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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
Active 16
  • 1
    Harris, Stephanie-anne Ritchie
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Jacqueline
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Munn, James Gavin Anderson
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Darrie, Lorna Jean
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Andrew
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Margaret Arma, Councillor
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Staniforth, Alexander
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Paterson, Malgorzata
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Davidson, Euan, Cllr
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Holland, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Panglea, Lee Ann
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, John Edward
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Dixon, Denis Charles, Councillor
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Evans, John Berryman
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Reid, Malcolm Christie
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Cowdy, Christopher Robert Craigie
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
Ceased 80
  • 1
    Davies, Jestyn Rowland
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2015-02-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Haldane, Scott Thomas
    Born in October 1959
    Individual
    Officer
    2012-03-05 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Beck, Ute
    Born in February 1957
    Individual
    Officer
    2004-11-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Adamson, Douglas Thomas
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2011-06-13
    OF - Director → CIF 0
  • 5
    Comiskey, John
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2011-09-26
    OF - Secretary → CIF 0
    2013-07-29 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 6
    Mcleod, Norman Henry
    Born in December 1944
    Individual
    Officer
    1997-11-07 ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Dijkstra-downie, Sanne Carlien, Cllr
    Born in August 1981
    Individual (1 offspring)
    Officer
    2022-07-08 ~ 2025-05-08
    OF - Director → CIF 0
  • 8
    Jones, Raymond
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2010-08-03
    OF - Director → CIF 0
    2010-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Brown, David Honeyman
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 1998-07-15
    OF - Director → CIF 0
  • 10
    Casey, Derek Grant, Dr
    Born in February 1950
    Individual
    Officer
    2002-03-26 ~ 2007-05-28
    OF - Director → CIF 0
  • 11
    Bruce, Graeme John
    Born in May 1963
    Individual
    Officer
    2017-05-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    Hart, Norma Austin
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2015-06-25
    OF - Director → CIF 0
  • 13
    Doran, Karen, Councillor
    Born in September 1961
    Individual
    Officer
    2015-06-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Brock, Deirdre Leanne, Cllr
    Born in December 1961
    Individual
    Officer
    2007-05-28 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Hunter, Shelley Sinclair
    Born in November 1963
    Individual
    Officer
    2008-03-20 ~ 2010-06-14
    OF - Director → CIF 0
  • 16
    Morrison, Susanne
    Individual
    Officer
    2011-09-26 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 17
    Campbell, Katherine Rosa
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2017-08-24
    OF - Director → CIF 0
  • 18
    Cairns, Ronald, Councillor
    Born in July 1944
    Individual
    Officer
    2007-05-28 ~ 2017-05-03
    OF - Director → CIF 0
  • 19
    Cardownie, Stephen Archibald
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Walker, William
    Born in August 1938
    Individual
    Officer
    1998-07-15 ~ 2003-11-25
    OF - Director → CIF 0
  • 21
    Higginson, Catherine Susan Maxwell, Dr
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Ducker, Rachel Alice
    Born in November 1987
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2025-11-03
    OF - Director → CIF 0
  • 23
    Milne, David Ferguson
    Born in December 1958
    Individual
    Officer
    2015-01-05 ~ 2021-01-04
    OF - Director → CIF 0
