logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Cornish, Zoe
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Mcpherson, Catherine Linda
    Chief Operating Officer born in October 1953
    Individual (13 offsprings)
    Officer
    2000-11-02 ~ 2001-08-28
    OF - Director → CIF 0
  • 3
    Ferrier, Gordon Alexander
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2003-12-31
    OF - Director → CIF 0
    Ferrier, Gordon Alexander
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Tregenza, Emma Jane
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    2023-01-06 ~ 2024-05-09
    OF - Director → CIF 0
    Tregenza, Emma Jane
    Individual (13 offsprings)
    Officer
    2016-07-06 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 5
    Mccallum, Catherine Isobel Edith
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2006-07-06 ~ 2010-12-31
    OF - Director → CIF 0
    Mccallum, Catherine Isobel Edith
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 6
    Howell, Keith Martin
    Non-Executive Director born in February 1956
    Individual (46 offsprings)
    Officer
    2000-11-03 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Sharma, Pankaj
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Keenan, Christopher Russell
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2017-08-07
    OF - Director → CIF 0
  • 9
    Ford, Margaret Anne, Baroness
    Company Director born in December 1957
    Individual (32 offsprings)
    Officer
    1999-12-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Ferguson, Owen
    Product Development Director born in March 1977
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2022-06-10
    OF - Director → CIF 0
    Ferguson, Owen
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 11
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (24 offsprings)
    Officer
    2000-11-03 ~ 2005-08-05
    OF - Director → CIF 0
  • 12
    Bolger, David Arthur William
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 13
    Lloyd, Antony John
    Sales Director born in April 1961
    Individual (4 offsprings)
    Officer
    2008-05-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 14
    Shahani, Shabnam
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 15
    Overton, Laura
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 16
    Williams, Victoria Caroline
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 17
    Craddock, Oliver
    Chief Executive born in July 1981
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Trainor, Larisa Avner
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Cox, Simon Guy
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    2015-06-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Perman, Raymond John
    Co Director born in August 1947
    Individual (17 offsprings)
    Officer
    2005-07-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Dowding, Melanie
    Executive Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 22
    Brehm, Matthew
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 23
    Malin, Johanne
    Consultancy born in January 1967
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2009-07-17
    OF - Director → CIF 0
  • 24
    Casebow, Peter Brian
    Chief Executive born in April 1960
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Bell, Emma Jane
    Employment Judge born in March 1970
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2013-07-27
    OF - Director → CIF 0
  • 26
    Robinson, Kathryn
    Individual (11 offsprings)
    Officer
    2015-06-12 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 27
    Farrow, Ewan Francis
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 28
    Bevan, Richard Lloyd
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2015-06-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 29
    Curry, Paul
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Andrew Synder
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2023-08-31 ~ 2025-05-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    Yates, John Stuart
    Ceo born in January 1969
    Individual (8 offsprings)
    Officer
    2020-05-18 ~ 2023-09-12
    OF - Director → CIF 0
  • 32
    Fojt, Melissa Clare
    Non Executive Director born in May 1991
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ 2021-11-03
    OF - Director → CIF 0
  • 33
    Burden, Jonathan Edward
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 34
    Balachandran, Tracy
    Chartered Accountant born in November 1972
    Individual (1 offspring)
    Officer
    2024-04-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    Jocelyn, Patrick
    Chief Revenue Officer born in June 1969
    Individual (13 offsprings)
    Officer
    2020-03-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 37
    MIND TOOLS HOLDINGS LTD
    16388622
    Floor 5 Northspring, 21 - 23 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 38
    EMERALD GROUP HOLDINGS LIMITED
    - now 03599896
    EMERALD GLOBAL PUBLISHING GROUP LIMITED - 2016-10-18 03599896 06500024... (more)
    MCB UP GROUP LIMITED - 2013-06-18
    GWECO 113 LIMITED - 1998-08-11
    Howard House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England
    Active Corporate (24 parents, 4 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
  • 39
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor 125, Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2012-07-17 ~ 2015-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MIND TOOLS LTD

Period: 2023-04-11 ~ now
Company number: SC202102 04829074
Registered names
MIND TOOLS LTD - now 04829074
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 - 2023-04-11
    GOOD PRACTICE LIMITED - 2023-04-11
    MARSCO RESOURCES LIMITED - 2023-04-11
    Registered number SC202102
    21 Young Street, Edinburgh EH2 4HU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • MIND TOOLS LTD
    S
    Registered number Sc202102
    21, Young Street, Edinburgh, Scotland, EH2 4HU
    Private Limited Company in Companies House, Scotland
    CIF 1
  • MIND TOOLS LTD
    S
    Registered number Sc202102
    Level 1, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX
    Private Company Limited By Shares in Scotland
    CIF 2
  • EMERALD WORKS LIMITED
    S
    Registered number SC202102
    Level 1, 50 Frederick Street, Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CITY AND GUILDS KINEO LIMITED
    - now 07150983
    KINEO LIMITED - 2014-04-08
    SAMITRA LIMITED - 2010-03-01
    Floor 5 Northspring, 21 - 23 Wellington Street, Leeds, England
    Active Corporate (18 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EMERALD GROUP PUBLISHING LIMITED
    - now 06500024 03080506... (more)
    TOWARDS MATURITY ENTERPRISES LIMITED
    - 2017-09-08 06500024 10193068
    TOWARDS MATURITY LIMITED - 2008-03-04
    Howard House, Wagon Lane, Bingley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    EMERALD WORKS LIMITED
    - now 04829074 11924278... (more)
    MIND TOOLS LTD
    - 2023-04-11 04829074 SC202102
    Floor 5, Northspring, 21-23 Wellington Street, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2019-03-13 ~ 2022-06-10
    CIF 3 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TOWARDS MATURITY COMMUNITY INTEREST COMPANY
    06527777
    Howard House, Wagon Lane, Bingley, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.