logo
explain how to read the page

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 72
  • 1
    Ambrose, Martin James Richard
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Marion Frances
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 2001-02-07
    OF - Director → CIF 0
  • 3
    Jeffares, Alexander Norman, Prof
    Born in August 1920
    Individual (2 offsprings)
    Officer
    (before 1989-02-23) ~ 1990-12-12
    OF - Director → CIF 0
  • 4
    Sandon, Susan
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Jauncey, James Malise Dundas
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2001-12-13 ~ 2015-10-07
    OF - Director → CIF 0
  • 6
    Dunnett, Dorothy
    Born in August 1923
    Individual (2 offsprings)
    Officer
    1990-01-31 ~ 1995-12-08
    OF - Director → CIF 0
  • 7
    Connell, Douglas Andrew
    Born in May 1954
    Individual (63 offsprings)
    Officer
    1990-01-31 ~ 1995-03-03
    OF - Director → CIF 0
  • 8
    Davis, Fiona Lesley
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Colliston, Caroline Anne Watt
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Thin, David Ainslie
    Born in July 1933
    Individual (8 offsprings)
    Officer
    (before 1989-02-23) ~ 2000-02-14
    OF - Director → CIF 0
  • 11
    Dolan, Chris
    Born in August 1957
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2001-10-25
    OF - Director → CIF 0
  • 12
    Crawford, James Douglas
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Goff, Martyn
    Born in June 1923
    Individual (10 offsprings)
    Officer
    (before 1989-02-23) ~ 1990-12-12
    OF - Director → CIF 0
  • 14
    Coulton, Andrew Nicholas Furneaux
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 15
    Westland, Hannah
    Born in December 1978
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Urquhart, Claire Mccartney
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2025-03-18
    OF - Director → CIF 0
  • 17
    Robson, Mary Josephine
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2018-05-18 ~ 2026-03-05
    OF - Director → CIF 0
  • 18
    Bickmore, Francis Giles
    Publishing Director born in May 1975
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2024-08-25
    OF - Director → CIF 0
  • 19
    Campbell, William Kilpatrick
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 2001-10-25
    OF - Director → CIF 0
  • 20
    Lee, Martin Christopher
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 1997-11-03
    OF - Director → CIF 0
  • 21
    Punter, David Godfrey, Professor
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 22
    Day, Anna Clare
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 23
    Grant, Irene Mary
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2026-03-11
    OF - Director → CIF 0
  • 24
    Gerrard, Tomas Peter
    Born in December 1996
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Lingard, Joan Amelia
    Born in April 1932
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 26
    Ormston, Andrew Wylie
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 27
    Davies, Edward Hunter
    Born in January 1936
    Individual (1 offspring)
    Officer
    1990-12-12 ~ 1995-12-08
    OF - Director → CIF 0
  • 28
    Webb, Colin Thomas
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1990-01-31 ~ 1997-01-22
    OF - Director → CIF 0
  • 29
    Perren, Matthew
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2001-10-25
    OF - Director → CIF 0
  • 30
    Frame, Anna Rose Munro
    Born in January 1986
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Flatman, David Lionel
    Individual (1 offspring)
    Officer
    (before 1989-02-23) ~ 1991-11-06
    OF - Director → CIF 0
  • 32
    Little, Allan
    Journalist born in October 1959
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2024-08-25
    OF - Director → CIF 0
  • 33
    Lloyd, Rachel Elizabeth
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 34
    Brownlee, Fiona Janet
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ 2015-03-03
    OF - Director → CIF 0
  • 35
    Morton, Alasdair Matthew
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 36
    Mainland, Kathleen Mary
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 37
    Mackintosh, Simon Aeneas
    Born in February 1957
    Individual (49 offsprings)
    Officer
    1996-05-17 ~ 2000-12-04
    OF - Director → CIF 0
  • 38
    Wolfe-murray, Stephanie Vivienne
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1989-02-23) ~ 1991-11-06
    OF - Director → CIF 0
  • 39
    Grant, David Robert
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1989-02-23) ~ 1993-12-01
    OF - Director → CIF 0
  • 40
    Moxon, Sophie
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Secretary → CIF 0
  • 41
    Linklater, Magnus Duncan
    Born in February 1942
    Individual (9 offsprings)
    Officer
    1994-12-02 ~ 1996-08-15
    OF - Director → CIF 0
