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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Mackenzie, Gordon Ferguson
    Local Government Officer born in September 1963
    Individual (8 offsprings)
    Officer
    2006-05-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 2
    Meagher, Jane Elizabeth
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Pringle, Michael Stanley Robert
    Self Employed born in December 1945
    Individual (9 offsprings)
    Officer
    1992-06-09 ~ 1993-06-10
    OF - Director → CIF 0
  • 4
    Benson, Deborah Clare, Dr
    Managing Director born in April 1960
    Individual (23 offsprings)
    Officer
    2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Gilchrist, James
    Councillor born in July 1942
    Individual (13 offsprings)
    Officer
    1996-06-27 ~ 2005-08-22
    OF - Director → CIF 0
  • 6
    Adair, Eric Weir
    Finance Director born in February 1960
    Individual (28 offsprings)
    Officer
    2006-09-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Ross, William
    Chartered Surveyor born in February 1941
    Individual (8 offsprings)
    Officer
    (before 1989-11-27) ~ 1996-05-21
    OF - Director → CIF 0
  • 8
    Chapman, Margaret Frances Mary
    Councillor And University Lecturer born in June 1979
    Individual (8 offsprings)
    Officer
    2012-05-24 ~ 2014-05-26
    OF - Director → CIF 0
  • 9
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual (20 offsprings)
    Officer
    2007-05-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    Turner, Derrick
    Financial Controller born in December 1963
    Individual (11 offsprings)
    Officer
    2004-02-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Wilson, Donald Caig, Mr.
    Teacher born in December 1959
    Individual (23 offsprings)
    Officer
    1999-06-17 ~ 2006-03-15
    OF - Director → CIF 0
    2008-05-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 12
    Barrett, John
    Company Director born in February 1954
    Individual (10 offsprings)
    Officer
    1997-07-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 13
    Perry, Ian
    Lecturer born in August 1951
    Individual (34 offsprings)
    Officer
    (before 1989-11-27) ~ 1990-08-06
    OF - Director → CIF 0
    Perry, Ian
    College Lecturer born in August 1951
    Individual (34 offsprings)
    1991-01-10 ~ 1993-06-10
    OF - Director → CIF 0
    Perry, Ian
    Lecturer born in August 1951
    Individual (34 offsprings)
    1998-08-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 14
    Day, Cameron Blyth, Cllr
    Elected Member born in July 1974
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2014-05-26
    OF - Director → CIF 0
  • 15
    Watton, Peter Graham
    Chartered Surveyor born in July 1966
    Individual (8 offsprings)
    Officer
    2007-04-25 ~ 2009-06-11
    OF - Director → CIF 0
  • 16
    Lowenberg, Paul George
    Chief Executive born in December 1949
    Individual (10 offsprings)
    Officer
    1992-06-09 ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Harkin, Mark James
    Chartered Accountant born in June 1960
    Individual (89 offsprings)
    Officer
    1993-08-10 ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Mackay, Angus John
    Self - Employed born in September 1964
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ 1999-05-12
    OF - Director → CIF 0
  • 19
    Hinds, Lesley Adelaide
    District Councillor born in August 1956
    Individual (34 offsprings)
    Officer
    1994-10-11 ~ 1997-06-09
    OF - Director → CIF 0
    Hinds, Lesley Adelaide
    Councilllor born in August 1956
    Individual (34 offsprings)
    2009-08-20 ~ 2013-04-23
    OF - Director → CIF 0
  • 20
    Weddell, Brian, Councillor
    Self Employed Transport Consul born in April 1957
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 1998-08-17
    OF - Director → CIF 0
    Weddell, Brian, Councillor
    Councillor born in April 1957
    Individual (3 offsprings)
    1999-12-06 ~ 2003-04-10
    OF - Director → CIF 0
  • 21
    Geddes, Keith Taylor
    Regional Councillor born in August 1952
    Individual (19 offsprings)
    Officer