  • 24
    Thomson, Derek Neil
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2008-11-11
    OF - Director → CIF 0
  • 25
    Messenger, Gillian
    Born in June 1965
    Individual
    Officer
    2012-11-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Wilson, John
    Born in December 1932
    Individual
    Officer
    1997-12-08 ~ 2010-08-05
    OF - Director → CIF 0
  • 27
    Sutherland, Alexander Lundie
    Born in April 1943
    Individual
    Officer
    2007-05-28 ~ 2014-02-04
    OF - Director → CIF 0
  • 28
    Petkevicius, Agnes Janet
    Born in May 1957
    Individual
    Officer
    2012-08-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 29
    Thomas, Marjorie
    Born in October 1947
    Individual
    Officer
    2007-05-28 ~ 2012-05-30
    OF - Director → CIF 0
  • 30
    Hall, Craig Fairley
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2018-08-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 31
    Pringle, Michael Stanley Robert
    Born in December 1945
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 32
    Mumford, Colin John, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    2009-05-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 33
    Mckenzie, Douglas
    Born in September 1964
    Individual
    Officer
    2013-07-29 ~ 2018-08-14
    OF - Director → CIF 0
  • 34
    Burns, Andrew Douglas, Cllr
    Born in December 1963
    Individual
    Officer
    2006-11-02 ~ 2007-05-28
    OF - Director → CIF 0
  • 35
    Bennett, Nicholas Brian
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 36
    Murphy, Andrew
    Born in September 1970
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-09-25
    OF - Director → CIF 0
  • 37
    Balfour, Jeremy Ross
    Born in March 1967
    Individual
    Officer
    2012-05-30 ~ 2017-04-18
    OF - Director → CIF 0
  • 38
    Mcmillan, Colin James
    Born in December 1978
    Individual
    Officer
    2016-12-05 ~ 2023-03-07
    OF - Director → CIF 0
  • 39
    Johnston, Kevin James
    Individual
    Officer
    2013-09-16 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 40
    Munro, Gordon John
    Born in April 1958
    Individual
    Officer
    2010-06-16 ~ 2012-05-30
    OF - Director → CIF 0
  • 41
    Godzik, Paul
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2007-05-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 42
    Watt, Lesley
    Born in August 1964
    Individual
    Officer
    1997-10-03 ~ 2001-11-26
    OF - Director → CIF 0
  • 43
    Hunter, George Alexander
    Born in February 1926
    Individual
    Officer
    1999-06-21 ~ 2001-11-21
    OF - Director → CIF 0
  • 44
    Meek, Brian Alexander
    Born in February 1939
    Individual
    Officer
    2001-08-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 45
    Jeffrey, Richard Benjamin
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2007-05-28 ~ 2013-02-01
    OF - Director → CIF 0
  • 46
    Longstaff, John Alan
    Born in October 1944
    Individual
    Officer
    2003-05-22 ~ 2007-05-28
    OF - Director → CIF 0
  • 47
    Anderson, Donald Craig
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2007-05-28
    OF - Director → CIF 0
  • 48
    Parker, Caroline Jane
    Born in May 1964
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2022-05-09
    OF - Director → CIF 0
  • 49
    Campbell, Ian Douglas, Councillor
    Born in April 1960
    Individual
    Officer
    2017-08-24 ~ 2017-12-14
    OF - Director → CIF 0
  • 50
    Wilson, Donald Caig, Mr.
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 51
    Whyte, Iain
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2004-09-27 ~ 2012-05-30
    OF - Director → CIF 0
  • 52
    Coalter, Joseph Alfred
    Born in July 1946
    Individual
    Officer
    1997-10-03 ~ 2006-11-28
    OF - Director → CIF 0
  • 53
    Fitzpatrick, William
    Born in July 1953
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2007-05-28
    OF - Director → CIF 0
  • 54
    Stevanovic, David
    Born in November 1957
    Individual
    Officer
    1997-10-03 ~ 2000-05-13
    OF - Director → CIF 0
  • 55
    Sibbald, Michael Robert
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2008-11-11 ~ 2013-09-19
    OF - Director → CIF 0
  • 56
    Yates, Robert Clifford
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 57
    Wallace, Michael William
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2014-12-09
