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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 60
  • 1
    Grubb, George Darlington Wilson, Rev.dr.
    Elected Councillor born in December 1935
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2012-06-06
    OF - Director → CIF 0
  • 2
    Roberts, Lee Jamie
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Douglas Eric Cook
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-20
    PE - Has significant influence or controlCIF 0
  • 4
    Morris, Stuart William
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Edmonds, Christopher James
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Howes, Francis Hedley Roberton
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 7
    Ms Susan Margaret Lawton
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 8
    Macpherson, Cbe, Frse Duniv, Agnes Lawrie Addie Shonaig
    Director born in September 1958
    Individual (51 offsprings)
    Officer
    2007-06-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Hill, Giles Patrick, Lieutenant General
    Retired Army Officer born in January 1967
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 10
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (28 offsprings)
    Officer
    2000-10-26 ~ 2010-06-16
    OF - Director → CIF 0
  • 11
    Dow, Leslie Philip Graham, Lt Col
    Tattoo Producer born in January 1926
    Individual (5 offsprings)
    Officer
    1990-12-28 ~ 1991-12-20
    OF - Director → CIF 0
  • 12
    Gribbon, Glen James
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Reid, George Newland, The Right Hon Sir
    Consultant born in June 1939
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2013-06-12
    OF - Director → CIF 0
  • 14
    Davidson, Ruth Elizabeth
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 15
    Campbell, Jane Alice Cochran
    Individual (4 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Atha, Stuart David, Sir
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 17
    Parker, Michael John
    Producer born in September 1941
    Individual (4 offsprings)
    Officer
    1991-12-20 ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Hinds, Lesley Adelaide
    Elected Councillor born in August 1956
    Individual (34 offsprings)
    Officer
    2003-05-08 ~ 2007-05-03
    OF - Director → CIF 0
  • 19
    Pullan, David
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Allfrey, Mbe, Henry David, Brigadier
    Chief Executive And Producer born in February 1959
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2020-06-13
    OF - Director → CIF 0
  • 21
    Wilson, Donald, Rt Hon
    Lord Provost born in December 1959
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2017-04-24
    OF - Director → CIF 0
  • 22
    Soutar, Rucelle
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Soutar, Rucelle
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mrs Rucelle Soutar
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 23
    Loudon, Cbe, William Euan Buchanan, Major General
    Chief Executive born in March 1956
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Strudwick, Cbe, Mark Jeremy, Major General
    Charity Chief Executive born in April 1945
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Lederer, Peter Julian
    Director born in November 1950
    Individual (31 offsprings)
    Officer
    2011-06-15 ~ 2022-11-08
    OF - Director → CIF 0
  • 26
    Bey, Patricia Mary Alice
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 27
    Watson, Gillian Anne Mcgregor
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2013-08-16 ~ 2021-07-13
    OF - Director → CIF 0
  • 28
    Taylor, Obe, Peter James
    Hotelier born in April 1943
    Individual (19 offsprings)
    Officer
    2008-07-04 ~ 2012-06-06
    OF - Director → CIF 0
  • 29
    Ms Nicola Elizabeth Thomson
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-22
    PE - Has significant influence or controlCIF 0
  • 30
    Miller, James David Frederick
    Director born in January 1935
    Individual (23 offsprings)
    Officer
    1990-12-28 ~ 2000-10-25
    OF - Director → CIF 0
  • 31
    Shea, Michael Sinclair, Dr
    Company Director born in May 1938
    Individual (25 offsprings)
    Officer
    1997-06-25 ~ 2008-06-17
    OF - Director → CIF 0
  • 32
    Irons, Norman Macfarlane, Lord Provost
    Consulting Engineer born in January 1941
    Individual (7 offsprings)
    Officer
    1992-05-12 ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Jameson, Melville Stewart, Brigadier
    Chief Executive & Producer born in July 1944
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Miss Lynsey Jane Fusco
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2017-07-31 ~ 2020-08-25
    PE - Has significant influence or controlCIF 0
  • 35
    Robertson, George Islay Macneill, The Rt Hon Lord
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 36
    Cardownie, Stephen Archibald
    Elected Councillor born in June 1953
    Individual (34 offsprings)
    Officer
    2003-05-22 ~ 2007-05-03
    OF - Director → CIF 0
  • 37
    Balfour, Hew Edward Ogilvy
