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 10
  • 1
    Butterworth, Edith Ruth Tyre
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - secretary → CIF 0
  • 2
    Webb, Jack
    Dance Artist/Choreographer/Teacher born in March 1987
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 3
    Carter, Kevin John
    Head Of Marketing Operations born in May 1979
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
  • 4
    Cameron, Alan David
    Claims Account Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ now
    OF - director → CIF 0
  • 5
    Irvine, Robert Neil
    N/A born in January 1953
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 6
    Lunan, Sandy Mary Harrison
    Retired Teacher born in September 1954
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 7
    Ward, Gary Richard
    Operational Manager born in August 1967
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
  • 8
    Beattie, John Samuel
    Kyodo Principal born in July 1969
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 9
    Donnelly, Sean
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - secretary → CIF 0
  • 10
    Tough, Kirsty Mackay
    N/A born in June 1983
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
Ceased 47
  • 1
    Van Zwanenberg, Zoe
    Management Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2019-04-01
    OF - director → CIF 0
    Ms Zoe Van Zwanenberg
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-09-19 ~ 2019-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Dall, Emma Grace
    Arts Admin
    Individual
    Officer
    1999-08-01 ~ 2001-04-10
    OF - secretary → CIF 0
  • 3
    Mcfadden, Iain James
    Accountant born in November 1963
    Individual (21 offsprings)
    Officer
    2002-04-30 ~ 2006-02-27
    OF - director → CIF 0
  • 4
    Northrop, Susan Mary Margaret
    N/A born in February 1958
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2023-05-24
    OF - director → CIF 0
  • 5
    Kemp, Dawn Diane
    Marketing Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2001-04-10
    OF - director → CIF 0
  • 6
    Gallagher, Stephen Hugh
    Senior Civil Servant born in October 1967
    Individual
    Officer
    2019-04-01 ~ 2023-05-17
    OF - director → CIF 0
    Mr Stephen Hugh Gallagher
    Born in October 1967
    Individual
    Person with significant control
    2019-04-01 ~ 2023-05-17
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Meek, Jeffrey Andrew Callaghan
    Chartered Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    1999-04-03 ~ 2002-04-30
    OF - director → CIF 0
  • 8
    Pinson, Paul Thomas
    Business Coach born in September 1959
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2018-02-07
    OF - director → CIF 0
  • 9
    Glencross, Benjamin
    Individual
    Officer
    2012-01-04 ~ 2013-05-03
    OF - secretary → CIF 0
  • 10
    Wildridge, Ella Muriel
    Literary Associate born in December 1945
    Individual
    Officer
    1997-09-19 ~ 1999-04-03
    OF - director → CIF 0
  • 11
    Howells, Lesley Anne Louise
    Clinical Psychologist born in September 1965
    Individual
    Officer
    2018-04-19 ~ 2019-11-20
    OF - director → CIF 0
  • 12
    Armstrong, Michelle
    Individual
    Officer
    2017-03-20 ~ 2019-04-08
    OF - secretary → CIF 0
    Mrs Michelle Armstrong
    Born in December 1977
    Individual
    Person with significant control
    2017-09-01 ~ 2019-05-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Mcginn, Maureen Margaret Ann
    Retired Charity Chief Executive born in September 1953
    Individual
    Officer
    2010-06-16 ~ 2013-09-12
    OF - director → CIF 0
  • 14
    Megson, Paula
    Individual
    Officer
    2002-10-07 ~ 2003-06-27
    OF - secretary → CIF 0
  • 15
    Ritchie, Craig William
    Doctor born in December 1968
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2022-03-31
    OF - director → CIF 0
  • 16
    Radice, Alessia
    Assistant Director born in September 1972
    Individual
    Officer
    2003-02-11 ~ 2004-11-16
    OF - director → CIF 0
  • 17
    Mcallister, Jay
    Individual
    Officer
    2021-04-28 ~ 2022-02-24
    OF - secretary → CIF 0
  • 18
    Nasiiro, Nanjika
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2015-09-10
    OF - director → CIF 0
  • 19
    Crowe, Hilary
    Director born in April 1968
    Individual
    Officer
    2006-09-19 ~ 2007-11-12
    OF - director → CIF 0
  • 20
    Watt, Glenys
    Director born in January 1956
    Individual
    Officer
    2012-04-24 ~ 2017-09-01
    OF - director → CIF 0
  • 21
    Sasan, Babak
    Architect born in December 1961