    OF - Director → CIF 0
  • 58
    Henderson, Richard Russell, Councillor
    Born in January 1962
    Individual
    Officer
    2003-05-22 ~ 2006-09-25
    OF - Director → CIF 0
  • 59
    Lewis, Richard John, Cllr
    Born in June 1971
    Individual
    Officer
    2012-05-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 60
    Fowler, Elizabeth Jane
    Born in January 1963
    Individual
    Officer
    1997-11-07 ~ 1998-07-15
    OF - Director → CIF 0
  • 61
    Murray, Helen Sylvia Calder
    Born in February 1943
    Individual
    Officer
    2015-06-29 ~ 2016-11-28
    OF - Director → CIF 0
  • 62
    Jobson, Roy
    Born in June 1947
    Individual
    Officer
    2007-05-31 ~ 2008-11-11
    OF - Director → CIF 0
  • 63
    Mulligan, Margaret Mary
    Born in February 1960
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 1999-06-21
    OF - Director → CIF 0
  • 64
    Osler, Harriet Erica Grace, Cllr
    Born in August 1969
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2022-07-08
    OF - Director → CIF 0
  • 65
    Franchetti, Julie
    Born in September 1964
    Individual
    Officer
    2000-11-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 66
    Booth, Charles William
    Born in October 1972
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2017-05-25
    OF - Director → CIF 0
  • 67
    Sinclair, Barry Alexander
    Born in May 1951
    Individual
    Officer
    2011-08-03 ~ 2013-04-08
    OF - Director → CIF 0
  • 68
    Tope, Beth Ann
    Born in March 1959
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2007-09-26
    OF - Director → CIF 0
  • 69
    Jackson, Keith
    Individual
    Officer
    2008-08-29 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 70
    Lee, George Duncan
    Born in June 1959
    Individual
    Officer
    2011-01-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 71
    Mcmillan, Iris Christine Mary
    Born in March 1958
    Individual
    Officer
    1997-10-01 ~ 1997-10-03
    OF - Director → CIF 0
    Mcmillan, Iris Christine Mary
    Individual
    Officer
    1997-10-01 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 72
    Aitken, Ewan Ritchie
    Born in April 1962
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2006-09-25
    OF - Director → CIF 0
  • 73
    Goodlad, Kenneth Henry
    Born in October 1979
    Individual
    Officer
    2014-02-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 74
    Stewart, James Scott
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 75
    Cameron, Lezley Marion
    Born in December 1964
    Individual (80 offsprings)
    Officer
    1999-06-21 ~ 2003-05-01
    OF - Director → CIF 0
    Cameron, Lezley Marion, Cllr
    Born in December 1964
    Individual (80 offsprings)
    Officer
    2019-12-09 ~ 2022-07-08
    OF - Director → CIF 0
    2023-05-04 ~ 2025-06-03
    OF - Director → CIF 0
  • 76
    Loudon, Alison Jane Bruce
    Born in October 1956
    Individual (7 offsprings)
    Officer
    1997-12-08 ~ 2001-11-21
    OF - Director → CIF 0
  • 77
    Winstanley, Charles Jeffery
    Born in March 1952
    Individual
    Officer
    2010-07-05 ~ 2015-01-04
    OF - Director → CIF 0
  • 78
    Mackenzie, Douglas Alexander Hay
    Born in April 1931
    Individual
    Officer
    1997-10-03 ~ 1999-06-21
    OF - Director → CIF 0
  • 79
    Walker, Valerie Margaret
    Born in February 1949
    Individual
    Officer
    2022-07-08 ~ 2023-05-04
    OF - Director → CIF 0
  • 80
    O Donnell, Kevin Anthony
    Born in October 1962
    Individual
    Officer
    1998-07-15 ~ 2003-09-30
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH LEISURE

Previous name
EDINBURGH LEISURE LIMITED - 1997-12-17
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities

Related profiles found in government register
  • EDINBURGH LEISURE
    Info
    EDINBURGH LEISURE LIMITED - 1997-12-17
    Registered number SC179259
    Meadowbank Sports Centre, 139 London Road, Edinburgh EH7 6AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-10-01 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • EDINBURGH LEISURE
    S
    Registered number Sc179259
    Vantage Point, 3 Cultins Road, Edinburgh, Scotland, EH11 4DF
    A Company Limited By Guarantee in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOTTE (NO. 446) LIMITED - 1998-01-23
    Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.