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 5
  • 1
    Trainor, Larisa Avner
    Attorney born in July 1970
    Individual (11 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 2
    Brehm, Matthew
    Executive- Finance born in September 1980
    Individual (5 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 3
    Sharma, Pankaj
    Managing Director born in February 1977
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 4
    Shahani, Shabnam
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 5
    Andrew Synder
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2005-08-05
    OF - director → CIF 0
  • 2
    Robinson, Kathryn
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2016-07-06
    OF - secretary → CIF 0
  • 3
    Cornish, Zoe
    Company Director born in May 1981
    Individual
    Officer
    2019-03-13 ~ 2021-01-01
    OF - director → CIF 0
  • 4
    Ferrier, Gordon Alexander
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2003-12-31
    OF - director → CIF 0
    Ferrier, Gordon Alexander
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2003-12-31
    OF - secretary → CIF 0
  • 5
    Farrow, Ewan Francis
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-05-09
    OF - director → CIF 0
  • 6
    Cox, Simon Guy
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2015-06-12 ~ 2021-09-30
    OF - director → CIF 0
  • 7
    Curry, Paul
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2013-12-31
    OF - director → CIF 0
  • 8
    Jocelyn, Patrick
    Chief Revenue Officer born in June 1969
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2021-08-31
    OF - director → CIF 0
  • 9
    Ferguson, Owen
    Product Development Director born in March 1977
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2022-06-10
    OF - director → CIF 0
    Ferguson, Owen
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-07-17
    OF - secretary → CIF 0
  • 10
    Mcpherson, Catherine Linda
    Chief Operating Officer born in October 1953
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2001-08-28
    OF - director → CIF 0
  • 11
    Yates, John Stuart
    Ceo born in January 1969
    Individual
    Officer
    2020-05-18 ~ 2023-09-12
    OF - director → CIF 0
  • 12
    Ford, Margaret Anne, Baroness
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ 2005-09-30
    OF - director → CIF 0
  • 13
    Howell, Keith Martin
    Non-Executive Director born in February 1956
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2015-06-12
    OF - director → CIF 0
  • 14
    Williams, Victoria Caroline
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-09-12
    OF - director → CIF 0
  • 15
    Bevan, Richard Lloyd
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2021-09-30
    OF - director → CIF 0
  • 16
    Overton, Laura
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2019-03-01
    OF - director → CIF 0
  • 17
    Bell, Emma Jane
    Employment Judge born in March 1970
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2013-07-27
    OF - director → CIF 0
  • 18
    Casebow, Peter Brian
    Chief Executive born in April 1960
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2020-06-30
    OF - director → CIF 0
  • 19
    Burden, Jonathan Edward
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2020-05-01
    OF - director → CIF 0
  • 20
    Craddock, Oliver
    Chief Executive born in July 1981
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2019-09-30
    OF - director → CIF 0
  • 21
    Malin, Johanne
    Consultancy born in January 1967
    Individual
    Officer
    2006-07-06 ~ 2009-07-17
    OF - director → CIF 0
  • 22
    Mccallum, Catherine Isobel Edith
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2010-12-31
    OF - director → CIF 0
    Mccallum, Catherine Isobel Edith
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2011-07-01
    OF - secretary → CIF 0
  • 23
    Lloyd, Antony John
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-05-26 ~ 2011-06-27
    OF - director → CIF 0
  • 24
    Keenan, Christopher Russell
    Director born in February 1976
    Individual
    Officer
    2015-06-12 ~ 2017-08-07
    OF - director → CIF 0
  • 25
    Dowding, Melanie
    Executive Director born in March 1973
    Individual
    Officer
    2020-01-01 ~ 2022-06-10
    OF - director → CIF 0
  • 26
    Bolger, David Arthur William
    Individual
    Officer
    1999-12-02 ~ 2002-07-26
    OF - secretary → CIF 0
  • 27
    Tregenza, Emma Jane
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2023-01-06 ~ 2024-05-09
    OF - director → CIF 0
    Tregenza, Emma Jane
    Individual (10 offsprings)
    Officer
    2016-07-06 ~ 2024-05-09
    OF - secretary → CIF 0
  • 28
    Perman, Raymond John
    Co Director born in August 1947
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2011-12-31
    OF - director → CIF 0
  • 29
    Balachandran, Tracy
    Chartered Accountant born in November 1972
    Individual
    Officer
    2024-04-10 ~ 2025-02-28
    OF - director → CIF 0
  • 30
    Fojt, Melissa Clare
    Non Executive Director born in May 1991
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-11-03
    OF - director → CIF 0
  • 31
    5th, Floor 125, Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-17 ~ 2015-06-12
    PE - secretary → CIF 0
  • 32
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-02 ~ 1999-12-02
    PE - nominee-secretary → CIF 0
  • 33
    EMERALD GLOBAL PUBLISHING GROUP LIMITED - 2016-10-18
    MCB UP GROUP LIMITED - 2013-06-18
    GWECO 113 LIMITED - 1998-08-11
    Howard House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-10-16 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MIND TOOLS LTD

Previous names
EMERALD WORKS LIMITED - 2023-04-11
EMERALD LEARNING LIMITED - 2020-02-06
GOOD PRACTICE LIMITED - 2017-05-25
MARSCO RESOURCES LIMITED - 2000-01-21
Standard Industrial Classification
58190 - Other Publishing Activities
Related profiles found in government register
  • MIND TOOLS LTD
    Info
    EMERALD WORKS LIMITED - 2023-04-11
    EMERALD LEARNING LIMITED - 2020-02-06
    GOOD PRACTICE LIMITED - 2017-05-25
    MARSCO RESOURCES LIMITED - 2000-01-21
    Registered number SC202102
    21 Young Street, Edinburgh EH2 4HU
    Private Limited Company incorporated on 1999-12-02 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MIND TOOLS LTD
    S
    Registered number Sc202102
    Level 1, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX
    Private Company Limited By Shares in Scotland
    CIF 1
  • EMERALD WORKS LIMITED
    S
    Registered number SC202102
    Level 1, 50 Frederick Street, Edinburgh, Scotland
    CIF 2
  • EMERALD WORKS LIMITED
    S
    Registered number SC202102
    Level 1, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TOWARDS MATURITY ENTERPRISES LIMITED - 2017-09-08
    TOWARDS MATURITY LIMITED - 2008-03-04
    Howard House, Wagon Lane, Bingley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    242,965 GBP2017-03-31
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    MIND TOOLS LTD - 2023-04-11
    Floor 5, Northspring, 21-23 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Howard House, Wagon Lane, Bingley, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    CIF 3 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • MIND TOOLS LTD - 2023-04-11
    Floor 5, Northspring, 21-23 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2019-03-13 ~ 2022-06-10
    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.