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 17
  • 1
    Darrie, Lorna Jean
    Physiotherapist born in December 1976
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 2
    Staniforth, Alexander
    Councillor, Actor, Writer, Historian born in February 1982
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Malgorzata
    Marketing And Data Lead born in June 1981
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 4
    Munn, James Gavin Anderson
    Chartered Surveyor born in August 1968
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 5
    Moran, Jacqueline
    Customer Services Director born in November 1962
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 6
    Taylor, John Edward
    Head Of Human Resources born in May 1973
    Individual (15 offsprings)
    Officer
    2017-05-24 ~ now
    OF - director → CIF 0
  • 7
    Cameron, Lezley Marion, Councillor
    Councillor born in December 1964
    Individual (12 offsprings)
    Officer
    2023-05-04 ~ now
    OF - director → CIF 0
  • 8
    Harris, Stephanie-anne Ritchie
    Manager born in July 1965
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 9
    Panglea, Lee Ann
    Head Of Cipd Scotland And Ni born in June 1973
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - director → CIF 0
  • 10
    Dixon, Denis Charles, Councillor
    Councillor born in April 1952
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - director → CIF 0
  • 11
    Evans, John Berryman
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 12
    Cowdy, Christopher Robert Craigie
    Publisher born in February 1971
    Individual (3 offsprings)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
  • 13
    Reid, Malcolm Christie
    Company Director born in September 1988
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 14
    Dijkstra-downie, Sanne Carlien, Cllr
    Philanthropy Manager born in August 1981
    Individual (3 offsprings)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
  • 15
    Ducker, Rachel Alice
    Director Of Finance/Ict born in November 1987
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 16
    Holland, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - secretary → CIF 0
  • 17
    Vantage Point, 3 Cultins Road, Edinburgh, Scotland
    Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 79
  • 1
    Booth, Charles William
    Public Affairs Executive born in October 1972
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2017-05-25
    OF - director → CIF 0
  • 2
    Osler, Harriet Erica Grace, Cllr
    City Councillor born in August 1969
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2022-07-08
    OF - director → CIF 0
  • 3
    Anderson, Donald Craig
    Councillor born in July 1962
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2007-05-28
    OF - director → CIF 0
  • 4
    Bennett, Nicholas Brian
    Chartered Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2012-01-01
    OF - director → CIF 0
  • 5
    Wallace, Michael William
    Sports Development Officer born in January 1984
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2014-12-09
    OF - director → CIF 0
  • 6
    Lewis, Richard John, Cllr
    Musician born in June 1971
    Individual (8 offsprings)
    Officer
    2012-05-30 ~ 2017-05-03
    OF - director → CIF 0
  • 7
    Hall, Craig Fairley
    Business Consultant born in August 1966
    Individual (6 offsprings)
    Officer
    2018-08-27 ~ 2021-08-26
    OF - director → CIF 0
  • 8
    Hart, Norma Austin
    Management Trainer born in December 1957
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2015-06-25
    OF - director → CIF 0
  • 9
    Parker, Caroline Jane
    Chartered Surveyor born in May 1964
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2022-05-09
    OF - director → CIF 0
  • 10
    Milne, David Ferguson
    Business Development Manager born in December 1958
    Individual
    Officer
    2015-01-05 ~ 2021-01-04
    OF - director → CIF 0
  • 11
    Mcmillan, Colin James
    Business Support Adviser born in December 1978
    Individual
    Officer
    2016-12-05 ~ 2023-03-07
    OF - director → CIF 0
  • 12
    Brown, David Honeyman
    Local Govt Employee born in September 1939
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 1998-07-15
    OF - director → CIF 0
  • 13
    Cairns, Ronald, Councillor
    Full Time Councillor born in July 1944
    Individual
    Officer
    2007-05-28 ~ 2017-05-03
    OF - director → CIF 0
  • 14
    Mumford, Colin John, Dr
    Doctor born in November 1959
    Individual (1 offspring)
    Officer
    2009-05-25 ~ 2024-09-09
    OF - director → CIF 0
  • 15
    Mcleod, Norman Henry
    Personnel Manager born in December 1944
    Individual
    Officer
    1998-03-10 ~ 2003-11-27
    OF - director → CIF 0
  • 16
    Wilson, Donald Caig, Mr.
