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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
Active 4
  • 1
    Richardson, Peter Neville
    Head Teacher born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Neville Richardson
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mccutcheon, Peter
    Lecturer born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Peter Mccutcheon
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Watt, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LORETTO SCHOOL LIMITED
    icon of addressLinkfield Road, Linkfield Road, Musselburgh, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Drummond, Norman Walker
    Headmaster born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Logan, Elaine
    Acting Head Of School born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Swanson, Amanda Jane Gloster
    Investment Manager born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Morrison, Susanne
    Chief Operating Officer born in April 1970
    Individual
    Officer
    icon of calendar 2019-08-21 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Urquhart, Roderick Macduff
    Individual (6 offsprings)
    Officer
    icon of calendar 1990-12-08 ~ 2009-06-20
    OF - Secretary → CIF 0
  • 6
    Norton, Paul Graham
    Consultant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2012-04-16
    OF - Director → CIF 0
  • 7
    Macdonald, John Colin
    Bursar born in November 1946
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-06-24
    OF - Director → CIF 0
  • 8
    Graham, Simon John Malise
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-25 ~ 2017-07-03
    OF - Director → CIF 0
    Major General Simon John Malise Graham
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 9
    Simmers, Graeme Maxwell
    Chartered Accountant born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-13
    OF - Director → CIF 0
  • 10
    Graham, Patricia Anne Mckay, Dr
    Consultant Clinical Psychologist born in November 1965
    Individual
    Officer
    icon of calendar 2010-11-06 ~ 2010-11-06
    OF - Director → CIF 0
  • 11
    Lyon, Robert, Major-general
    Bursar
    Individual
    Officer
    icon of calendar ~ 1991-12-07
    OF - Director → CIF 0
  • 12
    Fleming, Charlotte Mary Todd
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 13
    Mavor, Michael Barclay
    Headmaster born in January 1947
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 14
    Hogan, Peter Anthony
    Headmaster born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 15
    Lawson, Alan James Macgregor
    Manager born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-24 ~ 2010-06-19
    OF - Director → CIF 0
  • 16
    Dobson, Keith Mearns
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-06 ~ 2010-11-06
    OF - Director → CIF 0
    Dobson, Keith Mearns
    Company Director born in May 1968
    Individual (2 offsprings)
    icon of calendar 2017-04-10 ~ 2020-06-19
    OF - Director → CIF 0
  • 17
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-13 ~ 2007-11-03
    OF - Director → CIF 0
  • 18
    Marriott, Patrick Claude, Maj Gen
    British Army Officer born in February 1958
    Individual
    Officer
    icon of calendar 2010-11-06 ~ 2010-11-06
    OF - Director → CIF 0
  • 19
    Miller, John Stewart
    Company Director - Property Investment born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-06 ~ 2010-11-06
    OF - Director → CIF 0
  • 20
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-26 ~ 2011-06-25
    OF - Director → CIF 0
  • 21
    Caughey, Rachel Louise Warden
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-08-27
    OF - Director → CIF 0
    Mrs Rachel Louise Warden Caughey
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2018-08-27
    PE - Has significant influence or controlCIF 0
  • 22
    Cameron, Ewen Kennedy
    Individual
    Officer
    icon of calendar ~ 1990-12-08
    OF - Secretary → CIF 0
  • 23
    Gordon, Robert
    Chartered Accountant born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-05
    OF - Director → CIF 0
  • 24
    Mcghie, Alan Wright
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2010-06-19 ~ 2011-10-26
    OF - Director → CIF 0
  • 25
    Budge, Keith Joseph
    Headmaster born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Nash, Norman Stephan, Brigadier
    School Bursar born in September 1939
    Individual
    Officer
    icon of calendar 1991-12-07 ~ 1996-12-07
    OF - Director → CIF 0
  • 27
    Hawley, Graham Robert Warder, Dr
    Headmaster born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2024-08-01
    OF - Director → CIF 0
    Dr Graham Robert Warder Hawley
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 28
    Martin, Robert Logan
    Qc born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-26 ~ 2012-03-24
    OF - Director → CIF 0
  • 29
    Hughes, William John Russell, Colonel
    Bursar born in June 1945
    Individual
    Officer
    icon of calendar 1996-12-07 ~ 2001-11-01
    OF - Director → CIF 0
  • 30
    Howard, Stephen Philip
    Bursar born in March 1953
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Geddes, Stephanie
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-20 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 32
    Johnston, Alan Charles Macpherson
    Advocate born in January 1942
    Individual
    Officer
    icon of calendar 1992-12-05 ~ 2004-06-26
    OF - Director → CIF 0
parent relation
Company in focus

LORETTO ENTERPRISES LIMITED

Previous names
DUNWILCO (9) LIMITED - 1986-06-16
ESKSIDE ENTERPRISES LIMITED - 1997-04-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55209 - Other Holiday And Other Collective Accommodation

  • LORETTO ENTERPRISES LIMITED
    Info
    DUNWILCO (9) LIMITED - 1986-06-16
    ESKSIDE ENTERPRISES LIMITED - 1986-06-16
    Registered number SC098762
    icon of addressLoretto School, Linkfield Road, Musselburgh, East Lothian EH21 7RE
    Private Limited Company incorporated on 1986-05-02 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.