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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
    Summers, Sarah Michel
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, John Dixon, Dr
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Jennifer Mary
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 4
    O'hagan, Scott
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Caughey, Rachel Louise Warden
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Mcivor, Jennifer Lindsey
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Gettinby, Gareth David, Dr
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Walter Robert
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Vaughan, Anna Mcewan
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Wadkin, Alice Shirley
    Born in November 1995
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Cathie, David James
    Banker born in April 1956
    Individual
    Officer
    2016-03-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Cockburn, Gillian Margaret
    Financial Analyst born in February 1981
    Individual
    Officer
    2021-06-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Drayak, Taliah
    Author/Child And Family Advocacy born in June 1983
    Individual
    Officer
    2022-03-31 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Smith, Mark George, Dr
    Lecturer born in April 1959
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2010-04-08
    OF - Director → CIF 0
  • 5
    Keil, William David
    Retired Head Of Legal born in November 1954
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Linton, Lindsay Kathryn
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-05-22 ~ 2026-02-02
    OF - Director → CIF 0
  • 7
    Davies, Alison May
    Retired born in November 1951
    Individual
    Officer
    1995-12-06 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Black, Kathryn Joanna
    N/A born in March 1977
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2020-05-07
    OF - Director → CIF 0
  • 9
    Guillot D'hauterives, Isabelle Francoise Simone Andrea
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 10
    Kelly, Louise Marie Salette
    Senior Learning & Development Manager born in April 1960
    Individual
    Officer
    2012-08-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 11
    Jacob-chandler, Ann
    Infrastructure Professional born in June 1980
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2024-05-21
    OF - Director → CIF 0
  • 12
    Walsh, Declan
    Individual
    Officer
    2022-09-17 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 13
    Gibson, Elizabeth Anne
    Consultant born in October 1957
    Individual
    Officer
    2021-01-28 ~ 2022-06-09
    OF - Director → CIF 0
  • 14
    Findlay, Nicky Kay
    Individual
    Officer
    2018-03-26 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 15
    Dempster, Harriet Logan
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 16
    Pollock, Judith
    Education Consultant born in July 1962
    Individual
    Officer
    2023-09-07 ~ 2025-06-02
    OF - Director → CIF 0
  • 17
    Forbes, Ian James
    Architect born in January 1965
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Wood, Winifred Jennifer
    Retired born in March 1954
    Individual
    Officer
    2013-04-16 ~ 2016-03-29
    OF - Director → CIF 0
  • 19
    Bell, Michael Clayton
    Director born in March 1976
    Individual
    Officer
    2023-03-30 ~ 2024-12-11
    OF - Director → CIF 0
  • 20
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 2005-12-05
    OF - Director → CIF 0
  • 21
    Dalziel, Graeme Davies
    Chartered Accountant born in November 1956
    Individual
    Officer
    2013-04-16 ~ 2021-11-04
    OF - Director → CIF 0
  • 22
    Fitch, Rosemary
    Individual
    Officer
    1995-12-06 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 23
    Middleton, Ivan James
    Management Consultant born in July 1942
    Individual
    Officer
    2000-08-15 ~ 2007-09-06
    OF - Director → CIF 0
  • 24
    Browning, Margery Mclennan
    Educational Consultant born in September 1944
    Individual
    Officer
    2007-03-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 25
    Cowan, Robert Kerr
    Chartered Accountant born in January 1938
    Individual
    Officer
    1995-12-06 ~ 2013-10-29
    OF - Director → CIF 0
  • 26
    Rae, Scott Alexander
    Solicitor born in December 1944
    Individual
    Officer
    2000-08-15 ~ 2013-08-27
    OF - Director → CIF 0
  • 27
    Paterson, Steven Marshall
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2013-08-27
    OF - Director → CIF 0
  • 28
    Mcmeeking, Joanne Margaret
    Head Of Professional Development Services born in February 1969
    Individual
    Officer
    2013-10-29 ~ 2021-06-24
    OF - Director → CIF 0
  • 29
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    C/o Morton Fraser Llp, 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-05-05 ~ 2018-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HARMENY EDUCATION TRUST LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
85510 - Sports And Recreation Education
85310 - General Secondary Education
85200 - Primary Education

Related profiles found in government register
  • HARMENY EDUCATION TRUST LIMITED
    Info
    Registered number SC162021
    Harmeny School, Mansfield Road, Balerno, Midlothian EH14 7JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-12-06 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • HARMENY EDUCATION TRUST LIMITED
    S
    Registered number Sc162021
    Harmeny School, Mansfield Road, Balerno, Scotland, EH14 7JY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARMENY NEWBUILD LIMITED - 1998-12-23
    YORK PLACE (NO.189) LIMITED - 1998-11-09
    Harmeny School, Mansfield Road, Balerno, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2017-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.