    1995-05-16 ~ 1996-06-27
    OF - Director → CIF 0
  • 22
    Wylie, David
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Kennedy, Sheila
    Teacher born in March 1956
    Individual (16 offsprings)
    Officer
    1990-09-04 ~ 1997-06-09
    OF - Director → CIF 0
    Kennedy, Sheila
    Councillor Teacher born in March 1956
    Individual (16 offsprings)
    1998-06-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 24
    Whyte, Iain, Cllr
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 25
    Cameron, Lezley Marion, Cllr
    Born in December 1964
    Individual (270 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
    Cameron, Lezley Marion
    Self Employed born in December 1964
    Individual (270 offsprings)
    Officer
    1999-06-07 ~ 2003-05-01
    OF - Director → CIF 0
    Cameron, Lezley Marion, Cllr
    Councillor born in December 1964
    Individual (270 offsprings)
    Officer
    2017-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Wilson, Mary
    Individual (24 offsprings)
    Officer
    1995-02-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 27
    Dixon, Michael Perceval
    Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2007-05-24
    OF - Director → CIF 0
  • 28
    Di Ciacca, John Mark
    Surveyor born in March 1964
    Individual (25 offsprings)
    Officer
    2004-02-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 29
    Wall, Ian James, Prof
    Chartered Surveyor born in September 1948
    Individual (45 offsprings)
    Officer
    1996-04-16 ~ 1997-02-03
    OF - Director → CIF 0
    Wall, Ian James, Prof
    Chief Executive born in September 1948
    Individual (45 offsprings)
    2001-04-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 30
    Blacklock, Angela
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2010-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 31
    Mckay, Tim
    Elected Councillor born in September 1957
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 32
    Hart, Norma May
    Company Director born in December 1957
    Individual (17 offsprings)
    Officer
    2008-08-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 33
    Mackintosh, Hugh Frederick Dundas
    Advocate born in February 1970
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 34
    Munro, Gordon John
    Elected Member born in April 1958
    Individual (22 offsprings)
    Officer
    2012-05-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 35
    Ross, Francis Wright
    Councillor born in February 1959
    Individual (29 offsprings)
    Officer
    2012-05-24 ~ 2016-03-10
    OF - Director → CIF 0
  • 36
    Drever, Peng Geik
    Accountant born in September 1957
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2004-04-20
    OF - Director → CIF 0
    Drever, Peng Geik
    Head Of Investment And Pension born in September 1957
    Individual (7 offsprings)
    2005-09-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 37
    Watt, John Edgar Allison
    Chartered Accountant born in July 1957
    Individual (17 offsprings)
    Officer
    2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 38
    Lazarowicz, Marek Jerzy
    Voluntary Organisation Worker born in August 1953
    Individual (15 offsprings)
    Officer
    (before 1989-11-27) ~ 1993-06-10
    OF - Director → CIF 0
  • 39
    Hunter, Colin Ian
    Business Manager born in May 1954
    Individual (29 offsprings)
    Officer
    2000-04-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 40
    Dalgety, Susan
    Journalist born in August 1956
    Individual (12 offsprings)
    Officer
    1995-10-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 41
    Cardownie, Stephen Archibald
    Elected Councillor born in June 1953
    Individual (34 offsprings)
    Officer
    2007-05-24 ~ 2008-09-26
    OF - Director → CIF 0
    Cardownie, Archibald Stephen
    Councillor born in June 1953
    Individual (34 offsprings)
    Officer
    2013-05-30 ~ 2014-05-26
    OF - Director → CIF 0
  • 42
    Buchanan, Tom
    Elected Councillor born in January 1958
    Individual (19 offsprings)
    Officer
    2007-05-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 43
