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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
Active 5
  • 1
    Sharma, Pankaj
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Trainor, Larisa Avner
    Born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Shahani, Shabnam
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Brehm, Matthew
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFloor 5 Northspring, 21 - 23 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 34
  • 1
    Malin, Johanne
    Consultancy born in January 1967
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    Mccallum, Catherine Isobel Edith
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2010-12-31
    OF - Director → CIF 0
    Mccallum, Catherine Isobel Edith
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Overton, Laura
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Farrow, Ewan Francis
    Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Perman, Raymond John
    Co Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Andrew Synder
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ 2025-05-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Jocelyn, Patrick
    Chief Revenue Officer born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Yates, John Stuart
    Ceo born in January 1969
    Individual
    Officer
    icon of calendar 2020-05-18 ~ 2023-09-12
    OF - Director → CIF 0
  • 9
    Mcpherson, Catherine Linda
    Chief Operating Officer born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ 2001-08-28
    OF - Director → CIF 0
  • 10
    Bell, Emma Jane
    Employment Judge born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-07-27
    OF - Director → CIF 0
  • 11
    Bolger, David Arthur William
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 12
    Bevan, Richard Lloyd
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Robinson, Kathryn
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 14
    Cox, Simon Guy
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Ferrier, Gordon Alexander
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2003-12-31
    OF - Director → CIF 0
    Ferrier, Gordon Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 16
    Dowding, Melanie
    Executive Director born in March 1973
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 17
    Balachandran, Tracy
    Chartered Accountant born in November 1972
    Individual
    Officer
    icon of calendar 2024-04-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Ferguson, Owen
    Product Development Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ 2022-06-10
    OF - Director → CIF 0
    Ferguson, Owen
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 19
    Fojt, Melissa Clare
    Non Executive Director born in May 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-11-03
    OF - Director → CIF 0
  • 20
    Williams, Victoria Caroline
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 21
    Lloyd, Antony John
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 22
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2005-08-05
    OF - Director → CIF 0
  • 23
    Curry, Paul
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Tregenza, Emma Jane
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2024-05-09
    OF - Director → CIF 0
    Tregenza, Emma Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 25
    Casebow, Peter Brian
    Chief Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Keenan, Christopher Russell
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2017-08-07
    OF - Director → CIF 0
  • 27
    Howell, Keith Martin
    Non-Executive Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2015-06-12
    OF - Director → CIF 0
  • 28
    Burden, Jonathan Edward
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 29
    Craddock, Oliver
    Chief Executive born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Cornish, Zoe
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2021-01-01
    OF - Director → CIF 0
  • 31
    Ford, Margaret Anne, Baroness
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    GWECO 113 LIMITED - 1998-08-11
    MCB UP GROUP LIMITED - 2013-06-18
    EMERALD GLOBAL PUBLISHING GROUP LIMITED - 2016-10-18
    icon of addressHoward House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-10-16 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    icon of address5th, Floor 125, Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-17 ~ 2015-06-12
    PE - Secretary → CIF 0
  • 34
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIND TOOLS LTD

Previous names
MARSCO RESOURCES LIMITED - 2000-01-21
EMERALD LEARNING LIMITED - 2020-02-06
GOOD PRACTICE LIMITED - 2017-05-25
EMERALD WORKS LIMITED - 2023-04-11
Standard Industrial Classification
58190 - Other Publishing Activities
Related profiles found in government register
  • MIND TOOLS LTD
    Info
    MARSCO RESOURCES LIMITED - 2000-01-21
    EMERALD LEARNING LIMITED - 2000-01-21
    GOOD PRACTICE LIMITED - 2000-01-21
    EMERALD WORKS LIMITED - 2000-01-21
    Registered number SC202102
    icon of address21 Young Street, Edinburgh EH2 4HU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 1 month). 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
    icon of address21, Young Street, Edinburgh, Scotland, EH2 4HU
    Private Limited Company in Companies House, Scotland
    CIF 1
  • MIND TOOLS LTD
    S
    Registered number Sc202102
    icon of addressLevel 1, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX
    Private Company Limited By Shares in Scotland
    CIF 2
  • EMERALD WORKS LIMITED
    S
    Registered number SC202102
    icon of addressLevel 1, 50 Frederick Street, Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SAMITRA LIMITED - 2010-03-01
    KINEO LIMITED - 2014-04-08
    icon of addressFloor 5 Northspring, 21 - 23 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TOWARDS MATURITY ENTERPRISES LIMITED - 2017-09-08
    TOWARDS MATURITY LIMITED - 2008-03-04
    icon of addressHoward House, Wagon Lane, Bingley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    242,965 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    MIND TOOLS LTD - 2023-04-11
    icon of addressFloor 5, Northspring, 21-23 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-03-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHoward House, Wagon Lane, Bingley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • MIND TOOLS LTD - 2023-04-11
    icon of addressFloor 5, Northspring, 21-23 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2019-03-13 ~ 2022-06-10
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.