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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 72
  • 1
    Nichol, Stephanie
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ 2025-12-23
    OF - Director → CIF 0
  • 2
    Wallace, William
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Short, David
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Mctaggart, Neil
    Solicitor born in May 1938
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Mulcahy, Lynne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Foulis, Jamie Munro
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Doherty, Una Frances
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Macgregor, Marjory Campbell
    Solcitor born in April 1951
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Loudon, Pamela Harriet
    Solicitor born in January 1958
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Gibb, Andrew Thomas Fotheringham
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Motion, Elaine Joyce
    Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    1997-11-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Knight, Kirsten Isobell
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Mules, Sindi
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Tyler, Alfred James
    Solicitor born in January 1951
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 15
    Torrance, Catriona Alice
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Dundas, Nicola Jane
    Solicitor born in September 1963
    Individual (15 offsprings)
    Officer
    2011-12-07 ~ 2014-06-27
    OF - Director → CIF 0
  • 17
    Clark-spence, Julie Ann
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 18
    Muirs, Fiona Kirsty
    Solicitor born in June 1975
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 19
    Milne, Alastair Robert
    Solicitor born in February 1964
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Mayberry, Simon Jonathan Ross
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 21
    Robertson, Dawn Elizabeth
    Solicitor born in June 1969
    Individual (17 offsprings)
    Officer
    2006-04-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 22
    Littlefair, Peter James
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 23
    O'neill, Claire
    Solicitor born in June 1972
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 24
    Ross, Kenneth Alexander
    Solicitor born in January 1957
    Individual (15 offsprings)
    Officer
    2010-03-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 25
    Pacey, Anne Marguerite
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 26
    Smith, Shona Houston
    Solicitor born in November 1966
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 27
    Walker, Martin David
    Solicitor born in April 1984
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-12-26
    OF - Director → CIF 0
  • 28
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 29
    Tait, George William
    Solicitor born in September 1940
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Shiels, Sarah Ann
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Logan, Ann Agnes
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 32
    Beattie, Carolyn Guild
    Solicitor born in October 1965
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 33
    Mcgowan, Kenneth John
    Solicitor born in April 1958
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 34
    Wipat, Angela Patricia
    Solicitor born in January 1972
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 35
    Mctaggart, Anne Grace
    Solicitor born in July 1953
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Craigmyle, Elizabeth White
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 37
    Brown, Shona
    Solicitor born in August 1960
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 38
    Mcintosh, David Stewart
    Solicitor born in April 1961
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 39
    Mckay, Amy Louise
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 40
    Campbell, David Haddow
    Solicitor born in February 1965
    Individual (13 offsprings)
    Officer
    2010-04-12 ~ 2017-05-01
    OF - Director → CIF 0
  • 41
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (46 offsprings)
    Officer
    1996-06-20 ~ 2003-05-18
    OF - Director → CIF 0
  • 42
    Zak, Stephanie Francesca
    Solicitor born in July 1984
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 43
    Craig, James Leith Johnstone
    Solicitor born in May 1944
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 44
    Angus, Hugh Donald Walter
    Solicitor born in June 1962
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2023-01-27
    OF - Director → CIF 0
  • 45
    Stuart, Christine Anne
    Solicitor born in February 1965
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 46
    Hodge, John Maxwell
    Solicitor born in May 1950
    Individual (44 offsprings)
    Officer
    1996-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 47
    Thomson, Graeme Henry
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Guthrie, Michaela Jill
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 49
    Leach, Ian Paul
    Solicitor born in September 1959
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 50
    Balfour, William Harold St Clair
    Solicitor born in August 1934
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1997-11-15
    OF - Director → CIF 0
  • 51
    Burns, Murray Alfred Agnew
    Solicitor born in May 1950
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 52
    Flint, David Ronald George
    Solicitor born in February 1956
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 53
    Balfour, Ian Leslie Shaw
    Solicitor born in June 1932
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-11-15
    OF - Director → CIF 0
  • 54
    Gregory, Lisa Jane
    Solicitor born in December 1970
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 55
    Kennedy, Alistair James Spencer
    Solicitor born in May 1945
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 56
    Leyden, John
    Solicitor born in January 1961
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 57
    Robertson, Kenneth Stewart
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 58
    Taylor, Katherine Ann
    Solicitor born in January 1966
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 59
    Bain, Daniel Clark
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 60
    Hill, Robin John
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2002-12-02 ~ 2016-12-06
    OF - Director → CIF 0
  • 61
    Nicol, Iain William
    Solicitor born in June 1968
    Individual (7 offsprings)
    Officer
    2017-01-05 ~ 2020-04-03
    OF - Director → CIF 0
  • 62
    Maclennan, David Peter Hugh
    Solicitor born in September 1947
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 63
    Rennie, Brenda Louise
    Solicitor born in December 1947
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 64
    Mackay, Malcolm
    Solicitor born in June 1976
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 65
    Kerr, Allen
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 66
    Wilson, Peter Urquhart
    Solicitor born in November 1963
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 67
    Holland, Robert Andrew
    Solicitor born in March 1972
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 68
    Lawson, Greg Scott
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 69
    Phillips, Karen Elizabeth
    Solicitor born in February 1982
    Individual (8 offsprings)
    Officer
    2017-06-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 70
    Neilson, Margaret Marion
    Solicitor born in February 1958
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 71
    Gilfillan, Alan Robert John
    Solicitor born in June 1985
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 72
    BALFOUR + MANSON LLP
    SO301386 SC041493
    56-66, Frederick Street, Edinburgh, Scotland
    Active Corporate (55 parents, 63 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Secretary → CIF 0
    1996-06-20 ~ 2007-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR & MANSON (NOMINEES) LIMITED

Period: 1996-06-20 ~ now
Company number: SC166424
Registered name
BALFOUR & MANSON (NOMINEES) LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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.