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
    Aston, Danny, Councillor
    Councillor born in June 1985
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Wylie, David
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Cameron, Lezley Marion, Councillor
    Councillor born in December 1964
    Individual (12 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Whyte, Iain, Cllr
    Councillor born in February 1968
    Individual (14 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 5
    C.E.C. HOLDINGS LIMITED - now
    RECALLPLUS LIMITED - 1996-12-16
    4, East Market Street, Waverley Court, Edinburgh, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 68
  • 1
    Kerevan, George
    Economist born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 2
    Buchanan, Tom
    Elected Councillor born in January 1958
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Hunter, Colin Ian
    Business Manager born in May 1954
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Scobbie, Andrew Alexander
    Councillor/Librarian born in March 1951
    Individual
    Officer
    2003-05-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 5
    Anderson, Donald Craig
    Elected Member / Mlso born in July 1962
    Individual (4 offsprings)
    Officer
    1996-06-27 ~ 1999-11-10
    OF - Director → CIF 0
  • 6
    Blacklock, Angela
    Born in November 1972
    Individual
    Officer
    2010-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 7
    Geddes, Keith Taylor
    Regional Councillor born in August 1952
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1996-06-27
    OF - Director → CIF 0
  • 8
    Lazarowicz, Marek Jerzy
    Voluntary Organisation Worker born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 9
    Gilchrist, James
    Councillor born in July 1942
    Individual
    Officer
    1996-06-27 ~ 2005-08-22
    OF - Director → CIF 0
  • 10
    Dixon, Michael Perceval
    Accountant born in December 1963
    Individual
    Officer
    2005-09-15 ~ 2007-05-24
    OF - Director → CIF 0
  • 11
    Mckay, Tim
    Elected Councillor born in September 1957
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 12
    Dalgety, Susan
    Journalist born in August 1956
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Hart, Norma May
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 14
    Blyth, William
    Local Government Chief Officia born in August 1937
    Individual
    Officer
    1994-03-15 ~ 1996-05-21
    OF - Director → CIF 0
    Blyth, William
    Individual
    Officer
    ~ 1996-05-21
    OF - Secretary → CIF 0
  • 15
    Seath, Mary
    Born in January 1964
    Individual
    Officer
    1991-01-10 ~ 1993-06-10
    OF - Director → CIF 0
  • 16
    Watt, John Edgar Allison
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Child, Maureen Margaret, Councillor
    Councillor born in August 1950
    Individual
    Officer
    2009-08-20 ~ 2010-02-25
    OF - Director → CIF 0
  • 18
    Mackintosh, Hugh Frederick Dundas
    Advocate born in February 1970
    Individual
    Officer
    2000-06-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 19
    Wilson, Donald Caig, Mr.
    Teacher born in December 1959
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2006-03-15
    OF - Director → CIF 0
    2008-05-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 20
    Gray, Linda
    Office Administrator born in September 1956
    Individual
    Officer
    1988-07-20 ~ 1989-05-18
    OF - Director → CIF 0
  • 21
    Harkin, Mark James
    Chartered Accountant born in June 1960
    Individual (40 offsprings)
    Officer
    1993-08-10 ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Day, Cameron Blyth, Cllr
    Elected Member born in July 1974
    Individual
    Officer
    2013-05-02 ~ 2014-05-26
    OF - Director → CIF 0
  • 23
    Sutherland, Duncan
    Planning/Property Development born in December 1951
    Individual (4 offsprings)
    Officer
    1997-02-03 ~ 2000-04-19
    OF - Director → CIF 0
  • 24
    Drever, Peng Geik
    Accountant born in September 1957
    Individual
    Officer
    2000-04-03 ~ 2004-04-20
    OF - Director → CIF 0
    Drever, Peng Geik
    Head Of Investment And Pension born in September 1957
    Individual
    2005-09-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 25
    Gilmore, Sheila
    Solicitor born in October 1949
    Individual
    Officer
    1998-08-17 ~ 1999-06-07
    OF - Director → CIF 0
    Gilmore, Sheila
    Councillor born in October 1949
