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 4
  • 1
    Clarke, Stuart Andrew
    Individual (22 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maitland, Alan
    Chartered Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Clair Yvonne
    Accountant born in August 1976
    Individual (15 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    50, Atrium Court, Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 62
  • 1
    Campbell, Melfort Andrew
    Chief Executive born in June 1956
    Individual (13 offsprings)
    Officer
    1999-08-02 ~ 2008-05-29
    OF - Director → CIF 0
  • 2
    Duncan, Alfred John
    Company Director born in November 1942
    Individual (79 offsprings)
    Officer
    1999-04-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Scott, Iain
    Chief Financial Officer born in August 1964
    Individual (7 offsprings)
    Officer
    2013-09-09 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Morgan, John Charles
    General Manager born in January 1945
    Individual
    Officer
    1991-07-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Brown, Keith
    Individual
    Officer
    1991-04-01 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 6
    Sim, Alan James
    Chief Executive born in December 1947
    Individual
    Officer
    1996-03-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 7
    Henderson, Ian Maxwell Hume
    Deputy Managing Director
    Individual
    Officer
    1990-03-26 ~ 1991-07-01
    OF - Director → CIF 0
  • 8
    Milne, Nanette Lilian Margaret
    Medical Practitioner born in April 1942
    Individual
    Officer
    1992-07-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Fullerton, Hance, Doctor
    Chief Executive born in December 1934
    Individual
    Officer
    1995-08-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Byth, Robert William
    Solicitor born in November 1942
    Individual
    Officer
    1996-06-03 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Dinsdale, Raymond
    Company Director born in August 1938
    Individual
    Officer
    1993-04-26 ~ 1998-01-12
    OF - Director → CIF 0
  • 12
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (34 offsprings)
    Officer
    1998-01-12 ~ 2001-01-08
    OF - Director → CIF 0
  • 13
    Milne, Ramsay Galloway, Cllr
    Property Transactions Manager born in March 1953
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2007-05-08
    OF - Director → CIF 0
  • 14
    Carry, Peter David
    Jeweller born in June 1952
    Individual
    Officer
    2000-08-07 ~ 2003-08-04
    OF - Director → CIF 0
  • 15
    Rattray, Brian
    Councillor born in July 1938
    Individual
    Officer
    1996-01-08 ~ 1999-05-19
    OF - Director → CIF 0
  • 16
    Colquhoun, Douglas Lamont
    Accountant born in December 1964
    Individual (6 offsprings)
    Officer
    2011-05-24 ~ 2025-03-21
    OF - Director → CIF 0
  • 17
    Thomaneck, Jurgen Karl Albert
    Senior Lecturer born in June 1941
    Individual
    Officer
    1990-07-28 ~ 1995-05-16
    OF - Director → CIF 0
  • 18
    Watkins, George Edward
    Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Gillespie, Edwin Andrew
    Manager born in February 1945
    Individual
    Officer
    1990-03-26 ~ 1995-07-19
    OF - Director → CIF 0
    Gillespie, Edwin Andrew
    Director born in February 1945
    Individual
    1998-10-19 ~ 2002-02-04
    OF - Director → CIF 0
  • 20
    Mackie, Maitland
    Farmer born in September 1937
    Individual (3 offsprings)
    Officer
    1990-03-26 ~ 1998-12-07
    OF - Director → CIF 0
  • 21
    Mcgregor, John Alexander
    Retired born in May 1936
    Individual
    Officer
    1996-01-08 ~ 1999-08-02
    OF - Director → CIF 0
  • 22
    Pittilo, Robert Michael, Professor
    Principal And Vice Chancellor born in October 1954
    Individual
    Officer
    2006-05-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Kennedy, David Alexander, Dr
    Born in May 1932
    Individual
    Officer
    1990-03-26 ~ 1993-08-23
    OF - Director → CIF 0
  • 24
    Spence, Stewart John
    Hotel Proprietor born in May 1947
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Clark, Michael William Gordon
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2005-01-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (5 offsprings)
    Officer
    2001-05-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Miller, Robert Richard
    Individual
    Officer
    2008-05-29 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 28
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 29
    Stevely, William Stewart, Professor
    University Principal born in April 1943
    Individual
    Officer
    1998-06-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 30
    Edwards, Robert Thomas
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2007-02-14
    OF - Director → CIF 0
  • 31
    Ironside, Leonard
    National Insur Inspector born in February 1950
    Individual (2 offsprings)
