logo
explain how to read the page

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 45
  • 1
    Munt, Elaine Nicola
    Born in November 1970
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Mitchell, David Patrick
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2005-09-08 ~ 2008-02-21
    OF - Director → CIF 0
  • 3
    Lyons, Steven Emory
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Sweeney, Rita
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1988-03-31) ~ 1997-05-09
    OF - Director → CIF 0
  • 5
    Van Lieshout, Bernadus Antonius Egidius, Reverand
    Born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1988-03-31) ~ 1997-05-09
    OF - Director → CIF 0
  • 6
    Gutteridge, Susan Caroline Judith
    Born in August 1945
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Hoyland, Ann
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1988-03-31) ~ 1997-08-22
    OF - Director → CIF 0
  • 8
    Hofman, Petronella Apollonia
    Born in November 1966
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 2002-06-14
    OF - Director → CIF 0
    Hofman, Petronella Apollonia
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 9
    Hyder, Andrew Robert
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Radysh-haasis, Lothar
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-01-10 ~ 2025-08-20
    OF - Director → CIF 0
  • 11
    Nicolson, Alison
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ 2023-06-21
    OF - Director → CIF 0
  • 12
    Brink, Margaret Ann
    Born in June 1953
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Cousland, David Charles
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2015-04-17
    OF - Director → CIF 0
  • 14
    Heneghan, Daithi
    Born in October 1965
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 15
    Fairholm, Rachael
    Born in June 1947
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2021-01-26
    OF - Director → CIF 0
  • 16
    Taylor, Gayle, Minister
    Born in March 1973
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2017-07-07
    OF - Director → CIF 0
  • 17
    Reynolds, Gordon William
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 18
    Walton, Sandra Ann
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2010-12-03
    OF - Director → CIF 0
    Walton, Sandra
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 19
    Cholevas, Ioannis
    Residential Manager born in August 1975
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2025-03-11
    OF - Director → CIF 0
  • 20
    O'malley, Aideen Mary
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 21
    Fairholm, Bruce Robert Gray
    Born in August 1945
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2023-01-09
    OF - Director → CIF 0
  • 22
    Emonts-holley, Tobias, Dr
    Residential Manager born in June 1987
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2020-05-12
    OF - Director → CIF 0
    Emonts-holley, Tobias, Dr
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Hutchinson, Janice Karen
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2025-12-09
    OF - Director → CIF 0
  • 24
    Howard, Niall Mcleod
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2017-01-27 ~ 2020-05-12
    OF - Director → CIF 0
  • 25
    Sutherland, John Crawford
    Born in January 1932
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2013-02-19
    OF - Director → CIF 0
  • 26
    Ruprecht, Hilary Ann
    Born in December 1953
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 27
    Syme, Andrew John
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2008-05-19
    OF - Director → CIF 0
  • 28
    Herok, Ian Alexander
    Born in August 1948
    Individual (5 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 29
    Knox, Ian
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2014-02-18
    OF - Director → CIF 0
  • 30
    Miller, Alyson Paterson
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ 2026-01-12
    OF - Director → CIF 0
  • 31
    Alfred, Laurence
    Retired born in April 1953
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2025-07-08
    OF - Director → CIF 0
  • 32
    Sheppard, Richard Huw
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 33
    Hughes, David Alan
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2018-01-14 ~ 2025-12-09
    OF - Director → CIF 0
  • 34
    Ross, Kenneth Alexander
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 35
    Keller, Erhard
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 36
    Bennet, Alexander Bruce
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2010-12-06 ~ 2022-11-15
    OF - Director → CIF 0
    Bennet, Alexander Bruce
    Individual (9 offsprings)
    Officer
    2006-07-21 ~ 2010-12-03
    OF - Secretary → CIF 0
    2013-05-21 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 37
    Cowell, Catherine Ann
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-04-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 38
    Wyllie, Cameron
    Born in April 1957
    Individual (1 offspring)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 39
    Brown, Peter Ninian Pendreigh
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 40
    Ferguson, Michelle
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2018-12-07
    OF - Director → CIF 0
  • 41
    Munday, Jacqui Ann
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 42
    Dent, John Vernon
    Born in October 1936
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 43
    Sabiston, Sandra
    Born in October 1960
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2026-05-07
    OF - Director → CIF 0
  • 44
    Hoyland, Eric
    Individual (3 offsprings)
    Officer
    (before 1988-03-31) ~ 1991-06-16
    OF - Director → CIF 0
    Hoyland, Eric William
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2001-03-23
    OF - Director → CIF 0
    Hoyland, Eric
    Individual (3 offsprings)
    Officer
    (before 1988-03-31) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 45
    Wilcock, Timothy David John
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2016-01-22 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

TIPHERETH LIMITED

Period: 1987-12-22 ~ now
Company number: SC108364
Registered name
TIPHERETH LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TIPHERETH LIMITED
    Info
    Registered number SC108364
    The May, 55 Torphin Road, Edinburgh, Midlothian EH13 0PQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-12-22 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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