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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 54
  • 1
    Grubb, George Darlington Wilson, Rev.dr.
    Elected Councillor born in December 1935
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2012-06-06
    OF - Director → CIF 0
  • 2
    Mr Douglas Eric Cook
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Morris, Stuart William
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Edmonds, Christopher James
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Howes, Francis Hedley Roberton
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Ms Susan Margaret Lawton
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 7
    Macpherson, Cbe, Frse, Agnes Lawrie Addie Shonaig
    Director born in September 1958
    Individual (51 offsprings)
    Officer
    2007-06-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (28 offsprings)
    Officer
    2000-10-26 ~ 2010-06-16
    OF - Director → CIF 0
  • 9
    Dow, Leslie Philip Graham, Lt Col
    Tattoo Producer born in January 1926
    Individual (5 offsprings)
    Officer
    (before 1990-08-21) ~ 1991-12-20
    OF - Director → CIF 0
  • 10
    Gribbon, Glen James
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 11
    Reid, George Newland, The Right Hon Sir
    Consultant born in June 1939
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2013-06-12
    OF - Director → CIF 0
  • 12
    Wilson, Donald Caig, Mr.
    Lord Provost born in December 1959
    Individual (23 offsprings)
    Officer
    2012-06-06 ~ 2017-04-24
    OF - Director → CIF 0
  • 13
    Campbell, Jane Alice Cochran
    Individual (4 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Parker, Michael John
    Producer born in September 1941
    Individual (4 offsprings)
    Officer
    1991-12-20 ~ 1996-06-01
    OF - Director → CIF 0
  • 15
    Hinds, Lesley Adelaide
    Elected Councillor born in August 1956
    Individual (34 offsprings)
    Officer
    2003-05-08 ~ 2007-06-13
    OF - Director → CIF 0
  • 16
    Allfrey, Mbe, Henry David, Brigadier
    Chief Executive And Producer born in February 1959
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2020-06-13
    OF - Director → CIF 0
  • 17
    Soutar, Rucelle
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mrs Rucelle Soutar
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 18
    Loudon, Cbe, William Euan Buchanan, Major General
    Chief Executive born in March 1956
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Strudwick, Cbe, Mark Jeremy, Major General
    Charity Chief Executive born in April 1945
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    Lederer, Peter Julian
    Director born in November 1950
    Individual (31 offsprings)
    Officer
    2011-06-15 ~ 2022-11-08
    OF - Director → CIF 0
  • 21
    Hall, Timothy Julian Dalton
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 22
    Bey, Patricia Mary Alice
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 23
    Watson, Gillian Anne Mcgregor
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2013-08-16 ~ 2021-07-13
    OF - Director → CIF 0
  • 24
    Taylor, Obe, Peter James
    Hotelier born in April 1943
    Individual (19 offsprings)
    Officer
    2008-07-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 25
    Ms Nicola Elizabeth Thomson
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Has significant influence or controlCIF 0
  • 26
    Miller, James David Frederick
    Director born in January 1935
    Individual (23 offsprings)
    Officer
    1990-11-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 27
    Macfarlane, Marjory
    Born in October 1953
    Individual (17 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 28
    Shea, Michael Sinclair, Dr
    Company Director born in May 1938
    Individual (25 offsprings)
    Officer
    1997-06-25 ~ 2008-06-17
    OF - Director → CIF 0
  • 29
    Irons, Norman Macfarlane, Lord Provost
    Consulting Engineer born in January 1941
    Individual (7 offsprings)
    Officer
    1992-05-12 ~ 1996-03-31
    OF - Director → CIF 0
  • 30
    Jameson, Melville Stewart, Brigadier
    Chief Executive/Producer born in July 1944
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 31
    Miss Lynsey Jane Fusco
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2017-07-31 ~ 2020-08-25
    PE - Has significant influence or controlCIF 0
  • 32
    Robertson, George Islay Macneill, The Rt Hon Lord
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 33
    Cardownie, Stephen Archibald
    Elected Councillor born in June 1953
    Individual (34 offsprings)
    Officer
    2003-05-22 ~ 2007-06-13
    OF - Director → CIF 0
  • 34
    Balfour, Hew Edward Ogilvy
    Company Director born in February 1952
    Individual (46 offsprings)
