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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 159
  • 1
    Soppitt, Alan Henry
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Finlayson, Lorna Helen
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Hemming, Brian William
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Morrice, Alexander Michael Freeland
    Born in December 1962
    Individual (9 offsprings)
    Officer
    1994-04-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Stark, James Gordon Croll
    Born in November 1963
    Individual (132 offsprings)
    Officer
    1998-04-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Geddie, David Omond Moncrieff
    Born in March 1956
    Individual (10 offsprings)
    Officer
    ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Maciver, Caroline Louise Margaret
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 8
    Young, William James
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Kerr, Jamie
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Steele, Gordon Campbell
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2012-10-05
    OF - Director → CIF 0
  • 11
    Arnold, Christopher James
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2011-04-06 ~ 2015-12-29
    OF - Director → CIF 0
  • 12
    Knight, Andrew Moray
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 13
    Mcgill, Grace Margaret
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 14
    Barrie, Sidney
    Born in June 1950
    Individual (183 offsprings)
    Officer
    ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Drummond, Caroline Stewart
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Ward, Peter Mark
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Ross, Kenneth Mcarthur
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1996-04-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 18
    Jamieson, Rona Margaret
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-09-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Ellis, Mark Julian
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 21
    Wood, Michael Fenwick
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Smith, Richard Bryan
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 23
    Goodbrand, David James
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 24
    Chambers, Peter Martin Antony
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 25
    Gribben, Raymond Scott
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 26
    Davidson, Gordon Brodie
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Paton, Emma Barbara
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 28
    Mcdonald, Marion Nancy
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1989-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 29
    Guild, Steven James
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 30
    Gordon, Kenneth Stewart
    Born in August 1959
    Individual (22 offsprings)
    Officer
    1998-06-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 31
    Bradshaw, Graeme Stuart
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 32
    Skeoch, Jennifer Carol
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 33
    Chapman, Gary George
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 34
    Wattie, John Ian
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 35
    Dalgarno, Leslie Scott
    Born in March 1950
    Individual (16 offsprings)
    Officer
    ~ 2005-04-06
    OF - Director → CIF 0
  • 36
    Leal, Allan David
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 37
    Wilson, Stephen Scott
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 38
    Mcmillan, Alan Charles
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 39
    Kennedy, Paula Elaine
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 40
    Tait, Michael James
    Born in May 1965
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 1998-04-05
    OF - Director → CIF 0
  • 41
    Mcleod, Bruce Martin Ronald
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 42
    Smith, Peter Richard
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2012-08-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 43
    Buchan, Gordon Andrew
    Born in November 1952
    Individual (15 offsprings)
    Officer
    ~ 2012-04-06
    OF - Director → CIF 0
  • 44
    Cole, Ruaridh Mark
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 45
    Clark, Geoffrey Alan
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 46
    Mackay, Ronald
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 47
    Freeman, David Sidney
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
    2012-04-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 48
    Cassels, Alan Mcleod
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 49
    Murray, Douglas
    Born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 2007-04-05
    OF - Director → CIF 0
  • 50
    Mcgrane, Michael Kevin Patrick
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 51
    Gray, Lynne Carol
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 52
    Quinan, Fiona Mary Killen
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 53
    Kirke, Mark Jonathan
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 54
    Clarkson, Robin Macarthur
    Born in December 1960
    Individual (11 offsprings)
    Officer
    1994-04-06 ~ 2011-04-06
    OF - Director → CIF 0
    2012-10-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 55
    Gotts, Christopher Phillip
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 56
    Phillips, Stephen Paul
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2014-02-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 57
    Hunter, Edward Mark
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 58
    Mcleod, David Fielding
    Born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 2011-04-06
    OF - Director → CIF 0
  • 59
    Peterkin, Scott Campbell Neilson
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 60
    Stewart, David Ross
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ 2024-12-02
    OF - Director → CIF 0
  • 61
    Little, Andrew John
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 62
    Abernethy, Douglas Grieve
    Born in October 1948
    Individual (9 offsprings)
    Officer
    ~ 2008-04-06
    OF - Director → CIF 0
  • 63
    Laurie, Amanda Jane
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 64
    Cameron, Lester Ferguson
    Born in May 1952
    Individual (6 offsprings)
    Officer
    ~ 2012-04-06
    OF - Director → CIF 0
  • 65
    Palmer, Graeme Thomas
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 66
