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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 20
  • 1
    Mayberry, Simon Jonathan Ross
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Mules, Sindi
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, William
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Torrance, Catriona Alice
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Lawson, Greg Scott
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Logan, Ann Agnes
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Guthrie, Michaela Jill
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Mckay, Amy Louise
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Foulis, Jamie Munro
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Clark-spence, Julie Ann
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Thomson, Graeme Henry
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Mulcahy, Lynne
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Littlefair, Peter James
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Short, David
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 16
    Shiels, Sarah Ann
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Knight, Kirsten Isobell
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Robertson, Kenneth Stewart
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Bain, Daniel Clark
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 20
    56-66, Frederick Street, Edinburgh, Scotland
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Gibb, Andrew Thomas Fotheringham
    Solicitor born in August 1947
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Hill, Robin John
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Leyden, John
    Solicitor born in January 1961
    Individual
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Tait, George William
    Solicitor born in September 1940
    Individual
    Officer
    2004-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Doherty, Una Frances
    Solicitor born in July 1963
    Individual
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Mackay, Malcolm
    Solicitor born in June 1976
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Nicol, Iain William
    Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Wipat, Angela Patricia
    Solicitor born in January 1972
    Individual
    Officer
    2005-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Taylor, Katherine Ann
    Solicitor born in January 1966
    Individual
    Officer
    2000-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Brown, Shona
    Solicitor born in August 1960
    Individual
    Officer
    2014-09-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 11
    Gilfillan, Alan Robert John
    Solicitor born in June 1985
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Muirs, Fiona Kirsty
    Solicitor born in June 1975
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 13
    Mcgowan, Kenneth John
    Solicitor born in April 1958
    Individual
    Officer
    1996-07-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 14
    Loudon, Pamela Harriet
    Solicitor born in January 1958
    Individual
    Officer
    1999-03-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Walker, Martin David
    Solicitor born in April 1984
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-26
    OF - Director → CIF 0
  • 16
    Rennie, Brenda Louise
    Solicitor born in December 1947
    Individual
    Officer
    1996-07-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Hodge, John Maxwell
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    Angus, Hugh Donald Walter
    Solicitor born in June 1962
    Individual
    Officer
    2015-02-02 ~ 2023-01-27
    OF - Director → CIF 0
  • 19
    Wilson, Peter Urquhart
    Solicitor born in November 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Dundas, Nicola Jane
    Solicitor born in September 1963
    Individual (8 offsprings)
    Officer
    2011-12-07 ~ 2014-06-27
    OF - Director → CIF 0
  • 21
    Campbell, David Haddow
    Solicitor born in February 1965
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2017-05-01
    OF - Director → CIF 0
  • 22
    Neilson, Margaret Marion
    Solicitor born in February 1958
    Individual
    Officer
    1996-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Zak, Stephanie Francesca
    Solicitor born in July 1984
    Individual
    Officer
    2018-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 24
    Tyler, Alfred James
    Solicitor born in January 1951
    Individual
    Officer
    1996-07-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 25
    Mcintosh, David Stewart
    Solicitor born in April 1961
    Individual
    Officer
    1999-03-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 26
    Pacey, Anne Marguerite
    Solicitor born in February 1957
    Individual
    Officer
    1996-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 27
    O'neill, Claire
    Solicitor born in June 1972
    Individual
    Officer
    2006-11-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 28
    Ross, Kenneth Alexander
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 29
    Mctaggart, Neil
    Solicitor born in May 1938
    Individual
    Officer
    1996-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 30
    Stuart, Christine Anne
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 31
    Flint, David Ronald George
    Solicitor born in February 1956
    Individual
    Officer
    2007-04-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 32
    Balfour, Ian Leslie Shaw
    Solicitor born in June 1932
    Individual
    Officer
    1996-07-01 ~ 1997-11-15
    OF - Director → CIF 0
  • 33
    Mctaggart, Anne Grace
    Solicitor born in July 1953
    Individual
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    Leach, Ian Paul
    Solicitor born in September 1959
    Individual
    Officer
    1996-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Gregory, Lisa Jane
    Solicitor born in December 1970
    Individual
    Officer
    2005-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 36
    Kerr, Allen
    Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Robertson, Dawn Elizabeth
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 38
    Balfour, William Harold St Clair
    Solicitor born in August 1934
    Individual
    Officer
    1996-07-01 ~ 1997-11-15
    OF - Director → CIF 0
  • 39
    Motion, Elaine Joyce
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    1997-11-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 40
    Nichol, Stephanie
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ 2025-12-23
    OF - Director → CIF 0
  • 41
    Macgregor, Marjory Campbell
    Solcitor born in April 1951
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 42
    Phillips, Karen Elizabeth
    Solicitor born in February 1982
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 43
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2003-05-18
    OF - Director → CIF 0
  • 44
    Maclennan, David Peter Hugh
    Solicitor born in September 1947
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 45
    Burns, Murray Alfred Agnew
    Solicitor born in May 1950
    Individual
    Officer
    1996-07-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 46
    Milne, Alastair Robert
    Solicitor born in February 1964
    Individual
    Officer
    2014-01-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 47
    Smith, Shona Houston
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 48
    Kennedy, Alistair James Spencer
    Solicitor born in May 1945
    Individual
    Officer
    1996-07-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 49
    Holland, Robert Andrew
    Solicitor born in March 1972
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 50
    Beattie, Carolyn Guild
    Solicitor born in October 1965
    Individual
    Officer
    1999-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 51
    Craigmyle, Elizabeth White
    Director born in January 1958
    Individual
    Officer
    2004-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 52
    Craig, James Leith Johnstone
    Solicitor born in May 1944
    Individual
    Officer
    1996-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 53
    BALFOUR + MANSON LLP
    54-66 Frederick Street, Edinburgh
    Active Corporate (19 parents, 13 offsprings)
    Officer
    1996-06-20 ~ 2007-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BALFOUR & MANSON (NOMINEES) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • BALFOUR & MANSON (NOMINEES) LIMITED
    Info
    Registered number SC166424
    58 Frederick Street, Edinburgh EH2 1LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-06-20 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.