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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 34
  • 1
    Lyall, Jack Graham
    Chartered Surveyor born in December 1948
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2013-09-16
    OF - Director → CIF 0
  • 2
    Rea, John Malcolm
    Charity Fundraising Director born in February 1944
    Individual (2 offsprings)
    Officer
    1995-06-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1995-01-13 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 4
    Thomson, Ian Munro, Mr.
    Self Employed born in December 1961
    Individual (9 offsprings)
    Officer
    2013-11-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Wilson, Kenneth William
    Sales Director born in March 1957
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Phillips, Gillian
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 7
    Barry, Nigel Quentin Dominic
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    Barry, Nigel Quentin Dominic
    Retired born in December 1959
    Individual (15 offsprings)
    2023-11-21 ~ 2023-11-27
    OF - Director → CIF 0
  • 8
    Minto, Bruce Watson
    Individual (116 offsprings)
    Officer
    1995-01-13 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 9
    Mckay, Margaret Theresa
    Chief Executive born in October 1941
    Individual (6 offsprings)
    Officer
    1995-06-27 ~ 1998-10-05
    OF - Director → CIF 0
  • 10
    Hay, Peta Maxine
    Managing Director born in May 1973
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 11
    Mccaig, Moira Jane
    Chartered Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2014-01-01
    OF - Director → CIF 0
    Mccaig, Moira Jane
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 12
    Mcgill, Maria Loretto
    Chief Executive born in May 1962
    Individual (9 offsprings)
    Officer
    2010-10-18 ~ 2014-01-01
    OF - Director → CIF 0
    Mcgill, Maria Loretto
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 13
    Keogh, Marian Gerardine
    Chief Executive born in May 1954
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2010-09-06
    OF - Director → CIF 0
  • 14
    Dickson, Gordon Charles Alexander, Professor
    Retired Chief Executive born in February 1949
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 15
    Macdonald, Donald Ross
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Blaik, Jack
    Individual (6 offsprings)
    Officer
    1995-06-27 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 17
    Strachan, Frederic Alexander
    Retired born in May 1935
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2009-06-29
    OF - Director → CIF 0
  • 18
    Mcjannett, Marianne Sarah
    Solicitor born in March 1986
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ 2018-08-16
    OF - Director → CIF 0
  • 19
    House, Arthur Derek
    Hotelier born in September 1947
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2005-09-12
    OF - Director → CIF 0
  • 20
    Mcguire, Sam
    Fundraiser born in December 1952
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Malone, Agnes
    Chief Executive born in February 1941
    Individual (6 offsprings)
    Officer
    1998-12-07 ~ 2006-02-24
    OF - Director → CIF 0
  • 22
    Borthwick, Alan Charles
    Solicitor born in April 1957
    Individual (38 offsprings)
    Officer
    1999-10-12 ~ 2005-09-12
    OF - Director → CIF 0
    Borthwick, Alan Charles
    Individual (38 offsprings)
    Officer
    1996-10-04 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 23
    Mayes, Robert
    Bank Official born in July 1950
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1997-02-27
    OF - Director → CIF 0
  • 24
    Regan, Amanda
    Individual (3 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Secretary → CIF 0
  • 25
    Horne, Geoffrey Wemyss
    Director Of Finance & Admin born in August 1947
    Individual (23 offsprings)
    Officer
    1999-04-12 ~ 2007-09-10
    OF - Director → CIF 0
    Horne, Geoffrey Wemyss
    Director Of Finance & Admin
    Individual (23 offsprings)
    Officer
    1999-09-06 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 26
    Hirst, Michael William, Sir
    Chartered Accountant born in January 1946
    Individual (12 offsprings)
    Officer
    1999-10-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 27
    Parry, Stuart
    Individual (3 offsprings)
    Officer
    2023-10-05 ~ 2025-11-24
    OF - Secretary → CIF 0
  • 28
    Fairbairn, Jennifer
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 29
    Reid, George Mcgrimmon
    Retired born in April 1965
    Individual (12 offsprings)
    Officer
    2017-03-29 ~ 2024-01-19
    OF - Director → CIF 0
  • 30
    Neely, Roslyn
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2007-07-09 ~ 2014-01-01
    OF - Director → CIF 0
  • 31
    Woodcock, Neil
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1995-06-27 ~ 1999-09-06
    OF - Director → CIF 0
  • 32
    Mcneil, Thomas Alston
    Finance Officer born in February 1947
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2007-06-02
    OF - Director → CIF 0
  • 33
    CHILDREN'S HOSPICES ACROSS SCOTLAND
    - now SC136410
    CHILDREN'S HOSPICE ASSOCIATION SCOTLAND - 2020-10-26 SC136410
    CHILDRENS HOSPICE ASSOCIATION SCOTLAND - 2007-11-21
    42, Craiglockhart Avenue, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    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
  • 34
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1995-01-13 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAS TRADING LIMITED

Period: 1995-07-04 ~ now
Company number: SC155327
Registered names
CHAS TRADING LIMITED - now
DMWS 256 LIMITED - 1995-07-04 SC144163... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • CHAS TRADING LIMITED
    Info
    DMWS 256 LIMITED - 1995-07-04
    Registered number SC155327
    Canal Court, 42 Craiglockhart Avenue, Edinburgh EH14 1LT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.