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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 50
  • 1
    Boyd, Lesley
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Graham, Clare Mary
    Born in March 1966
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Melvin-farr, Fiona Daphne
    Marketing Consultant born in September 1963
    Individual (9 offsprings)
    Officer
    2007-02-12 ~ 2009-10-12
    OF - Director → CIF 0
  • 4
    Muncie, Sheena Mary
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2006-09-04
    OF - Director → CIF 0
  • 5
    Macdonald, Andrew Norman Grainger
    Solicitor born in November 1956
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Jeffray, James Stuart Allan
    Director born in April 1947
    Individual (16 offsprings)
    Officer
    2005-06-06 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Dyer, Anthony Rayner
    Teacher born in November 1940
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2001-05-18
    OF - Director → CIF 0
  • 8
    Tod, Angus Menzies Ross
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Fyfe, Alan
    Club Secretary born in June 1951
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Longmore, Marco
    Rector born in June 1969
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Gregson, Michael
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
    Gregson, Michael William
    Banker born in January 1952
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 2004-06-11
    OF - Director → CIF 0
  • 12
    Hannay, Stephen Ramsay Rainsford
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2013-09-13 ~ 2015-02-26
    OF - Director → CIF 0
  • 13
    Muir, Alasdair Rankin
    Management Consultant born in October 1958
    Individual (10 offsprings)
    Officer
    2007-12-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 14
    Keith, Evelyn Barbara
    Housewife born in February 1957
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2000-09-21
    OF - Director → CIF 0
  • 15
    Craig, Victoria Linton
    Solicitor born in November 1956
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2009-10-12
    OF - Director → CIF 0
  • 16
    Htet-khin, Lorna Helen
    School Teacher born in June 1979
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Franklin, Niall Anthony Morris
    Actuary born in November 1951
    Individual (11 offsprings)
    Officer
    1998-01-26 ~ 2000-09-21
    OF - Director → CIF 0
  • 18
    Hartop, Graeme Thomas
    Banker born in March 1964
    Individual (11 offsprings)
    Officer
    2007-02-12 ~ 2011-01-13
    OF - Director → CIF 0
  • 19
    Burke, Catherine
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Spratt, Francis Stuart Dalgetty
    Construction Project Manager born in June 1959
    Individual (10 offsprings)
    Officer
    2003-09-09 ~ 2009-03-10
    OF - Director → CIF 0
  • 21
    Hood, Joseph Davidson
    Surveyor born in April 1955
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2011-03-09
    OF - Director → CIF 0
  • 22
    Seydak, Christine Louise Byers
    Letting Agent born in March 1964
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2012-01-02
    OF - Director → CIF 0
    2012-02-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 23
    Wight, Robin Alexander Fairbairn
    Company Director born in June 1938
    Individual (9 offsprings)
    Officer
    1998-01-26 ~ 2003-01-27
    OF - Director → CIF 0
  • 24
    Houston, Fiona Anne Bremner
    Writer born in May 1966
    Individual (8 offsprings)
    Officer
    2007-02-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 25
    Loudon, Angus John
    Born in September 1959
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
    Loudon, Angus John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2025-11-19
    OF - Director → CIF 0
  • 26
    Becher, Lesley Ann
    Teacher born in October 1963
    Individual (1 offspring)
    Officer
    2001-11-11 ~ 2007-12-04
    OF - Director → CIF 0
  • 27
    Beveridge, Bruce Cameron
    Lawyer born in February 1966
    Individual (7 offsprings)
    Officer
    2014-10-06 ~ 2016-08-21
    OF - Director → CIF 0
  • 28
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (46 offsprings)
    Officer
    2007-12-04 ~ 2015-12-08
    OF - Director → CIF 0
  • 29
    Nimmo, Carol Elizabeth
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2009-12-07 ~ 2011-01-13
    OF - Director → CIF 0
  • 30
    Law, Judith Anne
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 31
    Lane, Fiona Margaret Prentice
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 32
    Richardson, Jeremy Francis
    Investment Manager born in September 1963
    Individual (6 offsprings)
    Officer
    1998-01-26 ~ 2003-01-27
    OF - Director → CIF 0
  • 33
    Boyd, Rory Ewen
    Banking born in April 1975
    Individual (28 offsprings)
    Officer
    2009-03-10 ~ 2009-03-10
    OF - Director → CIF 0
    Boyd, Rory Ewen
    Banker
    Individual (28 offsprings)
    Officer
    2009-01-26 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 34
    Lutton, Ralph Allan
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 2003-02-11
    OF - Director → CIF 0
  • 35
    Grant, Kenneth
    Commercial Manager
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 36
    Scaife, Janet Elizabeth
    Housewife born in April 1948
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-09-24
    OF - Director → CIF 0
  • 37
    Duncan, Lorna Anne
    Fundraiser
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 38
    Sutherland, Sally Jane
    Company Director born in October 1967
    Individual (143 offsprings)
    Officer
    2015-02-23 ~ 2023-11-20
    OF - Director → CIF 0
  • 39
    Light, John Vernon
    Rector born in April 1948
    Individual (4 offsprings)
    Officer
    2001-10-11 ~ 2008-06-02
    OF - Director → CIF 0
    Light, John Vernon
    School Teacher
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 40
    Hacking, Belinda Anne, Dr
    Medical Psychologist born in July 1966
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2017-12-05
    OF - Director → CIF 0
  • 41
    Dean, Benjamin Russell
    Born in November 1971
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2013-12-12
    OF - Director → CIF 0
  • 42
    Rowan, John Laidlaw
    Finance Director born in March 1966
    Individual (31 offsprings)
    Officer
    2015-05-18 ~ 2023-11-20
    OF - Director → CIF 0
  • 43
    Percy, John Pitkeathly
    C.A. born in January 1942
    Individual (24 offsprings)
    Officer
    1998-01-26 ~ 2000-12-04
    OF - Director → CIF 0
    Percy, John Pitkeathly, Professor
    C.A. born in January 1942
    Individual (24 offsprings)
    Officer
    2008-06-02 ~ 2011-12-12
    OF - Director → CIF 0
  • 44
    Franklin, Virginia Lynn
    Teacher born in March 1954
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2001-09-10
    OF - Director → CIF 0
  • 45
    Cook, Antony
    Teacher born in October 1942
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2002-01-28
    OF - Director → CIF 0
  • 46
    Fairweather, James Henry Whitton
    Personnel Director born in July 1946
    Individual (19 offsprings)
    Officer
    2000-12-04 ~ 2007-12-04
    OF - Director → CIF 0
  • 47
    Evans, John Berryman
    Hr Director born in June 1963
    Individual (11 offsprings)
    Officer
    2005-06-06 ~ 2007-08-09
    OF - Director → CIF 0
  • 48
    Welsh, Barry Gordon
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 49
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    1997-12-29 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 50
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    1997-12-29 ~ 2005-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE EDINBURGH ACADEMY FOUNDATION

Period: 1997-12-29 ~ now
Company number: SC181779
Registered name
THE EDINBURGH ACADEMY FOUNDATION - now
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31

  • THE EDINBURGH ACADEMY FOUNDATION
    Info
    Registered number SC181779
    The Edinburgh Academy, 42 Henderson Row, Edinburgh EH3 5BL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-12-29 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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