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 6
  • 1
    Lapsley, Allan Colin Campbell
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ now
    OF - director → CIF 0
  • 2
    Harris, Paul
    Retired born in October 1955
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 3
    O'meara, Patrick Edward
    Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ now
    OF - director → CIF 0
  • 4
    Owen, Helen Lindsay Bland
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 5
    Baines, Antony Ellis
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ now
    OF - director → CIF 0
  • 6
    Tingle, Chris
    Finance Director born in January 1967
    Individual (7 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
Ceased 55
  • 1
    Connon, Douglas Lewis, Lt Colonel
    Corporate Hospitality born in April 1951
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2008-08-23
    OF - director → CIF 0
  • 2
    Smith, Richard Arthur, Captain
    Retired born in April 1940
    Individual
    Officer
    2003-11-20 ~ 2008-06-10
    OF - director → CIF 0
  • 3
    Forbes, Andrew
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2008-03-20
    OF - director → CIF 0
  • 4
    Bell, Ian Findlay
    Retired born in August 1953
    Individual
    Officer
    2000-11-23 ~ 2011-06-30
    OF - director → CIF 0
  • 5
    Coward, Jason Victor
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ 2022-05-24
    OF - director → CIF 0
  • 6
    Lapsley, Allan Colin Campbell
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2009-12-08 ~ 2011-06-30
    OF - director → CIF 0
  • 7
    Allan, Robert Thomson
    Retired born in August 1933
    Individual
    Officer
    2001-06-28 ~ 2004-02-19
    OF - director → CIF 0
  • 8
    Noble, David Allister John
    Scotch Whisky Blender born in March 1949
    Individual
    Officer
    1999-04-22 ~ 2011-06-30
    OF - director → CIF 0
  • 9
    Scott, Jane
    Head Of Corporate Affairs born in April 1962
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2002-11-11
    OF - director → CIF 0
  • 10
    Macaulay, Anthony Dennis
    Director born in November 1948
    Individual
    Officer
    2018-11-21 ~ 2020-07-16
    OF - director → CIF 0
  • 11
    Sutherland, Alexander
    Retired born in April 1935
    Individual
    Officer
    1999-04-22 ~ 2001-06-28
    OF - director → CIF 0
  • 12
    Scott, David
    Manufacturer born in August 1942
    Individual
    Officer
    2002-10-03 ~ 2009-09-15
    OF - director → CIF 0
  • 13
    Douglas, Iain Campbell
    Retired Architect born in October 1943
    Individual
    Officer
    2005-05-11 ~ 2011-06-30
    OF - director → CIF 0
  • 14
    Ewing, Alan Ramsay, Lt Col
    Retired born in May 1926
    Individual
    Officer
    1999-04-22 ~ 2000-06-29
    OF - director → CIF 0
  • 15
    Mcmicking, David John
    Farmer born in April 1939
    Individual
    Officer
    1999-04-22 ~ 2001-06-28
    OF - director → CIF 0
  • 16
    Munro, Ernest, Captain
    Retired born in February 1942
    Individual
    Officer
    2004-06-16 ~ 2007-03-22
    OF - director → CIF 0
  • 17
    Kemp, Colin Stuart
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2019-05-19 ~ 2019-08-14
    OF - director → CIF 0
  • 18
    Evans, Harvey John Charles, Major
    Retired born in March 1936
    Individual
    Officer
    2005-06-21 ~ 2010-10-12
    OF - director → CIF 0
  • 19
    Davison, Alexander Meikle, Professor
    Retired Physician born in January 1940
    Individual
    Officer
    2008-06-12 ~ 2011-06-30
    OF - director → CIF 0
    Davison, Alexander Meikle, Professor
    Director born in January 1940
    Individual
    2016-02-23 ~ 2020-10-19
    OF - director → CIF 0
  • 20
    Wightman, John Watt
    Bus Consultant born in November 1933
    Individual
    Officer
    2000-06-29 ~ 2004-09-01
    OF - director → CIF 0
  • 21
    Christie, Alistair John
    Individual
    Officer
    1999-06-08 ~ 2003-10-14
    OF - secretary → CIF 0
  • 22
    Byrne, Charles Benedict
    Director born in March 1966
    Individual
    Officer
    2016-08-04 ~ 2020-10-19
    OF - director → CIF 0
  • 23
    Mackay, John Westwater
    Retired born in September 1936
    Individual
    Officer
    1999-04-22 ~ 2004-09-01
    OF - director → CIF 0
  • 24
    Thomson, John Reid
    Director born in August 1953
    Individual
    Officer
    2020-10-19 ~ 2024-02-23
    OF - director → CIF 0
  • 25
    Mcarthur, David James
    Chief Executive born in May 1959
    Individual
    Officer
    2003-06-19 ~ 2005-04-01
    OF - director → CIF 0
  • 26
    Livesay, Michael Howard, Admiral Sir
    Management Consultant born in April 1936
    Individual
    Officer
    1999-03-26 ~ 2001-06-28
    OF - director → CIF 0
  • 27
    Joannou, Luke
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2024-05-29
    OF - secretary → CIF 0
  • 28