    Officer
    2009-06-17 ~ 2016-07-06
    OF - Director → CIF 0
  • 35
    Lyon, Robert, Major General
    Retired born in October 1923
    Individual (2 offsprings)
    Officer
    (before 1989-08-04) ~ 1998-10-28
    OF - Director → CIF 0
  • 36
    Brims, Robin Vaughan, Lieutenant General
    Retired Army Officer / Consultant born in June 1951
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 37
    Dunn, Hugh John
    Accountant born in January 1963
    Individual (13 offsprings)
    Officer
    2013-06-12 ~ 2021-06-11
    OF - Director → CIF 0
  • 38
    Mclaughlin, Eleanor Thomson
    Housewife born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1989-08-04) ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    Arthur, John Norman Stewart, Lieutenant General
    Farmer/Retired Army born in March 1931
    Individual (6 offsprings)
    Officer
    (before 1989-08-04) ~ 1991-12-20
    OF - Director → CIF 0
  • 40
    Cairns, Robert Gordon
    Teacher born in April 1955
    Individual (19 offsprings)
    Officer
    (before 1990-08-21) ~ 1992-05-21
    OF - Director → CIF 0
  • 41
    Gammell, Geraldine Elizabeth
    Non-Executive Director born in November 1955
    Individual (15 offsprings)
    Officer
    2013-08-16 ~ 2022-12-19
    OF - Director → CIF 0
  • 42
    Kelly, Cpfa, Karen Elizabeth
    Accountant born in May 1963
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2013-06-12
    OF - Director → CIF 0
  • 43
    Ramsay, Charles Alexander, Major General
    Director born in October 1936
    Individual (9 offsprings)
    Officer
    1991-12-20 ~ 2007-06-13
    OF - Director → CIF 0
  • 44
    Ingram, Colin Stuart
    Producer born in March 1969
    Individual (40 offsprings)
    Officer
    2015-05-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 45
    Fallon, Edward Brian, Councillor
    Royal Mail Employee/City Counc born in November 1947
    Individual (12 offsprings)
    Officer
    1996-05-02 ~ 2003-05-22
    OF - Director → CIF 0
  • 46
    Moffat, James Talbot
    Company Director born in June 1950
    Individual (12 offsprings)
    Officer
    2008-06-17 ~ 2011-04-20
    OF - Director → CIF 0
  • 47
    Ritchie, Charles David Maciver, Brigadier
    Business Development Director born in December 1941
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2008-06-17
    OF - Director → CIF 0
  • 48
    Milligan, Eric, Councillor
    City Councillor born in January 1951
    Individual (14 offsprings)
    Officer
    1996-05-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 49
    Mcgougan, Cpfa, Donald Mcdougall
    Local Government Officer born in December 1950
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 2011-06-15
    OF - Director → CIF 0
  • 50
    Leishman, Brian Archibald Scott
    Tattoo Manager born in September 1936
    Individual (4 offsprings)
    Officer
    (before 1990-08-21) ~ 1998-09-30
    OF - Director → CIF 0
  • 51
    Gordon, Obe, Fcis, Ian Ogilvie
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 52
    Sibbald, James Lawson
    Individual (1 offspring)
    Officer
    (before 1989-08-04) ~ 1991-03-31
    OF - Secretary → CIF 0
  • 53
    Hambleton, Qvrm, Td, Richard Clive, Colonel
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2013-06-12
    OF - Director → CIF 0
  • 54
    Marshall, Robert Alexander
    Local Government Officer born in June 1932
    Individual (6 offsprings)
    Officer
    (before 1989-08-04) ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED

Period: 2010-01-06 ~ now
Company number: SC108857 SC495673... (more)
Registered names
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED - now SC495673... (more)
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED
    Info
    THE EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED - 2010-01-06
    THE EDINBURGH MILITARY TATTOO LIMITED - 2010-01-06
    Registered number SC108857
    1-3 Cockburn Street, Edinburgh EH1 1QB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-01-22 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED
    S
    Registered number missing
    1-3, Cockburn Street, Edinburgh, Scotland, EH1 1QB
    Parent Company
    CIF 1
  • THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED
    S
    Registered number Sc108857
    1-3, Cockburn Street, Edinburgh, Scotland, EH1 1QB
    Private Company Limited By Guarantee in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED
    - now SC495673 SC108857... (more)
    EDINBURGH TATTOO OVERSEAS LIMITED - 2015-07-17
    1-3 Cockburn Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE ROYAL EDINBURGH MILITARY TATTOO LIMITED
    - now SC128255 SC108857... (more)
    THE EDINBURGH MILITARY TATTOO LIMITED - 2010-01-06
    NOBLEGREAT LIMITED - 1991-05-17
    1-3 Cockburn Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.