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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 55
  • 1
    Hayton, Keith
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Taylor, William Leonard
    Born in December 1916
    Individual (2 offsprings)
    Officer
    (before 1988-12-28) ~ 1991-08-04
    OF - Director → CIF 0
  • 3
    Gibson, Peter Robert
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1988-12-28) ~ 1990-01-11
    OF - Director → CIF 0
  • 4
    Mills, Harold Hernshaw
    Born in March 1938
    Individual (18 offsprings)
    Officer
    (before 1988-12-28) ~ 1989-01-12
    OF - Director → CIF 0
  • 5
    Oppenheim, Charles, Professor
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1993-12-10 ~ 1995-12-12
    OF - Director → CIF 0
  • 6
    Davies, Gordon I
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1991-08-19
    OF - Director → CIF 0
  • 7
    Millan, Bruce, Rt Hon
    Born in October 1927
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 2000-09-19
    OF - Director → CIF 0
  • 8
    Cunningham, Edward Brandwood
    Born in September 1931
    Individual (19 offsprings)
    Officer
    2000-09-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 9
    Mcewan, Patricia Margaret
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    Jack, Alexandra Jean
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1989-11-06
    OF - Director → CIF 0
  • 11
    Affolter, Michael Theodore, Dr
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1992-02-24 ~ 1992-11-05
    OF - Director → CIF 0
  • 12
    Moore, Anne Elizabeth
    Born in May 1953
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 1997-11-03
    OF - Director → CIF 0
  • 13
    Sutherland, George Graham Mackay
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    Lloyd, Greg, Professor
    Born in November 1952
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2026-02-23
    OF - Director → CIF 0
  • 15
    Thomson, John Alastair
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1990-10-29 ~ 1992-11-05
    OF - Director → CIF 0
  • 16
    Mckenzie, John Harvie
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1989-11-06
    OF - Director → CIF 0
  • 17
    Kennedy, Gwyn Evans
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1995-06-19 ~ 2002-04-17
    OF - Director → CIF 0
  • 18
    Fraser, Bruce
    Born in July 1935
    Individual (1 offspring)
    Officer
    1990-02-21 ~ 1995-08-28
    OF - Director → CIF 0
  • 19
    Gault, Iain
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1989-05-15
    OF - Director → CIF 0
  • 20
    Lean, Andrew Charles William
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2026-02-23
    OF - Director → CIF 0
  • 21
    Grimson, Dermot
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 22
    Robinson, Raymond Walter
    Born in August 1928
    Individual (7 offsprings)
    Officer
    (before 1988-12-28) ~ 1996-11-05
    OF - Director → CIF 0
  • 23
    Roberts, Peter Ward
    Born in July 1947
    Individual (12 offsprings)
    Officer
    1997-11-03 ~ 2026-02-23
    OF - Director → CIF 0
    Professor Peter Roberts
    Born in July 1947
    Individual (12 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 24
    Kennedy, Gordon Philip
    Born in May 1957
    Individual (10 offsprings)
    Officer
    (before 1988-12-28) ~ 1991-11-13
    OF - Director → CIF 0
  • 25
    Mackinnon, Roderick Brian
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1992-11-05
    OF - Director → CIF 0
  • 26
    Agnew, Peter
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1988-12-28) ~ 1991-11-13
    OF - Director → CIF 0
  • 27
    Houston, Linda
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1990-06-25 ~ 1996-11-05
    OF - Director → CIF 0
  • 28
    Campbell, Robert
    Born in August 1935
    Individual (17 offsprings)
    Officer
    (before 1988-12-28) ~ 1992-02-25
    OF - Director → CIF 0
  • 29
    Mcconnell, Bridget Mary
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2000-03-20 ~ 2002-02-17
    OF - Director → CIF 0
  • 30
    Colwell, Adrian Peter
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2002-01-15
    OF - Director → CIF 0
  • 31
    Graham, John Strathie
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1988-12-28) ~ 1991-11-13
    OF - Director → CIF 0
  • 32
    Sharp, Alexander Mclean
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1988-12-28) ~ 1991-11-13
    OF - Director → CIF 0
  • 33
    Hartley, Joyce
    Born in November 1952
    Individual (1 offspring)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 34
    Donald, Norman
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1992-02-25
    OF - Director → CIF 0
  • 35
    Young, Constance Margaret Campbell
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1996-11-05
    OF - Director → CIF 0
  • 36
    Taylor, Richard Mitchell
    Born in December 1966
    Individual (43 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 37
    Rollison, Richard
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 1992-11-05
    OF - Director → CIF 0
  • 38
    Lyddon, William Derek Collier
    Born in November 1925
    Individual (4 offsprings)
    Officer
    (before 1988-12-28) ~ 2003-09-05
    OF - Director → CIF 0
  • 39
    Hebenton, Sandra
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1991-11-22
    OF - Director → CIF 0
  • 40
    Spens, John Alexander
    Born in June 1933
    Individual (8 offsprings)
    Officer
    1990-06-25 ~ 2003-09-05
    OF - Director → CIF 0
    Spens, John Alexander
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 41
    O'brien, Patrick
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1988-12-28) ~ 1991-11-13
    OF - Director → CIF 0
  • 42
    Gilmour, William
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1988-12-28) ~ 1991-11-13
    OF - Director → CIF 0
  • 43
    Shankland, David
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1991-11-13
    OF - Director → CIF 0
  • 44
    Mcgrath, Gerald
    Born in September 1927
    Individual (2 offsprings)
    Officer
    1992-03-04 ~ 1992-11-05
    OF - Director → CIF 0
  • 45
    Gilfillan, Gordon
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1992-11-05
    OF - Director → CIF 0
  • 46
    Smith, Ian
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1988-12-28) ~ 1992-11-05
    OF - Director → CIF 0
  • 47
    Wannop, Urlan Alistair
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1992-11-05
    OF - Director → CIF 0
  • 48
    Hutchison, Ian Somerville
    Born in April 1928
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 2000-09-19
    OF - Director → CIF 0
  • 49
    Ferguson, William
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1991-11-13
    OF - Director → CIF 0
  • 50
    Marks, Frederick Charles
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1988-12-28) ~ 1989-02-27
    OF - Director → CIF 0
  • 51
    Evans, Douglas
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2009-09-21
    OF - Director → CIF 0
  • 52
    Burton, Anthony Winston
    Born in October 1940
    Individual (21 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    (before 1988-12-28) ~ 2002-05-20
    OF - Director → CIF 0
    Burton, Anthony Winston
    Individual (21 offsprings)
    Officer
    (before 1988-12-28) ~ now
    OF - Secretary → CIF 0
    Mr Anthony Winston Burton
    Born in October 1940
    Individual (21 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 53
    Duffy, Valerie Evelyn
    Individual (1 offspring)
    Officer
    1990-01-12 ~ 1991-11-13
    OF - Director → CIF 0
  • 54
    Oag, James William
    Born in January 1935
    Individual (10 offsprings)
    Officer
    (before 1991-11-13) ~ 1992-11-05
    OF - Director → CIF 0
  • 55
    Nicolson, Ian Bruce
    Individual (2 offsprings)
    Officer
    (before 1988-12-28) ~ 1989-04-02
    OF - Director → CIF 0
parent relation
Company in focus

