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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 76
  • 1
    Ziltener, John
    Born in December 1977
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Henderson, Nigel John
    Individual (9 offsprings)
    Officer
    2011-05-06 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 3
    Duffy, Clare Margaret
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kate Anne
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2017-05-09
    OF - Director → CIF 0
  • 5
    Rees, Jennifer Linda, Dr
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2001-09-19 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Huggins, Geoffrey Lawrence
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Carthy, Ronald
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2012-09-19
    OF - Director → CIF 0
  • 8
    Mackenzie, Jane
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2025-11-19
    OF - Director → CIF 0
  • 9
    Mcgarry, Melinda Jane
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1989-01-01 ~ 1995-03-20
    OF - Director → CIF 0
  • 10
    Mackenzie, Jeannie
    Born in December 1950
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2011-10-05
    OF - Director → CIF 0
  • 11
    Ulas, Marion
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1990-09-24) ~ 1993-09-01
    OF - Director → CIF 0
  • 12
    Giles, Deborah Margaret Linden
    Born in February 1963
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-03-26
    OF - Director → CIF 0
  • 13
    Doggett, Denise
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2005-09-28
    OF - Director → CIF 0
  • 14
    Stirling, Niall Fraser
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2017-09-20 ~ 2021-10-08
    OF - Director → CIF 0
  • 15
    Pearson, Robert
    Born in January 1969
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 16
    Henderson, Flora Ann
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2011-12-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 17
    Glaister, Benjamin James
    Born in August 1995
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 18
    Hamilton, Craig David
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Craig, Duncan Stewart
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Hunter, Thomas Drummond
    Born in December 1918
    Individual (8 offsprings)
    Officer
    (before 1989-07-28) ~ 1997-11-19
    OF - Director → CIF 0
  • 21
    Jardine-hirst, Rebecca Louise
    External Affairs Manager born in November 1988
    Individual (1 offspring)
    Officer
    2024-02-07 ~ 2025-01-08
    OF - Director → CIF 0
  • 22
    Newton, Kenneth
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1997-09-03 ~ 2000-09-20
    OF - Director → CIF 0
  • 23
    Hardie, Andrew
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 24
    Goodlad, Louise
    Born in November 1977
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2024-02-07
    OF - Director → CIF 0
  • 25
    Crawford-harland, Michael
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1995-09-13 ~ 1997-01-05
    OF - Director → CIF 0
  • 26
    Lyon, David Henry Scott, Reverand
    Born in July 1921
    Individual (1 offspring)
    Officer
    (before 1990-09-24) ~ 1990-11-19
    OF - Director → CIF 0
  • 27
    Hollis, Lynne Magaret
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2022-05-09
    OF - Director → CIF 0
  • 28
    Razi, Emma
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2012-05-16
    OF - Director → CIF 0
  • 29
    Dyer, James, Dr
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1989-07-28) ~ 1991-04-23
    OF - Director → CIF 0
  • 30
    Bavidge, Alison Claire
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2021-12-05
    OF - Director → CIF 0
  • 31
    Beveridge, Craig
    Born in May 1952
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 1997-04-29
    OF - Director → CIF 0
  • 32
    Hardman, Derek Fontaine
    Born in December 1933
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 1996-06-14
    OF - Director → CIF 0
  • 33
    Briggs, Colin David
    Director Of Strategic Planning born in March 1977
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Hastie, Peter James
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2002-09-11
    OF - Director → CIF 0
  • 35
    Maxwell, Lesley Janis
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2006-07-11
    OF - Director → CIF 0
  • 36
    Child, Nicolas John
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1989-07-28) ~ 2001-09-19
    OF - Director → CIF 0
  • 37
    Castell, Gordon Forbes
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 38
    Kampman, Peter John
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1997-09-03 ~ 1999-03-08
    OF - Director → CIF 0
    Kampman, Peter John
    Individual (6 offsprings)
    Officer
    (before 1989-07-28) ~ 1999-03-08
    OF - Secretary → CIF 0
  • 39
    Davidson, Graeme Mcgregor
