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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 102
  • 1
    Waterhouse, William
    Born in June 1945
    Individual (19 offsprings)
    Officer
    2000-03-18 ~ 2011-06-25
    OF - Director → CIF 0
  • 2
    Gillies, Shona Ross, Dr
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Outlaw, Alison Margaret
    Born in March 1948
    Individual (1 offspring)
    Officer
    1995-06-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Mack, Emma Louise Watson
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2018-06-22 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Watt, Alexander Radclyffe
    Born in January 1938
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2007-06-23
    OF - Director → CIF 0
  • 6
    Frain-bell, William John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2021-09-03
    OF - Director → CIF 0
  • 7
    Semple, Robert Jeffrey
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2012-03-24
    OF - Director → CIF 0
  • 8
    Dr Graham Robert Warder Hawley
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 9
    Gibson, Robert Wilson
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2016-08-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Grant, Jamie Andrew Glennie
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2012-03-24 ~ 2021-09-03
    OF - Director → CIF 0
  • 11
    Lang, Sarah Louise
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2016-08-27 ~ 2019-01-01
    OF - Director → CIF 0
  • 12
    Riddell, Timothy John
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Hinton, Michael David
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2013-06-22
    OF - Director → CIF 0
  • 14
    Macneal, Peter Lorn
    Born in August 1955
    Individual (9 offsprings)
    Officer
    1993-04-21 ~ 2005-02-11
    OF - Director → CIF 0
  • 15
    Simmers, Mark William
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2012-06-23
    OF - Director → CIF 0
  • 16
    Hussey, Philippa Lee
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2025-06-20
    OF - Director → CIF 0
  • 17
    Salvesen, John George
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1989-01-12) ~ 1997-12-06
    OF - Director → CIF 0
  • 18
    Laing, Margaret Therese
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2021-06-25
    OF - Director → CIF 0
  • 19
    Cameron, Ewen Kennedy
    Born in May 1933
    Individual (3 offsprings)
    Officer
    1990-12-08 ~ 1995-09-20
    OF - Director → CIF 0
    Cameron, Ewen Kennedy
    Individual (3 offsprings)
    Officer
    (before 1989-01-12) ~ 1990-12-08
    OF - Secretary → CIF 0
  • 20
    Thomson, Alexander William Baylis
    Born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1989-01-12) ~ 1999-12-04
    OF - Director → CIF 0
  • 21
    Wotherspoon, Jonathan Lawrence Edwards
    Born in July 1957
    Individual (14 offsprings)
    Officer
    1993-04-21 ~ 2001-06-23
    OF - Director → CIF 0
  • 22
    Martin, Robert Logan
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2002-11-02 ~ 2012-03-24
    OF - Director → CIF 0
  • 23
    Brobbel, Anne
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2002-11-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 24
    Urquhart, Roderick Macduff
    Individual (126 offsprings)
    Officer
    1990-12-08 ~ 2009-06-20
    OF - Secretary → CIF 0
  • 25
    Raitt, Robert Ian
    Born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1989-01-12) ~ 1998-07-03
    OF - Director → CIF 0
  • 26
    Gaunt, Martin
    Born in March 1940
    Individual (9 offsprings)
    Officer
    (before 1989-01-12) ~ 1999-07-02
    OF - Director → CIF 0
  • 27
    Swanson, Amanda Jane Gloster
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 28
    Bruce, Robert Bryson
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1989-01-12) ~ 1995-03-11
    OF - Director → CIF 0
  • 29
    Kwiatkowski, Sarah
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1995-07-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Smith, Brian Arthur, Rt Reverend