  • 42
    Balfour Of Burleigh, Robert, Lord
    Born in January 1927
    Individual (14 offsprings)
    Officer
    (before 1989-02-23) ~ 1997-06-17
    OF - Director → CIF 0
  • 43
    Wood, Carol Ann
    Born in June 1961
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Weston, Julie Patricia
    Individual (13 offsprings)
    Officer
    2013-10-01 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 45
    Brown, Jennifer Ann
    Born in May 1958
    Individual (11 offsprings)
    Officer
    1991-11-06 ~ 1994-04-18
    OF - Director → CIF 0
    2003-02-06 ~ 2024-02-09
    OF - Director → CIF 0
  • 46
    Rocco, Fiammetta Giovanna Gisella
    Journalist/Editor born in August 1957
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2024-03-22
    OF - Director → CIF 0
  • 47
    Thin, Jacqueline Florence Sinclair
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2002-12-12
    OF - Director → CIF 0
    Thin, Jacqueline Florence Sinclair
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 48
    Scott, Anne
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 49
    Franklin, Andrew Cecil
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2005-12-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 50
    Miranda, Alisha Fernandez
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 51
    Kay, Jacqueline Margaret, Professor
    Writer born in November 1961
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ 2024-08-25
    OF - Director → CIF 0
  • 52
    Sillars, Donald Campbell
    Individual (1 offspring)
    Officer
    (before 1989-02-23) ~ 1990-01-24
    OF - Director → CIF 0
  • 53
    Wilson-fletcher, Honor Jean
    Born in January 1965
    Individual (18 offsprings)
    Officer
    1997-12-04 ~ 2001-10-25
    OF - Director → CIF 0
  • 54
    Stonehill, Nicola
    Born in December 1966
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2010-02-09
    OF - Director → CIF 0
  • 55
    Hyde, Hannah Kate
    Born in December 1985
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 56
    Atkinson, William Alexander
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2005-06-23
    OF - Director → CIF 0
  • 57
    Rice, Susan Ilene, Lady
    Born in March 1946
    Individual (29 offsprings)
    Officer
    2001-10-25 ~ 2015-10-07
    OF - Director → CIF 0
  • 58
    Alexander, Kenneth John Wilson, Sir
    Born in March 1922
    Individual (10 offsprings)
    Officer
    (before 1989-02-23) ~ 1991-11-06
    OF - Director → CIF 0
  • 59
    Kirkwood, Colin Bennie
    Born in December 1951
    Individual (4 offsprings)
    Officer
    (before 1989-02-23) ~ 1990-01-24
    OF - Director → CIF 0
  • 60
    Trotter, Lyn Jane
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 61
    Moir, Judy
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2003-09-01
    OF - Director → CIF 0
  • 62
    Johnston, Frederick Patrick Mair
    Born in September 1935
    Individual (37 offsprings)
    Officer
    1996-08-15 ~ 2001-12-13
    OF - Director → CIF 0
  • 63
    Janson-smith, Peter Patrick
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1994-03-18 ~ 1999-07-02
    OF - Director → CIF 0
  • 64
    Abdel-magied, Yassmin
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 65
    Connor, Tom
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 66
    Baxter, Mary Ross
    Individual (1 offspring)
    Officer
    (before 1989-02-23) ~ 1990-12-12
    OF - Director → CIF 0
  • 67
    Hardie, Susan
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 68
    Mitchinson, John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    1994-03-18 ~ 2000-05-24
    OF - Director → CIF 0
  • 69
    Easton, Ewan
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2001-10-25 ~ 2017-10-16
    OF - Director → CIF 0
  • 70
    Loveday, Sarah Jane
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 71
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1991-07-04 ~ 2001-01-13
    OF - Secretary → CIF 0
  • 72
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    (before 1989-02-23) ~ 1991-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED

Period: 1998-08-28 ~ now
Company number: SC079939 SC188271
Registered names
THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED - now SC188271
EDINBURGH BOOK FAIR - 1998-08-28
Recent Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED
    Info
    EDINBURGH BOOK FAIR - 1998-08-28
    Registered number SC079939
    121 George Street, Edinburgh EH2 4YN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-09-01 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • EDINBURGH INTERNATIONAL BOOK FESTIVAL
    S
    Registered number Sc079939
    5a, 5a Charlotte Square, Edinburgh, United Kingdom, EH2 4DR
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOOK FESTIVAL TRADING LIMITED
    SC246802
    121 George Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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