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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 73
  • 1
    Zak, Stephanie Francesca
    Solicitor born in July 1984
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Craigmyle, Elizabeth White
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Walker, Martin David
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-12-26
    OF - Director → CIF 0
  • 4
    Leach, Ian Paul
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Motion, Elaine Joyce
    Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    1997-11-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Craig, James Leith Johnstone
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Flint, David Ronald George
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Lawson, Greg Scott
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Mules, Sindi
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Nicol, Iain William
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2017-01-05 ~ 2020-04-03
    OF - Director → CIF 0
  • 11
    Keatinge, Alastair John
    Born in October 1957
    Individual (51 offsprings)
    Officer
    1996-06-20 ~ 2003-05-18
    OF - Director → CIF 0
  • 12
    Hodge, John Maxwell
    Born in May 1950
    Individual (53 offsprings)
    Officer
    1996-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Mackay, Malcolm
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 14
    Wipat, Angela Patricia
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Muirs, Fiona Kirsty
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 16
    Mcintosh, David Stewart
    Solicitor born in April 1961
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Bain, Daniel Clark
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ 2026-07-03
    OF - Director → CIF 0
  • 18
    Mckay, Amy Louise
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 19
    Mulcahy, Lynne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Tait, George William
    Born in September 1940
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Brown, Shona
    Solicitor born in August 1960
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 22
    Beattie, Carolyn Guild
    Born in October 1965
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Balfour, Ian Leslie Shaw
    Born in June 1932
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-11-15
    OF - Director → CIF 0
  • 24
    Campbell, David Haddow
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2010-04-12 ~ 2017-05-01
    OF - Director → CIF 0
  • 25
    Littlefair, Peter James
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Tyler, Alfred James
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 27
    Maclennan, David Peter Hugh
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Gregory, Lisa Jane
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    Foulis, Jamie Munro
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 30
    Neilson, Margaret Marion
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 31
    Crockatt, Neil
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 32
    Balfour, William Harold St Clair
    Born in August 1934
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1997-11-15
    OF - Director → CIF 0
  • 33
    Wilson, Peter Urquhart
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 34
    Leyden, John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 36
    Loudon, Pamela Harriet
    Born in January 1958
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 37
    Taylor, Katherine Ann
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 38
    Burns, Murray Alfred Agnew
    Born in May 1950
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 39
    Milne, Alastair Robert
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 40
    Knight, Kirsten Isobell
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Guthrie, Michaela Jill
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Mcgowan, Kenneth John
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 43
    Thomson, Graeme Henry
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Mctaggart, Anne Grace
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 45
    Robertson, Dawn Elizabeth
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2006-04-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 46
    Ross, Kenneth Alexander
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2010-03-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 47
    Logan, Ann Agnes
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ 2026-04-01
    OF - Director → CIF 0
  • 48
    Angus, Hugh Donald Walter
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2023-01-27
    OF - Director → CIF 0
  • 49
    Pacey, Anne Marguerite
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 50
    Macgregor, Marjory Campbell
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 51
    Smith, Shona Houston
    Solicitor born in November 1966
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 52
    Holland, Robert Andrew
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 53
    Kennedy, Alistair James Spencer
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 54
    Rennie, Brenda Louise
    Born in December 1947
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 55
    O'neill, Claire
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 56
    Nichol, Stephanie
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ 2025-12-23
    OF - Director → CIF 0
  • 57
    Gilfillan, Alan Robert John
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 58
    Mctaggart, Neil
    Born in May 1938
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 59
    Hill, Robin John
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2002-12-02 ~ 2016-12-06
    OF - Director → CIF 0
  • 60
    Wallace, William
    Born in March 1993
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 61
    Gibb, Andrew Thomas Fotheringham
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 62
    Kerr, Allen
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 63
    Clark-spence, Julie Ann
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 64
    Torrance, Catriona Alice
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 65
    Stuart, Christine Anne
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 66
    Robertson, Kenneth Stewart
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 67
    Dundas, Nicola Jane
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2011-12-07 ~ 2014-06-27
    OF - Director → CIF 0
  • 68
    Phillips, Karen Elizabeth
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 69
    Shiels, Sarah Ann
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 70
    Mayberry, Simon Jonathan Ross
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 71
    Short, David
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 72
    Doherty, Una Frances
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 73
    BALFOUR + MANSON LLP
    SO301386 SC041493
    56-66, Frederick Street, Edinburgh, Scotland
    Active Corporate (56 parents, 75 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 (30 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.