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
    2012-04-20 ~ 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, 50 Waterloo Street, Glasgow, Scotland
    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 63
  • 1
    King, Bernard, Prof
    Principal & Vice-Chancellor born in May 1946
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2004-02-07
    OF - director → CIF 0
  • 2
    Mcleod, Alan George
    Finance Director
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-06-27
    OF - secretary → CIF 0
  • 3
    Armstrong, Alison Ann
    Company Director born in June 1945
    Individual
    Officer
    1996-02-01 ~ 2003-11-05
    OF - director → CIF 0
  • 4
    Stanley, Sally Ann
    Marketing Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2008-03-31
    OF - director → CIF 0
  • 5
    Scott, Iain
    Chief Financial Officer born in August 1964
    Individual (7 offsprings)
    Officer
    2013-09-09 ~ 2019-11-11
    OF - director → CIF 0
  • 6
    Adamson, Jim
    Director born in April 1949
    Individual
    Officer
    2003-07-02 ~ 2008-03-31
    OF - director → CIF 0
  • 7
    Mcmillan, Ian Doig
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2003-03-26
    OF - director → CIF 0
  • 8
    Crawford, Robert Hardie Bruce
    Councillor/Civil Servant born in February 1955
    Individual
    Officer
    1996-09-05 ~ 1999-05-14
    OF - director → CIF 0
  • 9
    Livingstone, Alan
    Councillor born in February 1949
    Individual
    Officer
    2005-08-15 ~ 2007-05-02
    OF - director → CIF 0
  • 10
    May, David Jeans
    University Lecturer born in December 1945
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2008-03-31
    OF - director → CIF 0
  • 11
    Kyle, Fraser Anthony
    Factory Manager born in November 1944
    Individual
    Officer
    1990-09-13 ~ 1990-12-13
    OF - director → CIF 0
  • 12
    Rennie, Colin Paterson
    Company Chairman born in August 1956
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2002-08-28
    OF - director → CIF 0
  • 13
    Karwoski, Jane Catherine
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2000-03-23
    OF - director → CIF 0
  • 14
    Mcbarron, Paul
    Chief Operating Officer born in May 1960
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2008-03-31
    OF - director → CIF 0
  • 15
    Grossi, Mark
    Chief Technology Officer born in July 1955
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2008-03-31
    OF - director → CIF 0
  • 16
    Mckee, Graham Hamilton
    Chief Executive born in September 1951
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 2002-02-27
    OF - director → CIF 0
  • 17
    Harris, Paul, Professor
    Academic born in June 1959
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2008-03-31
    OF - director → CIF 0
  • 18
    Murray, Alexander
    Farmer born in December 1930
    Individual (1 offspring)
    Officer
    1990-09-13 ~ 1996-09-05
    OF - director → CIF 0
  • 19
    Axford, Nicola Dawn
    Chief Executive born in October 1960
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2008-03-31
    OF - director → CIF 0
  • 20
    Spink, Robert Ritchie, Councillor
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2002-09-30
    OF - director → CIF 0
  • 21
    Obrien, Daniel Joseph
    Assistant Vice President born in August 1949
    Individual
    Officer
    1991-04-11 ~ 1995-08-29
    OF - director → CIF 0
  • 22
    Colquhoun, Douglas
    Finance Director born in November 1964
    Individual (6 offsprings)
    Officer
    2013-09-09 ~ 2025-03-21
    OF - director → CIF 0
  • 23
    Butchart, Russell Graham
    Managing Director born in September 1932
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1998-09-02
    OF - director → CIF 0
  • 24
    Boyle, Amanda Jane
    Managing Director born in August 1964
    Individual (12 offsprings)
    Officer
    2002-05-08 ~ 2005-09-14
    OF - director → CIF 0
  • 25
    Kenyon, Marcus
    Hotelier born in November 1968
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2008-03-31
    OF - director → CIF 0
  • 26
    Hamlin, Michael John
    University Principal born in May 1930
    Individual
    Officer
    1990-09-13 ~ 1992-10-14
    OF - director → CIF 0
  • 27
    Low, William
    Born in September 1921
    Individual
    Officer
    1990-08-22 ~ 1994-05-31
    OF - director → CIF 0
  • 28
    Gibb, John Cunningham
    Councillor born in April 1927
    Individual
    Officer
    1998-07-02 ~ 2003-11-05
    OF - director → CIF 0
  • 29
    Selfridge, David, Jp
    Company Director born in March 1939
    Individual
    Officer
    2003-11-05 ~ 2007-05-02
    OF - director → CIF 0
  • 30
    Barr, William Walker
    Retired born in May 1941
    Individual
    Officer
    1999-09-02 ~ 2006-05-31
    OF - director → CIF 0
  • 31
    Andrew, Robert Gervase
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2008-03-31
    OF - director → CIF 0
  • 32
    Etherson, Robert James
    Ceo born in October 1968
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2008-03-31
    OF - director → CIF 0
  • 33
    Anderson, John Crawford
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2003-07-02 ~ 2006-12-06
    OF - director → CIF 0
  • 34
    Doig, James
    Councillor born in June 1931
    Individual
    Officer
    1999-07-01 ~ 2002-01-30