    Alexander, Graeme Yorkston, Dr
    Director born in October 1949
    Individual
    Officer
    2016-02-23 ~ 2016-12-09
    OF - director → CIF 0
  • 29
    Usher, Timothy George, Captain
    Self Employed born in July 1936
    Individual
    Officer
    1999-04-22 ~ 2003-10-14
    OF - director → CIF 0
  • 30
    Barclay, Deirdre Mary
    Administration Manager
    Individual
    Officer
    2003-10-14 ~ 2015-10-15
    OF - secretary → CIF 0
  • 31
    Shields, Thomas Ewart, Lt Commander
    Bus Consultant born in January 1938
    Individual
    Officer
    2000-06-29 ~ 2009-09-15
    OF - director → CIF 0
  • 32
    Johnman, Lewis, Brigadier
    Medical Practitioner born in October 1932
    Individual
    Officer
    2000-06-29 ~ 2002-06-27
    OF - director → CIF 0
  • 33
    Macdonald, John Donald, Major General
    Chief Executive born in April 1938
    Individual
    Officer
    1999-04-22 ~ 1999-04-22
    OF - director → CIF 0
    Macdonald, John Donald, Major General
    Individual
    Officer
    1999-03-26 ~ 1999-04-22
    OF - secretary → CIF 0
  • 34
    Macdonald, George Roderick
    Retired born in January 1939
    Individual
    Officer
    2007-03-22 ~ 2010-06-04
    OF - director → CIF 0
  • 35
    Henderson, Diana Mary, Dr
    Foundation Director born in May 1946
    Individual
    Officer
    2002-06-27 ~ 2005-03-17
    OF - director → CIF 0
  • 36
    Sutherland, George Ogilvie
    Retired Ca born in November 1944
    Individual
    Officer
    2009-03-17 ~ 2011-06-30
    OF - director → CIF 0
  • 37
    Hogg, Colin Grant Ogilvie, Lt.col.
    Civil Servant born in December 1943
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2011-06-30
    OF - director → CIF 0
  • 38
    Simpkins, Christopher John
    Manager born in January 1952
    Individual
    Officer
    2011-06-30 ~ 2016-07-29
    OF - director → CIF 0
  • 39
    Winning, Karen Ann
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2008-07-04
    OF - director → CIF 0
  • 40
    Roy, Dallas
    Retired born in January 1944
    Individual
    Officer
    2010-08-31 ~ 2011-06-30
    OF - director → CIF 0
  • 41
    Barclay, Kenneth Campbell
    Managing Director born in July 1959
    Individual
    Officer
    2009-06-18 ~ 2011-06-30
    OF - director → CIF 0
    Barclay, Kenneth Campbell
    Director born in July 1959
    Individual
    2016-02-23 ~ 2018-11-21
    OF - director → CIF 0
  • 42
    Aitkin, John
    Chartered Accountant born in September 1933
    Individual
    Officer
    1999-04-22 ~ 2002-06-27
    OF - director → CIF 0
  • 43
    Stait, Carolyn Jane
    Retired born in April 1957
    Individual
    Officer
    2009-04-24 ~ 2011-06-30
    OF - director → CIF 0
  • 44
    Salisbury, Neil, Colonel
    Retired Army Officer born in February 1955
    Individual
    Officer
    2015-09-30 ~ 2016-05-23
    OF - director → CIF 0
  • 45
    Falzon, Joseph Francis, Mr.
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2022-03-10
    OF - director → CIF 0
  • 46
    Fergusson, Alexander Charles Onslow, Sir Rt.hon
    Msp born in April 1949
    Individual
    Officer
    2008-09-04 ~ 2011-06-30
    OF - director → CIF 0
  • 47
    Harkness, James, The Very Reverend
    Born in October 1935
    Individual
    Officer
    2001-06-28 ~ 2006-01-19
    OF - director → CIF 0
  • 48
    Gray, Andrew Patrick
    Banker born in August 1950
    Individual
    Officer
    1999-04-22 ~ 2000-11-23
    OF - director → CIF 0
  • 49
    Cowan, John Mervyn
    Retired born in February 1930
    Individual
    Officer
    1999-03-26 ~ 2000-06-29
    OF - director → CIF 0
  • 50
    Monteath, Andrew David
    Retired born in July 1926
    Individual
    Officer
    1999-04-22 ~ 2000-06-29
    OF - director → CIF 0
  • 51
    Curran, Graham
    It Consultant born in June 1966
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ 2011-06-30
    OF - director → CIF 0
  • 52
    Watson, Alexander Somerville
    Semi-Retired Consultant born in July 1942
    Individual
    Officer
    2004-09-01 ~ 2011-06-30
    OF - director → CIF 0
  • 53
    Baxter, George James Scott
    Chartered Accountant born in September 1936
    Individual
    Officer
    1999-04-22 ~ 2005-08-31
    OF - director → CIF 0
  • 54
    Cleminson, Una
    Director born in March 1945
    Individual
    Officer
    2016-05-23 ~ 2019-05-15
    OF - director → CIF 0
  • 55
    Haig House, /199, Borough High Street, London, England
    Corporate (1 offspring)
    Officer
    2011-06-30 ~ 2015-09-30
    PE - director → CIF 0
parent relation
Company in focus

THE EARL HAIG FUND SCOTLAND

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
  • THE EARL HAIG FUND SCOTLAND
    Info
    Registered number SC194893
    New Haig House, Logie Green Road, Edinburgh EH7 4HR
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-03-26 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.