    Born in August 1943
    Individual (1 offspring)
    Officer
    2012-03-24 ~ 2017-03-24
    OF - Director → CIF 0
  • 31
    Saunter, Pauline Jean
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 2005-06-25
    OF - Director → CIF 0
  • 32
    Marr, William Donald
    Born in September 1930
    Individual (6 offsprings)
    Officer
    (before 1989-01-12) ~ 1994-03-12
    OF - Director → CIF 0
  • 33
    Pattison, Iain Mcneil
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1989-01-12) ~ 1998-08-01
    OF - Director → CIF 0
  • 34
    Mccutcheon, Peter
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Peter Mccutcheon
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2017-07-03 ~ 2025-11-25
    PE - Has significant influence or controlCIF 0
  • 35
    Graham, Simon John Malise
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2004-03-13 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Simon John Malise Graham
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 36
    Watt, Claire
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Gordon, Robin John Mcnair
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1993-04-21 ~ 2005-02-11
    OF - Director → CIF 0
  • 38
    Everett, Rebecca Oona
    Born in June 1963
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Bergius, William Frederick
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1998-12-05 ~ 2001-12-08
    OF - Director → CIF 0
  • 40
    Davidson, Colin Buchanan
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ 2026-06-12
    OF - Director → CIF 0
  • 41
    Johnston, Alan Charles Macpherson
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1989-01-12) ~ 2006-06-24
    OF - Director → CIF 0
  • 42
    Bruce, Christian Kennedy
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2026-06-12
    OF - Director → CIF 0
  • 43
    Gordon, Robert
    Born in July 1930
    Individual (7 offsprings)
    Officer
    (before 1989-01-12) ~ 1995-03-21
    OF - Director → CIF 0
  • 44
    Fleming, Charlotte Mary Todd
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 45
    Ledingham, Alexander
    Individual (1 offspring)
    Officer
    (before 1989-01-12) ~ 1989-06-24
    OF - Director → CIF 0
  • 46
    Kidd, Anthony Chalmers
    Born in May 1924
    Individual (2 offsprings)
    Officer
    (before 1989-01-12) ~ 1994-06-25
    OF - Director → CIF 0
  • 47
    Sharkey, Scott Jenkinson
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2014-03-28 ~ 2016-03-11
    OF - Director → CIF 0
  • 48
    Dines, Alison Victoria
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 49
    Stern, Casey
    Born in March 1992
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ 2025-06-20
    OF - Director → CIF 0
  • 50
    Hart, Beverley
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2015-10-02
    OF - Director → CIF 0
  • 51
    Oscroft, John Cecil
    Born in January 1930
    Individual (3 offsprings)
    Officer
    (before 1989-01-12) ~ 1998-03-29
    OF - Director → CIF 0
  • 52
    Cooper, Douglas Murray
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2020-02-10
    OF - Director → CIF 0
  • 53
    Gilmour, Robin
    Born in June 1943
    Individual (1 offspring)
    Officer
    1990-03-10 ~ 1999-10-13
    OF - Director → CIF 0
  • 54
    Low, Sheila C D
    Born in June 1964
    Individual (11 offsprings)
    Officer
    1995-03-03 ~ 2007-06-23
    OF - Director → CIF 0
    2008-11-08 ~ 2012-03-24
    OF - Director → CIF 0
  • 55
    Gerstenberg, Francis Eric
    Born in February 1941
    Individual (4 offsprings)
    Officer
    2012-03-24 ~ 2016-06-24
    OF - Director → CIF 0
  • 56
    Graham, George Ronald Gibson
    Born in October 1939
    Individual (17 offsprings)
    Officer
    (before 1989-01-12) ~ 2007-11-03
    OF - Director → CIF 0
  • 57
    Brown, William Michael Birnie
    Born in November 1945
    Individual (9 offsprings)
    Officer
    1990-03-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 58
    Mclaren, Susan
    Born in September 1944
    Individual (1 offspring)
    Officer
