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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 61
  • 1
    Stait, Carolyn Jane
    Retired born in April 1957
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Hogg, Colin Grant Ogilvie, Lt.col.
    Civil Servant born in December 1943
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Cleminson, Una
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Gray, Andrew Patrick
    Banker born in August 1950
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2000-11-23
    OF - Director → CIF 0
  • 5
    Sibbald, James, Major
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2025-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Richard Arthur, Captain
    Retired born in April 1940
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ 2008-06-10
    OF - Director → CIF 0
  • 7
    Macdonald, George Roderick
    Retired born in January 1939
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ 2010-06-04
    OF - Director → CIF 0
  • 8
    Harkness, James, The Very Reverend
    Born in October 1935
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Monteath, Andrew David
    Retired born in July 1926
    Individual (4 offsprings)
    Officer
    1999-04-22 ~ 2000-06-29
    OF - Director → CIF 0
  • 10
    Joannou, Luke
    Individual (12 offsprings)
    Officer
    2015-10-15 ~ 2024-05-29
    OF - Secretary → CIF 0
  • 11
    Aitkin, John
    Chartered Accountant born in September 1933
    Individual (7 offsprings)
    Officer
    1999-04-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Davison, Alexander Meikle, Professor
    Retired Physician born in January 1940
    Individual (3 offsprings)
    Officer
    2008-06-12 ~ 2011-06-30
    OF - Director → CIF 0
    Davison, Alexander Meikle, Professor
    Director born in January 1940
    Individual (3 offsprings)
    2016-02-23 ~ 2020-10-19
    OF - Director → CIF 0
  • 13
    Macdonald, John Donald, Major General
    Chief Executive born in April 1938
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 1999-04-22
    OF - Director → CIF 0
    Macdonald, John Donald, Major General
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 14
    Douglas, Iain Campbell
    Retired Architect born in October 1943
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Harris, Paul
    Retired born in October 1955
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ 2025-05-18
    OF - Director → CIF 0
  • 16
    O'meara, Patrick Edward
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 17
    Kemp, Colin Stuart
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2019-05-19 ~ 2019-08-14
    OF - Director → CIF 0
  • 18
    Noble, David Allister John
    Scotch Whisky Blender born in March 1949
    Individual (8 offsprings)
    Officer
    1999-04-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Mcarthur, David James
    Chief Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Alexander, Graeme Yorkston, Dr
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    2016-02-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 21
    Cowan, John Mervyn
    Retired born in February 1930
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2000-06-29
    OF - Director → CIF 0
  • 22
    Allan, Robert Thomson
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2004-02-19
    OF - Director → CIF 0
  • 23
    Sutherland, George Ogilvie
    Retired Ca born in November 1944
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Evans, Harvey John Charles, Major
    Retired born in March 1936
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2010-10-12
    OF - Director → CIF 0
  • 25
    Scott, Jane
    Head Of Corporate Affairs born in April 1962
    Individual (14 offsprings)
    Officer
    2002-06-27 ~ 2002-11-11
    OF - Director → CIF 0
  • 26
    Lapsley, Allan Colin Campbell
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    Lapsley, Allan Colin Campbell
    Company Director born in June 1955
    Individual (4 offsprings)
    2009-12-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Curran, Graham
    It Consultant born in June 1966
    Individual (15 offsprings)
    Officer
    2009-04-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Coward, Jason Victor
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2020-07-16 ~ 2022-05-24
    OF - Director → CIF 0
  • 29
    Simpkins, Christopher John
    Manager born in January 1952
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 30
    Salisbury, Neil, Colonel
    Retired Army Officer born in February 1955
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-05-23
    OF - Director → CIF 0
  • 31
    Ewing, Alan Ramsay, Lt Col
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2000-06-29
    OF - Director → CIF 0
  • 32
    Bell, Ian Findlay
    Retired born in August 1953
    Individual (5 offsprings)
    Officer
    2000-11-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Byrne, Charles Benedict
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2016-08-04 ~ 2020-10-19
    OF - Director → CIF 0
  • 34
    Macaulay, Anthony Dennis
    Director born in November 1948
    Individual (12 offsprings)
    Officer
    2018-11-21 ~ 2020-07-16
    OF - Director → CIF 0
  • 35
    Barclay, Deirdre Mary
    Administration Manager
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 36
    Baines, Antony Ellis
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 37
    Fergusson, Alexander Charles Onslow, Sir Rt.hon
    Msp born in April 1949
    Individual (6 offsprings)
    Officer
    2008-09-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 38
    Wightman, John Watt
    Bus Consultant born in November 1933
    Individual (10 offsprings)
    Officer
    2000-06-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 39
    Forbes, Andrew
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2008-03-20
    OF - Director → CIF 0
  • 40
    Johnman, Lewis, Brigadier
    Medical Practitioner born in October 1932
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 41
    Tingle, Chris
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 42
    Sutherland, Alexander
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 43
    Baxter, George James Scott
    Chartered Accountant born in September 1936
    Individual (6 offsprings)
    Officer
    1999-04-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 44
    Barclay, Kenneth Campbell
    Managing Director born in July 1959
    Individual (11 offsprings)
    Officer
    2009-06-18 ~ 2011-06-30
    OF - Director → CIF 0
    Barclay, Kenneth Campbell
    Director born in July 1959
    Individual (11 offsprings)
    2016-02-23 ~ 2018-11-21
    OF - Director → CIF 0
  • 45
    Roy, Dallas
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 46
    Mackay, John Westwater
    Retired born in September 1936
    Individual (7 offsprings)
    Officer
    1999-04-22 ~ 2004-09-01
    OF - Director → CIF 0
  • 47
    Livesay, Michael Howard, Admiral Sir
    Management Consultant born in April 1936
    Individual (7 offsprings)
    Officer
    1999-03-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 48
    Christie, Alistair John
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 49
    Winning, Karen Ann
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2008-07-04
    OF - Director → CIF 0
  • 50
    Scott, David
    Manufacturer born in August 1942
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ 2009-09-15
    OF - Director → CIF 0
  • 51
    Shields, Thomas Ewart, Lt Commander
    Bus Consultant born in January 1938
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2009-09-15
    OF - Director → CIF 0
  • 52
    Thomson, John Reid
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 53
    Owen, Helen Lindsay Bland
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 54
    Usher, Timothy George, Captain
    Self Employed born in July 1936
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2003-10-14
    OF - Director → CIF 0
  • 55
    Connon, Douglas Lewis, Lt Colonel
    Corporate Hospitality born in April 1951
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2008-08-23
    OF - Director → CIF 0
  • 56
    Falzon, Joseph Francis, Mr.
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2022-03-10
    OF - Director → CIF 0
  • 57
    Mcmicking, David John
    Farmer born in April 1939
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 58
    Henderson, Diana Mary, Dr
    Foundation Director born in May 1946
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2005-03-17
    OF - Director → CIF 0
  • 59
    Munro, Ernest, Captain
    Retired born in February 1942
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2007-03-22
    OF - Director → CIF 0
  • 60
    Watson, Alexander Somerville
    Semi-Retired Consultant born in July 1942
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 61
    Haig House, /199, Borough High Street, London, England
    Corporate (4 offsprings)
    Officer
    2011-06-30 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE EARL HAIG FUND SCOTLAND

Period: 1999-03-26 ~ now
Company number: SC194893
Registered name
THE EARL HAIG FUND SCOTLAND - now
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 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 March 2026 and licensed under the Open Government Licence v3.0.