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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 20
  • 1
    Henderson, Nigel John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1999-03-24 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Rees, Jennifer Linda, Dr
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2004-01-28 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Hunter, Thomas Drummond
    Born in December 1918
    Individual (8 offsprings)
    Officer
    1993-03-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Briggs, Colin David
    Director Of Strategic Planning born in March 1977
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Castell, Gordon Forbes
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 6
    Kampman, Peter John
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1993-03-17 ~ 1999-03-08
    OF - Director → CIF 0
    Kampman, Peter John
    Individual (6 offsprings)
    Officer
    1993-03-17 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 7
    Davidson, Graeme Mcgregor
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1993-03-17 ~ 1999-05-10
    OF - Director → CIF 0
  • 8
    Small, Brian
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2019-12-02
    OF - Director → CIF 0
  • 9
    Burns, Michael
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Cumming, Eileen Jane
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2019-08-28
    OF - Director → CIF 0
    2021-09-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Thomson, Catherine Sarah
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Hall, Robin
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2004-02-22
    OF - Director → CIF 0
  • 13
    Gibbins, Rachael
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 14
    Sweeny, Charles
    Individual (1 offspring)
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Dunlop, Elaine Paterson
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2023-11-08
    OF - Director → CIF 0
  • 16
    Thomson, Shona Elizabeth
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 17
    Reid, Laura Ellen
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2019-08-28
    OF - Director → CIF 0
  • 18
    Lawrie, John Francis
    Born in October 1942
    Individual (10 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 19
    Mcgregor, Thomas Stewart
    Born in April 1933
    Individual (3 offsprings)
    Officer
    1993-03-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    57 Albion Road, 57 Albion Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENUMBRA (TRADING) LIMITED

Period: 1993-03-17 ~ now
Company number: SC143298
Registered name
PENUMBRA (TRADING) LIMITED - now
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 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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