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.

Parent entities and officers
Active 10
  • 1
    Nugent, Andrew
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bisland, Ashley
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Woolsey, Emma
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Woolsey, Emma
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Livingstone, Graeme Houston
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Mullaney, Kathryn
    Born in June 1985
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Roisin Sarah Catherine
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Waheed-saleemi, Zunainah
    Born in February 1993
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Cooke, Derek
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Macleod, Lee
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 10
    SGS FINCO LIMITED
    - now 08355746
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 76
  • 1
    Anderson, Paul James
    Born in July 1951
    Individual
    Officer
    2000-06-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Bates, David Gordon
    Born in December 1966
    Individual
    Officer
    2009-01-20 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    De Quadra, Susan
    Born in March 1962
    Individual
    Officer
    2002-06-06 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    Lambie, Graham Alexander
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Semple, Lesley
    Born in November 1981
    Individual
    Officer
    2015-02-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Stewart, Carol
    Born in July 1960
    Individual
    Officer
    2007-04-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Daniels, Craig
    Born in April 1984
    Individual
    Officer
    2013-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Kirkhope, Iain
    Born in June 1968
    Individual
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 9
    Wall, Lindsay
    Born in June 1973
    Individual
    Officer
    2002-02-07 ~ 2002-08-04
    OF - Director → CIF 0
  • 10
    Alexander, Gordon
    Born in February 1967
    Individual
    Officer
    2008-04-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 11
    Pollock, Steven
    Born in April 1968
    Individual
    Officer
    2008-04-22 ~ 2009-03-10
    OF - Director → CIF 0
  • 12
    Wilson, Carolyn
    Born in January 1964
    Individual
    Officer
    2002-06-06 ~ 2008-01-26
    OF - Director → CIF 0
  • 13
    Doherty, Stuart
    Born in March 1973
    Individual
    Officer
    2002-06-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Craig, Pamela
    Born in March 1972
    Individual
    Officer
    2005-11-09 ~ 2020-02-13
    OF - Director → CIF 0
  • 15
    Keenan, Chris
    Born in April 1968
    Individual
    Officer
    2006-07-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 16
    Blackburn, Sarah
    Born in May 1970
    Individual
    Officer
    2002-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    Adamson, Craig Howden
    Born in July 1980
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Wilcox, John Lee
    Born in April 1966
    Individual
    Officer
    2001-05-03 ~ 2002-04-06
    OF - Director → CIF 0
  • 19
    Fisher, Graham
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2007-01-22
    OF - Director → CIF 0
  • 20
    Croall, Gerardine Veronica
    Born in November 1961
    Individual
    Officer
    2001-05-03 ~ 2004-05-18
    OF - Director → CIF 0
    2004-10-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 21
    Rennie, Ashley Mcclymont
    Born in August 1986
    Individual
    Officer
    2022-07-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 22
    Mcpherson, Gillian
    Born in February 1980
    Individual
    Officer
    2014-03-31 ~ 2021-06-22
    OF - Director → CIF 0
  • 23
    Russell, Stephen
    Born in July 1979
    Individual
    Officer
    2011-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Paton, Betty
    Born in May 1944
    Individual
    Officer
    2002-06-06 ~ 2003-04-28
    OF - Director → CIF 0
  • 25
    Mulholland, Sharon
    Born in May 1977
    Individual
    Officer
    2010-01-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Kirk, Robert
    Born in November 1967
    Individual
    Officer
    2001-05-03 ~ 2002-01-04
    OF - Director → CIF 0
  • 27
    Cameron, Josephine
    Born in April 1969
    Individual
    Officer
    2006-09-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 28
    Gibson, Alex
    Born in October 1963
    Individual
    Officer
    2010-08-11 ~ 2013-03-02
    OF - Director → CIF 0
  • 29
    Wilson, Nicola
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2015-02-15
    OF - Director → CIF 0
  • 30
    Robson, Douglas
    Born in September 1963
    Individual
    Officer
    2007-06-26 ~ 2010-05-13
    OF - Director → CIF 0
  • 31
    Macleod, Kirsty, Ms.
