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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
Active 10
  • 1
    Berg, Madeleine Tamsin Lisa, Dr
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Richard Francis
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Isobel Watson
    Born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Milne, Helen Ann-marie
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Fleming, Mary Elizabeth Anne
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Watton, Tom Edward
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Barber, Adrian Lindsay
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, David Alexander
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Lyon, Caroline Ann
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Sulaiman, Alia
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Ross, Sheila Constance, Dr
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2001-11-21
    OF - Director → CIF 0
    Ross, Sheila Constance, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 2
    Marnie, Marc
    Photographer born in April 1958
    Individual
    Officer
    icon of calendar 1997-08-25 ~ 2000-03-08
    OF - Director → CIF 0
  • 3
    Harris, Luke Edward
    Group Financial Controller born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2020-11-11
    OF - Director → CIF 0
  • 4
    Reppe, Shona
    Puppeteer born in May 1970
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 5
    Hart, Simon
    Administrator born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2000-09-28
    OF - Director → CIF 0
    Hart, Simon
    Artistic Director born in September 1960
    Individual (2 offsprings)
    icon of calendar 2010-02-24 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Moir, Judy
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1998-05-15
    OF - Director → CIF 0
  • 7
    Fraser, Yvonne Rosalind
    Drama Worker born in March 1956
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2000-03-08
    OF - Director → CIF 0
  • 8
    Harrison, Katinka Jane
    Artist born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2009-08-04
    OF - Director → CIF 0
  • 9
    Kemp, Jeff
    Care Assistant At Large born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2017-03-28
    OF - Director → CIF 0
    Kemp, Jeff
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 10
    Bergsagel, Kim Lesley
    Education Officer born in October 1956
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2009-05-20
    OF - Director → CIF 0
  • 11
    Rollo, William Edward John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-18 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 12
    Wilson, Ian Macgregor
    Self Employed Caterer born in November 1965
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    Hallam, Emma
    Administrator born in September 1971
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 14
    Clarke, Jonathan David
    Project Manager born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2011-09-27
    OF - Director → CIF 0
    icon of calendar 2014-06-03 ~ 2015-04-08
    OF - Director → CIF 0
  • 15
    Cochrane, Philippa
    Arts Administrator born in September 1974
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2011-01-11
    OF - Director → CIF 0
  • 16
    Cameron, Alan
    Lecturer born in July 1949
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 17
    Madge, Callum Waiana Waikato Woods
    Arts Administrator born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2018-11-06
    OF - Director → CIF 0
  • 18
    Stevenson, Gerda, Ms.
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 19
    Caig, Alan
    Performer born in August 1958
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1998-03-20
    OF - Director → CIF 0
  • 20
    Molleson, Gregory Ivitsky
    Arts Administrator born in December 1970
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2014-09-01
    OF - Director → CIF 0
    Molleson, Gregory Ivitsky
    Arts Administrator
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 21
    Downie, Kate
    Artist born in June 1958
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2000-01-19
    OF - Director → CIF 0
  • 22
    Todd, David William Stewart
    Theatre Manager born in December 1956
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2007-08-28
    OF - Director → CIF 0
  • 23
    Fitchet, Jody
    Business Development Manager born in September 1974
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2013-11-26
    OF - Director → CIF 0
  • 24
    Douglas-hamilton, Kitty, Ms.
    View Forth Consultant born in July 1976
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Dobbin, Alastair Edward, Dr
    Doctor (Gp) born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2013-02-15
    OF - Director → CIF 0
  • 26
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Director → CIF 0
  • 27
    icon of address24 Great King Street, Edinburgh, Midlothian
    Corporate
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Director → CIF 0
    1995-04-18 ~ 1995-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

VISION MECHANICS

Previous names
THE EDINBURGH PUPPET COMPANY - 2001-11-27
THE PUPPET LAB - 2010-10-27
Standard Industrial Classification
90010 - Performing Arts

  • VISION MECHANICS
    Info
    THE EDINBURGH PUPPET COMPANY - 2001-11-27
    THE PUPPET LAB - 2001-11-27
    Registered number SC157484
    icon of address81 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.