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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
    Aitchison, Thomas Nisbet
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1995-06-15 ~ 1996-03-12
    OF - Director → CIF 0
  • 2
    Gilchrist, James
    Born in July 1942
    Individual (14 offsprings)
    Officer
    1996-06-27 ~ 2005-08-22
    OF - Director → CIF 0
  • 3
    Kennedy, Sheila
    Born in March 1956
    Individual (19 offsprings)
    Officer
    1990-09-04 ~ 1997-06-09
    OF - Director → CIF 0
    1998-06-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Maginnis, Elizabeth, Councillor
    Born in December 1953
    Individual (22 offsprings)
    Officer
    2007-05-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Campbell, Katherine Rosa
    Born in December 1980
    Individual (19 offsprings)
    Officer
    2018-03-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Atkinson, Elspeth, Dr
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1997-01-07 ~ 1997-08-05
    OF - Director → CIF 0
  • 7
    Child, Maureen Margaret, Councillor
    Born in August 1950
    Individual (469 offsprings)
    Officer
    2009-08-20 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Meagher, Jane Elizabeth
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 9
    Drever, Peng Geik
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2004-04-20
    OF - Director → CIF 0
    2005-09-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Hart, Norma May
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2008-08-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 11
    Cameron, Lezley Marion, Cllr
    Born in December 1964
    Individual (34 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
    Cameron, Lezley Marion
    Born in December 1964
    Individual (34 offsprings)
    Officer
    1999-06-07 ~ 2003-05-01
    OF - Director → CIF 0
    Cameron, Lezley Marion, Cllr
    Councillor born in December 1964
    Individual (34 offsprings)
    Officer
    2017-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Begg, David, Councillor
    Born in June 1956
    Individual (12 offsprings)
    Officer
    1996-06-27 ~ 1997-09-02
    OF - Director → CIF 0
  • 13
    Turner, Derrick
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2004-02-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Benson, Deborah Clare, Dr
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Keir, Colin
    Born in December 1959
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2011-05-30
    OF - Director → CIF 0
  • 16
    Dalgety, Susan
    Born in August 1956
    Individual (13 offsprings)
    Officer
    1995-10-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Fallon, Edward Brian, Councillor
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2006-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 18
    Buchanan, Tom
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2007-05-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 19
    Mcgowan, Carol Ann
    Individual (27 offsprings)
    Officer
    2006-04-28 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 20
    Wylie, David
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Secretary → CIF 0
  • 21
    Lazarowicz, Marek Jerzy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    (before 1989-11-27) ~ 1993-06-10
    OF - Director → CIF 0
  • 22
    Mackie, Melvin
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 1990-07-27
    OF - Director → CIF 0
  • 23
    Cairns, Robert
    Born in July 1947
    Individual (20 offsprings)
    Officer
    2003-06-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 24
    Dunn, Hugh John
    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
  • 25
    Gorrie, Donald Cameron Easterbrook
    Born in April 1933
    Individual (17 offsprings)
    Officer
    1991-01-10 ~ 1997-06-09
    OF - Director → CIF 0
  • 26
    Sleigh, Daphne Mary Walker, Cllr
    Born in December 1937
    Individual (5 offsprings)
    Officer
    1994-10-11 ~ 1996-06-27
    OF - Director → CIF 0
  • 27
    Perry, Ian
    Born in August 1951
    Individual (37 offsprings)
    Officer
    (before 1989-11-27) ~ 1990-08-06
    OF - Director → CIF 0
    1991-01-10 ~ 1993-06-10
    OF - Director → CIF 0
    1998-08-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 28
    Di Ciacca, John Mark
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2004-02-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 29
    Whyte, Iain, Cllr
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 30
    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
  • 31
    Munro, Gordon John
    Born in April 1958
    Individual (23 offsprings)
    Officer
    2012-05-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 32
    Barrie, Gavin Knight
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2016-03-10 ~ 2018-03-14
    OF - Director → CIF 0
  • 33
    Wilson, Donald Caig, Mr.
