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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 5
  • 1
    Cameron, Lezley Marion, Cllr
    Born in December 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Wylie, David
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Aston, Danny, Councillor
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Whyte, Iain, Cllr
    Born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
  • 5
    C.E.C. HOLDINGS LIMITED - now
    RECALLPLUS LIMITED - 1996-12-16
    icon of address4, East Market Street, Waverley Court, Edinburgh, Scotland
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 68
  • 1
    Campbell, Katherine Rosa
    Elected Councillor born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Lowenberg, Paul George
    Chief Executive born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Cardownie, Stephen Archibald
    Elected Councillor born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2008-09-26
    OF - Director → CIF 0
    Cardownie, Archibald Stephen
    Councillor born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-05-26
    OF - Director → CIF 0
  • 4
    Wilson, Donald Caig, Mr.
    Teacher born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2006-03-15
    OF - Director → CIF 0
    icon of calendar 2008-05-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Watt, John Edgar Allison
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Ross, William
    Chartered Surveyor born in February 1941
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Director → CIF 0
  • 7
    Child, Maureen Margaret, Councillor
    Councillor born in August 1950
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Perry, Ian
    Lecturer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-08-06
    OF - Director → CIF 0
    Perry, Ian
    College Lecturer born in August 1951
    Individual (2 offsprings)
    icon of calendar 1991-01-10 ~ 1993-06-10
    OF - Director → CIF 0
    Perry, Ian
    Lecturer born in August 1951
    Individual (2 offsprings)
    icon of calendar 1998-08-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 9
    Cameron, Lezley Marion
    Self Employed born in December 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2003-05-01
    OF - Director → CIF 0
    Cameron, Lezley Marion, Cllr
    Councillor born in December 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Ross, Francis Wright
    Councillor born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2016-03-10
    OF - Director → CIF 0
  • 11
    Richard, Christine Margaret
    Business Enterprise Co-Ordinat born in June 1943
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Begg, David, Councillor
    Lecturer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1997-09-02
    OF - Director → CIF 0
  • 13
    Harkin, Mark James
    Chartered Accountant born in June 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 1995-02-28
    OF - Director → CIF 0
  • 14
    Dixon, Michael Perceval
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Gorrie, Donald Cameron Easterbrook
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1991-01-10 ~ 1997-06-09
    OF - Director → CIF 0
  • 16
    Kennedy, Sheila
    Teacher born in March 1956
    Individual
    Officer
    icon of calendar 1990-09-04 ~ 1997-06-09
    OF - Director → CIF 0
    Kennedy, Sheila
    Councillor Teacher born in March 1956
    Individual
    icon of calendar 1998-06-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Anderson, Donald Craig
    Elected Member / Mlso born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1999-11-10
    OF - Director → CIF 0
  • 18
    Scobbie, Andrew Alexander
    Councillor/Librarian born in March 1951
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 19
    Hart, Norma May
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 20
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 21
    Watton, Peter Graham
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-06-11
    OF - Director → CIF 0
  • 22
    Meagher, Jane
    Councillor born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 23
    Balfour, Jeremy Ross
    Minister Of Religion born in March 1967
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 24
    Buchanan, Tom
    Elected Councillor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 25
    Dunn, Hugh John
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2005-08-31
    OF - Director → CIF 0
    icon of calendar 2007-09-14 ~ 2009-06-11
    OF - Director → CIF 0
  • 26
    Turner, Derrick
    Financial Controller born in December 1963
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 27
    Benson, Deborah Clare, Dr
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 28
    Barrie, Gavin Knight
    Elected Member born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2018-03-14
    OF - Director → CIF 0
  • 29
    Fallon, Edward Brian, Councillor
    Local Politician born in November 1947
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 30
    Gilmore, Sheila
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1999-06-07
    OF - Director → CIF 0
    Gilmore, Sheila
    Councillor born in October 1949
    Individual
    icon of calendar 2000-06-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 31
    Weddell, Brian, Councillor
    Self Employed Transport Consul born in April 1957
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1998-08-17
    OF - Director → CIF 0
    Weddell, Brian, Councillor
    Councillor born in April 1957
    Individual
    icon of calendar 1999-12-06 ~ 2003-04-10
    OF - Director → CIF 0
  • 32
    Mackay, Angus John
    Self - Employed born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1999-05-12
    OF - Director → CIF 0
  • 33
    Lazarowicz, Marek Jerzy
