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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 37
  • 1
    Berg, Madeleine Tamsin Lisa, Dr
    Born in December 1986
    Individual (1 offspring)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Downie, Kate
    Artist born in June 1958
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 2000-01-19
    OF - Director → CIF 0
  • 3
    Kemp, Jeff
    Care Assistant At Large born in October 1953
    Individual (3 offsprings)
    Officer
    2009-08-04 ~ 2017-03-28
    OF - Director → CIF 0
    Kemp, Jeff
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 4
    Stevenson, Gerda, Ms.
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    1995-11-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 5
    Lyon, Caroline Ann
    Born in March 1962
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Bergsagel, Kim Lesley
    Education Officer born in October 1956
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2009-05-20
    OF - Director → CIF 0
  • 7
    Gray, Isobel Watson
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Douglas-hamilton, Kitty, Ms.
    View Forth Consultant born in July 1976
    Individual (1 offspring)
    Officer
    2009-08-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Wilson, Ian Macgregor
    Self Employed Caterer born in November 1965
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 10
    Fraser, Yvonne Rosalind
    Drama Worker born in March 1956
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2000-03-08
    OF - Director → CIF 0
  • 11
    Thomas, Richard Francis
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Luke Edward
    Group Financial Controller born in December 1982
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2020-11-11
    OF - Director → CIF 0
  • 13
    Harrison, Katinka Jane
    Artist born in September 1973
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2009-08-04
    OF - Director → CIF 0
  • 14
    Fitchet, Jody
    Business Development Manager born in September 1974
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2013-11-26
    OF - Director → CIF 0
  • 15
    Cameron, Alan
    Lecturer born in July 1949
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 16
    Barber, Adrian Lindsay
    Born in October 1968
    Individual (1 offspring)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
  • 17
    Wilson, David Alexander
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Marnie, Marc
    Photographer born in April 1958
    Individual (3 offsprings)
    Officer
    1997-08-25 ~ 2000-03-08
    OF - Director → CIF 0
  • 19
    Hallam, Emma
    Administrator born in September 1971
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 20
    Ross, Sheila Constance, Dr
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 2001-11-21
    OF - Director → CIF 0
    Ross, Sheila Constance, Dr
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 21
    Madge, Callum Waiana Waikato Woods
    Arts Administrator born in December 1988
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2018-11-06
    OF - Director → CIF 0
  • 22
    Dobbin, Alastair Edward, Dr
    Doctor (Gp) born in January 1952
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ 2013-02-15
    OF - Director → CIF 0
  • 23
    Molleson, Gregory Ivitsky
    Arts Administrator born in December 1970
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2014-09-01
    OF - Director → CIF 0
    Molleson, Gregory Ivitsky
    Arts Administrator
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 24
    Cochrane, Philippa
    Arts Administrator born in September 1974
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2011-01-11
    OF - Director → CIF 0
  • 25
    Todd, David William Stewart
    Theatre Manager born in December 1956
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 2007-08-28
    OF - Director → CIF 0
  • 26
    Rollo, William Edward John
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 27
    Hart, Simon
    Administrator born in September 1960
    Individual (10 offsprings)
    Officer
    1999-06-09 ~ 2000-09-28
    OF - Director → CIF 0
    Hart, Simon
    Artistic Director born in September 1960
    Individual (10 offsprings)
    2010-02-24 ~ 2017-03-28
    OF - Director → CIF 0
  • 28
    Watton, Tom Edward
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 29
    Sulaiman, Alia
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 30
    Milne, Helen Ann-marie
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 31
    Clarke, Jonathan David
    Project Manager born in April 1975
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ 2011-09-27
    OF - Director → CIF 0
    2014-06-03 ~ 2015-04-08
    OF - Director → CIF 0
  • 32
    Fleming, Mary Elizabeth Anne
    Born in November 1963
    Individual (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 33
    Reppe, Shona
    Puppeteer born in May 1970
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 34
    Caig, Alan
    Performer born in August 1958
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1998-03-20
    OF - Director → CIF 0
  • 35
    Moir, Judy
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1998-05-15
    OF - Director → CIF 0
  • 36
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Director → CIF 0
  • 37
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Director → CIF 0
    1995-04-18 ~ 1995-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

VISION MECHANICS

Period: 2010-10-27 ~ now
Company number: SC157484
Registered names
VISION MECHANICS - now
THE PUPPET LAB - 2010-10-27
Standard Industrial Classification
90010 - Performing Arts

  • VISION MECHANICS
    Info
    THE PUPPET LAB - 2010-10-27
    THE EDINBURGH PUPPET COMPANY - 2010-10-27
    Registered number SC157484
    81 Great Junction Street, The Studio, Leith, Edinburgh EH6 5HZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-04-18 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.