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2003-06-27
    OF - director → CIF 0
  • 22
    Anderson, Fiona Elizabeth
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2010-01-15
    OF - secretary → CIF 0
  • 23
    Orr, Peter Macconnell
    Solicitor born in March 1968
    Individual (4 offsprings)
    Officer
    1998-01-14 ~ 2003-02-11
    OF - director → CIF 0
    Orr, Peter Macconnell
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-01-14 ~ 1999-08-01
    OF - secretary → CIF 0
  • 24
    Wilkie, Rosalie, Doctor
    Consultant Paediatrician born in January 1953
    Individual
    Officer
    2003-10-29 ~ 2004-08-03
    OF - director → CIF 0
  • 25
    Leavey, Patrick Grenville
    Political Consultant born in August 1976
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2018-05-22
    OF - director → CIF 0
  • 26
    Short, John
    Retired born in October 1951
    Individual
    Officer
    2012-04-24 ~ 2018-01-16
    OF - director → CIF 0
  • 27
    Shinton, Jonathan Derek
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2011-11-02
    OF - director → CIF 0
  • 28
    Bowie, Helen Sulis
    N/A born in December 1989
    Individual
    Officer
    2022-02-24 ~ 2022-08-31
    OF - director → CIF 0
  • 29
    Holt, William Anthony Eustace
    Public Relations born in November 1965
    Individual
    Officer
    2008-05-09 ~ 2013-11-13
    OF - director → CIF 0
  • 30
    Elsey, Dorothy Ross
    Hr Manager born in November 1952
    Individual
    Officer
    2005-04-08 ~ 2010-09-23
    OF - director → CIF 0
  • 31
    Packham, Neil Stephen
    Community Drama Director Citizens Theatre born in June 1961
    Individual
    Officer
    2008-05-09 ~ 2010-03-23
    OF - director → CIF 0
  • 32
    Reekie, Anthony John
    Chief Executive born in December 1964
    Individual
    Officer
    2002-07-26 ~ 2006-09-19
    OF - director → CIF 0
  • 33
    Turnbull, Alison Louise
    Research/Manager born in May 1972
    Individual
    Officer
    2010-06-16 ~ 2017-09-11
    OF - director → CIF 0
  • 34
    Eunson, Paul, Dr
    Paediatrician born in August 1958
    Individual
    Officer
    2005-02-10 ~ 2010-09-15
    OF - director → CIF 0
  • 35
    Kicks, Gemma Lianne
    Individual
    Officer
    2013-09-12 ~ 2017-02-01
    OF - secretary → CIF 0
  • 36
    Mckerchar, Emily Sarah
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2021-12-31
    OF - director → CIF 0
  • 37
    Roberts, Hannah Ruth Putsey
    Individual
    Officer
    2019-04-08 ~ 2022-03-10
    OF - secretary → CIF 0
  • 38
    Traynor, Allison Margaret
    Independant Consultant born in December 1966
    Individual
    Officer
    2018-02-07 ~ 2022-03-31
    OF - director → CIF 0
  • 39
    Mcfadyen, Susan Lea
    Solicitor born in May 1974
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2007-10-08
    OF - director → CIF 0
  • 40
    Stewart, Christine
    Charity General Manager
    Individual
    Officer
    2004-06-16 ~ 2006-12-31
    OF - secretary → CIF 0
  • 41
    Licate, Magdelena
    Actor / Director born in July 1964
    Individual
    Officer
    1997-09-19 ~ 1999-12-17
    OF - director → CIF 0
    Licata, Magdalena
    Executive Director
    Individual
    Officer
    2002-07-26 ~ 2017-09-01
    OF - secretary → CIF 0
    Magdalena Licata
    Born in July 1964
    Individual
    Person with significant control
    2016-09-19 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 42
    Mowat, Gavin John
    Accountant born in June 1975
    Individual
    Officer
    2006-09-19 ~ 2008-11-05
    OF - director → CIF 0
  • 43
    Carr, Fiona
    Individual
    Officer
    2010-01-25 ~ 2012-01-04
    OF - secretary → CIF 0
  • 44
    Mclean, Morven
    Theatre Director born in May 1969
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1999-11-09
    OF - director → CIF 0
    Mclean, Morven
    Practice Director
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-07-26
    OF - secretary → CIF 0
  • 45
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-19 ~ 1997-09-19
    PE - nominee-director → CIF 0
    1997-09-19 ~ 1998-11-11
    PE - nominee-secretary → CIF 0
  • 46
    The Canon Mill, 1-3 Canon Street, Edinburgh, Scotland
    Corporate
    Officer
    2011-04-20 ~ 2011-10-05
    PE - director → CIF 0
  • 47
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-19 ~ 1997-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEARTS AND MINDS LIMITED

Previous names
THE DRAMA PRACTICE LIMITED - 2001-08-10
THE COLOUR CLINIC LIMITED - 1999-06-30
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 - 1999-06-30
    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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.