    Born in May 1980
    Individual
    Officer
    2014-03-31 ~ 2022-05-12
    OF - Director → CIF 0
  • 32
    Sharp, Paula
    Born in January 1977
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2008-06-24
    OF - Director → CIF 0
  • 33
    Stewart, Andy
    Born in February 1974
    Individual
    Officer
    2002-06-06 ~ 2006-09-05
    OF - Director → CIF 0
  • 34
    Emslie, Gordon
    Born in January 1961
    Individual
    Officer
    2002-06-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 35
    Codman, Jonathan
    Born in June 1968
    Individual
    Officer
    2001-05-03 ~ 2005-01-24
    OF - Director → CIF 0
  • 36
    Doyle, Benjamin Aaron
    Born in April 1988
    Individual
    Officer
    2022-05-12 ~ 2023-06-28
    OF - Director → CIF 0
  • 37
    Joice, Trevor Lishman
    Born in December 1961
    Individual
    Officer
    2006-07-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 38
    Munro, Scott Duncan
    Born in February 1973
    Individual
    Officer
    2016-08-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 39
    Ferbers, Stephen
    Born in May 1964
    Individual
    Officer
    2001-05-03 ~ 2002-06-06
    OF - Director → CIF 0
  • 40
    Baldry, Robert
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2004-04-27
    OF - Director → CIF 0
    Baldry, Robert
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 41
    Beagley, Peter
    Born in November 1963
    Individual
    Officer
    2004-08-11 ~ 2014-03-31
    OF - Director → CIF 0
    2018-10-09 ~ 2024-02-02
    OF - Director → CIF 0
    Beagley, Peter
    Individual
    Officer
    2004-09-23 ~ 2014-03-31
    OF - Secretary → CIF 0
    2017-12-21 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 42
    Connolly, Jackie
    Born in June 1962
    Individual
    Officer
    2014-03-31 ~ 2023-01-05
    OF - Director → CIF 0
  • 43
    Bertram, Patricia Anne
    Born in August 1959
    Individual
    Officer
    2016-08-16 ~ 2021-06-22
    OF - Director → CIF 0
  • 44
    Campbell, Malcolm
    Born in December 1979
    Individual
    Officer
    2009-01-20 ~ 2010-05-13
    OF - Director → CIF 0
  • 45
    Vesty, Simon
    Born in October 1962
    Individual
    Officer
    2001-05-03 ~ 2002-03-15
    OF - Director → CIF 0
  • 46
    Turnbull, Gary
    Born in August 1965
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2017-12-21
    OF - Director → CIF 0
    Turnbull, Gary
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 47
    Steadman, James St Jermain
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2007-01-01
    OF - Director → CIF 0
  • 48
    O'hanlon, Catherine Mary
    Born in August 1973
    Individual
    Officer
    2001-05-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 49
    Mcpartlin, Jennifer Mary
    Born in November 1969
    Individual
    Officer
    2023-02-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 50
    Agnew, Joyce
    Born in October 1961
    Individual
    Officer
    2015-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 51
    Kane, Nichola
    Born in November 1963
    Individual
    Officer
    2001-05-03 ~ 2002-04-20
    OF - Director → CIF 0
    2010-08-11 ~ 2012-11-01
    OF - Director → CIF 0
    2015-03-20 ~ 2024-03-19
    OF - Director → CIF 0
  • 52
    Woodall, Alison
    Born in April 1977
    Individual
    Officer
    2007-04-02 ~ 2012-05-15
    OF - Director → CIF 0
  • 53
    Earl, Janet Margaret
    Born in January 1964
    Individual
    Officer
    2003-07-31 ~ 2008-12-17
    OF - Director → CIF 0
  • 54
    Brown, Mark
    Born in August 1960
    Individual
    Officer
    2001-06-03 ~ 2001-12-13
    OF - Director → CIF 0
  • 55
    Hobbis, Richard
    Born in March 1969
    Individual
    Officer
    2007-03-22 ~ 2022-05-12
    OF - Director → CIF 0
  • 56
    Davidson, Mervyd
    Born in August 1971
    Individual
    Officer
    2008-02-22 ~ 2009-01-20
    OF - Director → CIF 0
  • 57
    Sparshott, Carolyn Anne
    Born in August 1971
    Individual
    Officer
    2004-01-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 58
    Dillon, Alex
    Born in January 1966
    Individual
    Officer
    2014-03-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 59
    Morgan, Andrew
    Born in April 1966
    Individual
    Officer
    2001-05-03 ~ 2002-06-06
    OF - Director → CIF 0
  • 60
    Gibson, Chris
    Born in May 1968
    Individual
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 61
    Mclean, Les
    Born in March 1967
    Individual
    Officer
    2008-11-19 ~ 2010-05-13
    OF - Director → CIF 0
  • 62
    Denning, Paul
    Born in April 1972
    Individual
    Officer
    2015-06-05 ~ 2016-08-13
    OF - Director → CIF 0
  • 63
    Hulbert, Rona O'clanis
    Born in June 1962
    Individual
    Officer
    2018-10-09 ~ 2020-02-13
    OF - Director → CIF 0
  • 64
    O'keefe, Peter John
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2022-08-29
    OF - Director → CIF 0
  • 65
    Coughlin, Angela
    Born in November 1968
    Individual
    Officer
    2011-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 66
    Riddell, Mhairi
    Born in January 1981
    Individual
    Officer
    2009-01-20 ~ 2011-11-25
    OF - Director → CIF 0
    2017-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 67
    Irvine, Grant
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ 2019-01-24
    OF - Director → CIF 0
  • 68
    Morris, Linda
    Born in October 1962
    Individual
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 69
    Daly, Jonathan
    Born in January 1962
    Individual
    Officer
    2001-05-03 ~ 2005-03-08
    OF - Director → CIF 0
  • 70
    Raine, Alison Louise
    Born in April 1973
    Individual
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 71
    Bloodworth, Sarah
    Born in October 1969
    Individual
    Officer
    2002-06-06 ~ 2003-12-29
    OF - Director → CIF 0
  • 72
    Spicer, Aaron Michael
    Born in September 1971
    Individual
    Officer
    2014-03-31 ~ 2015-06-04
    OF - Director → CIF 0
  • 73
    Douglas, Lesley
    Born in February 1968
    Individual
    Officer
    2007-06-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 74
    Drummond, Bruce Duprose
    Born in February 1948
    Individual
    Officer
    2003-12-04 ~ 2014-09-28
    OF - Director → CIF 0
  • 75
    SECRETAR SECURITIES LIMITED
    SC067650
    249 West George Street, Glasgow
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-19 ~ 2001-07-27
    PE - Secretary → CIF 0
  • 76
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    40, Broadway, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED

Previous name
BRAEHEAD MERCHANTS ASSOCIATION LIMITED - 2017-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED
    Info
    BRAEHEAD MERCHANTS ASSOCIATION LIMITED - 2017-02-17
    Registered number SC208244
    Collins House, Rutland Square, Edinburgh EH1 2AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.