    Individual
    2000-06-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 26
    Kennedy, Sheila
    Teacher born in March 1956
    Individual
    Officer
    1990-09-04 ~ 1997-06-09
    OF - Director → CIF 0
    Kennedy, Sheila
    Councillor Teacher born in March 1956
    Individual
    1998-06-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 27
    Fallon, Edward Brian, Councillor
    Local Politician born in November 1947
    Individual
    Officer
    2006-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 28
    Benson, Deborah Clare, Dr
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 29
    Wilson, Mary
    Individual
    Officer
    1995-02-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 30
    Watton, Peter Graham
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    2007-04-25 ~ 2009-06-11
    OF - Director → CIF 0
  • 31
    Balfour, Jeremy Ross
    Minister Of Religion born in March 1967
    Individual
    Officer
    2007-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 32
    Cairns, Robert
    Councillor born in July 1947
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 33
    Ross, Francis Wright
    Councillor born in February 1959
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ 2016-03-10
    OF - Director → CIF 0
  • 34
    Wall, Ian James, Prof
    Chartered Surveyor born in September 1948
    Individual (11 offsprings)
    Officer
    1996-04-16 ~ 1997-02-03
    OF - Director → CIF 0
    Wall, Ian James, Prof
    Chief Executive born in September 1948
    Individual (11 offsprings)
    2001-04-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 35
    Atkinson, Elspeth, Dr
    Head Of Economic Development born in March 1954
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1997-08-05
    OF - Director → CIF 0
  • 36
    Begg, David, Councillor
    Lecturer born in June 1956
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 1997-09-02
    OF - Director → CIF 0
  • 37
    Turner, Derrick
    Financial Controller born in December 1963
    Individual
    Officer
    2004-02-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 38
    Aitchison, Thomas Nisbet
    Chief Executive born in February 1951
    Individual
    Officer
    1995-06-15 ~ 1996-03-12
    OF - Director → CIF 0
  • 39
    Cameron, Lezley Marion
    Self Employed born in December 1964
    Individual (12 offsprings)
    Officer
    1999-06-07 ~ 2003-05-01
    OF - Director → CIF 0
    Cameron, Lezley Marion, Councillor
    Councillor born in December 1964
    Individual (12 offsprings)
    Officer
    2017-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 40
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual
    Officer
    2007-05-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 41
    Mackie, Melvin
    Production Executive
    Individual
    Officer
    1988-07-20 ~ 1990-07-27
    OF - Director → CIF 0
  • 42
    Chapman, Margaret Frances Mary
    Councillor And University Lecturer born in June 1979
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2014-05-26
    OF - Director → CIF 0
  • 43
    Sleigh, Daphne Mary Walker, Cllr
    Director born in December 1937
    Individual
    Officer
    1994-10-11 ~ 1996-06-27
    OF - Director → CIF 0
  • 44
    Lowenberg, Paul George
    Chief Executive born in December 1949
    Individual (3 offsprings)
    Officer
    1992-06-09 ~ 1993-12-31
    OF - Director → CIF 0
  • 45
    Rust, Jason Geoffrey
    Councillor born in July 1978
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2015-05-28
    OF - Director → CIF 0
  • 46
    Barrett, John
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 47
    Pringle, Michael Stanley Robert
    Self Employed born in December 1945
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 1993-06-10
    OF - Director → CIF 0
  • 48
    Mackay, Angus John
    Self - Employed born in September 1964
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1999-05-12
    OF - Director → CIF 0
  • 49
    Mackenzie, Gordon Ferguson
    Local Government Officer born in September 1963
    Individual
    Officer
    2006-05-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 50
    Campbell, Katherine Rosa
    Elected Councillor born in December 1980
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 51
    Meagher, Jane, Councillor
    Councillor born in March 1952
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 52
    Ross, William
    Chartered Surveyor born in February 1941
    Individual
