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 3
  • 1
    Morrison, Alastair John
    Solicitor born in October 1962
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Atholl Scott
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    FILMHOUSE LIMITED (THE) - 2010-01-12
    88, Lothian Road, Edinburgh, Scotland
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Kerevan, George
    Economist born in September 1949
    Individual (2 offsprings)
    Officer
    1992-03-24 ~ 1995-11-24
    OF - Director → CIF 0
  • 2
    Donachy, John Archibald
    Economist/Importer born in March 1926
    Individual
    Officer
    1992-09-07 ~ 1994-02-21
    OF - Director → CIF 0
  • 3
    Macpherson, Agnes Lawrie Addie Shonaig
    Solicitor born in September 1958
    Individual (7 offsprings)
    Officer
    2000-02-08 ~ 2009-06-30
    OF - Director → CIF 0
    Macpherson, Agnes Lawrie Addie Shonaig
    Solicitor
    Individual (7 offsprings)
    Officer
    2000-02-08 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 4
    Edie, Paul Gordon
    Compliance Officer born in September 1964
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    Rose, Anthony Robert
    Individual
    Officer
    1991-06-14 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 6
    Jones, Nicholas Freand
    Tv Executive born in February 1956
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Mckerrell, Douglas Gordon
    Individual
    Officer
    1993-04-30 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 8
    Flockhart, Carol Gray
    Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Whitton, David Forbes
    Public Relations Executive born in April 1952
    Individual (1 offspring)
    Officer
    1996-02-09 ~ 1996-08-06
    OF - Director → CIF 0
  • 10
    Young, Colin
    Born in April 1927
    Individual
    Officer
    1991-06-14 ~ 1994-01-26
    OF - Director → CIF 0
  • 11
    Mckenzie, James
    Individual
    Officer
    2010-01-29 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 12
    Frears, Stephen Arthur
    Film Director born in June 1941
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Paterson, Christopher Jon
    Solicitor born in February 1976
    Individual
    Officer
    2009-01-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 14
    Henderson, Ian Arthur
    Marketing Director born in June 1960
    Individual (4 offsprings)
    Officer
    2000-02-08 ~ 2005-05-30
    OF - Director → CIF 0
  • 15
    Reid, David Lloyd
    Managing Director Marketing Company born in January 1964
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2010-01-29
    OF - Director → CIF 0
  • 16
    Macdonald, Angus John
    Managing Director Stv born in August 1940
    Individual
    Officer
    1994-01-27 ~ 1996-02-09
    OF - Director → CIF 0
  • 17
    Smith, Iain Alistair Robertson
    Film Producer born in January 1949
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2010-10-14
    OF - Director → CIF 0
  • 18
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    1994-02-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Kirchner, Maj-britt
    Company Director born in December 1945
    Individual
    Officer
    1996-08-06 ~ 2000-04-07
    OF - Director → CIF 0
  • 20
    Malone, Brandon James
    Lawyer born in November 1970
    Individual (5 offsprings)
    Officer
    2011-03-08 ~ 2013-12-04
    OF - Director → CIF 0
    Malone, Brandon James
    Director born in November 1970
    Individual (5 offsprings)
    2015-04-30 ~ 2025-01-10
    OF - Director → CIF 0
  • 21
    Hardie, Penelope Mary
    Hr Consultant Spld Teacher born in June 1954
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2009-12-29
    OF - Director → CIF 0
  • 22
    Macdonald, Charles Frank
    Management Consultant born in June 1951
    Individual
    Officer
    1996-08-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Evans, David
    Chairman born in August 1939
    Individual
    Officer
    1995-04-04 ~ 1996-08-06
    OF - Director → CIF 0
  • 24
    Mccormick, John
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    Dunnigan, James
    Teacher born in February 1951
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2018-07-02
    OF - Director → CIF 0
  • 26
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    1994-01-27 ~ 1996-02-09
    OF - Director → CIF 0
  • 27
    Henderson, Richard Russell, Councillor
    Councillor born in January 1962