    1999-03-13 ~ 2006-06-24
    OF - Director → CIF 0
  • 59
    Hunter, John Angus Alexander, Professor
    Born in March 1939
    Individual (1 offspring)
    Officer
    1990-03-10 ~ 2003-06-28
    OF - Director → CIF 0
  • 60
    Prenter, Patrick Robert
    Born in September 1939
    Individual (13 offsprings)
    Officer
    (before 1989-01-12) ~ 1989-05-23
    OF - Director → CIF 0
  • 61
    Geddes, Stephanie
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ 2009-06-20
    OF - Director → CIF 0
    Geddes, Stephanie Margaret Kennedy
    Individual (16 offsprings)
    Officer
    2009-06-20 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 62
    Grossart, Angus Mcfarlane Mcleod, Sir
    Born in April 1937
    Individual (50 offsprings)
    Officer
    1999-03-13 ~ 2004-06-26
    OF - Director → CIF 0
  • 63
    Black, Michael William
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2011-06-25
    OF - Director → CIF 0
  • 64
    Dobson, Keith Mearns
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2010-11-06 ~ 2020-06-19
    OF - Director → CIF 0
    Mr Keith Mearns Dobson
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-19
    PE - Has significant influence or controlCIF 0
  • 65
    Alexander, Walter Ronald
    Born in April 1931
    Individual (13 offsprings)
    Officer
    (before 1989-01-12) ~ 1989-12-02
    OF - Director → CIF 0
  • 66
    Mccreath, Timothy Robson
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2014-03-28 ~ 2020-10-09
    OF - Director → CIF 0
  • 67
    Christie, David
    Born in February 1942
    Individual (16 offsprings)
    Officer
    2004-03-13 ~ 2012-03-24
    OF - Director → CIF 0
  • 68
    Graham, Patricia Anne Mckay, Dr
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2010-11-06 ~ 2012-12-01
    OF - Director → CIF 0
  • 69
    Richardson, Peter Neville
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Neville Richardson
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2024-08-01 ~ 2025-11-25
    PE - Has significant influence or controlCIF 0
  • 70
    Foulis, Alexander Douglas
    Born in February 1926
    Individual (7 offsprings)
    Officer
    (before 1989-01-12) ~ 1996-03-09
    OF - Director → CIF 0
  • 71
    Eyre, Kay
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-08-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 72
    Mcgregor, Alistair, Rev.
    Born in October 1937
    Individual (7 offsprings)
    Officer
    1999-12-04 ~ 2006-03-26
    OF - Director → CIF 0
  • 73
    Hume, James Hardy
    Born in December 1948
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2005-09-05
    OF - Director → CIF 0
  • 74
    Gilmour, Paul Richard
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2023-09-07 ~ 2026-06-17
    OF - Director → CIF 0
  • 75
    Mavor, Michael Barclay
    Born in January 1947
    Individual (13 offsprings)
    Officer
    1994-12-03 ~ 2000-06-08
    OF - Director → CIF 0
  • 76
    Mclaren, Kim
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2025-03-14 ~ 2026-03-08
    OF - Director → CIF 0
  • 77
    Simmers, Graeme Maxwell
    Born in May 1935
    Individual (14 offsprings)
    Officer
    (before 1989-01-12) ~ 2000-07-31
    OF - Director → CIF 0
  • 78
    Stern, Guy
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2018-06-22 ~ 2025-12-05
    OF - Director → CIF 0
  • 79
    Hickox, Frances Ina
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2002-09-16
    OF - Director → CIF 0
  • 80
    Gourlay, John Francis Stewart
    Born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1989-01-12) ~ 2001-12-08
    OF - Director → CIF 0
  • 81
    Arthur, Peter Alistair Kennedy
    Born in June 1956
    Individual (50 offsprings)
    Officer
    2003-03-15 ~ 2011-06-25
    OF - Director → CIF 0
  • 82
    Stephenson, Robert Noel David
    Born in June 1932
    Individual (6 offsprings)
    Officer
    (before 1989-01-12) ~ 1994-03-12
    OF - Director → CIF 0
  • 83
    Russell, Thomas Andrew Sillavan
    Born in June 1941
    Individual (10 offsprings)
    Officer
    1990-03-10 ~ 1998-12-05