    Wilkie, Jennifer
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 67
    Mackinven, Fraser Donald
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 68
    Ruddiman, Robert John Arthur
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 69
    Thomson, Michael Philip
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 70
    Maclaren, Colin James
    Born in September 1959
    Individual (17 offsprings)
    Officer
    1989-04-06 ~ 2010-10-05
    OF - Director → CIF 0
  • 71
    Mcintyre, Ewan Colin
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 72
    Manning, Karen Margaret
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 73
    Whelton, Craig Michael
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 74
    Naddell, Nicholas Paul
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 75
    Harrison, Scott Maxwell
    Born in February 1967
    Individual (5 offsprings)
    Officer
    1997-04-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 76
    Mcniven, Alan Ross
    Born in December 1950
    Individual (196 offsprings)
    Officer
    ~ 2011-04-06
    OF - Director → CIF 0
  • 77
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 78
    Gray, Lesley Anne
    Born in February 1953
    Individual (4 offsprings)
    Officer
    ~ 2003-04-05
    OF - Director → CIF 0
  • 79
    Moore, Jillian Mary
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 80
    Innes, Alison Susan
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 2000-12-22
    OF - Director → CIF 0
  • 81
    Mathieson, Alastair Merchant
    Born in June 1939
    Individual (9 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 82
    Williams, Nicola Emma
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 83
    Hutchison, Morag
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 84
    Sutherland, Alasdair Oman
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 85
    Forbes, James Bennie Cook
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 86
    Davidson, David William
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 87
    Knowles, Brian William
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
  • 88
    Strachan, John Alan
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 89
    Phillips, Sarah-jane Robertson
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 90
    Clark, Walter James
    Born in August 1976
    Individual (52 offsprings)
    Officer
    2014-02-04 ~ 2024-09-13
    OF - Director → CIF 0
  • 91
    Clemence, Nicola Jane
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 92
    Mckinlay, Steven
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 93
    Freeman, Alasdair Charles
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 94
    Miller, Colin Barrie
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 95
    Christie, Andrew John
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 96
    Fleming, Euan Kenneth James
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 97
    Brown, Ronald Walter
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2021-04-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 98
    Morgan, David
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 99
    Farquharson Black, Elaine
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2000-04-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 100
    Burns, Robert
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 101
    Clarke, Fiona Marie
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 102
    Mackay, Christopher Neil
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 103
    Sinclair, Callum Snowden
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2016-05-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 104
    Heaney, Jonathan
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 105
    Coyle, Paul
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 106
    Kennedy, John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2004-04-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 107
    Glennie, Stephen
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1991-04-06 ~ 1993-12-07
    OF - Director → CIF 0
  • 108
    Tinson, Linda Jane Aird
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 109
    Alpine, George
    Born in May 1946
    Individual (13 offsprings)
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 110
    Gibson, Margaret Macrae
    Born in June 1965
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 111
    Smith, Neil Bryce
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2013-05-02 ~ 2024-12-02
    OF - Director → CIF 0
  • 112
    Guthrie, Michael James Johnston
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 113
    Dickson, Helen Mary
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2011-01-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 114
    Meehan, Margaret Elizabeth
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 115
    Harrison, Sophia Victoria
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 116
    Yuill, Christine Wilson
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 117
    Moffat, Gary John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 118
    Gray, James Robert Shaw
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ 2024-12-02
    OF - Director → CIF 0
  • 119
    Sweeney, Allana-clair
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 120
    Tammes, Tamar
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 121
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (45 offsprings)
    Officer
    2014-02-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 122
    Cree, Murray James
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 123
    Mason, Fenella Mary
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 124
    Morley, Kirsty
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 125
    Smith, George Bruce Pirie
    Born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 2008-04-06
    OF - Director → CIF 0
  • 126
    Mchugh, Barry
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 127
    Tierney, James Kevin
    Born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2000-07-05
    OF - Director → CIF 0
  • 128
    Allan, Scott Marshall
    Born in December 1969
    Individual (8 offsprings)
    Officer
    1999-04-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 129
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2000-09-06 ~ 2003-07-05
    OF - Director → CIF 0
  • 130
    Stevenson, Grant Tennant
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 131
    Bridges, James Mckay
    Born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 132
    Tweed, Victoria Nairne
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 133
