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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 51
  • 1
    Lazarowicz, Marek Jerzy
    District Councillor born in August 1953
    Individual (15 offsprings)
    Officer
    1992-04-07 ~ 1993-05-13
    OF - Director → CIF 0
  • 2
    Ross, William
    Local Government Estates Offic born in February 1941
    Individual (8 offsprings)
    Officer
    1991-10-17 ~ 1992-03-20
    OF - Director → CIF 0
  • 3
    Munro, Gordon John
    Councillor born in April 1958
    Individual (21 offsprings)
    Officer
    2012-05-24 ~ 2017-08-02
    OF - Director → CIF 0
  • 4
    Mumford, Alys, Councillor
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Whyte, Iain
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Whyte, Iain
    Political Researcher born in February 1968
    Individual (20 offsprings)
    2002-12-16 ~ 2010-07-27
    OF - Director → CIF 0
    Whyte, Iain
    Councillor born in February 1968
    Individual (20 offsprings)
    2010-08-24 ~ 2012-05-24
    OF - Director → CIF 0
  • 6
    Dallas, Marshall Cameron
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2025-05-26
    OF - Director → CIF 0
  • 7
    Barrett, John
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    1998-07-27 ~ 1999-06-09
    OF - Director → CIF 0
  • 8
    Rankin, Alasdair Charles Macaulay
    City Councillor born in May 1956
    Individual (6 offsprings)
    Officer
    2015-07-29 ~ 2017-08-02
    OF - Director → CIF 0
  • 9
    Struckmeier, Anne Christina
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Mcintyre, James
    Executive Director born in June 1960
    Individual (15 offsprings)
    Officer
    2000-05-31 ~ 2000-09-27
    OF - Director → CIF 0
  • 11
    Walker, George Edward
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2016-11-29
    OF - Director → CIF 0
  • 12
    Child, Maureen Margaret, Councillor
    Councillor born in August 1950
    Individual (34 offsprings)
    Officer
    1999-06-09 ~ 2007-05-24
    OF - Director → CIF 0
  • 13
    Mcfarlane, James Mclean Henderson
    Director Of Property Enviromen born in May 1953
    Individual (13 offsprings)
    Officer
    1991-10-17 ~ 1997-01-16
    OF - Director → CIF 0
    Mcfarlane, James Mclean Henderson
    Chief Executive born in May 1953
    Individual (13 offsprings)
    2003-05-13 ~ 2022-02-16
    OF - Director → CIF 0
  • 14
    Wrathall, Amanda Jane
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Fleming, Alistair
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1998-05-31 ~ 2001-02-14
    OF - Director → CIF 0
  • 16
    Perry, Ian
    Lecturer born in August 1951
    Individual (30 offsprings)
    Officer
    1999-05-27 ~ 2003-05-20
    OF - Director → CIF 0
  • 17
    Shiels, Lorna
    Student born in January 1971
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 18
    Macpherson, Agnes Lawrie Addie Shonaig
    Company Director born in September 1958
    Individual (49 offsprings)
    Officer
    2004-08-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Dalley, John Chapman
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 20
    Crichton, David
    Company Director born in October 1955
    Individual (17 offsprings)
    Officer
    1997-01-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Henderson, Stewart Alexander
    Local Government Officer born in January 1947
    Individual (7 offsprings)
    Officer
    1992-04-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    Mcgougan, Cpfa, Donald Mcdougall
    Director Of Finance born in December 1950
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 23
    Florence, Leslie Milne
    Financial Controller born in July 1954
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 24
    Hinds, Lesley Adelaide
    District Councillor born in August 1956
    Individual (34 offsprings)
    Officer
    1993-05-13 ~ 1997-05-29
    OF - Director → CIF 0
    Hinds, Lesley Adelaide
    Councillor born in August 1956
    Individual (34 offsprings)
    2008-09-18 ~ 2012-05-24
    OF - Director → CIF 0
  • 25
    Fallon, Edward Brian, Councillor
    Post Office Employee born in November 1947
    Individual (12 offsprings)
    Officer
    2003-05-20 ~ 2003-06-25
    OF - Director → CIF 0
  • 26
    Buchanan, Tom
    Councillor born in January 1958
    Individual (18 offsprings)
    Officer
    2007-05-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 27
    Sleigh, Daphne Mary Walker, Cllr
    Councillor born in December 1937
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 28
    Scobbie, Andrew Alexander
    Councillor/Chartered Librarian born in March 1951
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2007-05-24
    OF - Director → CIF 0
  • 29
    Campbell, Katherine Rosa
    Councillor - The City Of Edinburgh Council born in December 1980
    Individual (20 offsprings)