    Councillor born in December 1959
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2019-11-25
    OF - director → CIF 0
  • 17
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1997-10-06 ~ 1998-01-15
    OF - nominee-director → CIF 0
  • 18
    Messenger, Gillian
    Charity Worker born in June 1965
    Individual
    Officer
    2012-11-07 ~ 2016-10-31
    OF - director → CIF 0
  • 19
    Yates, Robert Clifford
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2010-06-30
    OF - director → CIF 0
  • 20
    Sibbald, Michael Robert
    Retired born in August 1948
    Individual (4 offsprings)
    Officer
    2008-11-11 ~ 2013-09-19
    OF - director → CIF 0
  • 21
    Thomas, Marjorie
    Councillor born in October 1947
    Individual
    Officer
    2007-05-28 ~ 2012-05-30
    OF - director → CIF 0
  • 22
    Longstaff, John Alan
    Company Director born in October 1944
    Individual
    Officer
    2003-05-22 ~ 2007-05-28
    OF - director → CIF 0
  • 23
    Brock, Deirdre Leanne, Cllr
    Councillor born in December 1961
    Individual
    Officer
    2007-05-28 ~ 2012-05-30
    OF - director → CIF 0
  • 24
    Balfour, Jeremy Ross
    Local Councillor born in March 1967
    Individual
    Officer
    2012-05-30 ~ 2017-04-18
    OF - director → CIF 0
  • 25
    Johnston, Kevin James
    Individual
    Officer
    2013-09-16 ~ 2025-04-04
    OF - secretary → CIF 0
  • 26
    Beck, Ute
    Business Consultant born in February 1957
    Individual
    Officer
    2004-11-30 ~ 2008-05-28
    OF - director → CIF 0
  • 27
    Doran, Karen, Councillor
    Councillor born in September 1961
    Individual
    Officer
    2015-06-25 ~ 2017-06-29
    OF - director → CIF 0
  • 28
    Davies, Jestyn Rowland
    Chartered Surveyor born in July 1962
    Individual (4 offsprings)
    Officer
    2015-02-23 ~ 2021-02-22
    OF - director → CIF 0
  • 29
    Jobson, Roy
    Consultant born in June 1947
    Individual
    Officer
    2007-05-31 ~ 2008-11-11
    OF - director → CIF 0
  • 30
    Jackson, Keith
    Individual
    Officer
    2008-08-29 ~ 2009-03-26
    OF - secretary → CIF 0
  • 31
    Fitzpatrick, William
    Councillor born in July 1953
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 2007-05-28
    OF - director → CIF 0
  • 32
    Murray, Helen Sylvia Calder
    Retired born in February 1943
    Individual
    Officer
    2015-06-29 ~ 2016-11-28
    OF - director → CIF 0
  • 33
    O Donnell, Kevin Anthony
    Training Officer born in October 1962
    Individual
    Officer
    1998-07-15 ~ 2003-09-30
    OF - director → CIF 0
  • 34
    Wilson, John
    Tour Operator born in December 1932
    Individual
    Officer
    1998-03-10 ~ 2010-08-05
    OF - director → CIF 0
  • 35
    Cameron, Lezley Marion
    Self Employed born in December 1964
    Individual (12 offsprings)
    Officer
    1999-06-21 ~ 2003-05-01
    OF - director → CIF 0
    Cameron, Lezley Marion, Councillor
    Cec Councillor born in December 1964
    Individual (12 offsprings)
    Officer
    2019-12-09 ~ 2022-07-08
    OF - director → CIF 0
  • 36
    Sutherland, Alexander Lundie
    Journalist born in April 1943
    Individual
    Officer
    2007-05-28 ~ 2014-02-04
    OF - director → CIF 0
  • 37
    Goodlad, Kenneth Henry
    Civil Servant born in October 1979
    Individual
    Officer
    2014-02-01 ~ 2018-06-25
    OF - director → CIF 0
  • 38
    Thomson, Derek Neil
    Operations Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2008-11-11