    Kerevan, George
    Economist born in September 1949
    Individual (20 offsprings)
    Officer
    (before 1989-11-27) ~ 1995-05-30
    OF - Director → CIF 0
  • 44
    Dunn, Hugh John
    Accountant born in January 1963
    Individual (13 offsprings)
    Officer
    2004-05-04 ~ 2005-08-31
    OF - Director → CIF 0
    2007-09-14 ~ 2009-06-11
    OF - Director → CIF 0
  • 45
    Scobbie, Andrew Alexander
    Councillor/Librarian born in March 1951
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 46
    Sleigh, Daphne Mary Walker, Cllr
    Director born in December 1937
    Individual (5 offsprings)
    Officer
    1994-10-11 ~ 1996-06-27
    OF - Director → CIF 0
  • 47
    Barrie, Gavin Knight
    Elected Member born in January 1957
    Individual (14 offsprings)
    Officer
    2016-03-10 ~ 2018-03-14
    OF - Director → CIF 0
  • 48
    Cairns, Robert
    Councillor born in July 1947
    Individual (19 offsprings)
    Officer
    2003-06-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 49
    Mcgowan, Carol Ann
    Solicitor
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 50
    Child, Maureen Margaret, Councillor
    Councillor born in August 1950
    Individual (457 offsprings)
    Officer
    2009-08-20 ~ 2010-02-25
    OF - Director → CIF 0
  • 51
    Keir, Colin
    Bus Driver born in December 1959
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2011-05-30
    OF - Director → CIF 0
  • 52
    Fallon, Edward Brian, Councillor
    Local Politician born in November 1947
    Individual (12 offsprings)
    Officer
    2006-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 53
    Aston, Danny, Councillor
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 54
    Begg, David, Councillor
    Lecturer born in June 1956
    Individual (12 offsprings)
    Officer
    1996-06-27 ~ 1997-09-02
    OF - Director → CIF 0
  • 55
    Mackie, Melvin
    Production Executive
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 1990-07-27
    OF - Director → CIF 0
  • 56
    Gray, Linda
    Office Administrator born in September 1956
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 1989-05-18
    OF - Director → CIF 0
  • 57
    Aitchison, Thomas Nisbet
    Chief Executive born in February 1951
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 1996-03-12
    OF - Director → CIF 0
  • 58
    Gorrie, Donald Cameron Easterbrook
    Director born in April 1933
    Individual (16 offsprings)
    Officer
    1991-01-10 ~ 1997-06-09
    OF - Director → CIF 0
  • 59
    Campbell, Katherine Rosa
    Elected Councillor born in December 1980
    Individual (20 offsprings)
    Officer
    2018-03-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 60
    Blyth, William
    Local Government Chief Officia born in August 1937
    Individual (11 offsprings)
    Officer
    1994-03-15 ~ 1996-05-21
    OF - Director → CIF 0
    Blyth, William
    Individual (11 offsprings)
    Officer
    (before 1989-11-27) ~ 1996-05-21
    OF - Secretary → CIF 0
  • 61
    Gilmore, Sheila
    Solicitor born in October 1949
    Individual (11 offsprings)
    Officer
    1998-08-17 ~ 1999-06-07
    OF - Director → CIF 0
    Gilmore, Sheila
    Councillor born in October 1949
    Individual (11 offsprings)
    2000-06-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 62
    Sutherland, Duncan
    Planning/Property Development born in December 1951
    Individual (38 offsprings)
    Officer
    1997-02-03 ~ 2000-04-19
    OF - Director → CIF 0
  • 63
    Balfour, Jeremy Ross
    Minister Of Religion born in March 1967
    Individual (10 offsprings)
    Officer
    2007-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 64
    Rutherford, Hugh Alexander
    Chartered Surveyor And Property Consultant born in May 1958
    Individual (16 offsprings)
    Officer
    2014-06-18 ~ 2018-05-30
    OF - Director → CIF 0
  • 65
    Seath, Mary
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1991-01-10 ~ 1993-06-10
    OF - Director → CIF 0
  • 66
    Richard, Christine Margaret
    Business Enterprise Co-Ordinat born in June 1943
    Individual (11 offsprings)
    Officer
    1994-10-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 67
