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 11
  • 1
    Allan, Andrew
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ now
    OF - director → CIF 0
  • 2
    Dougan, Iain
    Train Driver born in January 1964
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
  • 4
    Hetherington, Paul Anthony
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
  • 5
    Beattie, Calum Robert
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - secretary → CIF 0
  • 6
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 7
    Mathie, Graeme Ross
    Managing Director born in October 1982
    Individual (3 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 8
    Doncaster, Neil Antony
    Chief Executive born in March 1970
    Individual (6 offsprings)
    Officer
    2009-07-06 ~ now
    OF - director → CIF 0
  • 9
    Mccluskey, Karyn
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 10
    Maclennan, Murdoch
    Director / Chairman born in April 1949
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 11
    Nicholson, Michael
    Chief Executive born in February 1976
    Individual (6 offsprings)
    Officer
    2024-06-11 ~ now
    OF - director → CIF 0
Ceased 70
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1997-05-13 ~ 1997-12-01
    OF - nominee-director → CIF 0
  • 2
    Gray, Leslie
    Manging Director born in August 1962
    Individual (9 offsprings)
    Officer
    2013-06-27 ~ 2014-07-21
    OF - director → CIF 0
    Gray, Leslie
    Managing Director born in August 1962
    Individual (9 offsprings)
    2017-07-24 ~ 2018-07-23
    OF - director → CIF 0
    Gray, Leslie
    Company Director born in August 1962
    Individual (9 offsprings)
    2019-07-22 ~ 2023-07-17
    OF - director → CIF 0
  • 3
    Lawwell, Peter Thomas
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2003-11-05 ~ 2004-06-01
    OF - director → CIF 0
    Lawwell, Peter Thomas
    Chief Executive born in May 1959
    Individual (4 offsprings)
    2016-07-20 ~ 2017-07-24
    OF - director → CIF 0
    Lawwell, Peter Thomas
    Commercial Director born in May 1959
    Individual (4 offsprings)
    2018-07-23 ~ 2019-07-22
    OF - director → CIF 0
    Lawwell, Peter Thomas
    Company Director born in May 1959
    Individual (4 offsprings)
    2020-07-20 ~ 2021-07-01
    OF - director → CIF 0
  • 4
    Blair, Iain Joseph
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2021-01-31
    OF - secretary → CIF 0
  • 5
    Yorkston, John Wood
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 6
    Connor, James Henry Charles
    Football Director born in February 1958
    Individual
    Officer
    2003-02-01 ~ 2004-01-21
    OF - director → CIF 0
  • 7
    Mcarthur, Ross Iain
    Company Director born in June 1965
    Individual
    Officer
    2019-07-22 ~ 2022-05-09
    OF - director → CIF 0
  • 8
    Bain, Martin
    Chief Executive born in July 1968
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2006-07-20
    OF - director → CIF 0
    Bain, Martin Edward
    Chief Executive born in July 1968
    Individual (6 offsprings)
    Officer
    2008-07-15 ~ 2010-07-15
    OF - director → CIF 0
  • 9
    Orr, John, Sir
    Born in September 1945
    Individual
    Officer
    2002-09-03 ~ 2003-01-31
    OF - director → CIF 0
    2003-02-01 ~ 2003-09-01
    OF - director → CIF 0
  • 10
    Maxwell, Ian Gardner
    Managing Director born in May 1975
    Individual (5 offsprings)
    Officer
    2016-07-20 ~ 2017-07-24
    OF - director → CIF 0
  • 11
    Brown, Steven
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2012-07-16
    OF - director → CIF 0
    Brown, Steven
    Company Director born in April 1964
    Individual (9 offsprings)
    2020-07-20 ~ 2021-07-20
    OF - director → CIF 0
  • 12
    Gold, Alexander Muncie
    Company Director born in December 1940
    Individual
    Officer
    1999-09-23 ~ 2009-10-15
    OF - director → CIF 0
  • 13
    Burrows, Alan
    Company Director born in December 1982
    Individual
    Officer
    2018-07-23 ~ 2020-07-20
    OF - director → CIF 0
  • 14
    Wilson, Robert
    Management Consultant born in October 1955
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 1999-09-23
    OF - director → CIF 0
  • 15
    Hughes, Thomas
    Chartered Accountant born in February 1952
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 16
    Ritchie, William Martin
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2019-07-22
    OF - director → CIF 0
  • 17
    Dempster, Leeann
    Chief Executive born in July 1970
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2017-07-24
    OF - director → CIF 0
  • 18
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 1997-12-01
    OF - nominee-director → CIF 0
  • 19
    Costley, William James Mccreadie
    Company Director born in May 1952
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2002-08-01
    OF - director → CIF 0
  • 20
    Peterkin, Graham
    Company Director born in June 1948
    Individual
    Officer
    2019-07-22 ~ 2019-11-08
    OF - director → CIF 0
  • 21