    Teacher born in December 1959
    Individual (24 offsprings)
    Officer
    1999-06-17 ~ 2006-03-15
    OF - Director → CIF 0
    2008-05-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 34
    Ross, William
    Born in February 1941
    Individual (8 offsprings)
    Officer
    (before 1989-11-27) ~ 1996-05-21
    OF - Director → CIF 0
  • 35
    Barrett, John
    Born in February 1954
    Individual (11 offsprings)
    Officer
    1997-07-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 36
    Geddes, Keith Taylor
    Born in August 1952
    Individual (20 offsprings)
    Officer
    1995-05-16 ~ 1996-06-27
    OF - Director → CIF 0
  • 37
    Mckay, Tim
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 38
    Rust, Jason Geoffrey
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2015-05-28
    OF - Director → CIF 0
  • 39
    Adair, Eric Weir
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2006-09-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 40
    Kerevan, George
    Born in September 1949
    Individual (22 offsprings)
    Officer
    (before 1989-11-27) ~ 1995-05-30
    OF - Director → CIF 0
  • 41
    Seath, Mary
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1991-01-10 ~ 1993-06-10
    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
    Gray, Linda
    Born in September 1956
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 1989-05-18
    OF - Director → CIF 0
  • 44
    Mackay, Angus John
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1997-12-10 ~ 1999-05-12
    OF - Director → CIF 0
  • 45
    Blyth, William
    Born in August 1937
    Individual (13 offsprings)
    Officer
    1994-03-15 ~ 1996-05-21
    OF - Director → CIF 0
    Blyth, William
    Individual (13 offsprings)
    Officer
    (before 1989-11-27) ~ 1996-05-21
    OF - Secretary → CIF 0
  • 46
    Gilmore, Sheila
    Born in October 1949
    Individual (11 offsprings)
    Officer
    1998-08-17 ~ 1999-06-07
    OF - Director → CIF 0
    2000-06-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 47
    Dixon, Michael Perceval
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2007-05-24
    OF - Director → CIF 0
  • 48
    Watton, Peter Graham
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2007-04-25 ~ 2009-06-11
    OF - Director → CIF 0
  • 49
    Pringle, Michael Stanley Robert
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1992-06-09 ~ 1993-06-10
    OF - Director → CIF 0
  • 50
    Aston, Danny, Councillor
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 51
    Ross, Francis Wright
    Born in February 1959
    Individual (30 offsprings)
    Officer
    2012-05-24 ~ 2016-03-10
    OF - Director → CIF 0
  • 52
    Watt, John Edgar Allison
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 53
    Mackintosh, Hugh Frederick Dundas
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 54
    Marshall, Robert Alexander
    Born in June 1932
    Individual (7 offsprings)
    Officer
    1989-11-21 ~ 1991-06-01
    OF - Director → CIF 0
  • 55
    Chapman, Margaret Frances Mary
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2012-05-24 ~ 2014-05-26
    OF - Director → CIF 0
  • 56
    Wilson, Mary
    Individual (29 offsprings)
    Officer
    1995-02-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 57
    Rutherford, Hugh Alexander
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2014-06-18 ~ 2018-05-30
    OF - Director → CIF 0
  • 58
    Anderson, Donald Craig
    Born in July 1962
    Individual (38 offsprings)
    Officer
    1996-06-27 ~ 1999-11-10
    OF - Director → CIF 0
  • 59
    Weddell, Brian, Councillor
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 1998-08-17
    OF - Director → CIF 0
    1999-12-06 ~ 2003-04-10
    OF - Director → CIF 0
  • 60
    Hunter, Colin Ian
    Born in May 1954
    Individual (34 offsprings)
    Officer
    2000-04-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 61
    Day, Cameron Blyth, Cllr
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2014-05-26
    OF - Director → CIF 0
  • 62
    Sutherland, Duncan
    Born in December 1951
    Individual (40 offsprings)
    Officer
    1997-02-03 ~ 2000-04-19
    OF - Director → CIF 0
  • 63
    Cardownie, Stephen Archibald
    Born in June 1953
    Individual (34 offsprings)
    Officer
    2007-05-24 ~ 2008-09-26
    OF - Director → CIF 0
    Cardownie, Archibald Stephen
    Born in June 1953
    Individual (34 offsprings)
    Officer
    2013-05-30 ~ 2014-05-26
    OF - Director → CIF 0
  • 64
    Richard, Christine Margaret
    Born in June 1943
    Individual (11 offsprings)
    Officer
    1994-10-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 65
    Mackenzie, Gordon Ferguson
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2006-05-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 66
    Balfour, Jeremy Ross
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2007-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 67
    Wall, Ian James, Prof
    Born in September 1948
    Individual (46 offsprings)
    Officer
    1996-04-16 ~ 1997-02-03
    OF - Director → CIF 0
    2001-04-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 68
    Lowenberg, Paul George
    Born in December 1949
    Individual (10 offsprings)
    Officer
    1992-06-09 ~ 1993-12-31
    OF - Director → CIF 0
  • 69
    Scobbie, Andrew Alexander
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 70
    Harkin, Mark James
    Born in June 1960
    Individual (92 offsprings)
    Officer
    1993-08-10 ~ 1995-02-28
    OF - Director → CIF 0
  • 71
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 72
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1988-05-03 ~ 1988-07-20
    OF - Nominee Director → CIF 0
    1988-05-03 ~ 1988-07-20
    OF - Nominee Secretary → 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 SC106512... (more)
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 - 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 3 months). 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
  • THE EDI GROUP LIMITED
    S
    Registered number Sc110956
    Eh8 8bg, 4, East Market Street, Edinburgh, Scotland, EH8 8BG
    Private Company Limited By Shares in Companies House, Scotland
    CIF 4
  • THE EDI GROUP LIMITED
    S
    Registered number Sc110956
    Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG
    Private Company Limited By Shares in Companies House, Scotland
    CIF 5
    Private Company Limited By Shares in Scotland
    CIF 6 CIF 7
    Private Limited Company in Companies House, Scotland
    CIF 8
    Private Limited Company in Scotland
    CIF 9 CIF 10 CIF 11
(more)
(less)
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 (23 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 (14 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 (19 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 (21 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 14 July 2026 and licensed under the Open Government Licence v3.0.