    Voluntary Organisation Worker born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 34
    Mcgowan, Carol Ann
    Solicitor
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 35
    Day, Cameron Blyth, Cllr
    Elected Member born in July 1974
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2014-05-26
    OF - Director → CIF 0
  • 36
    Seath, Mary
    Born in January 1964
    Individual
    Officer
    icon of calendar 1991-01-10 ~ 1993-06-10
    OF - Director → CIF 0
  • 37
    Mckay, Tim
    Elected Councillor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 38
    Geddes, Keith Taylor
    Regional Councillor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-16 ~ 1996-06-27
    OF - Director → CIF 0
  • 39
    Pringle, Michael Stanley Robert
    Self Employed born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-09 ~ 1993-06-10
    OF - Director → CIF 0
  • 40
    Di Ciacca, John Mark
    Surveyor born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 41
    Marshall, Robert Alexander
    Local Government Officer born in June 1932
    Individual
    Officer
    icon of calendar 1989-11-21 ~ 1991-06-01
    OF - Director → CIF 0
  • 42
    Chapman, Margaret Frances Mary
    Councillor And University Lecturer born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2014-05-26
    OF - Director → CIF 0
  • 43
    Rust, Jason Geoffrey
    Councillor born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-20 ~ 2015-05-28
    OF - Director → CIF 0
  • 44
    Adair, Eric Weir
    Finance Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 45
    Blacklock, Angela
    Born in November 1972
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 46
    Kerevan, George
    Economist born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 47
    Mackenzie, Gordon Ferguson
    Local Government Officer born in September 1963
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 48
    Barrett, John
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 49
    Wall, Ian James, Prof
    Chartered Surveyor born in September 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1997-02-03
    OF - Director → CIF 0
    Wall, Ian James, Prof
    Chief Executive born in September 1948
    Individual (11 offsprings)
    icon of calendar 2001-04-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 50
    Hinds, Lesley Adelaide
    District Councillor born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 1997-06-09
    OF - Director → CIF 0
    Hinds, Lesley Adelaide
    Councilllor born in August 1956
    Individual (5 offsprings)
    icon of calendar 2009-08-20 ~ 2013-04-23
    OF - Director → CIF 0
  • 51
    Rutherford, Hugh Alexander
    Chartered Surveyor And Property Consultant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2018-05-30
    OF - Director → CIF 0
  • 52
    Drever, Peng Geik
    Accountant born in September 1957
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2004-04-20
    OF - Director → CIF 0
    Drever, Peng Geik
    Head Of Investment And Pension born in September 1957
    Individual
    icon of calendar 2005-09-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 53
    Sutherland, Duncan
    Planning/Property Development born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2000-04-19
    OF - Director → CIF 0
  • 54
    Atkinson, Elspeth, Dr
    Head Of Economic Development born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-07 ~ 1997-08-05
    OF - Director → CIF 0
  • 55
    Blyth, William
    Local Government Chief Officia born in August 1937
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1996-05-21
    OF - Director → CIF 0
    Blyth, William
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Secretary → CIF 0
  • 56
    Dalgety, Susan
    Journalist born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 57
    Gilchrist, James
    Councillor born in July 1942
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2005-08-22
    OF - Director → CIF 0
  • 58
    Cairns, Robert
    Councillor born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 59
    Hunter, Colin Ian
    Business Manager born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 60
    Aitchison, Thomas Nisbet
    Chief Executive born in February 1951
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1996-03-12
    OF - Director → CIF 0
  • 61
    Mackie, Melvin
    Production Executive
    Individual
    Officer
    icon of calendar 1988-07-20 ~ 1990-07-27
    OF - Director → CIF 0
  • 62
    Sleigh, Daphne Mary Walker, Cllr
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1996-06-27
    OF - Director → CIF 0
  • 63
    Munro, Gordon John
    Elected Member born in April 1958
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 64
    Mackintosh, Hugh Frederick Dundas
    Advocate born in February 1970
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 65
    Keir, Colin
    Bus Driver born in December 1959
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2011-05-30
    OF - Director → CIF 0
  • 66
    Wilson, Mary
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 67
    Gray, Linda
    Office Administrator born in September 1956
    Individual
    Officer
    icon of calendar 1988-07-20 ~ 1989-05-18
    OF - Director → CIF 0
  • 68
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1988-05-03 ~ 1988-07-20
    PE - Nominee Director → CIF 0
    1988-05-03 ~ 1988-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EDI GROUP LIMITED

Previous names
EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
ENTERPRISE EDINBURGH LIMITED - 1991-12-02
PACIFIC SHELF 190 LIMITED - 1988-06-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 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
    icon of addressWaverley Court, 4 East Market Street, Edinburgh EH8 8BG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.