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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 46
  • 1
    Paterson, Margaret Johnstone Kelly
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 2
    Corbett, Heather Millicent
    Born in July 1950
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Geddes, Alan Cathcart
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Sheila
    Born in June 1950
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Yacoubian, Paul
    Born in April 1960
    Individual (34 offsprings)
    Officer
    1994-11-07 ~ 2005-10-07
    OF - Director → CIF 0
  • 6
    Leggatt, Jim
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    Hamilton, Louise Josephine
    Born in March 1982
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2011-01-11
    OF - Director → CIF 0
  • 8
    Rutherford, Colin Neil
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2013-04-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Wilson, Lena Cooper
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2002-05-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Underwood, Margaret Lyn
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 11
    Samrai, Davinder
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Macdonald, Morinne
    Born in May 1956
    Individual (129 offsprings)
    Officer
    1997-02-05 ~ 2001-11-02
    OF - Director → CIF 0
    Macdonald, Morinne
    Individual (129 offsprings)
    Officer
    1997-09-01 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 13
    Watt, Allan Mccubbine
    Head Of Public Affairs born in September 1966
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ 2006-04-05
    OF - Director → CIF 0
  • 14
    Speake, John Harrison, Dr
    Born in May 1944
    Individual (13 offsprings)
    Officer
    1994-11-07 ~ 2003-09-12
    OF - Director → CIF 0
    2009-07-31 ~ 2010-01-28
    OF - Director → CIF 0
  • 15
    Bridgeman, Noel Leon
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2005-12-08 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Morgan, Donna Marie
    Tribunal Judge born in October 1980
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 17
    Orr, Helen Claire
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1994-01-10 ~ 1996-12-11
    OF - Director → CIF 0
  • 18
    Macdonald Mcnamara, Tracey Ann
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Mcgrath, Sonia Helen
    Born in August 1965
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2024-07-18
    OF - Director → CIF 0
  • 20
    Wardrop, James Arneil
    Born in April 1940
    Individual (10 offsprings)
    Officer
    1989-04-16 ~ 1992-01-14
    OF - Director → CIF 0
  • 21
    Perry, Ninian Philip
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1990-10-26 ~ 1998-05-17
    OF - Director → CIF 0
    Perry, Ninian Philip
    Individual (2 offsprings)
    Officer
    1990-10-26 ~ 1993-01-14
    OF - Secretary → CIF 0
  • 22
    Macfie, Kathleen
    Born in January 1919
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1996-12-11
    OF - Director → CIF 0
  • 23
    Brydon, Roderick George Paterson
    Born in May 1994
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1994-11-07
    OF - Director → CIF 0
  • 24
    Edgar, Joanne Margaret, Elizabeth
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 25
    Peat, Linda
    Education Programme Lead born in August 1986
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2024-11-12
    OF - Director → CIF 0
  • 26
    Whitfield, Emma Jayne
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 27
    Hay, David John Paterson
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 28
    Davies, David Somerville
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1993-05-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Varley, Christopher Grant
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Mullen, Lorna
    Born in June 1973
    Individual (1 offspring)
    Officer
    2004-08-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    Shah, Sonali, Dr
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2014-07-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 32
    Gibson, Alexander Drummond, Sir
    Born in February 1926
    Individual (3 offsprings)
    Officer
    1993-05-09 ~ 1995-01-14
    OF - Director → CIF 0
  • 33
    Riccomini, Justine Bernice
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2017-05-25
    OF - Director → CIF 0
  • 34
    Ward, Adrian Douglas
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1989-04-16 ~ 1994-06-06
    OF - Director → CIF 0
  • 35
    Geddes, Mark Francis
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 36
    Ledger, Philip Stevens, Sir
    Born in December 1937
    Individual (12 offsprings)
    Officer
    1993-05-09 ~ 1995-11-17
    OF - Director → CIF 0
  • 37
    Lynch, Terry
    Born in January 1955
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 38
    Ramster, John William
    Born in November 1937
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 39
    Young, Kirsty Morag
    Born in January 1994
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 40
    Morgan, Jonathan David
    Individual (5 offsprings)
    Officer
    1993-01-14 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 41
    Searle, Adrian John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    Sheridan, Mark
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 43
    Moscardini, Lio, Dr.
    Born in May 1958
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2023-03-28
    OF - Director → CIF 0
  • 44
    Beach, Alastair
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 45
    SHELF SECRETARY LIMITED
    SC307444
    Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Secretary → CIF 0
  • 46
    MH 2005 LIMITED - now SC284173 SC463577
    MACDONALD HENDERSON LIMITED
    - 2011-03-30 SC284173 SC335501
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25 SC284173 SC235355... (more)
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2001-11-19 ~ 2016-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON ENSEMBLE LIMITED

Period: 1984-06-18 ~ now
Company number: SC088499
Registered name
PARAGON ENSEMBLE LIMITED - now
Recent Standard Industrial Classification
90010 - Performing Arts

  • PARAGON ENSEMBLE LIMITED
    Info
    Registered number SC088499
    Macdonald Henderson, Wellington Place, 107 West Regent Street, Glasgow G2 2BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-06-18 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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