    Rennie, Richard Veitch
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 134
    Rodney, Philip Emanuel
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 135
    Scullion, Paul
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 136
    Saluja, Sean Ajit
    Born in October 1967
    Individual (6 offsprings)
    Officer
    1997-04-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 137
    Bruce, Neil Thomas
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 138
    Goodfellow, Richard
    Born in October 1967
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 139
    Paton, Gavin Hugh
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 140
    Smith, Alasdair Angus
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2008-04-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 141
    Macdonald, Kenneth John
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2013-06-04
    OF - Director → CIF 0
  • 142
    Moffett, Morag Woodburn
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 143
    Phillips, Clive
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2002-04-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 144
    Hulme, Colin James Kennedy
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 145
    Cassell, Gaenor Judith
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2019-11-24
    OF - Director → CIF 0
  • 146
    Walker, Tricia Lyn
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2009-05-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 147
    Macallan, Catriona
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 148
    Park, Ian Michael Scott
    Individual (1 offspring)
    Officer
    ~ 1991-04-05
    OF - Director → CIF 0
  • 149
    Jones, Ashley Helen
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 150
    Lawson, Peter Alexander
    Born in July 1970
    Individual (75 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 151
    Robertson, Ian Wilson
    Born in August 1964
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 152
    Robertson, Hugh Stuart
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2008-05-19 ~ 2011-10-17
    OF - Director → CIF 0
  • 153
    Lockhart, Richard
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 154
    Mcintyre, Martin James
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1994-04-06 ~ 2000-11-24
    OF - Director → CIF 0
  • 155
    Reoch, Dawn
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 156
    Forsyth, Andrew
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 157
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    ~ 2009-04-06
    OF - Secretary → CIF 0
  • 158
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 159
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BURNESS PAULL (TRUSTEES) LIMITED

Linked company numbers found in government register: SC062553, SC180268
Previous names
BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12 SC560425
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-04-05
0 GBP2023-04-05
Equity
0 GBP2024-04-05
0 GBP2023-04-05
Related profiles found in government register
  • BURNESS PAULL (TRUSTEES) LIMITED
    Info
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
    P & W TRUSTEES (ABERDEEN) LIMITED - 2017-04-12
    Registered number SC062553
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-06-15 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • BURNESS PAULL (TRUSTEES) LIMITED
    S
    Registered number missing
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    CIF 1
  • P & W TRUSTEES ABERDEEN LIMITED
    S
    Registered number missing
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
    CIF 2
  • BURNESS PAULL (TRUSTEES) LIMITED
    S
    Registered number Sc062553
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Guarantee in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    A. C. BROWN (FARMS) LIMITED
    - now SC030970
    JOHN MILNE & SONS (SEED SPECIALISTS) LIMITED - 1987-09-12
    Reidhall Farm, Brechin, Angus, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,014,987 GBP2024-06-30
    Person with significant control
    2018-09-21 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ANDERSMORE LIMITED
    SC507757
    Highclere Business Park, Blackhall Road, Inverurie, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,860 GBP2019-10-31
    Person with significant control
    2017-08-19 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
    - now SC210957
    P & W DIRECTORS LIMITED - 2012-11-30
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    COBALT CREEK LIMITED
    13073728
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Person with significant control
    2020-12-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    DUNWILCO (194) LIMITED
    SC121527
    C/o Metrol Technology Limited, Unit 24 Kirkhill Place, Dyce, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ESSON HOLDING COMPANY LIMITED
    SC596785
    10 Albert Street, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,823,585 GBP2024-03-31
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GOODGRUN LTD
    SC506067
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,097,590 GBP2024-05-31
    Person with significant control
    2020-02-15 ~ now
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    JCA PROJECTS LIMITED
    SC078322
    18 Wellside Gardens, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (18 parents)
    Profit/Loss (Company account)
    -1,741 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    MA HOUSEBUILDERS HOLDINGS LIMITED
    SC408059
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    MCKAY SPACES LIMITED
    SC558636
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    71,207 GBP2025-02-28
    Person with significant control
    2017-04-28 ~ now
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    MONYMUSK LAND COMPANY LIMITED
    - now SC040128
    MONYMUSK LAND COMPANY - 2008-11-28
    Brodies House, 31-33 Union Grove, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    17,806,143 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    NOVA TERRA PROPERTIES LIMITED
    SC459397
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire
    Liquidation Corporate (8 parents)
    Equity (Company account)
    3,867,883 GBP2022-09-30
    Person with significant control
    2022-07-13 ~ now
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    OAKFIELD ACQUISITIONS LIMITED
    12809325
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED
    - now SC303428
    GAINGAME LIMITED
    - 2006-07-04 SC303428
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-06-23 ~ dissolved
    CIF 1 - Director → ME
  • 15
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.