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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 81
  • 1
    Bain, John, Professor
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2006-11-13
    OF - Director → CIF 0
  • 2
    Horne, Geoffrey Wemyss
    Individual (23 offsprings)
    Officer
    1999-09-06 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 3
    Mcjannett, Marianne Sarah
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2018-08-16
    OF - Director → CIF 0
  • 4
    Love, Elaine
    Born in September 1959
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Fowlie, Peter Walker, Doctor
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Westgarth, Gwen Patricia
    Born in November 1975
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Hussain, Faraz Mohammed
    Accountant born in November 1995
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2025-10-07
    OF - Director → CIF 0
  • 8
    Green, James Edward
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1992-10-13 ~ 2000-06-05
    OF - Director → CIF 0
  • 9
    Parry, Stuart
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ 2025-11-24
    OF - Secretary → CIF 0
  • 10
    Fitzgerald, Sean Andrew
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Pepper, Jacqueline Margaret
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Macdonald, Eileen Cameron
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Lang, James Wylie
    Born in January 1940
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 2002-05-13
    OF - Director → CIF 0
  • 14
    Thomson, Ian Munro, Mr.
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2005-11-14 ~ 2017-09-18
    OF - Director → CIF 0
  • 15
    Cockburn, Forrester
    Born in October 1934
    Individual (4 offsprings)
    Officer
    1993-03-07 ~ 2005-09-12
    OF - Director → CIF 0
  • 16
    Salim, Sophia Din
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 17
    Clark, Antony Phillip
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 18
    Duffner, Barbara
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1993-03-07 ~ 2006-11-13
    OF - Director → CIF 0
  • 19
    Farrelly, Rory
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Dickson, Lorraine
    Born in June 1957
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1993-06-21
    OF - Director → CIF 0
  • 21
    Davies, Martha Esther Heti
    Born in October 1930
    Individual (5 offsprings)
    Officer
    1992-05-05 ~ 1996-09-25
    OF - Director → CIF 0
  • 22
    House, Arthur Derek
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1993-06-14 ~ 2005-09-12
    OF - Director → CIF 0
  • 23
    Bell, Tabitha Kate Mcgregor
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    Reid, Peter Eric
    Born in June 1936
    Individual (30 offsprings)
    Officer
    1993-07-29 ~ 1994-09-10
    OF - Director → CIF 0
  • 25
    Doyle, Edward, Dr
    Born in April 1963
    Individual (1 offspring)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 26
    Dickson, Gordon Charles Alexander, Professor
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2005-06-13 ~ 2017-09-18
    OF - Director → CIF 0
  • 27
    Fidler, Brian Harvey
    Born in October 1938
    Individual (20 offsprings)
    Officer
    1993-03-15 ~ 1998-01-13
    OF - Director → CIF 0
  • 28
    Gillespie, Fiona Mcarthur
    Born in April 1973
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2021-05-17
    OF - Director → CIF 0
  • 29
    Paterson-brown, Peter Neville, Dr
    Born in March 1931
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 2000-04-03
    OF - Director → CIF 0
  • 30
    Goel, Krishna Murari, Dr
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1993-07-29 ~ 1999-03-15
    OF - Director → CIF 0
  • 31
    Mcclure, John, Dr
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2005-09-12
    OF - Director → CIF 0
  • 32
    Baird, Alan George, Professor
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2019-09-16
    OF - Director → CIF 0
  • 33
    Hirst, Michael William, Sir
    Born in January 1946
    Individual (12 offsprings)
    Officer
    1993-07-29 ~ 2005-09-12
    OF - Director → CIF 0
  • 34
    Mccluskey, Joyce
    Born in December 1932
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1997-09-03
    OF - Director → CIF 0
  • 35
    Rea, John Malcolm
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1993-06-21
    OF - Director → CIF 0
  • 36
    Phillips, Gillian
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 37
    Hunter, Ann Fiona
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1992-05-05 ~ 1998-10-05
    OF - Director → CIF 0
  • 38
    Connelly, Nicola Mary
    Finance Director born in September 1970
    Individual (19 offsprings)
    Officer
    2017-03-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 39
    Monaghan, Edmund Joseph
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 40
    Donald, Gillian Scott
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 41
    Fairbairn, Jennifer
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 42
    Sinclair, Caroline Anne
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 43
    Regan, Amanda
    Individual (3 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Secretary → CIF 0
  • 44
    Mccormick, Deirdre, Dr
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 45
    Smyth, Peter James
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 46
    Reid, Stephen
    Accountant born in February 1971
    Individual (6 offsprings)
    Officer
    2017-03-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 47
    Devereux, Alan Robert
    Born in April 1933
    Individual (18 offsprings)
    Officer
    1993-07-29 ~ 2001-03-06
    OF - Director → CIF 0
  • 48
    Strachan, Frederic Alexander
    Born in May 1935