    Marr, James Michael
    Company Director born in August 1960
    Individual (31 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 22
    Dougan, Iain
    Train Driver born in January 1964
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2019-07-22
    OF - director → CIF 0
  • 23
    Riley, Eric James
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ 2002-09-03
    OF - director → CIF 0
    Riley, Eric James
    Director born in April 1957
    Individual (4 offsprings)
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
    2006-07-20 ~ 2008-07-15
    OF - director → CIF 0
    Riley, Eric James
    Born in April 1957
    Individual (4 offsprings)
    2010-07-15 ~ 2016-07-20
    OF - director → CIF 0
  • 24
    Mcclelland, John Ferguson
    Company Exec born in March 1945
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2003-01-31
    OF - director → CIF 0
    2003-02-01 ~ 2005-09-23
    OF - director → CIF 0
  • 25
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2003-02-01 ~ 2011-07-18
    OF - director → CIF 0
  • 26
    Maitland, Allan
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2024-06-11 ~ 2024-11-04
    OF - director → CIF 0
  • 27
    Sutherland, David Fraser
    Chairman Tulloch Ltd born in April 1949
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2006-07-20
    OF - director → CIF 0
  • 28
    Thomson, Gordon
    Company Director born in May 1969
    Individual
    Officer
    2020-05-20 ~ 2021-07-20
    OF - director → CIF 0
  • 29
    Topping, Ralph Jamieson
    Chief Executive born in July 1951
    Individual
    Officer
    2009-10-15 ~ 2017-08-01
    OF - director → CIF 0
  • 30
    Brown, Geoffrey Stewart
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    1998-04-16 ~ 2000-07-20
    OF - director → CIF 0
  • 31
    Heath, David
    Chief Executive born in February 1962
    Individual
    Officer
    2003-02-01 ~ 2003-09-01
    OF - director → CIF 0
  • 32
    Christie, Campbell, Dr
    Director born in August 1937
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2009-07-16
    OF - director → CIF 0
  • 33
    Donald, Alastair Ingram
    Business Consultant born in December 1965
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2024-01-09
    OF - director → CIF 0
  • 34
    Mcmaster, Thomas Brown
    Building Contractor born in February 1949
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 35
    Ferguson, Kenneth William
    Company Director/Ifa born in October 1959
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ 2017-07-24
    OF - director → CIF 0
    Ferguson, Kenneth William
    Company Director born in October 1959
    Individual (2 offsprings)
    2019-07-22 ~ 2021-04-09
    OF - director → CIF 0
  • 36
    Graham, Craig Andrew
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2024-04-24 ~ 2024-06-11
    OF - director → CIF 0
  • 37
    Robinson, Christopher Peter
    Director born in April 1989
    Individual
    Officer
    1998-04-29 ~ 1998-09-07
    OF - director → CIF 0
    2002-09-03 ~ 2002-11-27
    OF - director → CIF 0
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 38
    Fraser, Duncan Grant
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2010-07-15
    OF - director → CIF 0
    Fraser, Duncan Grant
    Chief Executive born in July 1964
    Individual (1 offspring)
    2012-07-16 ~ 2016-07-20
    OF - director → CIF 0
  • 39
    Cameron, Ewen George
    Retired born in September 1944
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2021-07-20
    OF - director → CIF 0
  • 40
    Mcleod, Ian
    Company Director born in October 1958
    Individual
    Officer
    2003-02-01 ~ 2003-04-29
    OF - director → CIF 0
  • 41
    Leishman, James
    Chief Executive born in November 1953
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2003-09-01
    OF - director → CIF 0
  • 42
    Drysdale, Eric Wilson
    Bank Official born in February 1958
    Individual
    Officer
    2014-07-21 ~ 2017-07-24
    OF - director → CIF 0
  • 43
    Bisgrove, James John
    Chief Executive born in October 1984
    Individual
    Officer
    2023-07-17 ~ 2024-06-11
    OF - director → CIF 0
  • 44
    Gilmour, Stewart George
    Sports Retailer born in April 1954
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ 2011-07-18
    OF - director → CIF 0
  • 45
    Johnston, John Michael
    Solicitor born in January 1955
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2004-06-01
    OF - director → CIF 0
    Johnston, John Michael
    Solicitor & Company Director born in January 1955
    Individual (3 offsprings)
    2012-07-16 ~ 2013-06-27
    OF - director → CIF 0
  • 46
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 47
    Davidson, Peter Forbes
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2020-07-20
    OF - director → CIF 0
    Davidson, Peter Forbes
    Director born in March 1981
    Individual (2 offsprings)
    2023-07-17 ~ 2024-06-11
    OF - director → CIF 0
  • 48
    Darroch, William
    Retired (Head Of Finance)/Company Director born in January 1953
    Individual
    Officer
