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 12
  • 1
    Beeton, Jeremy John
    Civil Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
  • 2
    Parbrook, Catherine Graham Mitchell
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2021-11-03 ~ now
    OF - director → CIF 0
  • 3
    Lloyd, Barrie Otway, Mr.
    Retired Solicitor born in July 1940
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ now
    OF - director → CIF 0
  • 4
    Bush Torrens, Alexander William
    Investment Manager born in September 1988
    Individual (1 offspring)
    Officer
    2021-11-03 ~ now
    OF - director → CIF 0
  • 5
    Miranda, Carlos Armando
    Consultant born in May 1982
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 6
    Toub, Victoria Elizabeth Marie Therese Natasha Jarvie
    Lawyer born in June 1977
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 7
    Hancock, David Graham
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - secretary → CIF 0
  • 8
    Sarwar, Nadeem
    Scientist/Entrepreneur born in November 1980
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - director → CIF 0
  • 9
    Young, Eric Macfie
    Company Director born in October 1955
    Individual (69 offsprings)
    Officer
    2009-12-04 ~ now
    OF - director → CIF 0
  • 10
    Lino, Marc John
    Management Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    2022-08-26 ~ now
    OF - director → CIF 0
  • 11
    Murray, Sarah
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 12
    Lang, John Crawford
    Company Secretary born in March 1949
    Individual (1 offspring)
    Officer
    2011-02-22 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Salvesen, Alastair Eric Hotson
    Company Director born in July 1941
    Individual (15 offsprings)
    Officer
    1999-03-17 ~ 2024-12-09
    OF - director → CIF 0
  • 2
    Scott, Malcolm James
    Company Director born in November 1963
    Individual (30 offsprings)
    Officer
    2006-12-05 ~ 2013-02-19
    OF - director → CIF 0
  • 3
    Oram, Andrew Edward
    Individual
    Officer
    2018-05-18 ~ 2022-11-30
    OF - secretary → CIF 0
  • 4
    Buchan, Colin Alexander Mason
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2014-11-18
    OF - director → CIF 0
  • 5
    Bruce, Stephanie Jane
    Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2022-08-08
    OF - director → CIF 0
  • 6
    Aird, Julie Lorna
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2019-01-09
    OF - director → CIF 0
  • 7
    Nairn, Alasdair Gordon Mackenzie, Doctor
    Investment Manager born in January 1961
    Individual (7 offsprings)
    Officer
    2017-11-23 ~ 2023-06-22
    OF - director → CIF 0
  • 8
    Salvesen, Robin Somervell
    Director born in May 1935
    Individual
    Officer
    2000-03-15 ~ 2007-06-01
    OF - director → CIF 0
  • 9
    Grassie, Colin Steuart
    Banker born in June 1961
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ 2017-05-18
    OF - director → CIF 0
  • 10
    Robson, Richard English
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2017-11-23
    OF - director → CIF 0
  • 11
    Leckie, Roy Mcgregor
    Investor born in July 1972
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ 2022-08-08
    OF - director → CIF 0
  • 12
    Pickles, Andrew John
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2009-01-26
    OF - director → CIF 0
  • 13
    Makowski, Jacek
    Retired born in November 1930
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2009-11-02
    OF - director → CIF 0
  • 14
    Ross, Colin Hamish
    Retired Chartered Accountant born in September 1940
    Individual
    Officer
    1999-03-17 ~ 2006-01-01
    OF - director → CIF 0
  • 15
    Bolton, Nicola Jane
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2023-06-22
    OF - director → CIF 0
    Mrs Nicola Jane Bolton
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
  • 16
    Burns, Graham John
    Individual
    Officer
    2004-11-23 ~ 2018-05-18
    OF - secretary → CIF 0
  • 17
    Dingwall, Bruce Alan Ian
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2008-10-17 ~ 2021-08-03
    OF - director → CIF 0
    Mr Bruce Alan Ian Dingwall
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
  • 18
    Reid, David Edward
    Director Tesco Plc born in February 1947
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2007-08-13
    OF - director → CIF 0
  • 19
    Alston, Timothy John
    Chartered Accountant born in May 1950
    Individual
    Officer
    2000-03-15 ~ 2012-01-19
    OF - director → CIF 0
  • 20
    Fox, Alasdair Gordon
    Solicitor born in January 1946
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 1999-07-21
    OF - director → CIF 0
  • 21
    Mcgregor, Fiona Mhairi
    Director born in March 1962
    Individual
    Officer
    2016-08-23 ~ 2021-06-09
    OF - director → CIF 0
  • 22
    Carnegie, William Traquair
    Retired Investment Manager born in December 1936
    Individual
    Officer
    1999-03-17 ~ 2007-11-19
    OF - director → CIF 0
  • 23
    Maclean, Ranald Norman Munro, Hon Lord
    Judge born in December 1938
    Individual
    Officer
    1999-03-17 ~ 2014-08-20
    OF - director → CIF 0
  • 24
    Morrison, Stanley Walker
    Company Director born in June 1941
    Individual (8 offsprings)
    Officer
    1999-08-12 ~ 2018-12-04
    OF - director → CIF 0
  • 25
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-09-10 ~ 2004-11-23
    PE - secretary → CIF 0
parent relation
Company in focus

THE FETTES FOUNDATION

Standard Industrial Classification
74990 - Non-trading Company

  • THE FETTES FOUNDATION
    Info
    Registered number SC189253
    Fettes College, Carrington Road, Edinburgh EH4 1QX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1998-09-10 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.