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
    Alford, Edwin John
    Chief Technology Officer born in April 1970
    Individual (5 offsprings)
    Officer
    2023-03-03 ~ now
    OF - director → CIF 0
  • 2
    Mcleod, Carolyn Anne
    Civil Servant born in March 1972
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ now
    OF - director → CIF 0
  • 3
    Page, Helen Margaret
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 4
    Donald, Melissa Anne, Dr
    Veterinary Surgeon born in July 1964
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ now
    OF - director → CIF 0
  • 5
    Macleod, Fiona Anne
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2022-03-03 ~ now
    OF - director → CIF 0
  • 6
    Finlayson, Willie
    Human Resources born in December 1960
    Individual (4 offsprings)
    Officer
    2022-12-06 ~ now
    OF - director → CIF 0
  • 7
    Naismith, Steven
    Chartered Accountant born in November 1990
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 8
    Connell, Niall Thomas, Dr
    Veterinary Surgeon born in July 1960
    Individual (4 offsprings)
    Officer
    2022-03-03 ~ now
    OF - director → CIF 0
  • 9
    Beresford-jones, Warwick
    Chief Executive born in August 1975
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 10
    Stoddart, Caroline Joy
    Global Strategic Partnership Director born in April 1965
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 11
    Philp, Marianne Dawn
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - secretary → CIF 0
Ceased 59
  • 1
    Earley, Stuart
    Chief Executive born in September 1957
    Individual
    Officer
    2008-08-28 ~ 2015-07-01
    OF - director → CIF 0
    Earley, Stuart
    Individual
    Officer
    2008-06-18 ~ 2009-03-19
    OF - secretary → CIF 0
  • 2
    Roy, Robert Hendry
    Electrical Engineer born in May 1940
    Individual
    Officer
    1999-11-18 ~ 2004-10-04
    OF - director → CIF 0
  • 3
    Johnston, William Alexander Henry
    Solicitor born in August 1936
    Individual
    Officer
    1999-11-18 ~ 2004-05-21
    OF - director → CIF 0
  • 4
    Sanderson, Jean
    Director born in August 1930
    Individual
    Officer
    1999-11-18 ~ 2004-01-22
    OF - director → CIF 0
  • 5
    Skeggs, Robert Alexander
    Individual
    Officer
    2007-06-07 ~ 2008-06-18
    OF - secretary → CIF 0
  • 6
    Munro, Ranald, Professor
    Director born in May 1942
    Individual
    Officer
    1999-11-18 ~ 2006-06-22
    OF - director → CIF 0
  • 7
    Young, Christine
    Retired born in December 1931
    Individual
    Officer
    1999-11-18 ~ 2000-04-28
    OF - director → CIF 0
  • 8
    Romyn, Andre
    Director born in October 1960
    Individual
    Officer
    2005-02-24 ~ 2007-01-25
    OF - director → CIF 0
  • 9
    Bunyan, Kathleen
    Individual
    Officer
    2004-01-04 ~ 2004-04-01
    OF - secretary → CIF 0
  • 10
    Davidson, Lisa
    Project Director born in January 1982
    Individual
    Officer
    2021-05-25 ~ 2022-11-01
    OF - director → CIF 0
  • 11
    Forrest, Robert Jack
    Director born in January 1939
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2003-05-16
    OF - director → CIF 0
  • 12
    Begg, Jean
    Director born in July 1935
    Individual
    Officer
    1999-11-18 ~ 2004-01-22
    OF - director → CIF 0
  • 13
    Campbell, Margaret Reay
    College Lecturer born in February 1952
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2014-12-11
    OF - director → CIF 0
  • 14
    Murray, Agnes
    Director born in October 1936
    Individual
    Officer
    1999-11-18 ~ 2004-01-22
    OF - director → CIF 0
  • 15
    Mccormick, Irene Margaret
    Director born in August 1942
    Individual
    Officer
    1999-11-18 ~ 2004-01-22
    OF - director → CIF 0
  • 16
    Riddell, Iain Macleod
    Director born in June 1935
