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 4
  • 1
    Lawrie, John Francis
    Retired Investment Manager born in October 1942
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Sweeny, Charles
    Individual (1 offspring)
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Burns, Michael
    Cheif Executive born in November 1956
    Individual (4 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    PENUMBRA
    57 Albion Road, 57 Albion Road, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Rees, Jennifer Linda, Dr
    Corporate Planning born in July 1951
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2009-11-18
    OF - Director → CIF 0
  • 2
    Castell, Gordon Forbes
    Individual
    Officer
    1999-03-08 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 3
    Hunter, Thomas Drummond
    Retired Health Service Adminis born in December 1918
    Individual
    Officer
    1993-03-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Cumming, Eileen Jane
    Development Manager born in December 1966
    Individual
    Officer
    2016-03-03 ~ 2019-08-28
    OF - Director → CIF 0
    Cumming, Eileen Jane
    Director Of Services & Innovation born in December 1966
    Individual
    2021-09-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Thomson, Shona Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 6
    Dunlop, Elaine Paterson
    Head Of Financial Crime born in December 1960
    Individual
    Officer
    2023-03-02 ~ 2023-11-08
    OF - Director → CIF 0
  • 7
    Mcgregor, Thomas Stewart
    Church Of Scotland Minister born in April 1933
    Individual
    Officer
    1993-03-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Gibbins, Rachael
    Individual
    Officer
    2017-01-19 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 9
    Small, Brian
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Henderson, Nigel John
    Chief Executive born in May 1959
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    Hall, Robin
    Consultant born in January 1939
    Individual
    Officer
    1999-03-24 ~ 2004-02-22
    OF - Director → CIF 0
  • 12
    Briggs, Colin David
    Director Of Strategic Planning born in March 1977
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-03-10
    OF - Director → CIF 0
  • 13
    Kampman, Peter John
    Social Worker born in June 1949
    Individual
    Officer
    1993-03-17 ~ 1999-03-08
    OF - Director → CIF 0
    Kampman, Peter John
    Individual
    Officer
    1993-03-17 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 14
    Reid, Laura Ellen
    Chief Executive born in August 1976
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2019-08-28
    OF - Director → CIF 0
  • 15
    Davidson, Graeme Mcgregor
    Systems Consultant - Ibm born in June 1960
    Individual
    Officer
    1993-03-17 ~ 1999-05-10
    OF - Director → CIF 0
parent relation
Company in focus

PENUMBRA (TRADING) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • PENUMBRA (TRADING) LIMITED
    Info
    Registered number SC143298
    Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 1993-03-17 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.