    2013-06-27 ~ 2014-07-21
    OF - director → CIF 0
  • 49
    Wyness, Keith
    Chief Executive born in October 1956
    Individual (10 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 50
    Mulraney, Michael
    Company Director born in December 1968
    Individual (59 offsprings)
    Officer
    2013-06-27 ~ 2016-07-20
    OF - director → CIF 0
  • 51
    Robertson, Stewart Martin
    Director born in April 1966
    Individual (31 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
    2006-07-20 ~ 2007-07-19
    OF - director → CIF 0
    2010-07-15 ~ 2011-02-10
    OF - director → CIF 0
    Robertson, Stewart Martin
    Managing Director born in April 1966
    Individual (31 offsprings)
    2017-07-24 ~ 2018-07-23
    OF - director → CIF 0
    Robertson, Stewart Martin
    Company Director born in April 1966
    Individual (31 offsprings)
    2019-07-22 ~ 2020-07-20
    OF - director → CIF 0
    Robertson, Stewart Martin
    Managing Director born in April 1966
    Individual (31 offsprings)
    2021-07-20 ~ 2022-07-18
    OF - director → CIF 0
  • 52
    Moffat, James Talbot
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2005-05-27
    OF - director → CIF 0
  • 53
    Budge, Ann Cochrane Cook Wallace
    Company Director born in February 1948
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2018-07-23
    OF - director → CIF 0
  • 54
    Milne, Stewart
    Director born in July 1950
    Individual (52 offsprings)
    Officer
    1997-12-01 ~ 2002-08-01
    OF - director → CIF 0
    Milne, Stewart
    Chairman & Ce born in July 1950
    Individual (52 offsprings)
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 55
    Gordon, Ronald John
    Company Director born in August 1954
    Individual
    Officer
    2021-07-20 ~ 2023-02-21
    OF - director → CIF 0
  • 56
    Mcconnell, Francis Matthew
    Lawyer born in September 1944
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 57
    Nelms, John Wesley
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2018-07-23 ~ 2019-07-22
    OF - director → CIF 0
  • 58
    Haggart, Gilbert Bruce
    I.F.A born in January 1946
    Individual
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 59
    Lewandowski, Kenneth Macdonald Arthur
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 60
    Ogilvie, Robert Campbell
    Company Secretary born in May 1950
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-08-02
    OF - director → CIF 0
  • 61
    Thompson, Stephen Edward
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2012-11-27
    OF - director → CIF 0
    Thompson, Stephen Edward
    Director born in April 1966
    Individual (5 offsprings)
    2013-01-28 ~ 2016-05-11
    OF - director → CIF 0
  • 62
    Odam, Douglas John
    Finance Dir/Company Secretary born in May 1950
    Individual
    Officer
    2003-02-01 ~ 2003-09-01
    OF - director → CIF 0
  • 63
    Fraser, Andrew Stewart
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - director → CIF 0
  • 64
    Hawke, Warren Robert
    Chief Executive born in September 1970
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2019-05-06
    OF - director → CIF 0
  • 65
    Weir, Derek James
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2012-07-16
    OF - director → CIF 0
  • 66
    Mitchell, Roger
    Chartered Accountant born in February 1964
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2002-11-30
    OF - director → CIF 0
  • 67
    Nicholson, Michael Gordon Kenneth
    Chief Executive born in February 1976
    Individual (6 offsprings)
    Officer
    2022-07-18 ~ 2023-07-17
    OF - director → CIF 0
  • 68
    Thompson, Edward Henry
    Director born in July 1940
    Individual
    Officer
    2003-02-01 ~ 2008-10-16
    OF - director → CIF 0
  • 69
    Keane, Dominic William
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2004-02-04
    OF - director → CIF 0
  • 70
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1997-05-13 ~ 1998-09-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED

Previous names
THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
DUNWILCO (597) LIMITED - 1998-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED
    Info
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Registered number SC175364
    Hampden Park, Glasgow G42 9DE
    Private Limited Company incorporated on 1997-05-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED
    S
    Registered number Sc175364
    Hampden, Park, Glasgow, Scotland, G42 9DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED
    S
    Registered number Sc175364
    Hampden Park, Hampden Park, Glasgow, Scotland, G42 9DE
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPFL SHELFCO LIMITED - 2023-05-10
    - Hampden Park, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HMS (968) LIMITED - 2016-02-29
    Hampden Park, Hampden Park, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HMS (969) LIMITED - 2022-03-03
    Hampden Park, Hampden Park, Glasgow, Scotland
    Corporate (11 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.