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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 58
  • 1
    Thomson, Rozi
    Born in January 1973
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Jondet, Gabrielle
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Mackintosh, Irene
    Born in July 1972
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Kempton, Annelise
    Individual (1 offspring)
    Officer
    (before 1989-05-17) ~ 1990-05-17
    OF - Director → CIF 0
  • 5
    Santra, Jubin
    Born in April 1987
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2013-06-20
    OF - Director → CIF 0
  • 6
    Mcelroy, Shona Catherine
    Born in October 1981
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Mitchell, Tracy Michelle
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Ireson, John Morris
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 9
    Dawson, Kingsley
    Born in June 1951
    Individual (9 offsprings)
    Officer
    1991-01-23 ~ 1993-06-10
    OF - Director → CIF 0
    Dawson, Kingsley Paul
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2021-04-20 ~ 2023-06-22
    OF - Director → CIF 0
  • 10
    Stevenson, Mike
    Individual (1 offspring)
    Officer
    (before 1989-05-17) ~ 1988-09-01
    OF - Director → CIF 0
  • 11
    Pope, Geoff
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 12
    Stevenson, Sarah
    Individual (1 offspring)
    Officer
    1989-05-10 ~ 1990-05-17
    OF - Director → CIF 0
  • 13
    Cousland, David Charles
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ 2025-11-18
    OF - Director → CIF 0
  • 14
    Figgis, Russell
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Kennedy, Calummurdo
    Born in April 1978
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2016-06-21
    OF - Director → CIF 0
  • 16
    Horton, Christopher John
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
    Horton, Chris
    Born in June 1962
    Individual (3 offsprings)
    Officer
    (before 1989-05-17) ~ 1992-05-26
    OF - Director → CIF 0
  • 17
    Laidlaw, Maggie
    Born in May 1943
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1992-05-26
    OF - Director → CIF 0
  • 18
    Young, Lorna
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1989-09-28 ~ 1994-11-16
    OF - Director → CIF 0
  • 19
    Norman, John
    Born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1989-05-17) ~ 1990-07-18
    OF - Director → CIF 0
  • 20
    Clelland, Paul Michael
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 21
    Gray, Angus Russell
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2017-03-27
    OF - Director → CIF 0
  • 22
    Marten, Michael Arthur
    Born in May 1968
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 2000-05-17
    OF - Director → CIF 0
    Marten, Michael Arthur
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 23
    Farey, Rachel
    Born in August 1962
    Individual (4 offsprings)
    Officer
    (before 1989-05-17) ~ 1991-05-24
    OF - Director → CIF 0
    1992-04-07 ~ 1994-11-16
    OF - Director → CIF 0
    1996-06-08 ~ 1997-10-06
    OF - Director → CIF 0
    Farey, Rachel
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Secretary → CIF 0
    1989-05-10 ~ 1992-05-26
    OF - Secretary → CIF 0
  • 24
    Sinclair, Fiona Eve
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2010-09-20
    OF - Director → CIF 0
    2013-09-10 ~ 2014-06-19
    OF - Director → CIF 0
  • 25
    Hamilton, Susan
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2000-03-24
    OF - Director → CIF 0
  • 26
    Monaghan, Neil
    Born in July 1981
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2013-06-20
    OF - Director → CIF 0
  • 27
    Morton, Carol
    Individual (1 offspring)
    Officer
    (before 1989-05-17) ~ 1988-02-25
    OF - Director → CIF 0
  • 28
    Smith, Hannah Catherine
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2014-02-11
    OF - Director → CIF 0
  • 29
    Stubbings, Donald James
    Born in April 1950
    Individual (1 offspring)
    Officer
    1990-05-17 ~ 1991-10-31
    OF - Director → CIF 0
  • 30
    Armstrong, Alina
    Born in September 1945
    Individual (1 offspring)
    Officer
    1990-05-17 ~ 1994-11-16
    OF - Director → CIF 0
  • 31
    Macwhirter, Gilly Margaret
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2020-12-15
    OF - Director → CIF 0
  • 32
    Miller, Ben
    Born in February 1986
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2013-06-20
    OF - Director → CIF 0
  • 33
    Cunnison, Belinda
    Born in May 1964
    Individual (2 offsprings)
    Officer
    (before 1989-05-17) ~ 1991-05-30
    OF - Director → CIF 0
  • 34
    Hudson, Margot
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1989-05-17) ~ 1991-05-30
    OF - Director → CIF 0
    2007-06-27 ~ 2015-03-24
    OF - Director → CIF 0
  • 35
    Wallace, Duncan Wynyard Henry
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 36
    Cragoe, Anne Elizabeth
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 37
    Cameron, Pauline Jean Radcliffe
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2010-06-24
    OF - Director → CIF 0
  • 38
    Neilson, Tom
    Individual (1 offspring)
    Officer
    (before 1989-05-17) ~ 1989-05-10
    OF - Director → CIF 0
  • 39
    Davy, Lynn
    Born in April 1964
    Individual (1 offspring)
    Officer
    1990-05-17 ~ 1994-11-16
    OF - Director → CIF 0
  • 40
    Reid-thomas, Helen Cochran
    Individual (2 offsprings)
    Officer
    (before 1989-05-17) ~ 1989-05-10
    OF - Secretary → CIF 0
  • 41
    Shand, George Clark
    Born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1989-05-17) ~ 1990-10-12
    OF - Director → CIF 0
  • 42
    Vandore, Hilary
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1989-05-17) ~ 1992-05-26
    OF - Director → CIF 0
  • 43
    Thornley, Clare Victoria
    Born in August 1968
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1999-05-27
    OF - Director → CIF 0
  • 44
    Redpath, Colin
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1991-02-28 ~ 1992-05-26
    OF - Director → CIF 0
  • 45
    Dyer, Eildon
    Born in July 1957
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2007-06-27
    OF - Director → CIF 0
  • 46
    Burns, Sarah Jean
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 47
    Fischer, Sebastian
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1994-11-16 ~ 1997-05-15
    OF - Director → CIF 0
  • 48
    Mills, Sue
    Born in December 1961
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1994-11-16
    OF - Director → CIF 0
    1996-06-08 ~ 1998-05-21
    OF - Director → CIF 0
  • 49
    Hutchins, Claire
    Born in March 1965
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2015-06-26
    OF - Director → CIF 0
  • 50
    Muir, Susan Elizabeth
    Born in March 1952
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1994-11-16
    OF - Director → CIF 0
    Muir, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1994-06-14
    OF - Secretary → CIF 0
  • 51
    Lewis, Jody
    Born in February 1980
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2015-01-26
    OF - Director → CIF 0
  • 52
    Kelman, Elspeth Janet
    Born in April 1949
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2007-06-27
    OF - Director → CIF 0
  • 53
    Greenwood, Stuart Henry
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2012-06-26
    OF - Director → CIF 0
  • 54
    Booth, Roisin Ellen
    Born in November 1989
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-01-05
    OF - Director → CIF 0
  • 55
    Shiell, Davina
    Born in November 1976
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2017-12-12
    OF - Director → CIF 0
  • 56
    Elsworthy, Samantha
    Born in May 1989
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2022-04-19
    OF - Director → CIF 0
  • 57
    Mcelroy, Kevin
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2020-01-12
    OF - Director → CIF 0
  • 58
    Thurston Smith, Carolyn Fiona
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONE WORLD SHOP

Period: 1985-11-18 ~ now
Company number: SC096025
Registered name
ONE WORLD SHOP - now
Recent Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • ONE WORLD SHOP
    Info
    Registered number SC096025
    St John's Church, Princes Street, Edinburgh EH2 4BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-11-18 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    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.