    Individual
    Officer
    2003-06-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 28
    Hills, Leslie
    Producer born in June 1945
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2013-12-04
    OF - Director → CIF 0
  • 29
    Irvine, Peter Thomas
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2010-01-29
    OF - Director → CIF 0
  • 30
    Barrett, John
    Director born in February 1954
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 31
    Begbie, Alexander Hugh Mccormack
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Williamson, Paul
    Company Director born in November 1966
    Individual (14 offsprings)
    Officer
    1996-08-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 33
    Relph, Simon George Michael
    Film Producer born in April 1940
    Individual (13 offsprings)
    Officer
    1991-11-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Grigor, William Alexander Murray
    Film Director born in June 1939
    Individual (2 offsprings)
    Officer
    1990-09-21 ~ 1996-02-09
    OF - Director → CIF 0
  • 35
    Mason, John Kenneth
    Civil Servant born in June 1956
    Individual
    Officer
    2007-09-27 ~ 2010-01-29
    OF - Director → CIF 0
  • 36
    Thomson, Caroline Agnes Morgan
    Head Of Corporate Affairs born in May 1954
    Individual (6 offsprings)
    Officer
    1994-01-27 ~ 1995-04-04
    OF - Director → CIF 0
  • 37
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (5 offsprings)
    Officer
    1994-04-22 ~ 1995-04-04
    OF - Director → CIF 0
  • 38
    Mohamed, Zubair
    Wine Merchant born in January 1962
    Individual (2 offsprings)
    Officer
    1991-11-15 ~ 1994-02-16
    OF - Director → CIF 0
  • 39
    Millican, Shaun Stanley
    Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2010-09-06 ~ 2011-02-11
    OF - Director → CIF 0
  • 40
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    2002-09-18 ~ 2010-12-09
    OF - Director → CIF 0
  • 41
    Myles, Lynda Robbie
    Film Producer born in May 1947
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 1994-02-21
    OF - Director → CIF 0
  • 42
    Macdonald, Mairi
    Head Of Purchased Programmes born in April 1946
    Individual
    Officer
    1995-04-04 ~ 1999-07-16
    OF - Director → CIF 0
  • 43
    Kiman, Sydney Jack
    Business Manager born in June 1947
    Individual
    Officer
    1992-09-07 ~ 1994-02-21
    OF - Director → CIF 0
  • 44
    Davidson, Michael John
    Chartered Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    1994-01-27 ~ 2009-11-03
    OF - Director → CIF 0
  • 45
    Moffat, Alistair Murray
    Television Executive born in June 1950
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 1999-01-11
    OF - Director → CIF 0
  • 46
    Mcgrogan, Cassandra
    Producer Edinburgh Film Worksh born in February 1960
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 1994-01-27
    OF - Director → CIF 0
  • 47
    Last, Bob
    Chairman born in August 1955
    Individual (12 offsprings)
    Officer
    2012-12-05 ~ 2015-03-28
    OF - Director → CIF 0
  • 48
    Dick, Eddie
    Producer born in December 1949
    Individual
    Officer
    2004-10-22 ~ 2010-01-29
    OF - Director → CIF 0
  • 49
    Thomas, Jeremy Jack
    Film born in July 1949
    Individual (23 offsprings)
    Officer
    1994-02-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 50
    Cardownie, Stephen Archibald
    Councillor born in June 1953
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2003-06-26
    OF - Director → CIF 0
    2007-05-24 ~ 2010-01-11
    OF - Director → CIF 0
  • 51
    Stephen, Myra Isabel
    Company Director born in April 1936
    Individual
    Officer
    1991-11-15 ~ 1994-02-21
    OF - Director → CIF 0
  • 52
    Princes Exchange, Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (25 offsprings)
    Officer
    2009-08-12 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EIFF REALISATIONS LIMITED

Previous name
THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
Standard Industrial Classification
59140 - Motion Picture Projection Activities
  • EIFF REALISATIONS LIMITED
    Info
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
    Registered number SC132453
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1991-06-14 (34 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-14
    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.