    OF - director → CIF 0
  • 35
    Sutherland, William
    Manufacturing Director born in January 1938
    Individual
    Officer
    1990-12-13 ~ 1997-09-03
    OF - director → CIF 0
  • 36
    Evans, David Eric
    Director born in May 1960
    Individual (90 offsprings)
    Officer
    2003-07-02 ~ 2004-12-08
    OF - director → CIF 0
  • 37
    Lederer, Peter Julian
    Managing Director born in November 1950
    Individual (9 offsprings)
    Officer
    1990-09-13 ~ 1996-03-31
    OF - director → CIF 0
  • 38
    Reid, Derek Donald
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    1997-02-06 ~ 2003-03-25
    OF - director → CIF 0
  • 39
    Gibbon, Gareth Huw
    Factory Manager born in March 1947
    Individual
    Officer
    1990-09-13 ~ 1992-11-06
    OF - director → CIF 0
  • 40
    Bushby, Sandy Helen
    Councillor born in March 1951
    Individual
    Officer
    2002-05-08 ~ 2005-05-09
    OF - director → CIF 0
  • 41
    Morrow, Joe, Dr
    Lawyer born in December 1954
    Individual
    Officer
    2003-11-05 ~ 2008-03-31
    OF - director → CIF 0
  • 42
    Mcphillimy, James
    Hr Director born in February 1964
    Individual (11 offsprings)
    Officer
    2005-08-15 ~ 2008-05-27
    OF - director → CIF 0
  • 43
    Hudghton, Ian Stewart, Councillor
    Councillor born in September 1951
    Individual
    Officer
    1996-06-01 ~ 1998-09-02
    OF - director → CIF 0
  • 44
    Horner, Robert Malcolm Wigglesworth, Professor
    Prof Of Engineering Management born in July 1942
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2008-05-27
    OF - director → CIF 0
  • 45
    Webster, Michael Alan
    College Principal born in December 1945
    Individual
    Officer
    2002-05-08 ~ 2005-09-21
    OF - director → CIF 0
  • 46
    Gunn, Hugh Cameron
    Individual
    Officer
    2008-06-27 ~ 2012-04-20
    OF - secretary → CIF 0
  • 47
    Robertson, John Alexander
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    1997-10-16 ~ 2003-01-28
    OF - director → CIF 0
  • 48
    Morrow, Digby Wilson
    Born in May 1949
    Individual
    Officer
    1990-08-22 ~ 1991-04-11
    OF - director → CIF 0
  • 49
    Sawyer, David
    Alcohol Marketing born in March 1935
    Individual
    Officer
    1990-09-13 ~ 1992-04-09
    OF - director → CIF 0
    Sawyer, David
    Retired born in March 1935
    Individual
    1994-06-01 ~ 1997-09-03
    OF - director → CIF 0
  • 50
    Smith, Robert Melville
    Company Director born in February 1944
    Individual
    Officer
    1998-09-02 ~ 2007-09-19
    OF - director → CIF 0
  • 51
    Lythe, Charlotte Margaret
    Lecturer born in October 1941
    Individual
    Officer
    1992-10-14 ~ 1999-09-02
    OF - director → CIF 0
  • 52
    Bailey, Patricia Murphy
    General Manager born in March 1959
    Individual
    Officer
    2003-08-27 ~ 2005-03-16
    OF - director → CIF 0
  • 53
    Proctor, Allan Lowndes
    Director born in November 1952
    Individual
    Officer
    1990-09-13 ~ 1997-09-03
    OF - director → CIF 0
  • 54
    Farrell, Jill Mary
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2013-09-24
    OF - director → CIF 0
  • 55
    Stewart, Charles
    Economic Development born in January 1965
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2013-09-12
    OF - director → CIF 0
  • 56
    Macfarlane, James Clarke
    Director born in May 1926
    Individual
    Officer
    1990-09-13 ~ 1996-09-05
    OF - director → CIF 0
  • 57
    Baillie, Peter
    Director born in April 1951
    Individual
    Officer
    1990-09-13 ~ 1995-03-09
    OF - director → CIF 0
  • 58
    Rolfe, Mervyn James
    Local Government born in July 1947
    Individual (2 offsprings)
    Officer
    1991-02-14 ~ 1996-03-31
    OF - director → CIF 0
    Rolfe, Mervyn James
    Councillor born in July 1947
    Individual (2 offsprings)
    1999-09-02 ~ 2003-08-27
    OF - director → CIF 0
  • 59
    Cormack, Shona Helen Gourlay
    Chief Executive born in April 1965
    Individual
    Officer
    2002-02-27 ~ 2006-11-03
    OF - director → CIF 0
  • 60
    Dawes, George Christopher Joseph
    Factory Manager born in October 1946
    Individual
    Officer
    1993-05-11 ~ 1998-09-02
    OF - director → CIF 0
  • 61
    Kellas, John Loverock, Councillor
    Director born in December 1949
    Individual
    Officer
    2007-07-04 ~ 2008-03-31
    OF - director → CIF 0
  • 62
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-12-01 ~ 2006-04-01
    PE - secretary → CIF 0
  • 63
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    1990-08-22 ~ 2004-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

SCOTTISH ENTERPRISE TAYSIDE

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SCOTTISH ENTERPRISE TAYSIDE
    Info
    Registered number SC126821
    Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1990-08-22 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • SCOTTISH ENTERPRISE TAYSIDE
    S
    Registered number Sc126821
    50, Waterloo Street, Glasgow, Scotland, G2 6HQ
    Uk Limited Company in Uk Companies House, Scotland
    CIF 1
  • SCOTTISH ENTERPRISE TAYSIDE
    S
    Registered number Sc126821
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PHOTOS LIMITED - 2002-02-06
    DUNWILCO (919) LIMITED - 2001-11-30
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.