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1995-03-20
    OF - Director → CIF 0
  • 40
    O'neill, Iain
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2008-11-19 ~ 2009-09-09
    OF - Director → CIF 0
  • 41
    Douglas, Alison
    Born in February 1969
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2018-09-19
    OF - Director → CIF 0
  • 42
    Mcloughlin, Anthony
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 43
    Matheson, Marianne Evelyn Jessie
    Born in July 1919
    Individual (1 offspring)
    Officer
    (before 1990-09-24) ~ 1995-03-20
    OF - Director → CIF 0
  • 44
    Wedgwood, Sarah
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2015-02-22
    OF - Director → CIF 0
  • 45
    Macleod, Iona
    Born in June 1953
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 46
    Allan, Shulah
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1997-09-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 47
    Reekie, Graeme
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 48
    Thornton, Mairi
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2000-09-20 ~ 2003-09-24
    OF - Director → CIF 0
  • 49
    Sinclair, Shona Kay
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2010-01-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 50
    Small, Brian
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 51
    Seaton, Leona
    Born in June 1979
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 52
    Robertson, Colin Edmund, Dr
    Born in November 1974
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2004-03-12
    OF - Director → CIF 0
  • 53
    Meekison, Alexandra Helen
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2006-01-25 ~ 2009-03-18
    OF - Director → CIF 0
  • 54
    Duff, Robert John
    Born in June 1959
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 55
    Keaveney, Sean
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2011-12-07 ~ 2016-04-28
    OF - Director → CIF 0
  • 56
    Burns, Michael
    Individual (10 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Secretary → CIF 0
  • 57
    Macfarlane, Angus
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ 2023-09-27
    OF - Director → CIF 0
  • 58
    Jenkin, Kathleen
    Born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1990-09-24) ~ 1991-01-14
    OF - Director → CIF 0
  • 59
    Mayne, Joanne
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 60
    Oluyemi, Odunola
    Born in June 1984
    Individual (1 offspring)
    Officer
    2008-11-19 ~ 2010-05-26
    OF - Director → CIF 0
  • 61
    Thomson, Catherine Sarah
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 62
    Hall, Robin
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 63
    Birch, Frances
    Born in September 1982
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2018-09-19
    OF - Director → CIF 0
  • 64
    Reekie, Susan
    Born in October 1965
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2009-03-18
    OF - Director → CIF 0
  • 65
    Marner, Roslyn
    Born in November 1983
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2024-02-07
    OF - Director → CIF 0
  • 66
    Hodgson, Alistair
    Born in April 1984
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2021-09-22
    OF - Director → CIF 0
  • 67
    Dunlop, Elaine Paterson
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 68
    Thomson, Shona Elizabeth
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 69
    Reid, Laura Ellen
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2023-09-27
    OF - Director → CIF 0
  • 70
    Robinson, Sara, Dr
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 71
    Gilbert, Lorna Jane
    Born in April 1968
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 72
    Shiels, Paula
    Born in July 1972
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 73
    Lawrie, John Francis
    Born in October 1942
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 74
    Mcgregor, Thomas Stewart
    Born in April 1933
    Individual (3 offsprings)
    Officer
    (before 1989-07-28) ~ 1997-01-31
    OF - Director → CIF 0
  • 75
    Renton, Craig James
    Deputy Executive Director Of A Trust born in March 1969
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2025-02-19
    OF - Director → CIF 0
  • 76
    Hall, Patricia Ruth Jose
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2011-12-07 ~ 2019-09-18
    OF - Director → CIF 0
parent relation
Company in focus

PENUMBRA

Period: 1985-02-07 ~ now
Company number: SC091542
Registered name
PENUMBRA - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
88990 - Other Social Work Activities Without Accommodation N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.
86900 - Other Human Health Activities

  • PENUMBRA
    Info
    Registered number SC091542
    Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-02-07 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.