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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 60
  • 1
    Mcfadden, Iain James
    Accountant born in November 1963
    Individual (38 offsprings)
    Officer
    2002-04-30 ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Mcallister, Jay
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 3
    Roberts, Hannah Ruth Putsey
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 4
    Eunson, Paul, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Glencross, Benjamin
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Caulfield, Alisdair David
    Born in June 1981
    Individual (1 offspring)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Kevin John
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Megson, Paula
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 9
    Mclean, Morven
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 1999-11-09
    OF - Director → CIF 0
    Mclean, Morven
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 10
    Elsey, Dorothy Ross
    Born in November 1952
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Licate, Magdelena
    Born in July 1964
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ 1999-12-17
    OF - Director → CIF 0
    Licata, Magdalena
    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
  • 12
    Radice, Alessia
    Born in September 1972
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2004-11-16
    OF - Director → CIF 0
  • 13
    Lunan, Sandy Mary Harrison
    Retired Teacher born in September 1954
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 14
    Orr, Peter Macconnell
    Born in March 1968
    Individual (7 offsprings)
    Officer
    1998-01-14 ~ 2003-02-11
    OF - Director → CIF 0
    Orr, Peter Macconnell
    Individual (7 offsprings)
    Officer
    1998-01-14 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 15
    Gallagher, Stephen Hugh
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Mcfadyen, Susan Lea
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2003-02-11 ~ 2007-10-08
    OF - Director → CIF 0
  • 17
    Packham, Neil Stephen
    Born in June 1961
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 18
    Ritchie, Craig William
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2016-03-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Reekie, Anthony John
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ 2006-09-19
    OF - Director → CIF 0
  • 20
    Wildridge, Ella Muriel
    Born in December 1945
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1999-04-03
    OF - Director → CIF 0
  • 21
    Leavey, Patrick Grenville
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ 2018-05-22
    OF - Director → CIF 0
  • 22
    Sasan, Babak
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2001-05-10 ~ 2003-06-27
    OF - Director → CIF 0
  • 23
    Watt, Glenys
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    Butterworth, Edith Ruth Tyre
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 25
    Cameron, Alan David
    Claims Account Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 26
    Van Zwanenberg, Zoe
    Born in December 1952
    Individual (13 offsprings)
    Officer
    2014-02-12 ~ 2019-04-01
    OF - Director → CIF 0
    Ms Zoe Van Zwanenberg
    Born in December 1952
    Individual (13 offsprings)
    Person with significant control
    2016-09-19 ~ 2019-04-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 27
    Shinton, Jonathan Derek
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2008-05-09 ~ 2011-11-02
    OF - Director → CIF 0
  • 28
    Kemp, Dawn Diane
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1997-09-19 ~ 2001-04-10
    OF - Director → CIF 0
  • 29
    Donnelly, Sean
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Secretary → CIF 0
  • 30
    Tough, Kirsty Mackay
    Born in June 1983
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2026-06-26
    OF - Director → CIF 0
  • 31
    Howells, Lesley Anne Louise
    Born in September 1965
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2019-11-20
    OF - Director → CIF 0
  • 32
    Stewart, Christine
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 33
    Beattie, John Samuel
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 34
    Irvine, Robert Neil
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 35
    Nasiiro, Nanjika
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2009-02-05 ~ 2015-09-10
    OF - Director → CIF 0
  • 36
    Bowie, Helen Sulis
    Born in December 1989
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 37
    Kicks, Gemma Lianne
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 38
    Mowat, Gavin John
    Born in June 1975
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2008-11-05
    OF - Director → CIF 0
  • 39
    Mckerchar, Emily Sarah
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    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 controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 41
    Turnbull, Alison Louise
    Born in May 1972
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2017-09-11
    OF - Director → CIF 0
  • 42
    Wilkie, Rosalie, Doctor
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-08-03
    OF - Director → CIF 0
  • 43
    Traynor, Allison Margaret
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 44
    Mcginn, Maureen Margaret Ann
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2010-06-16 ~ 2013-09-12
    OF - Director → CIF 0
  • 45
    Ward, Gary Richard
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 46
    Meek, Jeffrey Andrew Callaghan
    Born in April 1962
    Individual (12 offsprings)
    Officer
    1999-04-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 47
    Webb, Jack
    Dance Artist/Choreographer/Teacher born in March 1987
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2025-09-08
    OF - Director → CIF 0
  • 48
    Northrop, Susan Mary Margaret
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2023-05-24
    OF - Director → CIF 0
  • 49
    Holt, William Anthony Eustace
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2013-11-13
    OF - Director → CIF 0
  • 50
    Short, John
    Born in October 1951
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2018-01-16
    OF - Director → CIF 0
  • 51
    Wills, Hazel
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Anderson, Fiona Elizabeth
    Individual (4 offsprings)
    Officer
    2006-05-11 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 53
    Dall, Emma Grace
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 54
    Pinson, Paul Thomas
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2011-04-20 ~ 2018-02-07
    OF - Director → CIF 0
  • 55
    Crowe, Hilary
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2006-09-19 ~ 2007-11-12
    OF - Director → CIF 0
  • 56
    Sultan, Araib
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 57
    Carr, Fiona
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 58
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Director → CIF 0
    1997-09-19 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 59
    The Canon Mill, 1-3 Canon Street, Edinburgh, Scotland
    Corporate (1 offspring)
    Officer
    2011-04-20 ~ 2011-10-05
    OF - Director → CIF 0
  • 60
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 359 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
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.