    Anderson, Donald Craig
    Elected Member / Mlso born in July 1962
    Individual (34 offsprings)
    Officer
    1996-06-27 ~ 1999-11-10
    OF - Director → CIF 0
  • 68
    Atkinson, Elspeth, Dr
    Head Of Economic Development born in March 1954
    Individual (3 offsprings)
    Officer
    1997-01-07 ~ 1997-08-05
    OF - Director → CIF 0
  • 69
    Rust, Jason Geoffrey
    Councillor born in July 1978
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2015-05-28
    OF - Director → CIF 0
  • 70
    Marshall, Robert Alexander
    Local Government Officer born in June 1932
    Individual (6 offsprings)
    Officer
    1989-11-21 ~ 1991-06-01
    OF - Director → CIF 0
  • 71
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1988-05-03 ~ 1988-07-20
    OF - Nominee Director → CIF 0
    1988-05-03 ~ 1988-07-20
    OF - Nominee Secretary → CIF 0
  • 72
    C.E.C. HOLDINGS LIMITED - now SC135444
    RECALLPLUS LIMITED - 1996-12-16
    4, East Market Street, Waverley Court, Edinburgh, Scotland
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE EDI GROUP LIMITED

Period: 1997-10-08 ~ now
Company number: SC110956
Registered names
THE EDI GROUP LIMITED - now
PACIFIC SHELF 190 LIMITED - 1988-06-30 00276503... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
  • THE EDI GROUP LIMITED
    Info
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1997-10-08
    PACIFIC SHELF 190 LIMITED - 1997-10-08
    Registered number SC110956
    Waverley Court, 4 East Market Street, Edinburgh EH8 8BG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-03 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • THE EDI GROUP LIMITED
    S
    Registered number SC110956
    Eh8 8bg, Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG
    CIF 1
  • THE EDI GROUP LIMITED
    S
    Registered number Sc110956
    3, Cockburn Street, Edinburgh, United Kingdom, EH1 1QB
    Private Company Limited By Shares in Scotland
    CIF 2
  • THE EDI GROUP LIMITED
    S
    Registered number Sc110956
    4, East Market Street, Edinburgh, Scotland, EH8 8BG
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED
    - now SC345086
    LOTHIAN SHELF (658) LIMITED - 2008-09-11
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2022-07-11 ~ 2025-03-06
    CIF 1 - Director → ME
    Person with significant control
    2022-07-11 ~ 2025-03-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EDI (INDUSTRIAL) LIMITED
    - now SC119939
    ENTERPRISE EDINBURGH SERVICES LIMITED - 1995-07-18
    PACIFIC SHELF 279 LIMITED - 1990-01-10
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EDI CENTRAL LIMITED
    - now SC282046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Due to be dissolved on 2023-11-17 during the appointment or period of control
    EDI (CENTRAL) SCOTLAND LIMITED - 2005-04-20
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    EDI FOUNTAINBRIDGE LIMITED
    SC498147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Due to be dissolved on 2024-02-15 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    EDI MARKET STREET LIMITED
    - now SC261283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Due to be dissolved on 2024-02-15 during the appointment or period of control
    LOTHIAN SHELF (159) LIMITED - 2004-01-23
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    EDINBURGH RETAIL INVESTMENTS LIMITED
    - now SC212911
    DMWS 443 LIMITED - 2001-12-28
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    NEW LAURIESTON (GLASGOW) LIMITED
    - now SC182682
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PARC CRAIGMILLAR LIMITED
    - now SC234777
    CRAIGMILLAR JOINT VENTURE LIMITED - 2005-10-20
    DALGLEN (NO. 832) LIMITED - 2002-08-16
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SHAWFAIR LAND LIMITED
    - now SC353458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Due to be dissolved on 2024-03-22 during the appointment or period of control
    PACIFIC SHELF 1549 LIMITED - 2009-02-26
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    WATERFRONT EDINBURGH LIMITED
    SC200223 SC211880... (more)
    Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.