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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
    Adair, Eric Weir
    Finance Director born in February 1960
    Individual (26 offsprings)
    Officer
    2006-09-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Watt, John Edgar Allison
    Chartered Accountant born in July 1957
    Individual (17 offsprings)
    Officer
    2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    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
    ~ 1996-05-21
    OF - Secretary → CIF 0
  • 4
    Aston, Danny, Councillor
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Ian
    Lecturer born in August 1951
    Individual (30 offsprings)
    Officer
    ~ 1990-08-06
    OF - Director → CIF 0
    Perry, Ian
    College Lecturer born in August 1951
    Individual (30 offsprings)
    1991-01-10 ~ 1993-06-10
    OF - Director → CIF 0
    Perry, Ian
    Lecturer born in August 1951
    Individual (30 offsprings)
    1998-08-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 6
    Aitchison, Thomas Nisbet
    Chief Executive born in February 1951
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 1996-03-12
    OF - Director → CIF 0
  • 7
    Di Ciacca, John Mark
    Surveyor born in March 1964
    Individual (24 offsprings)
    Officer
    2004-02-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Rust, Jason Geoffrey
    Councillor born in July 1978
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2015-05-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Gorrie, Donald Cameron Easterbrook
    Director born in April 1933
    Individual (15 offsprings)
    Officer
    1991-01-10 ~ 1997-06-09
    OF - Director → CIF 0
  • 12
    Hart, Norma May
    Company Director born in December 1957
    Individual (17 offsprings)
    Officer
    2008-08-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    Campbell, Katherine Rosa
    Elected Councillor born in December 1980
    Individual (19 offsprings)
    Officer
    2018-03-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Richard, Christine Margaret
    Business Enterprise Co-Ordinat born in June 1943
    Individual (10 offsprings)
    Officer
    1994-10-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Kerevan, George
    Economist born in September 1949
    Individual (18 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 17
    Harkin, Mark James
    Chartered Accountant born in June 1960
    Individual (70 offsprings)
    Officer
    1993-08-10 ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Meagher, Jane
    Councillor born in March 1952
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 19
    Cardownie, Stephen Archibald
    Elected Councillor born in June 1953
    Individual (32 offsprings)
    Officer
    2007-05-24 ~ 2008-09-26
    OF - Director → CIF 0
    Cardownie, Archibald Stephen
    Councillor born in June 1953
    Individual (32 offsprings)
    Officer
    2013-05-30 ~ 2014-05-26
    OF - Director → CIF 0
  • 20
    Mackintosh, Hugh Frederick Dundas
    Advocate born in February 1970
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Day, Cameron Blyth, Cllr
    Elected Member born in July 1974
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2014-05-26
    OF - Director → CIF 0
  • 22
    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
  • 23
    Lazarowicz, Marek Jerzy
    Voluntary Organisation Worker born in August 1953
    Individual (15 offsprings)
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 24
    Gray, Linda
    Office Administrator born in September 1956
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 1989-05-18
    OF - Director → CIF 0
  • 25
    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
  • 26
    Dalgety, Susan
    Journalist born in August 1956
    Individual (11 offsprings)
    Officer
    1995-10-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Pringle, Michael Stanley Robert
    Self Employed born in December 1945
    Individual (9 offsprings)
    Officer
    1992-06-09 ~ 1993-06-10
    OF - Director → CIF 0
  • 28
    Sleigh, Daphne Mary Walker, Cllr
    Director born in December 1937
    Individual (5 offsprings)
    Officer
    1994-10-11 ~ 1996-06-27
    OF - Director → CIF 0
  • 29
    Mackenzie, Gordon Ferguson
    Local Government Officer born in September 1963
    Individual (8 offsprings)
    Officer
    2006-05-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 30
    Dixon, Michael Perceval
    Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2007-05-24
    OF - Director → CIF 0
  • 31
    Sutherland, Duncan
    Planning/Property Development born in December 1951
    Individual (38 offsprings)
    Officer
    1997-02-03 ~ 2000-04-19
    OF - Director → CIF 0
  • 32
    Gilmore, Sheila
    Solicitor born in October 1949
    Individual (10 offsprings)
    Officer
    1998-08-17 ~ 1999-06-07
    OF - Director → CIF 0
    Gilmore, Sheila
    Councillor born in October 1949
    Individual (10 offsprings)
    2000-06-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 33
    Balfour, Jeremy Ross
    Minister Of Religion born in March 1967
    Individual (10 offsprings)
    Officer
    2007-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 34
    Ross, Francis Wright
    Councillor born in February 1959
    Individual (26 offsprings)
    Officer
    2012-05-24 ~ 2016-03-10
    OF - Director → CIF 0
  • 35
    Munro, Gordon John
    Elected Member born in April 1958
    Individual (21 offsprings)
    Officer
    2012-05-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 36
    Begg, David, Councillor
    Lecturer born in June 1956
    Individual (11 offsprings)
    Officer
    1996-06-27 ~ 1997-09-02
    OF - Director → CIF 0
  • 37
    Barrie, Gavin Knight
    Elected Member born in January 1957
    Individual (14 offsprings)
    Officer
    2016-03-10 ~ 2018-03-14
    OF - Director → CIF 0
  • 38
    Marshall, Robert Alexander
    Local Government Officer born in June 1932
    Individual (6 offsprings)
    Officer
    1989-11-21 ~ 1991-06-01
    OF - Director → CIF 0
  • 39
    Ross, William
    Chartered Surveyor born in February 1941
