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
    Pritchard, Selena Jane
    Individual (30 offsprings)
    Officer
    2020-07-03 ~ now
    OF - secretary → CIF 0
  • 2
    Blatchford, Karen Elizabeth
    Company Director born in February 1969
    Individual (17 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 3
    Jones, Nigel Kevin
    Sales Director born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-24 ~ now
    OF - director → CIF 0
  • 4
    KITE HOLDINGS LIMITED - 2008-02-27
    BLP 2000-43 LIMITED - 2001-04-03
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1990-08-30 ~ 1990-08-30
    OF - nominee-secretary → CIF 0
  • 2
    Steven, Ian William
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2007-08-31
    OF - director → CIF 0
  • 3
    Dobson, David Hay
    Chartered Surveyor born in June 1946
    Individual
    Officer
    1990-09-06 ~ 1996-02-22
    OF - director → CIF 0
    Dobson, David Hay
    Individual
    Officer
    1992-05-26 ~ 1999-03-16
    OF - secretary → CIF 0
  • 4
    Beckett, Nathan Jon
    Company Director born in January 1980
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ 2024-07-04
    OF - director → CIF 0
  • 5
    The Lord Gordon Of Strathblane
    Chief Executive Scottish Radio born in May 1936
    Individual
    Officer
    1996-02-22 ~ 1999-07-15
    OF - director → CIF 0
  • 6
    Dilworth, Nicholas Anthony
    Accountant born in April 1973
    Individual (27 offsprings)
    Officer
    2011-10-03 ~ 2013-10-22
    OF - director → CIF 0
  • 7
    Tannahill, Thomas Duncan
    Quality Management born in May 1955
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 1999-09-15
    OF - director → CIF 0
  • 8
    Orcharton, Marilyn Margaret, Dr
    Dentist born in February 1942
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 2011-10-03
    OF - director → CIF 0
    Orcharton, Marilyn Margaret, Dr
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2000-02-29
    OF - secretary → CIF 0
  • 9
    Lawal-fatukasi, Fauzat Olarenwaju Joy
    Individual
    Officer
    2015-04-28 ~ 2016-09-21
    OF - secretary → CIF 0
  • 10
    Proudfoot, Ian Hamilton
    Business Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2011-10-03
    OF - director → CIF 0
  • 11
    Bruce, Alistair Gunn
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2008-01-21
    OF - secretary → CIF 0
  • 12
    Blacklaw, Brian Edward
    Individual
    Officer
    2008-01-21 ~ 2011-10-03
    OF - secretary → CIF 0
  • 13
    Forbes, Donald Laird Mowat
    Born in March 1933
    Individual
    Officer
    1990-09-06 ~ 1992-05-26
    OF - director → CIF 0
    Forbes, Donald Laird Mowat
    Individual
    Officer
    1990-09-06 ~ 1992-05-26
    OF - secretary → CIF 0
  • 14
    Russell, David Cairns
    Chartered Surveyor born in August 1930
    Individual
    Officer
    1990-10-01 ~ 1994-09-30
    OF - director → CIF 0
  • 15
    Booth, Martin
    Company Director born in December 1966
    Individual
    Officer
    2006-01-23 ~ 2006-12-31
    OF - director → CIF 0
  • 16
    Orcharton, David Armour
    Chartered Surveyor born in December 1934
    Individual
    Officer
    1990-09-06 ~ 1992-09-30
    OF - director → CIF 0
  • 17
    D'arcy, Andrew James
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    OF - director → CIF 0
  • 18
    Denison, Zoe Emma
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-04-28
    OF - secretary → CIF 0
  • 19
    Waugh, Joanne
    Individual
    Officer
    1990-08-30 ~ 1990-08-30
    OF - nominee-director → CIF 0
  • 20
    Jessup, Alexander Robert, Dr
    Finance Director born in September 1978
    Individual
    Officer
    2011-10-03 ~ 2015-04-24
    OF - director → CIF 0
  • 21
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2000-02-29 ~ 2003-07-15
    PE - secretary → CIF 0
parent relation
Company in focus

ISOPLAN UK LTD

Previous names
ISOPLAN LTD - 2008-02-27
KITE CONSULTANTS LIMITED - 2008-01-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ISOPLAN UK LTD
    Info
    ISOPLAN LTD - 2008-02-27
    KITE CONSULTANTS LIMITED - 2008-01-29
    Registered number SC126957
    50 Lothian Road, Festival Square, Edinburgh, Scotland EH3 9WJ
    Private Limited Company incorporated on 1990-08-30 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.