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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
Active 11
  • 1
    Dalley, John Chapman
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Struckmeier, Anne Christina
    Solicitor born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Fullerton, Catherine, Councillor
    Councillor born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Bone, Stuart Robert
    Chartered Accountant born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Aldridge, Robert Christopher
    Councillor born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Wrathall, Amanda Jane
    Chief Executive born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Whyte, Iain
    Councillor born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Cameron, Lezley Marion, Cllr
    Local Authority Councillor born in December 1964
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Mumford, Alys, Councillor
    Councillor born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 11
    RECALLPLUS LIMITED - 1996-12-16
    icon of addressWaverly Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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 42
  • 1
    Geddes, Keith Taylor
    Labour Councillor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Rankin, Alasdair Charles Macaulay
    City Councillor born in May 1956
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Crichton, David
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Dallas, Marshall Cameron
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2025-05-26
    OF - Director → CIF 0
  • 5
    Donald, Colin Michael
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1995-07-01
    OF - Director → CIF 0
  • 6
    Buchanan, Tom
    Councillor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 7
    Shiels, Lorna
    Student born in January 1971
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 8
    Smith, Stephanie Jane Harley
    Tax Consultant born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2021-04-06
    OF - Director → CIF 0
  • 9
    Florence, Leslie Milne
    Financial Controller born in July 1954
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 10
    Dawe, Jennifer Ann, Dr
    Senior Welfare Rights Officer born in April 1945
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2012-05-24
    OF - Director → CIF 0
  • 11
    Ross, William
    Local Government Estates Offic born in February 1941
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1992-03-20
    OF - Director → CIF 0
  • 12
    Henderson, Stewart Alexander
    Local Government Officer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Perry, Ian
    Lecturer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2003-05-20
    OF - Director → CIF 0
  • 14
    Munro, Gordon John
    Councillor born in April 1958
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2017-08-02
    OF - Director → CIF 0
  • 15
    Lazarowicz, Marek Jerzy
    District Councillor born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ 1993-05-13
    OF - Director → CIF 0
  • 16
    Mcintyre, James
    Executive Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2000-09-27
    OF - Director → CIF 0
  • 17
    Sleigh, Daphne Mary Walker, Cllr
    Councillor born in December 1937
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 18
    Marshall, Robert Alexander
    Local Government Financial Off born in June 1932
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Aldridge, Robert Christopher
    Councillor born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1999-06-09
    OF - Director → CIF 0
    icon of calendar 1999-11-24 ~ 2017-08-02
    OF - Director → CIF 0
  • 20
    Barrett, John
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 1999-06-09
    OF - Director → CIF 0
  • 21
    Child, Maureen Margaret, Councillor
    Councillor born in August 1950
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2007-05-24
    OF - Director → CIF 0
  • 22
    Fallon, Edward Brian, Councillor
    Post Office Employee born in November 1947
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2003-06-25
    OF - Director → CIF 0
  • 23
    Barrie, Gavin Knight
    Local Authority Councillor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2018-03-28
    OF - Director → CIF 0
  • 24
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1996-12-18
    OF - Director → CIF 0
    icon of calendar 1997-01-16 ~ 1998-09-25
    OF - Director → CIF 0
  • 25
    Whyte, Iain
    Political Researcher born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2010-07-27
    OF - Director → CIF 0
    Whyte, Iain
    Councillor born in February 1968
    Individual (14 offsprings)
    icon of calendar 2010-08-24 ~ 2012-05-24
    OF - Director → CIF 0
  • 26
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-09-07
    OF - Director → CIF 0
  • 27
    Ross, Francis Wright
    Councillor born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2015-06-25
    OF - Director → CIF 0
    icon of calendar 2022-06-30 ~ 2023-01-11
    OF - Director → CIF 0
  • 28
    Hinds, Lesley Adelaide
    District Councillor born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1997-05-29
    OF - Director → CIF 0
    Hinds, Lesley Adelaide
    Councillor born in August 1956
    Individual (5 offsprings)
    icon of calendar 2008-09-18 ~ 2012-05-24
    OF - Director → CIF 0
  • 29
    Stillwell, Peter Henry
    Chief Executive born in June 1937
    Individual
    Officer
    icon of calendar 1998-05-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Scobbie, Andrew Alexander
    Councillor/Chartered Librarian born in March 1951
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2007-05-24
    OF - Director → CIF 0
  • 31
    Campbell, Katherine Rosa
    Councillor - The City Of Edinburgh Council born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 32
    Fleming, Alistair
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-05-31 ~ 2001-02-14
    OF - Director → CIF 0
  • 33
    Walls, James Lindsay, Councillor
    Elec Rep City Of Edinburgh born in October 1941
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 34
    Anderson, Donald Craig
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1999-06-09
    OF - Director → CIF 0
  • 35
    Macpherson, Agnes Lawrie Addie Shonaig
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 36
    Cameron, Lezley Marion
    Self Employed born in December 1964
    Individual (95 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2003-05-20
    OF - Director → CIF 0
    Gordon, George Alfred, Councillor
    Councillor born in July 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Mackay, Angus John
    Councillor born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 1999-06-09
    OF - Director → CIF 0
  • 38
    Cook, William Ernest
    Councillor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-24 ~ 2013-11-21
    OF - Director → CIF 0
  • 39
    Mcfarlane, James Mclean Henderson
    Director Of Property Enviromen born in May 1953
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1997-01-16
    OF - Director → CIF 0
    Mcfarlane, James Mclean Henderson
    Chief Executive born in May 1953
    Individual
    icon of calendar 2003-05-13 ~ 2022-02-16
    OF - Director → CIF 0
  • 40
    Mcgougan, Cpfa, Donald Mcdougall
    Director Of Finance born in December 1950
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 41
    Walker, George Edward
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-11-29
    OF - Director → CIF 0
  • 42
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-05-13 ~ 1991-10-17
    PE - Nominee Director → CIF 0
    1991-05-13 ~ 1992-03-20
    PE - Nominee Secretary → CIF 0
    1995-01-27 ~ 2015-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Previous name
PACIFIC SHELF 406 LIMITED - 1991-11-12
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
    icon of addressThe Exchange, 150 Morrison Street, Edinburgh EH3 8EE
    Private Limited Company incorporated on 1991-05-13 (34 years 6 months). The company status 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
    icon of addressThe Exchange, 150 Morrison Street, Edinburgh, United Kingdom, EH3 8EE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.