    Individual (8 offsprings)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 40
    Cairns, Robert
    Councillor born in July 1947
    Individual (19 offsprings)
    Officer
    2003-06-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 41
    Anderson, Donald Craig
    Elected Member / Mlso born in July 1962
    Individual (32 offsprings)
    Officer
    1996-06-27 ~ 1999-11-10
    OF - Director → CIF 0
  • 42
    Blacklock, Angela
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2010-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 43
    Seath, Mary
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1991-01-10 ~ 1993-06-10
    OF - Director → CIF 0
  • 44
    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
  • 45
    Whyte, Iain, Cllr
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 46
    Child, Maureen Margaret, Councillor
    Councillor born in August 1950
    Individual (16 offsprings)
    Officer
    2009-08-20 ~ 2010-02-25
    OF - Director → CIF 0
  • 47
    Hunter, Colin Ian
    Business Manager born in May 1954
    Individual (27 offsprings)
    Officer
    2000-04-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 48
    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
  • 49
    Mackay, Angus John
    Self - Employed born in September 1964
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ 1999-05-12
    OF - Director → CIF 0
  • 50
    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
  • 51
    Fallon, Edward Brian, Councillor
    Local Politician born in November 1947
    Individual (12 offsprings)
    Officer
    2006-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 52
    Scobbie, Andrew Alexander
    Councillor/Librarian born in March 1951
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 53
    Gilchrist, James
    Councillor born in July 1942
    Individual (11 offsprings)
    Officer
    1996-06-27 ~ 2005-08-22
    OF - Director → CIF 0
  • 54
    Keir, Colin
    Bus Driver born in December 1959
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2011-05-30
    OF - Director → CIF 0
  • 55
    Geddes, Keith Taylor
    Regional Councillor born in August 1952
    Individual (18 offsprings)
    Officer
    1995-05-16 ~ 1996-06-27
    OF - Director → CIF 0
  • 56
    Turner, Derrick
    Financial Controller born in December 1963
    Individual (10 offsprings)
    Officer
    2004-02-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 57
    Wilson, Mary
    Individual (23 offsprings)
    Officer
    1995-02-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 58
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual (20 offsprings)
    Officer
    2007-05-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 59
    Wylie, David
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Secretary → CIF 0
  • 60
    Hinds, Lesley Adelaide
    District Councillor born in August 1956
    Individual (33 offsprings)
    Officer
    1994-10-11 ~ 1997-06-09
    OF - Director → CIF 0
    Hinds, Lesley Adelaide
    Councilllor born in August 1956
    Individual (33 offsprings)
    2009-08-20 ~ 2013-04-23
    OF - Director → CIF 0
  • 61
    Mackie, Melvin
    Production Executive
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 1990-07-27
    OF - Director → CIF 0
  • 62
    Barrett, John
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    1997-07-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 63
    Buchanan, Tom
    Elected Councillor born in January 1958
    Individual (18 offsprings)
    Officer
    2007-05-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 64
    Watton, Peter Graham
    Chartered Surveyor born in July 1966
    Individual (8 offsprings)
    Officer
    2007-04-25 ~ 2009-06-11
    OF - Director → CIF 0
  • 65
    Lowenberg, Paul George
    Chief Executive born in December 1949
    Individual (10 offsprings)
    Officer
    1992-06-09 ~ 1993-12-31
    OF - Director → CIF 0
  • 66
    Kennedy, Sheila
    Teacher born in March 1956
    Individual (14 offsprings)
    Officer
    1990-09-04 ~ 1997-06-09
    OF - Director → CIF 0
    Kennedy, Sheila
    Councillor Teacher born in March 1956
    Individual (14 offsprings)
    1998-06-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 67
    Cameron, Lezley Marion, Cllr
    Born in December 1964
    Individual (257 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
    Cameron, Lezley Marion
    Self Employed born in December 1964
    Individual (257 offsprings)
    Officer
    1999-06-07 ~ 2003-05-01
    OF - Director → CIF 0
    Cameron, Lezley Marion, Cllr
    Councillor born in December 1964
    Individual (257 offsprings)
    Officer
    2017-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 68
    Benson, Deborah Clare, Dr
    Managing Director born in April 1960
    Individual (22 offsprings)
    Officer
    2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 69
    Mckay, Tim
    Elected Councillor born in September 1957
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 70
    Mcgowan, Carol Ann
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-04-28 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 71
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1988-05-03 ~ 1988-07-20
    OF - Nominee Director → CIF 0
    1988-05-03 ~ 1988-07-20
    OF - Nominee Secretary → CIF 0
  • 72
    CEC HOLDINGS LTD
    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

Company number: SC110956
Registered names
THE EDI GROUP LIMITED - now
PACIFIC SHELF 190 LIMITED - 1988-06-30 SC108613, SC109893, SC225028... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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)
    Equity (Company account)
    628,984 GBP2024-03-31
    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
    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
    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
    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
    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 SC291033
    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 9 February 2026 and licensed under the Open Government Licence v3.0.