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 11
  • 1
    Graham, Margaret Arma
    Councillor born in January 1959
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 2
    Rennick, Neil Steven
    Civil Servant born in June 1967
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - director → CIF 0
  • 3
    Henderson, Andrew Richard Neil
    Director Of Public Policy born in June 1978
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - director → CIF 0
  • 4
    Veronesi, Megan Laura Anne
    Head Of Business Development born in November 1986
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - director → CIF 0
  • 5
    Brotherston, Douglas John
    Chartered Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 6
    Jardine, Paul Robert
    Management Consultant born in August 1961
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
  • 7
    Hopton, Mark Thomas
    Architect born in July 1964
    Individual (5 offsprings)
    Officer
    2016-09-26 ~ now
    OF - director → CIF 0
  • 8
    Johnson, Hazel Joanna
    Policy & Strategy Manager born in November 1984
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 9
    Davidson, Euan Robert
    Caseworker/Researcher born in July 1994
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 10
    Waverley Court, East Market Street, Edinburgh, Scotland
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Longmore House, Salisbury Place, Edinburgh, Scotland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 65
  • 1
    Mowat, Joanna Claire, Councillor
    Councillor born in March 1973
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2017-07-04
    OF - director → CIF 0
  • 2
    O'reilly, Sean
    Architect Historian born in August 1961
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2004-01-13
    OF - director → CIF 0
  • 3
    Marwick, Kay Rebecca
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2021-08-05
    OF - secretary → CIF 0
  • 4
    Lang, Brian Andrew, Dr
    Corporate Adviser born in December 1945
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ 2019-09-16
    OF - director → CIF 0
  • 5
    Brown, Iain Gordon, Dr
    Independent Scholar born in October 1950
    Individual
    Officer
    2011-04-11 ~ 2014-09-29
    OF - director → CIF 0
  • 6
    Wishart, Teri
    Director, Nls born in August 1977
    Individual
    Officer
    2010-04-26 ~ 2010-09-17
    OF - director → CIF 0
  • 7
    Hutchinson, John Anthony
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2004-01-13
    OF - director → CIF 0
  • 8
    Wright, Dorothy Curr
    Human Resources Director born in May 1956
    Individual
    Officer
    2012-09-24 ~ 2020-09-07
    OF - director → CIF 0
  • 9
    Cunningham, William Shearer, Cllr
    Telecoms Engineer born in December 1948
    Individual
    Officer
    2003-06-25 ~ 2004-01-13
    OF - director → CIF 0
  • 10
    Davies, Trevor John, Professor
    Director born in January 1944
    Individual
    Officer
    2003-06-25 ~ 2007-06-07
    OF - director → CIF 0
    Davies, Trevor John, Professor
    Born in January 1944
    Individual
    2011-04-11 ~ 2014-09-29
    OF - director → CIF 0
  • 11
    Szumelukowa, Krystyna Irena
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2012-09-24
    OF - director → CIF 0
  • 12
    Miller, Julia Caroline
    Professional Trustee born in January 1961
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2021-09-27
    OF - director → CIF 0
  • 13
    Macrae, John Grant
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2010-09-27
    OF - director → CIF 0
  • 14
    Duncan, David Graham Bruce
    Town Planner born in August 1936
    Individual
    Officer
    2004-01-13 ~ 2008-09-22
    OF - director → CIF 0
  • 15
    Child, Maureen Margaret, Councillor
    Councillor born in August 1950
    Individual
    Officer
    2017-10-02 ~ 2022-06-30
    OF - director → CIF 0
  • 16
    Lyddon, William Derek Collier
    Retired Civil Servant born in November 1925
    Individual
    Officer
    1999-03-31 ~ 2004-01-13
    OF - director → CIF 0
  • 17
    Lowrie, James Alexander David
    Councillor born in March 1941
    Individual
    Officer
    2007-06-07 ~ 2012-05-07
    OF - director → CIF 0
  • 18
    Ritchie, John Lewis, Cllr
    Councillor born in January 1984
