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
Active 6
  • 1
    Thomson, Catherine Sarah
    Programme Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 2
    Burns, Michael
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - secretary → CIF 0
  • 3
    Robinson, Sara, Dr
    Consultant In Emergency Medicine born in May 1976
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
  • 4
    Huggins, Geoffrey Lawrence
    Director Nhs Education Scotland Digital Service born in September 1965
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
  • 5
    Hardie, Andrew
    Clinical Director born in September 1984
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 6
    Mackenzie, Jane
    Retired born in September 1955
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
Ceased 65
  • 1
    Rees, Jennifer Linda, Dr
    Corporate Planning born in July 1951
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2009-09-23
    OF - director → CIF 0
  • 2
    Castell, Gordon Forbes
    Individual
    Officer
    1999-03-08 ~ 2008-03-26
    OF - secretary → CIF 0
  • 3
    Lawrie, John Francis
    Retired Investment Manager born in October 1942
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2015-09-30
    OF - director → CIF 0
  • 4
    Hunter, Thomas Drummond
    Retired born in December 1918
    Individual
    Officer
    ~ 1997-11-19
    OF - director → CIF 0
  • 5
    Beveridge, Craig
    Health Executive born in May 1952
    Individual
    Officer
    1995-09-13 ~ 1997-04-29
    OF - director → CIF 0
  • 6
    Giles, Deborah Margaret Linden
    Senior Hr Business Partner born in February 1963
    Individual
    Officer
    2017-09-20 ~ 2019-03-26
    OF - director → CIF 0
  • 7
    Hollis, Lynne Magaret
    Self Employed Management Consultant born in December 1961
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2022-05-09
    OF - director → CIF 0
  • 8
    Thomson, Shona Elizabeth
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2011-05-06
    OF - secretary → CIF 0
  • 9
    Henderson, Flora Ann
    Social Care Manager born in July 1976
    Individual
    Officer
    2011-12-07 ~ 2017-01-20
    OF - director → CIF 0
  • 10
    Smith, Kate Anne
    Director Of Fundraising born in November 1978
    Individual
    Officer
    2015-07-29 ~ 2017-05-09
    OF - director → CIF 0
  • 11
    Wedgwood, Sarah
    Retired Public Servant born in March 1958
    Individual (1 offspring)
    Officer
    2008-11-19 ~ 2015-02-22
    OF - director → CIF 0
  • 12
    Ulas, Marion
    Lecturer born in October 1954
    Individual
    Officer
    ~ 1993-09-01
    OF - director → CIF 0
  • 13
    Macfarlane, Angus
    Management/Change Consultant born in May 1977
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2023-09-27
    OF - director → CIF 0
  • 14
    Lyon, David Henry Scott, Reverand
    Retired born in July 1921
    Individual
    Officer
    ~ 1990-11-19
    OF - director → CIF 0
  • 15
    Dunlop, Elaine Paterson
    Head Of Financial Crime born in December 1960
    Individual
    Officer
    2020-11-25 ~ 2023-11-08
    OF - director → CIF 0
  • 16
    Newton, Kenneth
    Pr Consultant born in January 1960
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2000-09-20
    OF - director → CIF 0
  • 17
    Stirling, Niall Fraser
    Financial Consultant born in October 1957
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2021-10-08
    OF - director → CIF 0
  • 18
    Doggett, Denise
    General Manager Nhs born in October 1958
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2005-09-28
    OF - director → CIF 0
  • 19
    Hastie, Peter James
    Director Of Nhs Trust born in January 1947
    Individual
    Officer
    1997-09-03 ~ 2002-09-11
    OF - director → CIF 0
  • 20
    Hamilton, Craig David
    Director Specialist Recruitment Company born in October 1985