    Officer
    1994-01-24 ~ 1996-02-01
    OF - Director → CIF 0
  • 32
    Logan, Stephen Douglas, Professor
    Snr Vice Chancellor born in October 1950
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Miller, Marion Elsie
    Sole Proprietor born in April 1950
    Individual
    Officer
    2003-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Mcinnes, Alison Mcclure
    Councillor born in July 1957
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2007-05-21
    OF - Director → CIF 0
  • 35
    Craw, Jennifer Fraser
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    2002-02-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 36
    Crockett, Barney, Councillor
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Irvine, John Maxwell, Professor
    University Principal born in February 1939
    Individual
    Officer
    1992-01-23 ~ 1996-08-05
    OF - Director → CIF 0
  • 38
    Johnston, Paul Kevin
    Wine Merchant born in February 1957
    Individual (6 offsprings)
    Officer
    2007-08-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Taylor, Ronald
    Individual
    Officer
    1990-03-26 ~ 1991-04-01
    OF - Secretary → CIF 0
  • 40
    Lockhead, Moir, Sir
    Chairman born in April 1945
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Milne, Stewart
    Co Director born in July 1950
    Individual (52 offsprings)
    Officer
    1990-03-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 42
    Dean, Katharine Mary, Councillor
    Councillor born in January 1962
    Individual
    Officer
    2007-08-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 43
    Gray, James
    Managing Director born in May 1934
    Individual (12 offsprings)
    Officer
    1992-03-27 ~ 1992-10-23
    OF - Director → CIF 0
  • 44
    Donald, Colin Michael
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 45
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    1990-03-26 ~ 1990-05-20
    OF - Director → CIF 0
  • 46
    Crighton, Helen May
    Garage Proprietor born in September 1947
    Individual
    Officer
    1999-09-06 ~ 2003-08-04
    OF - Director → CIF 0
  • 47
    Stephen, Nicol Ross, Lord
    Corporate Finance Manager born in March 1960
    Individual (24 offsprings)
    Officer
    1990-03-26 ~ 1992-06-22
    OF - Director → CIF 0
  • 48
    Blackwood, David John
    Business Unit Leader/Director born in March 1954
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 49
    Morrice, Stanley Watt
    Managing Director born in February 1963
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 50
    Stevenson, Ian
    Managing Director born in October 1956
    Individual
    Officer
    2006-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 51
    Macphie, Charles Stewart
    Chairman & Managing Director born in September 1929
    Individual (12 offsprings)
    Officer
    1990-03-26 ~ 1992-06-22
    OF - Director → CIF 0
  • 52
    Scott, Audrey
    Accountant born in August 1970
    Individual
    Officer
    2008-05-29 ~ 2012-01-05
    OF - Director → CIF 0
  • 53
    Milligan, John Robert
    Chairman born in December 1940
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2002-01-08
    OF - Director → CIF 0
  • 54
    Stephen, Andrew Michael Duthie
    Group Managing Director born in October 1941
    Individual
    Officer
    1990-03-26 ~ 1992-01-27
    OF - Director → CIF 0
  • 55
    Little, Hugh Wilson Mcintosh
    Investment Director born in March 1957
    Individual (8 offsprings)
    Officer
    2001-03-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 56
    Pack, Brian Sidney
    Chief Executive Officer born in November 1945
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 2001-04-02
    OF - Director → CIF 0
  • 57
    Salvesen, Andrew Cameron
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1998-01-12
    OF - Director → CIF 0
  • 58
    Simpson, George Alexander
    Co Director born in January 1943
    Individual (4 offsprings)
    Officer
    1990-07-28 ~ 1994-08-22
    OF - Director → CIF 0
  • 59
    Rice, Charles Duncan, Professor
    University Principal born in October 1942
    Individual
    Officer
    1996-11-04 ~ 2006-11-06
    OF - Director → CIF 0
  • 60
    Willox, Andrew Alexander John
    Proprietor born in July 1942
    Individual
    Officer
    2000-08-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 61
    Bale, Lesley Christine
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 1999-07-01
    OF - Director → CIF 0
  • 62
    Farquhar, Margaret Elizabeth
    District Councillor born in March 1930
    Individual
    Officer
    1990-03-26 ~ 1991-08-06
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH ENTERPRISE GRAMPIAN

Previous name
GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • SCOTTISH ENTERPRISE GRAMPIAN
    Info
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Registered number SC118134
    Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-05-24 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.