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2009-06-29
    OF - Director → CIF 0
  • 49
    Pignatelli, Frank
    Born in December 1946
    Individual (11 offsprings)
    Officer
    2000-03-08 ~ 2002-02-11
    OF - Director → CIF 0
  • 50
    Buchanan, Nicola Claire
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 51
    Balfour, Muriel Logan
    Born in February 1934
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1997-03-28
    OF - Director → CIF 0
  • 52
    Jackson, Patricia Denise, Dr
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1992-05-05 ~ 2005-09-12
    OF - Director → CIF 0
  • 53
    Mccaig, Moira Jane
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 54
    Blaik, Jack
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1992-05-05 ~ 2005-09-12
    OF - Director → CIF 0
    Blaik, Jack
    Individual (6 offsprings)
    Officer
    1993-01-23 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 55
    Ray, Mary, Dr
    Born in March 1957
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2013-09-16
    OF - Director → CIF 0
  • 56
    Hay, Peta Maxine
    Managing Director born in May 1973
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2024-09-19
    OF - Director → CIF 0
  • 57
    Ahmed, Shahida
    Born in December 1963
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2005-09-12
    OF - Director → CIF 0
  • 58
    Barry, Nigel Quentin Dominic
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 59
    Russell, Clare Nancy
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1995-03-07 ~ 2001-10-10
    OF - Director → CIF 0
  • 60
    Green, Susan Hardie
    Born in February 1946
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2013-09-16
    OF - Director → CIF 0
  • 61
    Mcgill, Maria Loretto
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 62
    Davies, Philip Lloyd, Dr
    Born in February 1973
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 63
    Byrne, Joan Inglis
    Born in May 1957
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1993-06-21
    OF - Director → CIF 0
    Byrne, Joan Inglis
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1993-01-23
    OF - Secretary → CIF 0
  • 64
    Brown, Sibyl Enid
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1993-06-21
    OF - Director → CIF 0
  • 65
    Woodcock, Neil
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1993-08-24 ~ 1999-10-12
    OF - Director → CIF 0
  • 66
    Martin, Michael William Acole
    Born in July 1954
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1992-12-01
    OF - Director → CIF 0
  • 67
    Fraser, Maureen
    Born in April 1936
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2009-06-29
    OF - Director → CIF 0
  • 68
    Scott, Henry Fletcher
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1993-07-29 ~ 1994-07-04
    OF - Director → CIF 0
  • 69
    Christie, Robert
    Born in October 1940
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1994-02-28
    OF - Director → CIF 0
  • 70
    Clyde, Ann Clunie, Lady
    Born in February 1933
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1993-06-21
    OF - Director → CIF 0
  • 71
    Reid, George Mcgrimmon
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2009-03-23 ~ 2021-09-20
    OF - Director → CIF 0
  • 72
    Walker, Evelyn Claire, Dr The Hon
    Born in November 1961
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 73
    Borthwick, Alan Charles
    Born in April 1957
    Individual (43 offsprings)
    Officer
    1993-07-29 ~ 2005-09-12
    OF - Director → CIF 0
    Borthwick, Alan Charles
    Individual (43 offsprings)
    Officer
    1996-10-04 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 74
    Wilson, Kenneth William
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 75
    Macdonald, Donald Ross
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2018-08-25 ~ now
    OF - Director → CIF 0
  • 76
    Laird, Endell Johnston
    Born in October 1933
    Individual (4 offsprings)
    Officer
    1994-01-19 ~ 2003-10-09
    OF - Director → CIF 0
  • 77
    Cameron, Barry George
    Born in June 1975
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2019-01-29
    OF - Director → CIF 0
  • 78
    Blaik, Nancy Blair
    Born in May 1936
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 2005-03-18
    OF - Director → CIF 0
  • 79
    Lyall, Jack Graham
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2013-09-16
    OF - Director → CIF 0
  • 80
    Hamilton, Joanne Margaret
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-05-19 ~ 2026-01-31
    OF - Director → CIF 0
  • 81
    Wood, Graham
    Born in August 1965
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2022-06-20
    OF - Director → CIF 0
parent relation
Company in focus

CHILDREN'S HOSPICES ACROSS SCOTLAND

Period: 2020-10-26 ~ now
Company number: SC136410
Registered names
CHILDREN'S HOSPICES ACROSS SCOTLAND - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • CHILDREN'S HOSPICES ACROSS SCOTLAND
    Info
    CHILDREN'S HOSPICE ASSOCIATION SCOTLAND - 2020-10-26
    CHILDRENS HOSPICE ASSOCIATION SCOTLAND - 2020-10-26
    Registered number SC136410
    Canal Court, 42 Craiglockhart Avenue, Edinburgh EH14 1LT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-02-05 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • CHILDREN'S HOSPICES ACROSS SCOTLAND
    S
    Registered number Sc136410
    42, Craiglockhart Avenue, Edinburgh, Scotland, EH14 1LT
    Company Limited By Guarantee in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHAS TRADING LIMITED
    - now SC155327
    DMWS 256 LIMITED - 1995-07-04
    Canal Court, 42 Craiglockhart Avenue, Edinburgh
    Active Corporate (34 parents)
    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

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