    Officer
    2017-05-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 30
    Cook, William Ernest
    Councillor born in October 1954
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2013-11-21
    OF - Director → CIF 0
  • 31
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual (16 offsprings)
    Officer
    1991-10-17 ~ 1996-12-18
    OF - Director → CIF 0
    1997-01-16 ~ 1998-09-25
    OF - Director → CIF 0
  • 32
    Ross, Francis Wright
    Councillor born in February 1959
    Individual (26 offsprings)
    Officer
    2012-05-24 ~ 2015-06-25
    OF - Director → CIF 0
    2022-06-30 ~ 2023-01-11
    OF - Director → CIF 0
  • 33
    Marshall, Robert Alexander
    Local Government Financial Off born in June 1932
    Individual (6 offsprings)
    Officer
    1991-10-17 ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    Fullerton, Catherine, Councillor
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 35
    Stillwell, Peter Henry
    Chief Executive born in June 1937
    Individual (11 offsprings)
    Officer
    1998-05-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Smith, Stephanie Jane Harley
    Tax Consultant born in September 1986
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2021-04-06
    OF - Director → CIF 0
  • 37
    Dawe, Jennifer Ann, Dr
    Senior Welfare Rights Officer born in April 1945
    Individual (6 offsprings)
    Officer
    1999-05-27 ~ 2012-05-24
    OF - Director → CIF 0
  • 38
    Walls, James Lindsay, Councillor
    Elec Rep City Of Edinburgh born in October 1941
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 39
    Rae, Judith Anne
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Aldridge, Robert Christopher
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Aldridge, Robert Christopher
    Councillor born in April 1956
    Individual (8 offsprings)
    1997-05-29 ~ 1999-06-09
    OF - Director → CIF 0
    1999-11-24 ~ 2017-08-02
    OF - Director → CIF 0
  • 41
    Barrie, Gavin Knight
    Local Authority Councillor born in January 1957
    Individual (14 offsprings)
    Officer
    2017-08-02 ~ 2018-03-28
    OF - Director → CIF 0
  • 42
    Cameron, Lezley Marion, Cllr
    Born in December 1964
    Individual (260 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Cameron, Lezley Marion
    Self Employed born in December 1964
    Individual (260 offsprings)
    Officer
    1999-05-27 ~ 2003-05-20
    OF - Director → CIF 0
    Gordon, George Alfred, Councillor
    Councillor born in July 1961
    Individual (260 offsprings)
    Officer
    2019-03-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 43
    Anderson, Donald Craig
    Company Director born in July 1962
    Individual (32 offsprings)
    Officer
    1996-05-30 ~ 1999-06-09
    OF - Director → CIF 0
  • 44
    Bone, Stuart Robert
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 45
    Geddes, Keith Taylor
    Labour Councillor born in August 1952
    Individual (18 offsprings)
    Officer
    1994-12-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 46
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual (20 offsprings)
    Officer
    2007-05-24 ~ 2008-09-07
    OF - Director → CIF 0
  • 47
    Mackay, Angus John
    Councillor born in September 1964
    Individual (7 offsprings)
    Officer
    1997-05-29 ~ 1999-06-09
    OF - Director → CIF 0
  • 48
    Donald, Colin Michael
    Chartered Accountant born in November 1964
    Individual (8 offsprings)
    Officer
    1995-06-29 ~ 1995-07-01
    OF - Director → CIF 0
  • 49
    C.E.C. HOLDINGS LIMITED
    - now SC135444
    RECALLPLUS LIMITED - 1996-12-16
    Waverly Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1991-05-13 ~ 1991-10-17
    OF - Nominee Director → CIF 0
    1991-05-13 ~ 1992-03-20
    OF - Nominee Secretary → CIF 0
    1995-01-27 ~ 2015-05-12
    OF - Nominee Secretary → CIF 0
  • 51
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Period: 1991-11-12 ~ now
Company number: SC131773 SC724449
Registered names
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED - now SC724449
PACIFIC SHELF 406 LIMITED - 1991-11-12 SC155036... (more)
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres

Related profiles found in government register
  • EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
    Info
    PACIFIC SHELF 406 LIMITED - 1991-11-12
    Registered number SC131773
    The Exchange, 150 Morrison Street, Edinburgh EH3 8EE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
    S
    Registered number Sc131773
    The Exchange, 150 Morrison Street, Edinburgh, United Kingdom, EH3 8EE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDINBURGH INTERNATIONAL CONFERENCE CENTRE HOTELS LIMITED
    SC724449 SC131773
    The Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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