    OF - director → CIF 0
  • 39
    Tope, Beth Ann
    Hr Director born in March 1959
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2007-09-26
    OF - director → CIF 0
  • 40
    Campbell, Ian Douglas, Councillor
    Councillor born in April 1960
    Individual
    Officer
    2017-08-24 ~ 2017-12-14
    OF - director → CIF 0
  • 41
    Higginson, Catherine Susan Maxwell, Dr
    Public Health Nutritionist born in May 1965
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2012-08-01
    OF - director → CIF 0
  • 42
    Watt, Lesley
    Chartered Accountant born in August 1964
    Individual
    Officer
    1998-01-15 ~ 2001-11-26
    OF - director → CIF 0
  • 43
    Henderson, Richard Russell, Councillor
    Councillor born in January 1962
    Individual
    Officer
    2003-05-22 ~ 2006-09-25
    OF - director → CIF 0
  • 44
    Godzik, Paul
    Public Affairs Consultant born in April 1977
    Individual (2 offsprings)
    Officer
    2007-05-28 ~ 2010-05-26
    OF - director → CIF 0
  • 45
    Pringle, Michael Stanley Robert
    Councillor born in December 1925
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2003-05-01
    OF - director → CIF 0
  • 46
    Mckenzie, Douglas
    Managing Director born in September 1964
    Individual
    Officer
    2013-07-29 ~ 2018-08-14
    OF - director → CIF 0
  • 47
    Morrison, Susanne
    Individual
    Officer
    2011-09-26 ~ 2013-07-29
    OF - secretary → CIF 0
  • 48
    Jones, Raymond
    Chief Executive born in September 1947
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2014-01-31
    OF - director → CIF 0
  • 49
    Winstanley, Charles Jeffery
    Public Office Holder born in March 1952
    Individual
    Officer
    2010-07-05 ~ 2015-01-04
    OF - director → CIF 0
  • 50
    Campbell, Katherine Rosa
    Councillor / Parliamentary Assistant born in December 1980
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2017-08-24
    OF - director → CIF 0
  • 51
    Comiskey, John
    Director Of Finance
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2011-09-26
    OF - secretary → CIF 0
    Comiskey, John
    Individual (2 offsprings)
    2013-07-29 ~ 2013-09-16
    OF - secretary → CIF 0
  • 52
    Casey, Derek Grant, Dr
    Consultant born in February 1950
    Individual
    Officer
    2002-03-26 ~ 2007-05-28
    OF - director → CIF 0
  • 53
    Adamson, Douglas Thomas
    Consultant born in November 1974
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2011-06-13
    OF - director → CIF 0
  • 54
    Hunter, Shelley Sinclair
    Project Manager born in November 1963
    Individual
    Officer
    2008-03-20 ~ 2010-06-14
    OF - director → CIF 0
  • 55
    Mcmillan, Iris Christine Mary
    Individual
    Officer
    1998-01-15 ~ 2003-11-27
    OF - secretary → CIF 0
  • 56
    Stevanovic, David
    Vat Consultant born in November 1957
    Individual
    Officer
    1998-01-15 ~ 2000-05-13
    OF - director → CIF 0
  • 57
    Walker, William
    Retired born in August 1938
    Individual
    Officer
    1998-07-15 ~ 2003-11-25
    OF - director → CIF 0
  • 58
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-01-15
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-01-15
    OF - nominee-secretary → CIF 0
  • 59
    Walker, Valerie Margaret
    Councillor born in February 1949
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ 2023-05-04
    OF - director → CIF 0
  • 60
    Sinclair, Barry Alexander
