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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 42
  • 1
    Beal, Alan Christopher, Councillor
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Katherine Rosa
    Born in December 1980
    Individual (19 offsprings)
    Officer
    2019-11-21 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Anderson, David Alexander
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2008-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    Hazel, George Mclean
    Born in January 1949
    Individual (17 offsprings)
    Officer
    1997-02-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 5
    Henderson, Ricky, Councillor
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Cameron, Lezley Marion, Cllr
    Born in December 1964
    Individual (34 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
    Cameron, Lezley Marion
    Born in December 1964
    Individual (34 offsprings)
    Officer
    1999-06-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Mcgougan, Cpfa, Donald Mcdougall
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Fallon, Edward Brian, Councillor
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2003-05-22 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Buchanan, Tom
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2007-05-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 10
    Wheeler, Philip
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2002-09-19 ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Dunn, Hugh John
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2012-10-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 12
    Perry, Ian
    Born in August 1951
    Individual (37 offsprings)
    Officer
    2000-06-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 13
    Whyte, Iain
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2002-09-19 ~ 2004-08-19
    OF - Director → CIF 0
  • 14
    Hinds, Lesley Adelaide
    Councillor born in August 1956
    Individual (34 offsprings)
    Officer
    1997-02-26 ~ 1997-05-29
    OF - Director → CIF 0
    Hinds, Lesley Adelaide
    Local Authority Councillor born in August 1956
    Individual (34 offsprings)
    2012-06-26 ~ 2017-05-04
    OF - Director → CIF 0
  • 15
    Munro, Gordon John
    Born in April 1958
    Individual (23 offsprings)
    Officer
    2012-06-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 16
    Kelly, Karen Elizabeth
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ 2012-10-17
    OF - Director → CIF 0
  • 17
    Geddes, Keith Taylor
    Born in August 1952
    Individual (20 offsprings)
    Officer
    1997-05-29 ~ 1999-05-06
    OF - Director → CIF 0
  • 18
    Mckay, Tim
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2012-06-18
    OF - Director → CIF 0
  • 19
    Doggart, Philip Andrew
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 20
    Holmes, Andrew
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1999-10-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Blyth, William
    Individual (13 offsprings)
    Officer
    1992-02-27 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 22
    Dixon, Michael Perceval
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2004-08-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 23
    Threlfall, Eileen Mary
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 24
    Rose, Cameron Braithwaite
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 25
    Walker, David John
    Born in October 1942
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2006-08-29
    OF - Director → CIF 0
  • 26
    Ross, Francis Wright
    Born in February 1959
    Individual (30 offsprings)
    Officer
    2012-06-26 ~ 2019-11-21
    OF - Director → CIF 0
  • 27
    Staples, Michael Graham
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 28
    Marshall, Robert Alexander
    Born in June 1932
    Individual (7 offsprings)
    Officer
    1992-02-27 ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Drummond, Jennifer Anne Low
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2005-05-10
    OF - Secretary → CIF 0
    2005-09-14 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 30
    Aitken, Ewan Ritchie
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2006-09-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 31
    Wilson, Mary
    Individual (29 offsprings)
    Officer
    1996-11-20 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 32
    Anderson, Donald Craig
    Born in July 1962
    Individual (38 offsprings)
    Officer
    1997-02-26 ~ 2006-09-12
    OF - Director → CIF 0
  • 33
    Lindsay, Gillian
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 34
    Cardownie, Archibald Stephen
    Born in June 1953
    Individual (34 offsprings)
    Officer
    2013-05-30 ~ 2014-08-06
    OF - Director → CIF 0
  • 35
    Mcgill, Alexander Morrison
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 1996-12-03
    OF - Director → CIF 0
  • 36
    Murray, Ian
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2008-12-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 37
    Mackenzie, Gordon Ferguson
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2006-09-12 ~ 2012-06-18
    OF - Director → CIF 0
  • 38
    Maclean, Alastair David
    Individual (10 offsprings)
    Officer
    2009-12-09 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 39
    City Chambers, High Street, Edinburgh, Lothian, Scotland
    Corporate (28 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
  • 40
    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, 17222 offsprings)
    Officer
    1991-12-06 ~ 1992-02-27
    OF - Nominee Secretary → CIF 0
  • 41
    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, 7554 offsprings)
    Officer
    1991-12-06 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 42
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

C.E.C. HOLDINGS LIMITED

Period: 1996-12-16 ~ now
Company number: SC135444
Registered names
C.E.C. HOLDINGS LIMITED - now
RECALLPLUS LIMITED - 1996-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C.E.C. HOLDINGS LIMITED
    Info
    RECALLPLUS LIMITED - 1996-12-16
    Registered number SC135444
    Waverley Court, 4 East Market Street, Edinburgh EH8 8BG
    PRIVATE LIMITED COMPANY incorporated on 1991-12-06 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • C.E.C. HOLDINGS LIMITED
    S
    Registered number Sc135444
    Waverly Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG
    Corporate in Companies House, Scotland
    CIF 1
  • CEC HOLDINGS LTD
    S
    Registered number Sc135444
    4, East Market Street, Waverley Court, Edinburgh, Scotland, EH8 8BG
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • EDI GROUP LTD
    S
    Registered number Sc135444
    3, Cockburn Street, Edinburgh, Scotland, EH1 1QB
    Private Company Limited By Shares in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUREDI LIMITED
    - now SC195005
    PACIFIC SHELF 836 LIMITED - 1999-06-15
    3 Cockburn Street, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
    - now SC131773 SC724449
    PACIFIC SHELF 406 LIMITED - 1991-11-12
    The Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE EDI GROUP LIMITED
    - now SC110956
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.