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2004-07-07
    OF - director → CIF 0
  • 17
    Bainbridge, Rachael Claire
    Individual
    Officer
    2022-11-28 ~ 2024-02-14
    OF - secretary → CIF 0
  • 18
    Haworth, Harry
    Veterinary Surgeon born in June 1956
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2018-06-14
    OF - director → CIF 0
  • 19
    Madden, Marie
    Civil Servant born in September 1962
    Individual
    Officer
    2001-06-14 ~ 2005-10-20
    OF - director → CIF 0
  • 20
    Heggie, Jean
    Director born in April 1928
    Individual
    Officer
    1999-11-18 ~ 2002-05-17
    OF - director → CIF 0
  • 21
    Straton, Timothy Duncan
    Chartered Accountant born in October 1942
    Individual
    Officer
    2001-05-18 ~ 2006-06-22
    OF - director → CIF 0
  • 22
    Morris, James, Air Vice Marshal
    Individual
    Officer
    1999-11-08 ~ 2001-06-29
    OF - secretary → CIF 0
  • 23
    Liddell, Robert Mccann
    Sales Mgr born in February 1953
    Individual
    Officer
    2005-05-12 ~ 2006-06-22
    OF - director → CIF 0
  • 24
    Megahy, Ian William
    Veterinary Surgeon born in September 1962
    Individual
    Officer
    2006-08-17 ~ 2014-06-12
    OF - director → CIF 0
  • 25
    Macdonald, William Daniel
    Company Director born in December 1949
    Individual (11 offsprings)
    Officer
    2010-12-15 ~ 2020-04-30
    OF - director → CIF 0
  • 26
    Stuart, Jane Catherine
    Director born in May 1945
    Individual
    Officer
    1999-11-18 ~ 2004-10-04
    OF - director → CIF 0
  • 27
    Tricker, Beverley
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2021-05-25
    OF - director → CIF 0
  • 28
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    2012-08-23 ~ 2021-05-25
    OF - director → CIF 0
  • 29
    Lawson, Linda Margaret
    Gas Scheduler born in March 1968
    Individual
    Officer
    2001-05-18 ~ 2004-01-22
    OF - director → CIF 0
  • 30
    Lawrie, Alistair Mclaren
    Veterinary Surgeon born in August 1949
    Individual
    Officer
    2001-05-18 ~ 2013-06-19
    OF - director → CIF 0
    2015-06-11 ~ 2020-06-24
    OF - director → CIF 0
  • 31
    Farrell, Robert Conmac
    Retired born in April 1932
    Individual
    Officer
    2002-05-17 ~ 2007-05-18
    OF - director → CIF 0
  • 32
    Forrester, Jessie Tough
    Director born in October 1926
    Individual
    Officer
    1999-11-18 ~ 2000-04-28
    OF - director → CIF 0
  • 33
    Husker, Colin
    Director born in January 1934
    Individual
    Officer
    1999-11-18 ~ 2004-01-22
    OF - director → CIF 0
  • 34
    Gardiner, Ian
    Individual
    Officer
    2001-06-29 ~ 2004-01-04
    OF - secretary → CIF 0
  • 35
    Gray, Elizabeth
    Director born in January 1928
    Individual
    Officer
    1999-11-18 ~ 2001-05-18
    OF - director → CIF 0
  • 36
    Grigor, Rosina
    Retired born in December 1944
    Individual
    Officer
    2005-05-12 ~ 2013-06-19
    OF - director → CIF 0
  • 37
    Earley, Stuart Douglas
    Individual
    Officer
    2007-04-16 ~ 2007-06-07
    OF - secretary → CIF 0
  • 38
    Nash, Andrew Samuel
    Director born in August 1944
    Individual
    Officer
    1999-11-18 ~ 2004-01-22
    OF - director → CIF 0
  • 39
    Chandler, Keith John
    Veterinary Surgeon born in August 1970
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2016-12-22
    OF - director → CIF 0
  • 40
    Biggar, Alan Gordon
    Director born in January 1953
    Individual
    Officer
    2015-08-20 ~ 2023-05-25
    OF - director → CIF 0
  • 41
    Dunsmuir, Susan
    Chief Financial Officer born in November 1979
    Individual
    Officer
    2021-05-25 ~ 2022-12-06
    OF - director → CIF 0
    Dunsmuir, Susan Joanne
    Individual
    Officer
    2024-02-14 ~ 2024-06-05
    OF - secretary → CIF 0
  • 42
    Davis, Fiona Lesley