    Administrator born in May 1951
    Individual
    Officer
    2011-08-03 ~ 2013-04-08
    OF - director → CIF 0
  • 61
    Hunter, George Alexander
    Councillor born in February 1926
    Individual
    Officer
    1999-06-21 ~ 2001-11-21
    OF - director → CIF 0
  • 62
    Mackenzie, Douglas Alexander Hay
    Consultant born in April 1931
    Individual
    Officer
    1998-01-15 ~ 1999-06-21
    OF - director → CIF 0
  • 63
    Whyte, Iain
    Councillor born in February 1968
    Individual (14 offsprings)
    Officer
    2004-09-27 ~ 2012-05-30
    OF - director → CIF 0
  • 64
    Jeffrey, Richard Benjamin
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2007-05-28 ~ 2013-02-01
    OF - director → CIF 0
  • 65
    Murphy, Andrew
    Md (Retail) born in September 1970
    Individual (14 offsprings)
    Officer
    2005-09-28 ~ 2006-09-25
    OF - director → CIF 0
  • 66
    Fowler, Elizabeth Jane
    Marketing Manager born in January 1963
    Individual
    Officer
    1998-01-15 ~ 1998-07-15
    OF - director → CIF 0
  • 67
    Munro, Gordon John
    City Councillor born in April 1958
    Individual
    Officer
    2010-06-16 ~ 2012-05-30
    OF - director → CIF 0
  • 68
    Lee, George Duncan
    Assistant Unit Manager born in June 1959
    Individual
    Officer
    2011-01-11 ~ 2012-05-15
    OF - director → CIF 0
  • 69
    Petkevicius, Agnes Janet
    Retired born in May 1957
    Individual
    Officer
    2012-08-01 ~ 2017-05-25
    OF - director → CIF 0
  • 70
    Cardownie, Stephen Archibald
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 2003-05-01
    OF - director → CIF 0
  • 71
    Aitken, Ewan Ritchie
    Councillor born in April 1962
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2006-09-25
    OF - director → CIF 0
  • 72
    Stewart, James Scott
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2008-08-29
    OF - secretary → CIF 0
  • 73
    Coalter, Joseph Alfred
    Univ Lecturer born in July 1946
    Individual
    Officer
    1998-01-15 ~ 2006-11-28
    OF - director → CIF 0
  • 74
    Haldane, Scott Thomas
    Strategy & Business Development Director born in October 1959
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2024-11-04
    OF - director → CIF 0
  • 75
    Mulligan, Margaret Mary
    Councillor born in February 1960
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1999-06-21
    OF - director → CIF 0
  • 76
    Burns, Andrew Douglas, Cllr
    Councillor born in December 1963
    Individual
    Officer
    2006-11-02 ~ 2007-05-28
    OF - director → CIF 0
  • 77
    Bruce, Graeme John
    Application Specialist/Councillor born in May 1963
    Individual
    Officer
    2017-05-25 ~ 2022-07-08
    OF - director → CIF 0
  • 78
    Loudon, Alison Jane Bruce
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    1998-01-15 ~ 2001-11-21
    OF - director → CIF 0
  • 79
    Franchetti, Julie
    Business Manager born in September 1964
    Individual
    Officer
    2000-11-28 ~ 2004-11-30
    OF - director → CIF 0
parent relation
Company in focus

EDINBURGH LEISURE TWO LIMITED

Previous name
RANDOTTE (NO. 446) LIMITED - 1998-01-23
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • EDINBURGH LEISURE TWO LIMITED
    Info
    RANDOTTE (NO. 446) LIMITED - 1998-01-23
    Registered number SC179414
    Meadowbank Sports Centre, 139 London Road, Edinburgh EH7 6AE
    Private Limited Company incorporated on 1997-10-06 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.