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-09-18
    OF - director → CIF 0
  • 21
    Mcgregor, Thomas Stewart
    Hospital Chaplain born in April 1933
    Individual
    Officer
    ~ 1997-01-31
    OF - director → CIF 0
  • 22
    Goodlad, Louise
    Philanthropy & Trusts Manager born in November 1977
    Individual
    Officer
    2018-11-28 ~ 2024-02-07
    OF - director → CIF 0
  • 23
    Pearson, Robert
    Planning Director born in January 1969
    Individual
    Officer
    2001-09-19 ~ 2005-09-28
    OF - director → CIF 0
  • 24
    Mayne, Joanne
    Individual
    Officer
    2021-09-29 ~ 2024-02-28
    OF - secretary → CIF 0
  • 25
    Maxwell, Lesley Janis
    Service Manager born in March 1965
    Individual
    Officer
    2006-01-25 ~ 2006-07-11
    OF - director → CIF 0
  • 26
    Jardine-hirst, Rebecca Louise
    External Affairs Manager born in November 1988
    Individual
    Officer
    2024-02-07 ~ 2025-01-08
    OF - director → CIF 0
  • 27
    Small, Brian
    Retired Investment Manager born in September 1959
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2019-12-02
    OF - director → CIF 0
  • 28
    Jenkin, Kathleen
    Health Education Officer born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1991-01-14
    OF - director → CIF 0
  • 29
    Mcgarry, Melinda Jane
    Information Officer born in March 1956
    Individual
    Officer
    1989-01-01 ~ 1995-03-20
    OF - director → CIF 0
  • 30
    Oluyemi, Odunola
    Teaching born in June 1984
    Individual
    Officer
    2008-11-19 ~ 2010-05-26
    OF - director → CIF 0
  • 31
    O'neill, Iain
    Company Director born in September 1953
    Individual
    Officer
    2008-11-19 ~ 2009-09-09
    OF - director → CIF 0
  • 32
    Hardman, Derek Fontaine
    Chartered Accountant born in December 1933
    Individual
    Officer
    1995-09-13 ~ 1996-06-14
    OF - director → CIF 0
  • 33
    Marner, Roslyn
    Hr Business Partner born in November 1983
    Individual
    Officer
    2022-07-27 ~ 2024-02-07
    OF - director → CIF 0
  • 34
    Thornton, Mairi
    Director Of Comms born in October 1953
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2003-09-24
    OF - director → CIF 0
  • 35
    Seaton, Leona
    Director born in June 1979
    Individual
    Officer
    2006-01-25 ~ 2008-04-30
    OF - director → CIF 0
  • 36
    Robertson, Colin Edmund, Dr
    Auditor born in November 1974
    Individual
    Officer
    2001-09-19 ~ 2004-03-12
    OF - director → CIF 0
  • 37
    Bavidge, Alison Claire
    Social Worker born in February 1966
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-12-05
    OF - director → CIF 0
  • 38
    Henderson, Nigel John
    Individual (2 offsprings)
    Officer
    2011-05-06 ~ 2021-09-29
    OF - secretary → CIF 0
  • 39
    Allan, Shulah
    Director Voluntary Organisatio born in July 1945
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2003-09-24
    OF - director → CIF 0
  • 40
    Matheson, Marianne Evelyn Jessie
    Retired born in July 1919
    Individual
    Officer
    ~ 1995-03-20
    OF - director → CIF 0
  • 41
    Hall, Robin
    Consultant born in January 1939
    Individual
    Officer
    1997-09-03 ~ 2003-09-24
    OF - director → CIF 0
  • 42
    Douglas, Alison
    Chief Executive born in February 1969
    Individual
    Officer
    2015-07-29 ~ 2018-09-19
    OF - director → CIF 0
  • 43
    Meekison, Alexandra Helen
    Consultant born in August 1973
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2009-03-18
    OF - director → CIF 0
  • 44
    Briggs, Colin David
    Director Of Strategic Planning born in March 1977
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2025-03-31
    OF - director → CIF 0
  • 45
    Hodgson, Alistair
    Policy Manager born in April 1984
