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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 58
  • 1
    Radice, Alessia
    Assistant Director born in September 1972
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2004-11-16
    OF - Director → CIF 0
  • 2
    Stewart, Christine
    Charity General Manager
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Megson, Paula
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 4
    Sultan, Araib
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Holt, William Anthony Eustace
    Public Relations born in November 1965
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2013-11-13
    OF - Director → CIF 0
  • 6
    Ritchie, Craig William
    Doctor born in December 1968
    Individual (5 offsprings)
    Officer
    2016-03-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Crowe, Hilary
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2006-09-19 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Orr, Peter Macconnell
    Solicitor born in March 1968
    Individual (6 offsprings)
    Officer
    1998-01-14 ~ 2003-02-11
    OF - Director → CIF 0
    Orr, Peter Macconnell
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-01-14 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 9
    Mcfadden, Iain James
    Accountant born in November 1963
    Individual (38 offsprings)
    Officer
    2002-04-30 ~ 2006-02-27
    OF - Director → CIF 0
  • 10
    Eunson, Paul, Dr
    Paediatrician born in August 1958
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Howells, Lesley Anne Louise
    Clinical Psychologist born in September 1965
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2019-11-20
    OF - Director → CIF 0
  • 12
    Mcfadyen, Susan Lea
    Solicitor born in May 1974
    Individual (10 offsprings)
    Officer
    2003-02-11 ~ 2007-10-08
    OF - Director → CIF 0
  • 13
    Licate, Magdelena
    Actor / Director born in July 1964
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ 1999-12-17
    OF - Director → CIF 0
    Licata, Magdalena
    Executive Director
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ 2017-09-01
    OF - Secretary → CIF 0
    Magdalena Licata
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-09-19 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 14
    Nasiiro, Nanjika
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2009-02-05 ~ 2015-09-10
    OF - Director → CIF 0
  • 15
    Irvine, Robert Neil
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, Hannah Ruth Putsey
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 17
    Armstrong, Michelle
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mrs Michelle Armstrong
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2017-09-01 ~ 2019-05-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    Anderson, Fiona Elizabeth
    Individual (4 offsprings)
    Officer
    2006-05-11 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 19
    Webb, Jack
    Dance Artist/Choreographer/Teacher born in March 1987
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2025-09-08
    OF - Director → CIF 0
  • 20
    Shinton, Jonathan Derek
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2008-05-09 ~ 2011-11-02
    OF - Director → CIF 0
  • 21
    Carter, Kevin John
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 22
    Meek, Jeffrey Andrew Callaghan
    Chartered Accountant born in April 1962
    Individual (11 offsprings)
    Officer
    1999-04-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Sasan, Babak
    Architect born in December 1961
    Individual (9 offsprings)
    Officer
    2001-05-10 ~ 2003-06-27
    OF - Director → CIF 0
  • 24
    Watt, Glenys
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 25
    Ward, Gary Richard
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 26
    Reekie, Anthony John
    Chief Executive born in December 1964
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ 2006-09-19
    OF - Director → CIF 0
  • 27
    Tough, Kirsty Mackay
    Born in June 1983
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 28
    Mclean, Morven
    Theatre Director born in May 1969
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 1999-11-09
    OF - Director → CIF 0
    Mclean, Morven
    Practice Director
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 29
    Cameron, Alan David
    Claims Account Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 30
    Bowie, Helen Sulis
    N/A born in December 1989
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 31
    Mcginn, Maureen Margaret Ann
    Retired Charity Chief Executive born in September 1953
    Individual (6 offsprings)
    Officer
    2010-06-16 ~ 2013-09-12
    OF - Director → CIF 0
  • 32
    Kemp, Dawn Diane
    Marketing Consultant born in September 1961
    Individual (6 offsprings)
    Officer
    1997-09-19 ~ 2001-04-10
    OF - Director → CIF 0
  • 33
    Elsey, Dorothy Ross
    Hr Manager born in November 1952
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2010-09-23
    OF - Director → CIF 0
  • 34
    Donnelly, Sean
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Secretary → CIF 0
  • 35
    Carr, Fiona
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 36
    Leavey, Patrick Grenville
    Political Consultant born in August 1976
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ 2018-05-22
    OF - Director → CIF 0
  • 37
    Traynor, Allison Margaret
    Independant Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 38
    Glencross, Benjamin
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 39
    Northrop, Susan Mary Margaret
    N/A born in February 1958
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2023-05-24
    OF - Director → CIF 0
  • 40
    Butterworth, Edith Ruth Tyre
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Secretary → CIF 0
  • 41
    Wildridge, Ella Muriel
    Literary Associate born in December 1945
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1999-04-03
    OF - Director → CIF 0
  • 42
    Short, John
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2018-01-16
    OF - Director → CIF 0
  • 43
    Gallagher, Stephen Hugh
    Senior Civil Servant born in October 1967
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-05-17
    OF - Director → CIF 0
    Mr Stephen Hugh Gallagher
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 44
    Lunan, Sandy Mary Harrison
    Retired Teacher born in September 1954
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 45
    Kicks, Gemma Lianne
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 46
    Turnbull, Alison Louise
    Research/Manager born in May 1972
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2017-09-11
    OF - Director → CIF 0
  • 47
    Wilkie, Rosalie, Doctor
    Consultant Paediatrician born in January 1953
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-08-03
    OF - Director → CIF 0
  • 48
    Pinson, Paul Thomas
    Business Coach born in September 1959
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2018-02-07
    OF - Director → CIF 0
  • 49
    Van Zwanenberg, Zoe
    Management Consultant born in December 1952
    Individual (12 offsprings)
    Officer
    2014-02-12 ~ 2019-04-01
    OF - Director → CIF 0
    Ms Zoe Van Zwanenberg
    Born in December 1952
    Individual (12 offsprings)
    Person with significant control
    2016-09-19 ~ 2019-04-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 50
    Beattie, John Samuel
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 51
    Mcallister, Jay
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 52
    Mowat, Gavin John
    Accountant born in June 1975
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2008-11-05
    OF - Director → CIF 0
  • 53
    Mckerchar, Emily Sarah
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 54
    Packham, Neil Stephen
    Community Drama Director Citizens Theatre born in June 1961
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 55
    Dall, Emma Grace
    Arts Admin
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 56
    The Canon Mill, 1-3 Canon Street, Edinburgh, Scotland
    Corporate (1 offspring)
    Officer
    2011-04-20 ~ 2011-10-05
    OF - Director → CIF 0
  • 57
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Director → CIF 0
    1997-09-19 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 58
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEARTS AND MINDS LIMITED

Period: 2001-08-10 ~ now
Company number: SC178916
Registered names
HEARTS AND MINDS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • HEARTS AND MINDS LIMITED
    Info
    THE DRAMA PRACTICE LIMITED - 2001-08-10
    THE COLOUR CLINIC LIMITED - 2001-08-10
    Registered number SC178916
    Hearts And Minds Lower Ground, 4 Castle Terrace, Edinburgh EH1 2DP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-09-19 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.