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 9
  • 1
    Milne, Helen Ann-marie
    Theatre Director/Producer born in May 1987
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Berg, Madeleine Tamsin Lisa, Dr
    Environmental Consultant born in December 1986
    Individual (1 offspring)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Mary Elizabeth Anne
    Arts Administrator born in November 1963
    Individual (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Adrian Lindsay
    Artist/Arts Administrator born in October 1968
    Individual (1 offspring)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Isobel Watson
    Chartered Accountant (Retired) born in March 1953
    Individual (5 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Sulaiman, Alia
    Arts Worker born in October 1967
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Watton, Tom Edward
    Arts Administrator born in August 1986
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Lyon, Caroline Ann
    Monuments Assistant born in March 1962
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Richard Francis
    Retired Police Chief Inspector born in October 1966
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Caig, Alan
    Performer born in August 1958
    Individual
    Officer
    1995-11-21 ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Moir, Judy
    Director born in February 1957
    Individual
    Officer
    1995-11-21 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Ross, Sheila Constance, Dr
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2001-11-21
    OF - Director → CIF 0
    Ross, Sheila Constance, Dr
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 4
    Stevenson, Gerda, Ms.
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 5
    Marnie, Marc
    Photographer born in April 1958
    Individual
    Officer
    1997-08-25 ~ 2000-03-08
    OF - Director → CIF 0
  • 6
    Madge, Callum Waiana Waikato Woods
    Arts Administrator born in December 1988
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2018-11-06
    OF - Director → CIF 0
  • 7
    Fraser, Yvonne Rosalind
    Drama Worker born in March 1956
    Individual
    Officer
    1995-04-18 ~ 2000-03-08
    OF - Director → CIF 0
  • 8
    Dobbin, Alastair Edward, Dr
    Doctor (Gp) born in January 1952
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2013-02-15
    OF - Director → CIF 0
  • 9
    Hart, Simon
    Administrator born in September 1960
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2000-09-28
    OF - Director → CIF 0
    Hart, Simon
    Artistic Director born in September 1960
    Individual (2 offsprings)
    2010-02-24 ~ 2017-03-28
    OF - Director → CIF 0
  • 10
    Fitchet, Jody
    Business Development Manager born in September 1974
    Individual
    Officer
    2011-04-18 ~ 2013-11-26
    OF - Director → CIF 0
  • 11
    Kemp, Jeff
    Care Assistant At Large born in October 1953
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2017-03-28
    OF - Director → CIF 0
    Kemp, Jeff
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 12
    Downie, Kate
    Artist born in June 1958
    Individual
    Officer
    1995-11-21 ~ 2000-01-19
    OF - Director → CIF 0
  • 13
    Cochrane, Philippa
    Arts Administrator born in September 1974
    Individual
    Officer
    2003-04-30 ~ 2011-01-11
    OF - Director → CIF 0
  • 14
    Hallam, Emma
    Administrator born in September 1971
    Individual
    Officer
    2000-12-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 15
    Harrison, Katinka Jane
    Artist born in September 1973
    Individual
    Officer
    2006-01-11 ~ 2009-08-04
    OF - Director → CIF 0
  • 16
    Reppe, Shona
    Puppeteer born in May 1970
    Individual
    Officer
    2002-04-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 17
    Cameron, Alan
    Lecturer born in July 1949
    Individual
    Officer
    1995-11-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 18
    Molleson, Gregory Ivitsky
    Arts Administrator born in December 1970
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2014-09-01
    OF - Director → CIF 0
    Molleson, Gregory Ivitsky
    Arts Administrator
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 19
    Rollo, William Edward John
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 20
    Bergsagel, Kim Lesley
    Education Officer born in October 1956
    Individual
    Officer
    2001-11-21 ~ 2009-05-20
    OF - Director → CIF 0
  • 21
    Douglas-hamilton, Kitty, Ms.
    View Forth Consultant born in July 1976
    Individual
    Officer
    2009-08-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Harris, Luke Edward
    Group Financial Controller born in December 1982
    Individual
    Officer
    2017-03-28 ~ 2020-11-11
    OF - Director → CIF 0
  • 23
    Clarke, Jonathan David
    Project Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2011-09-27
    OF - Director → CIF 0
    2014-06-03 ~ 2015-04-08
    OF - Director → CIF 0
  • 24
    Wilson, Ian Macgregor
    Self Employed Caterer born in November 1965
    Individual
    Officer
    1995-04-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 25
    Todd, David William Stewart
    Theatre Manager born in December 1956
    Individual
    Officer
    1998-06-17 ~ 2007-08-28
    OF - Director → CIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Director → CIF 0
    1995-04-18 ~ 1995-04-18
    PE - Secretary → CIF 0
  • 27
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Director → CIF 0
parent relation
Company in focus

VISION MECHANICS

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

  • VISION MECHANICS
    Info
    THE PUPPET LAB - 2010-10-27
    THE EDINBURGH PUPPET COMPANY - 2001-11-27
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.