    Individual
    Officer
    2015-07-29 ~ 2021-09-22
    OF - director → CIF 0
  • 46
    Craig, Duncan Stewart
    Auditor born in April 1961
    Individual
    Officer
    2001-09-19 ~ 2009-01-31
    OF - director → CIF 0
  • 47
    Hall, Patricia Ruth Jose
    Volunary Sector Manager born in January 1954
    Individual
    Officer
    2011-12-07 ~ 2019-09-18
    OF - director → CIF 0
  • 48
    Crawford-harland, Michael
    Housing Consultant born in October 1945
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 1997-01-05
    OF - director → CIF 0
  • 49
    Macleod, Iona
    Solicitor born in June 1953
    Individual
    Officer
    1997-09-03 ~ 2003-09-24
    OF - director → CIF 0
  • 50
    Reekie, Susan
    Business Consultant born in October 1965
    Individual
    Officer
    2004-09-29 ~ 2009-03-18
    OF - director → CIF 0
  • 51
    Reekie, Graeme
    Volunteer Support Worker born in October 1971
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2013-07-31
    OF - director → CIF 0
  • 52
    Kampman, Peter John
    Company Director born in June 1949
    Individual
    Officer
    1997-09-03 ~ 1999-03-08
    OF - director → CIF 0
    Kampman, Peter John
    Individual
    Officer
    ~ 1999-03-08
    OF - secretary → CIF 0
  • 53
    Reid, Laura Ellen
    Ceo Of Software Company born in August 1976
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2023-09-27
    OF - director → CIF 0
  • 54
    Child, Nicolas John
    Consultant Psychiatrist born in January 1948
    Individual (1 offspring)
    Officer
    ~ 2001-09-19
    OF - director → CIF 0
  • 55
    Davidson, Graeme Mcgregor
    Work Flow Analyst born in June 1960
    Individual
    Officer
    1994-09-05 ~ 1995-03-20
    OF - director → CIF 0
  • 56
    Renton, Craig James
    Deputy Executive Director Of A Trust born in March 1969
    Individual (1 offspring)
    Officer
    2024-02-07 ~ 2025-02-19
    OF - director → CIF 0
  • 57
    Ziltener, John
    Teacher born in December 1977
    Individual
    Officer
    2015-09-30 ~ 2018-08-01
    OF - director → CIF 0
  • 58
    Keaveney, Sean
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2016-04-28
    OF - director → CIF 0
  • 59
    Carthy, Ronald
    Manager (Local Gov) born in April 1950
    Individual
    Officer
    2003-09-24 ~ 2012-09-19
    OF - director → CIF 0
  • 60
    Razi, Emma
    Policy Manager born in October 1977
    Individual
    Officer
    2010-01-20 ~ 2012-05-16
    OF - director → CIF 0
  • 61
    Birch, Frances
    Health Improvment Officer born in September 1982
    Individual
    Officer
    2015-07-29 ~ 2018-09-19
    OF - director → CIF 0
  • 62
    Mcloughlin, Anthony
    Senior Business Associate born in April 1959
    Individual
    Officer
    2003-09-24 ~ 2015-09-30
    OF - director → CIF 0
  • 63
    Mackenzie, Jeannie
    Educational Consultant born in December 1950
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2011-10-05
    OF - director → CIF 0
  • 64
    Dyer, James, Dr
    Consultant Psychiatrist born in December 1946
    Individual
    Officer
    ~ 1991-04-23
    OF - director → CIF 0
  • 65
    Sinclair, Shona Kay
    Management Consultant born in April 1963
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2015-03-16
    OF - director → CIF 0
parent relation
Company in focus

PENUMBRA

Standard Industrial Classification
86900 - Other Human Health Activities
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.
Related profiles found in government register
  • 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 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • PENUMBRA LIMITED
    S
    Registered number Sc091542
    57 Albion Road, 57 Albion Road, Edinburgh, Scotland, EH7 5QY
    Charitable Company Limited By Guarantee in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.