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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.

Parent entities and officers 25
  • 1
    Tannahill, Thomas Duncan
    Born in May 1955
    Individual (15 offsprings)
    Officer
    1998-04-14 ~ 1999-09-15
    OF - Director → CIF 0
  • 2
    Blacklaw, Brian Edward
    Individual (3 offsprings)
    Officer
    2008-01-21 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 3
    Jones, Nigel Kevin
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Proudfoot, Ian Hamilton
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2007-08-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Denison, Zoe Emma
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 6
    Lawal-fatukasi, Fauzat Olarenwaju Joy
    Individual (9 offsprings)
    Officer
    2015-04-28 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 7
    Beckett, Nathan Jon
    Company Director born in January 1980
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ 2024-07-04
    OF - Director → CIF 0
  • 8
    Orcharton, Marilyn Margaret, Dr
    Born in March 1942
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 2011-10-03
    OF - Director → CIF 0
    Orcharton, Marilyn Margaret, Dr
    Individual (11 offsprings)
    Officer
    1999-03-16 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 9
    Dilworth, Nicholas Anthony
    Born in April 1973
    Individual (55 offsprings)
    Officer
    2011-10-03 ~ 2013-10-22
    OF - Director → CIF 0
  • 10
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Orcharton, David Armour
    Born in December 1934
    Individual (2 offsprings)
    Officer
    1990-09-06 ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Waugh, Joanne
    Individual (192 offsprings)
    Officer
    1990-08-30 ~ 1990-08-30
    OF - Nominee Director → CIF 0
  • 13
    Bruce, Alistair Gunn
    Individual (8 offsprings)
    Officer
    2003-07-15 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 14
    Jessup, Alexander Robert, Dr
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1990-08-30 ~ 1990-08-30
    OF - Nominee Secretary → CIF 0
  • 16
    The Lord Gordon Of Strathblane
    Born in May 1936
    Individual (16 offsprings)
    Officer
    1996-02-22 ~ 1999-07-15
    OF - Director → CIF 0
  • 17
    D'arcy, Andrew James
    Born in October 1959
    Individual (31 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    Steven, Ian William
    Born in April 1950
    Individual (23 offsprings)
    Officer
    2006-01-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Dobson, David Hay
    Born in June 1946
    Individual (1 offspring)
    Officer
    1990-09-06 ~ 1996-02-22
    OF - Director → CIF 0
    Dobson, David Hay
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 20
    Booth, Martin
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Russell, David Cairns
    Born in August 1930
    Individual (1 offspring)
    Officer
    1990-10-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Blatchford, Karen Elizabeth
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 23
    Forbes, Donald Laird Mowat
    Born in March 1933
    Individual (5 offsprings)
    Officer
    1990-09-06 ~ 1992-05-26
    OF - Director → CIF 0
    Forbes, Donald Laird Mowat
    Individual (5 offsprings)
    Officer
    1990-09-06 ~ 1992-05-26
    OF - Secretary → CIF 0
  • 24
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents, 632 offsprings)
    Officer
    2000-02-29 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 25
    KITE HOLDINGS LIMITED - 2008-02-27
    BLP 2000-43 LIMITED - 2001-04-03
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISOPLAN UK LTD

Period: 2008-02-27 ~ now
Company number: SC126957
Registered names
ISOPLAN UK LTD - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ISOPLAN UK LTD
    Info
    ISOPLAN LTD - 2008-02-27
    KITE CONSULTANTS LIMITED - 2008-02-27
    Registered number SC126957
    50 Lothian Road, Festival Square, Edinburgh, Scotland EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-30 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.