THE PLANNING EXCHANGE FOUNDATION

Period: 2002-05-09 ~ now
Company number: SC073119
Registered names
THE PLANNING EXCHANGE FOUNDATION - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Intangible Assets
54,717 GBP2020-03-31
61,020 GBP2019-03-31
Debtors
1,653 GBP2020-03-31
581 GBP2019-03-31
Cash at bank and in hand
15,029 GBP2020-03-31
20,649 GBP2019-03-31
Current Assets
16,682 GBP2020-03-31
21,230 GBP2019-03-31
Creditors
Amounts falling due within one year
-1,325 GBP2020-03-31
-3,572 GBP2019-03-31
Net Current Assets/Liabilities
15,357 GBP2020-03-31
17,658 GBP2019-03-31
Total Assets Less Current Liabilities
70,074 GBP2020-03-31
78,678 GBP2019-03-31
Net Assets/Liabilities
70,074 GBP2020-03-31
78,678 GBP2019-03-31
Intangible Assets - Gross Cost
Development expenditure
68,330 GBP2020-03-31
67,800 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
13,613 GBP2020-03-31
6,780 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,833 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Development expenditure
54,717 GBP2020-03-31
61,020 GBP2019-03-31
Other Debtors
Amounts falling due within one year
1,138 GBP2020-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
279 GBP2020-03-31
518 GBP2019-03-31
Debtors
Amounts falling due within one year
1,653 GBP2020-03-31
581 GBP2019-03-31
Accrued Liabilities
Amounts falling due within one year
1,325 GBP2020-03-31
3,572 GBP2019-03-31

  • THE PLANNING EXCHANGE FOUNDATION
    Info
    PLANNING EXCHANGE (THE) - 2002-05-09
    Registered number SC073119
    9 Marchmont Terrace, Glasgow G12 9LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-11-14 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 March 2026 and licensed under the Open Government Licence v3.0.