    OF - Director → CIF 0
  • 84
    Walker, Robert David Gardiner
    Born in October 1940
    Individual (2 offsprings)
    Officer
    2005-11-05 ~ 2008-11-08
    OF - Director → CIF 0
  • 85
    Hinton, Gillian Christine Mahler
    Born in September 1967
    Individual (3 offsprings)
    Officer
    1999-03-13 ~ 2006-11-04
    OF - Director → CIF 0
  • 86
    Caughey, Rachel Louise Warden
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2013-09-13 ~ 2018-08-27
    OF - Director → CIF 0
    Mrs Rachel Louise Warden Caughey
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-08-27
    PE - Has significant influence or controlCIF 0
  • 87
    Pengelley, Gerald Simon Horatio
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2025-06-20
    OF - Director → CIF 0
  • 88
    Miller, John Stewart
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2010-11-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 89
    Beaton, Angela Mary
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 90
    Briggs, David Muir
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1999-03-13 ~ 2002-09-16
    OF - Director → CIF 0
  • 91
    Mccririck, Bryce Charles Sloan
    Born in February 1928
    Individual (1 offspring)
    Officer
    (before 1989-01-12) ~ 1992-12-05
    OF - Director → CIF 0
  • 92
    Brown, Andrew James Read
    Born in April 1959
    Individual (11 offsprings)
    Officer
    1998-12-05 ~ 2002-03-09
    OF - Director → CIF 0
  • 93
    Pashley-crawford, Glenys
    Born in July 1955
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2023-07-10
    OF - Director → CIF 0
  • 94
    Rutherford, Alistair
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 95
    Denholm, John Ferguson
    Born in May 1927
    Individual (18 offsprings)
    Officer
    (before 1989-01-12) ~ 1993-06-26
    OF - Director → CIF 0
  • 96
    Ritchie, Hamish Martin John
    Born in February 1942
    Individual (20 offsprings)
    Officer
    (before 1989-01-12) ~ 1996-12-07
    OF - Director → CIF 0
  • 97
    Scott, Richard Thorold Maddin
    Born in September 1938
    Individual (6 offsprings)
    Officer
    (before 1989-01-12) ~ 2001-12-08
    OF - Director → CIF 0
  • 98
    Campbell, Catriona, Dr
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2021-01-15 ~ 2026-06-12
    OF - Director → CIF 0
  • 99
    Marshall, Rosalyn Adela
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2007-11-03 ~ 2012-06-23
    OF - Director → CIF 0
  • 100
    Green, Roger Bernard
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 101
    Greenlees, Ronald Cargill Campbell
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1989-01-12) ~ 1992-12-05
    OF - Director → CIF 0
  • 102
    Marriott, Patrick Claude, Maj Gen
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2010-11-06 ~ 2017-01-12
    OF - Director → CIF 0
parent relation
Company in focus

LORETTO SCHOOL LIMITED

Period: 1976-03-01 ~ now
Company number: SC059500
Registered name
LORETTO SCHOOL LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education
85100 - Pre-primary Education

Related profiles found in government register
  • LORETTO SCHOOL LIMITED
    Info
    Registered number SC059500
    Loretto School, Linkfield Road, Musselburgh, East Lothian EH21 7RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-01 (50 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • LORETTO SCHOOL LIMITED
    S
    Registered number Sc059500
    Loretto 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
    Linkfield Road, Linkfield Road, Musselburgh, Scotland, EH21 7RE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LORETTO ENTERPRISES LIMITED
    - now SC098762
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    DUNWILCO (9) LIMITED - 1986-06-16
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (36 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LORETTO INTERNATIONAL LIMITED
    SC607112
    Loretto School, Linkfield Road, Musselburgh, East Lothian, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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