    Individual
    Officer
    2017-10-02 ~ 2018-01-26
    OF - director → CIF 0
  • 19
    Dunbar Nasmith, James Duncan, Sir
    Architect born in March 1927
    Individual
    Officer
    1999-04-27 ~ 2004-01-13
    OF - director → CIF 0
  • 20
    Fraser, Andrew Gordon
    Senior Lecturer/Hon Con Med Mb born in August 1937
    Individual
    Officer
    1999-06-02 ~ 2001-11-05
    OF - director → CIF 0
  • 21
    Shaw, Alison Margaret Helen
    Director born in February 1960
    Individual
    Officer
    2001-12-11 ~ 2004-01-13
    OF - director → CIF 0
  • 22
    Simpson, James Walter Thorburn, Dr
    Architect born in July 1944
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2007-05-19
    OF - director → CIF 0
  • 23
    Houston, Brian
    Councillor born in October 1946
    Individual
    Officer
    1999-04-27 ~ 2003-06-25
    OF - director → CIF 0
  • 24
    Donaldson, Alan Ramsay
    Chartered Accountants born in August 1956
    Individual
    Officer
    2010-04-26 ~ 2012-07-26
    OF - director → CIF 0
  • 25
    Furness, William Arthur
    Chief Executive born in September 1945
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2004-01-13
    OF - director → CIF 0
  • 26
    Forrest, Moyra Elizabeth Mckenzie
    Librarian born in August 1948
    Individual
    Officer
    1999-06-15 ~ 2000-06-21
    OF - director → CIF 0
  • 27
    Richardson, John Nicol
    Retailer born in June 1955
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2004-01-13
    OF - director → CIF 0
  • 28
    Muir, William John Gray
    Company Director born in March 1966
    Individual (22 offsprings)
    Officer
    2010-04-26 ~ 2016-09-26
    OF - director → CIF 0
  • 29
    Cairns, Robert
    Councillor born in July 1947
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2003-06-25
    OF - director → CIF 0
  • 30
    Mills, Sophie Rebecca
    Trainee Solicitor born in December 1996
    Individual
    Officer
    2021-02-15 ~ 2024-10-08
    OF - director → CIF 0
  • 31
    Gardiner, Neil Thomas
    Architect born in January 1967
    Individual
    Officer
    2018-04-30 ~ 2022-06-28
    OF - director → CIF 0
  • 32
    Guest, David William Graham, The Hon
    Councillor born in September 1943
    Individual
    Officer
    1999-04-27 ~ 1999-06-15
    OF - director → CIF 0
    2000-06-21 ~ 2004-01-13
    OF - director → CIF 0
  • 33
    Amsel, Anja
    Housing Consultant born in July 1930
    Individual
    Officer
    1999-04-27 ~ 2002-09-17
    OF - director → CIF 0
  • 34
    Mills, Harold Hernshaw
    Retired Civil Servant born in March 1938
    Individual
    Officer
    1999-03-31 ~ 2006-08-29
    OF - director → CIF 0
  • 35
    Reading, Ian Malcolm
    Architect born in June 1957
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2015-09-28
    OF - director → CIF 0
  • 36
    Robson, Keith, Councillor
    Voluntary Sector Manager born in May 1971
    Individual
    Officer
    2016-04-25 ~ 2017-05-04
    OF - director → CIF 0
  • 37
    Fairbairn, Elizabeth Mary, The Hon Mrs
    Company Director born in June 1938
    Individual
    Officer
    1999-03-31 ~ 2004-01-13
    OF - director → CIF 0
  • 38
    Boni, Josef Domenico
    Ice Cream Manufacturer born in December 1962
    Individual
    Officer
    1999-04-27 ~ 2001-09-24
    OF - director → CIF 0
  • 39
    Jeffrey, Alan Joseph
    Architect born in February 1943
    Individual
    Officer
    1999-04-27 ~ 2003-09-16
    OF - director → CIF 0
  • 40
    Watkins, Christopher Spencer
    Architect born in October 1948
    Individual
    Officer
    2015-07-13 ~ 2020-09-07
    OF - director → CIF 0
  • 41
    Davidson, Elizabeth Mary Winifred
    Project Director born in July 1962
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2003-05-31
    OF - director → CIF 0
  • 42
    Robertson, Charles
    Parish Minster born in October 1940
    Individual
    Officer
    1999-04-27 ~ 1999-12-23
    OF - director → CIF 0
  • 43
    Macdonald, James Iain
    Chief Executive born in February 1966
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2019-09-16
    OF - director → CIF 0
  • 44
    Cousins, Mark Anthony
    Architect born in May 1960
    Individual
    Officer
    1999-12-08 ~ 2004-01-13
    OF - director → CIF 0
  • 45
    Thierfeldt, Peter Franz