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 53
    Marshall, Robert Alexander
    Local Government Officer born in June 1932
    Individual
    Officer
    1989-11-21 ~ 1991-06-01
    OF - Director → CIF 0
  • 54
    Hinds, Lesley Adelaide
    District Councillor born in August 1956
    Individual (5 offsprings)
    Officer
    1994-10-11 ~ 1997-06-09
    OF - Director → CIF 0
    Hinds, Lesley Adelaide
    Councilllor born in August 1956
    Individual (5 offsprings)
    2009-08-20 ~ 2013-04-23
    OF - Director → CIF 0
  • 55
    Di Ciacca, John Mark
    Surveyor born in March 1964
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 56
    Keir, Colin
    Bus Driver born in December 1959
    Individual
    Officer
    2008-10-16 ~ 2011-05-30
    OF - Director → CIF 0
  • 57
    Weddell, Brian, Councillor
    Self Employed Transport Consul born in April 1957
    Individual
    Officer
    1997-07-08 ~ 1998-08-17
    OF - Director → CIF 0
    Weddell, Brian, Councillor
    Councillor born in April 1957
    Individual
    1999-12-06 ~ 2003-04-10
    OF - Director → CIF 0
  • 58
    Dunn, Hugh John
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2004-05-04 ~ 2005-08-31
    OF - Director → CIF 0
    2007-09-14 ~ 2009-06-11
    OF - Director → CIF 0
  • 59
    Mcgowan, Carol Ann
    Solicitor
    Individual
    Officer
    2006-04-28 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 60
    Perry, Ian
    Lecturer born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 1990-08-06
    OF - Director → CIF 0
    Perry, Ian
    College Lecturer born in August 1951
    Individual (3 offsprings)
    1991-01-10 ~ 1993-06-10
    OF - Director → CIF 0
    Perry, Ian
    Lecturer born in August 1951
    Individual (3 offsprings)
    1998-08-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 61
    Munro, Gordon John
    Elected Member born in April 1958
    Individual
    Officer
    2012-05-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 62
    Barrie, Gavin Knight
    Elected Member born in January 1957
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2018-03-14
    OF - Director → CIF 0
  • 63
    Rutherford, Hugh Alexander
    Chartered Surveyor And Property Consultant born in May 1958
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2018-05-30
    OF - Director → CIF 0
  • 64
    Cardownie, Stephen Archibald
    Elected Councillor born in June 1953
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2008-09-26
    OF - Director → CIF 0
    Cardownie, Archibald Stephen
    Councillor born in June 1953
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2014-05-26
    OF - Director → CIF 0
  • 65
    Adair, Eric Weir
    Finance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2006-09-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 66
    Richard, Christine Margaret
    Business Enterprise Co-Ordinat born in June 1943
    Individual
    Officer
    1994-10-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 67
    Gorrie, Donald Cameron Easterbrook
    Director born in April 1933
    Individual
    Officer
    1991-01-10 ~ 1997-06-09
    OF - Director → CIF 0
  • 68
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • THE EDI GROUP LIMITED
    Info
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    Registered number SC110956
    Waverley Court, 4 East Market Street, Edinburgh EH8 8BG
    Private Limited Company incorporated on 1988-05-03 (37 years 2 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
Active 11
  • 1
    ENTERPRISE EDINBURGH SERVICES LIMITED - 1995-07-18
    PACIFIC SHELF 279 LIMITED - 1990-01-10
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EDI (CENTRAL) SCOTLAND LIMITED - 2005-04-20
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LOTHIAN SHELF (159) LIMITED - 2004-01-23
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PACIFIC SHELF 406 LIMITED - 1991-11-12
    The Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    DMWS 443 LIMITED - 2001-12-28
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CRAIGMILLAR JOINT VENTURE LIMITED - 2005-10-20
    DALGLEN (NO. 832) LIMITED - 2002-08-16
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    PACIFIC SHELF 1549 LIMITED - 2009-02-26
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (4 parents, 1 offspring)
    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
Ceased 1
  • LOTHIAN SHELF (658) LIMITED - 2008-09-11
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (3 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.