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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 38
  • 1
    Lino, Marc John
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Parbrook, Catherine Graham Mitchell
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    Morrison, Stanley Walker
    Company Director born in July 1941
    Individual (30 offsprings)
    Officer
    1999-08-12 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Oram, Andrew Edward
    Individual (5 offsprings)
    Officer
    2018-05-18 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 5
    Sarwar, Nadeem
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Aird, Julie Lorna
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2019-01-09
    OF - Director → CIF 0
  • 7
    Grassie, Colin Steuart
    Banker born in July 1961
    Individual (12 offsprings)
    Officer
    2006-12-05 ~ 2017-05-18
    OF - Director → CIF 0
  • 8
    Salvesen, Alastair Eric Hotson
    Company Director born in July 1941
    Individual (43 offsprings)
    Officer
    1999-03-17 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    Ross, Colin Hamish
    Retired Chartered Accountant born in October 1940
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Bush Torrens, Alexander William
    Born in October 1988
    Individual (1 offspring)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Toub, Victoria Elizabeth Marie Therese Natasha Jarvie
    Born in July 1977
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Beeton, Jeremy John
    Born in March 1953
    Individual (41 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Miranda, Carlos Armando
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Maclean, Ranald Norman Munro, Hon Lord
    Judge born in December 1938
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2014-08-20
    OF - Director → CIF 0
  • 15
    Young, Eric Macfie
    Born in October 1955
    Individual (108 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Hancock, David Graham
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Scott, Malcolm James
    Company Director born in December 1963
    Individual (42 offsprings)
    Officer
    2006-12-05 ~ 2013-02-19
    OF - Director → CIF 0
  • 18
    Reid, David Edward
    Director Tesco Plc born in March 1947
    Individual (56 offsprings)
    Officer
    1999-11-01 ~ 2007-08-13
    OF - Director → CIF 0
  • 19
    Salvesen, Robin Somervell
    Director born in May 1935
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Buchan, Colin Alexander Mason
    Banker born in December 1954
    Individual (25 offsprings)
    Officer
    2004-11-22 ~ 2014-11-18
    OF - Director → CIF 0
  • 21
    Fox, Alasdair Gordon
    Solicitor born in January 1946
    Individual (7 offsprings)
    Officer
    1998-09-10 ~ 1999-07-21
    OF - Director → CIF 0
  • 22
    Makowski, Jacek
    Retired born in December 1930
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 23
    Mcgregor, Fiona Mhairi
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2021-06-09
    OF - Director → CIF 0
  • 24
    Burns, Graham John
    Individual (5 offsprings)
    Officer
    2004-11-23 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 25
    Murray, Sarah
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Lloyd, Barrie Otway, Mr.
    Born in July 1940
    Individual (12 offsprings)
    Officer
    1998-09-10 ~ now
    OF - Director → CIF 0
  • 27
    Carnegie, William Traquair
    Retired Investment Manager born in December 1936
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ 2007-11-19
    OF - Director → CIF 0
  • 28
    Moffett, Faye
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 29
    Bruce, Stephanie Jane
    Accountant born in December 1968
    Individual (14 offsprings)
    Officer
    2016-10-10 ~ 2022-08-08
    OF - Director → CIF 0
  • 30
    Lang, John Crawford
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 31
    Pickles, Andrew John
    Accountant born in May 1949
    Individual (17 offsprings)
    Officer
    2006-12-05 ~ 2009-01-26
    OF - Director → CIF 0
  • 32
    Nairn, Alasdair Gordon Mackenzie, Doctor
    Investment Manager born in January 1961
    Individual (21 offsprings)
    Officer
    2017-11-23 ~ 2023-06-22
    OF - Director → CIF 0
  • 33
    Alston, Timothy John
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2012-01-19
    OF - Director → CIF 0
  • 34
    Bolton, Nicola Jane
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2012-01-19 ~ 2023-06-22
    OF - Director → CIF 0
    Mrs Nicola Jane Bolton
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
  • 35
    Leckie, Roy Mcgregor
    Investor born in July 1972
    Individual (6 offsprings)
    Officer
    2019-06-13 ~ 2022-08-08
    OF - Director → CIF 0
  • 36
    Robson, Richard English
    Retired born in March 1944
    Individual (10 offsprings)
    Officer
    1999-07-30 ~ 2017-11-23
    OF - Director → CIF 0
  • 37
    Dingwall, Bruce Alan Ian
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2008-10-17 ~ 2021-08-03
    OF - Director → CIF 0
    Mr Bruce Alan Ian Dingwall
    Born in October 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
  • 38
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    1 Rutland Court, Edinburgh
    Dissolved Corporate (11 parents, 278 offsprings)
    Officer
    1998-09-10 ~ 2004-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FETTES FOUNDATION

Period: 1998-09-10 ~ now
Company number: SC189253
Registered name
THE FETTES FOUNDATION - now
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 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.