    Company Director born in February 1952
    Individual (46 offsprings)
    Officer
    2009-06-17 ~ 2016-07-06
    OF - Director → CIF 0
  • 38
    Lyon, Robert, Major General
    Retired born in October 1923
    Individual (2 offsprings)
    Officer
    1990-12-28 ~ 1998-10-28
    OF - Director → CIF 0
  • 39
    Brims, Robin Vaughan, Lieutenant General
    Retired Army Officer / Consultant born in June 1951
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 40
    Dunn, Hugh John
    Accountant born in January 1963
    Individual (13 offsprings)
    Officer
    2013-06-12 ~ 2021-06-11
    OF - Director → CIF 0
  • 41
    Mclaughlin, Eleanor Thomson
    Housewife born in March 1938
    Individual (6 offsprings)
    Officer
    1990-12-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Arthur, John Norman Stewart, Lieutenant General
    Farmer born in March 1931
    Individual (6 offsprings)
    Officer
    1990-12-28 ~ 1991-12-20
    OF - Director → CIF 0
  • 43
    Cairns, Robert
    Teacher born in July 1947
    Individual (19 offsprings)
    Officer
    1990-12-28 ~ 1992-05-21
    OF - Director → CIF 0
  • 44
    Gammell, Geraldine Elizabeth
    Non-Executive Director born in November 1955
    Individual (15 offsprings)
    Officer
    2013-08-16 ~ 2022-12-19
    OF - Director → CIF 0
  • 45
    Kelly, Cpfa, Karen Elizabeth
    Accountant born in May 1963
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2013-06-12
    OF - Director → CIF 0
  • 46
    Ramsay, Charles Alexander, Major General
    Director born in October 1936
    Individual (9 offsprings)
    Officer
    1991-12-20 ~ 2007-06-13
    OF - Director → CIF 0
  • 47
    Ingram, Colin Stuart
    Producer born in March 1969
    Individual (40 offsprings)
    Officer
    2015-05-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 48
    Fallon, Edward Brian, Councillor
    Royal Mail Employee/City Counc born in November 1947
    Individual (12 offsprings)
    Officer
    1996-05-29 ~ 2003-05-22
    OF - Director → CIF 0
  • 49
    Moffat, James Talbot
    Company Director born in June 1950
    Individual (12 offsprings)
    Officer
    2008-06-17 ~ 2011-04-20
    OF - Director → CIF 0
  • 50
    Ritchie, Charles David Maciver, Brigadier
    Business Development Director born in December 1941
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2008-06-17
    OF - Director → CIF 0
  • 51
    Milligan, Eric, Councillor
    City Councillor born in January 1951
    Individual (14 offsprings)
    Officer
    1996-05-29 ~ 2003-05-08
    OF - Director → CIF 0
  • 52
    Mcgougan, Cpfa, Donald Mcdougall
    Local Government Officer born in December 1950
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 2011-06-15
    OF - Director → CIF 0
  • 53
    Leishman, Brian Archibald Scott
    Tattoo Manager born in September 1936
    Individual (4 offsprings)
    Officer
    1990-12-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 54
    Gordon, Obe, Fcis, Ian Ogilvie
    Company Secretary
    Individual (2 offsprings)
    Officer
    1990-12-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 55
    Hambleton, Qvrm, Td, Richard Clive, Colonel
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2013-06-12
    OF - Director → CIF 0
  • 56
    Kerr, Andrew Cameron
    Chief Executive born in March 1959
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 57
    Marshall, Robert Alexander
    Local Government Officer born in June 1932
    Individual (6 offsprings)
    Officer
    1990-12-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 58
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1990-11-06 ~ 1990-12-28
    OF - Nominee Secretary → CIF 0
  • 59
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1990-11-06 ~ 1990-12-28
    OF - Nominee Director → CIF 0
  • 60
    THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED
    - now SC108857 SC495673... (more)
    THE EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED - 2010-01-06
    THE EDINBURGH MILITARY TATTOO LIMITED - 1991-05-17
    1-3, Cockburn Street, Edinburgh, Scotland
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ROYAL EDINBURGH MILITARY TATTOO LIMITED

Period: 2010-01-06 ~ now
Company number: SC128255 SC108857... (more)
Registered names
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED - now SC108857... (more)
THE EDINBURGH MILITARY TATTOO LIMITED - 2010-01-06 SC108857... (more)
NOBLEGREAT LIMITED - 1991-05-17
Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • THE ROYAL EDINBURGH MILITARY TATTOO LIMITED
    Info
    THE EDINBURGH MILITARY TATTOO LIMITED - 2010-01-06
    NOBLEGREAT LIMITED - 2010-01-06
    Registered number SC128255
    1-3 Cockburn Street, Edinburgh EH1 1QB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-06 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • THE ROYAL EDINBURGH MILITARY TATTOO LIMITED
    S
    Registered number Sc128255
    1-3, Cockburn Street, Edinburgh, Scotland, EH1 1QB
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDINBURGH TATTOO PRODUCTIONS LIMITED
    SC521456
    1-3 Cockburn Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.