, Robin John Mcnair
    Grain Trader born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 2005-02-11
    OF - Director → CIF 0
  • 68
    Saunter, Pauline Jean
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 2005-06-25
    OF - Director → CIF 0
  • 69
    Ritchie, Hamish Martin John
    Insurance Broker born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-12-07
    OF - Director → CIF 0
  • 70
    Hickox, Frances Ina
    Fine Arts Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-09-16
    OF - Director → CIF 0
  • 71
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-15 ~ 2011-06-25
    OF - Director → CIF 0
  • 72
    Stephenson, Robert Noel David
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-12
    OF - Director → CIF 0
  • 73
    Christie, David
    Headmaster & Company Director born in February 1942
    Individual
    Officer
    icon of calendar 2004-03-13 ~ 2012-03-24
    OF - Director → CIF 0
  • 74
    Marr, William Donald
    Chartered Accountant born in September 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-12
    OF - Director → CIF 0
  • 75
    Hume, James Hardy
    Commodity Trader born in December 1948
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2005-09-05
    OF - Director → CIF 0
  • 76
    Eyre, Kay
    Fund Manager born in August 1964
    Individual
    Officer
    icon of calendar 2016-08-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 77
    Cooper, Douglas Murray
    Chartered Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2020-02-10
    OF - Director → CIF 0
  • 78
    Russell, Thomas Andrew Sillavan
    Surveyor born in June 1941
    Individual
    Officer
    icon of calendar 1990-03-10 ~ 1998-12-05
    OF - Director → CIF 0
  • 79
    Miller, John Stewart
    Company Director - Property Investment born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 80
    Denholm, John Ferguson
    Shipowner born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-06-26
    OF - Director → CIF 0
  • 81
    Macneal, Peter Lorn
    Chartered Architect born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 2005-02-11
    OF - Director → CIF 0
  • 82
    Black, Michael William
    Retired born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-06-25
    OF - Director → CIF 0
  • 83
    Gerstenberg, Francis Eric
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-24 ~ 2016-06-24
    OF - Director → CIF 0
  • 84
    Dr Graham Robert Warder Hawley
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 85
    Low, Sheila C D
    Corporate Finance born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-03 ~ 2007-06-23
    OF - Director → CIF 0
    Low, Sheila C D
    Business Development Director born in June 1964
    Individual (2 offsprings)
    icon of calendar 2008-11-08 ~ 2012-03-24
    OF - Director → CIF 0
  • 86
    Pattison, Iain Mcneil
    Master Plumber born in August 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-01
    OF - Director → CIF 0
  • 87
    Prenter, Patrick Robert
    Company Director born in September 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1989-05-23
    OF - Director → CIF 0
  • 88
    Kwiatkowski, Sarah
    School Teacher born in May 1948
    Individual
    Officer
    icon of calendar 1995-07-02 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LORETTO SCHOOL LIMITED

Standard Industrial Classification
85310 - General Secondary Education
85100 - Pre-primary Education
85200 - Primary Education

Related profiles found in government register
  • LORETTO SCHOOL LIMITED
    Info
    Registered number SC059500
    icon of addressLoretto School, Linkfield Road, Musselburgh, East Lothian EH21 7RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-01 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • LORETTO SCHOOL LIMITED
    S
    Registered number Sc059500
    icon of addressLoretto School, Linkfield Road, Musselburgh, United Kingdom, EH21 7RE
    Private Company Limited By Guarantee W/O Share Cap in Companies House, Scotland
    CIF 1
  • LORETTO SCHOOL LIMITTED
    S
    Registered number Sc059500
    icon of addressLinkfield Road, Linkfield Road, Musselburgh, Scotland, EH21 7RE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (9) LIMITED - 1986-06-16
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    icon of addressLoretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLoretto School, Linkfield Road, Musselburgh, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    CIF 1 - 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.