    Fundraiser born in October 1967
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2015-09-28
    OF - director → CIF 0
  • 46
    White, Charles Nicholas
    Chartered Surveyor born in January 1971
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2024-10-07
    OF - director → CIF 0
  • 47
    Burley, Robin
    Consultant born in May 1948
    Individual
    Officer
    2004-01-13 ~ 2011-09-26
    OF - director → CIF 0
  • 48
    Bradley, Morris
    Retired born in May 1933
    Individual
    Officer
    1999-04-27 ~ 2003-09-16
    OF - director → CIF 0
  • 49
    Wills, Michael John
    Computer Consultant born in May 1944
    Individual
    Officer
    1999-04-27 ~ 2004-01-13
    OF - director → CIF 0
  • 50
    Clark, Christina Zoe
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2007-06-30
    OF - secretary → CIF 0
  • 51
    Morrison, Colin James
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2018-01-31
    OF - director → CIF 0
  • 52
    Levinthal, Terrence Scott
    Urban Designer born in December 1961
    Individual
    Officer
    1999-06-03 ~ 1999-10-20
    OF - director → CIF 0
  • 53
    Chittleburgh, Jeremy Michael
    Chartered Accountant born in July 1965
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ 2022-12-05
    OF - director → CIF 0
  • 54
    Roe, William Deas
    Management Consultant born in July 1947
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2015-09-28
    OF - director → CIF 0
  • 55
    Nicholls, Deirdre Judith
    Designer/Artist born in March 1954
    Individual
    Officer
    2006-07-04 ~ 2009-09-28
    OF - director → CIF 0
  • 56
    Sibbald, Caroline Mary
    Individual
    Officer
    1999-03-31 ~ 2004-09-14
    OF - secretary → CIF 0
    Sibbald, Caroline Mary
    Business Manager
    Individual
    2007-06-30 ~ 2016-12-12
    OF - secretary → CIF 0
  • 57
    Perry, Ian
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2015-06-15
    OF - director → CIF 0
  • 58
    Garden, Olivier James, Professor
    Regius Professor Of Clinical Suregery born in November 1953
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2024-01-15
    OF - director → CIF 0
  • 59
    Kerr, Andrew Mark
    Solicitor born in January 1940
    Individual
    Officer
    1999-04-27 ~ 2010-09-27
    OF - director → CIF 0
  • 60
    Eccles, Patricia Ann
    Retired born in February 1936
    Individual
    Officer
    2002-12-10 ~ 2004-01-13
    OF - director → CIF 0
  • 61
    Stillwell, Peter Henry
    Chief Exec born in June 1937
    Individual
    Officer
    1999-04-27 ~ 2000-03-31
    OF - director → CIF 0
  • 62
    Williamson, David Alexander
    Public Affairs & Communications Director born in March 1974
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2020-02-10
    OF - director → CIF 0
  • 63
    Honeyman, Susannah Katharine Mylne
    Fund Raiser born in January 1948
    Individual
    Officer
    2003-09-16 ~ 2004-01-13
    OF - director → CIF 0
  • 64
    Mckean, Charles Alexander, Professor
    Teacher born in July 1946
    Individual
    Officer
    2006-08-29 ~ 2012-09-24
    OF - director → CIF 0
  • 65
    Cahill, Maidie
    H R Director born in August 1956
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2012-09-24
    OF - director → CIF 0
parent relation
Company in focus

EDINBURGH WORLD HERITAGE TRUST

Standard Industrial Classification
71111 - Architectural Activities
85590 - Other Education N.e.c.
Related profiles found in government register
  • EDINBURGH WORLD HERITAGE TRUST
    Info
    Registered number SC195077
    5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian EH8 8DD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-03-31 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EDINBURGH WORLD HERITAGE TRUST
    S
    Registered number missing
    5 Charlotte Square, Edinburgh, EH2 4DR
    CIF 1 CIF 2
  • EDINBURGH WORLD HERITAGE TRUST
    S
    Registered number SC195077
    5, Bakehouse Close, 146 Canongate, Edinburgh, Midlothian, Scotland, EH8 8DD
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2004-09-13 ~ 2008-07-14
    CIF 1 - director → ME
  • 2
    5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2016-07-18 ~ 2018-02-22
    CIF 3 - director → ME
    2004-09-13 ~ 2008-07-14
    CIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.