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2021-05-25
    OF - director → CIF 0
  • 43
    Thomson, Adam Riddell
    Retired born in March 1930
    Individual
    Officer
    1999-11-08 ~ 2004-05-21
    OF - director → CIF 0
  • 44
    Soutar, Ronald Henry
    Veterinary Consultant born in May 1957
    Individual
    Officer
    2013-06-19 ~ 2022-05-12
    OF - director → CIF 0
  • 45
    Rusbridge, Sheila, Dr
    Veterinary Investigation Offic born in December 1959
    Individual
    Officer
    2007-05-18 ~ 2015-06-11
    OF - director → CIF 0
  • 46
    Cameron, William Donald Bruce
    Retired born in April 1931
    Individual
    Officer
    1999-11-08 ~ 2004-01-22
    OF - director → CIF 0
  • 47
    Marshall, Janet Ann
    Director born in July 1947
    Individual
    Officer
    1999-11-18 ~ 2005-05-12
    OF - director → CIF 0
  • 48
    Simpson, Victoria Joan Wendy
    Solicitor born in March 1970
    Individual
    Officer
    2005-02-24 ~ 2013-06-19
    OF - director → CIF 0
    2015-06-11 ~ 2022-05-12
    OF - director → CIF 0
  • 49
    Alexander, Nicholas Walter
    Farmer born in May 1961
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2016-06-16
    OF - director → CIF 0
  • 50
    Smith, Harry
    Retired Actuarty born in June 1949
    Individual
    Officer
    2006-08-03 ~ 2015-06-11
    OF - director → CIF 0
  • 51
    Macdonald, Catherine
    Director born in January 1955
    Individual
    Officer
    1999-11-18 ~ 2004-01-22
    OF - director → CIF 0
  • 52
    Todd, William Mckinlay
    Director born in February 1927
    Individual
    Officer
    1999-11-18 ~ 2001-05-18
    OF - director → CIF 0
  • 53
    Webster, David Robertson
    Individual
    Officer
    2009-03-19 ~ 2022-11-25
    OF - secretary → CIF 0
  • 54
    Johnstone, Susan Smythe
    Nhs Manager born in November 1956
    Individual
    Officer
    2005-05-12 ~ 2013-06-19
    OF - director → CIF 0
    Johnstone, Susan Smythe
    Director born in November 1956
    Individual
    2015-06-11 ~ 2023-05-25
    OF - director → CIF 0
  • 55
    Pack, Brian Sidney
    Chief Executive born in November 1945
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2004-09-16
    OF - director → CIF 0
  • 56
    Driver, Katherine Isabel
    Individual
    Officer
    2004-04-01 ~ 2007-04-16
    OF - secretary → CIF 0
  • 57
    Peebles, Kathryn Elizabeth
    Director born in April 1962
    Individual
    Officer
    2014-06-12 ~ 2022-05-12
    OF - director → CIF 0
  • 58
    Hawkins, Susan Mary, Dr
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-05-18
    OF - director → CIF 0
  • 59
    Fulton, Robin David
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2004-01-22
    OF - director → CIF 0
parent relation
Company in focus

SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
    Info
    Registered number SC201401
    Kingseat Road, Halbeath, Dunfermline, Fife KY11 8RY
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-11-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
    S
    Registered number Sc201401
    Unit 6 Halbeath Interchange Business Park, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland, KY11 8RY
    Limited By Guarantee in Scotland Registry, Scotland
    CIF 1
  • SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
    S
    Registered number Sc201401
    Unit 6 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland, KY11 8RY
    Ltd By Guarantee in Scotland Companies Registry, Scotland
    CIF 2
  • SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
    S
    Registered number Sc201401
    Unit 6, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY
    Limited By Guarantee in Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (12 parents)
    Equity (Company account)
    75,097 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 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.