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
    Livingstone, Graeme Houston
    Pharmacist born in January 1981
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Lee
    Franchisee Supervisor born in May 1985
    Individual (2 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Derek
    Retail Manager born in December 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mullaney, Kathryn
    Retail Manager born in June 1985
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Roisin Sarah Catherine
    Store Manager born in September 1987
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Nugent, Andrew
    Store Manager born in April 1980
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Woolsey, Emma
    Property Manager 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
  • 8
    Waheed-saleemi, Zunainah
    Store Manager born in February 1993
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Bisland, Ashley
    Centre Director born in July 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    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
    Morris, Linda
    Store Manager born in October 1962
    Individual
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    O'hanlon, Catherine Mary
    Chartered Surveyor born in August 1973
    Individual
    Officer
    2001-05-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Douglas, Lesley
    Group Store Manager born in February 1968
    Individual
    Officer
    2007-06-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Irvine, Grant
    Asset Manager born in May 1988
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Robson, Douglas
    Retail Store Manager born in September 1963
    Individual
    Officer
    2007-06-26 ~ 2010-05-13
    OF - Director → CIF 0
  • 6
    Wall, Lindsay
    Chartered Surveyor born in June 1973
    Individual
    Officer
    2002-02-07 ~ 2002-08-04
    OF - Director → CIF 0
  • 7
    Campbell, Malcolm
    Store Manager born in December 1979
    Individual
    Officer
    2009-01-20 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Cameron, Josephine
    Store Manager born in April 1969
    Individual
    Officer
    2006-09-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 9
    Adamson, Craig Howden
    Finance & Business Manager born in July 1980
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Codman, Jonathan
    Retail Manager born in June 1968
    Individual
    Officer
    2001-05-03 ~ 2005-01-24
    OF - Director → CIF 0
  • 11
    Mcpherson, Gillian
    Store Manager born in February 1980
    Individual
    Officer
    2014-03-31 ~ 2021-06-22
    OF - Director → CIF 0
  • 12
    De Quadra, Susan
    Retail Manager born in March 1962
    Individual
    Officer
    2002-06-06 ~ 2004-09-13
    OF - Director → CIF 0
  • 13
    Doherty, Stuart
    Retail Manager born in March 1973
    Individual
    Officer
    2002-06-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Russell, Stephen
    Store Manager born in July 1979
    Individual
    Officer
    2011-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Spicer, Aaron Michael
    Store Manager born in September 1971
    Individual
    Officer
    2014-03-31 ~ 2015-06-04
    OF - Director → CIF 0
  • 16
    Earl, Janet Margaret
    Retail Manager born in January 1964
    Individual
    Officer
    2003-07-31 ~ 2008-12-17
    OF - Director → CIF 0
  • 17
    Pollock, Steven
    Company Director born in April 1968
    Individual
    Officer
    2008-04-22 ~ 2009-03-10
    OF - Director → CIF 0
  • 18
    Bertram, Patricia Anne
    Branch Manager born in August 1959
    Individual
    Officer
    2016-08-16 ~ 2021-06-22
    OF - Director → CIF 0
  • 19
    Semple, Lesley
    Manager born in November 1981
    Individual
    Officer
    2015-02-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Riddell, Mhairi
    Store Manager born in January 1981
    Individual
    Officer
    2009-01-20 ~ 2011-11-25
    OF - Director → CIF 0
    Riddell, Mhairi
    Director born in January 1981
    Individual
    2017-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 21
    Brown, Mark
    Retail Manager born in August 1960
    Individual
    Officer
    2001-06-03 ~ 2001-12-13
    OF - Director → CIF 0
  • 22
    Dillon, Alex
    General Manager born in January 1966
    Individual
    Officer
    2014-03-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 23
    Macleod, Kirsty, Ms.
    Store Manager born in May 1980
    Individual
    Officer
    2014-03-31 ~ 2022-05-12
    OF - Director → CIF 0
  • 24
    Keenan, Chris
    Retail Manager born in April 1968
    Individual
    Officer
    2006-07-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 25
    Hobbis, Richard
    Retail Manager born in March 1969
    Individual
    Officer
    2007-03-22 ~ 2022-05-12
    OF - Director → CIF 0
  • 26
    Stewart, Carol
    Retail Manager born in July 1960
    Individual
    Officer
    2007-04-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Baldry, Robert
    Manager born in December 1946
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2004-04-27
    OF - Director → CIF 0
    Baldry, Robert
    Manager
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 28
    Hulbert, Rona O'clanis
    General Manager born in June 1962
    Individual
    Officer
    2018-10-09 ~ 2020-02-13
    OF - Director → CIF 0
  • 29
    Beagley, Peter
    Centre Manager born in November 1963
    Individual
    Officer
    2004-08-11 ~ 2014-03-31
    OF - Director → CIF 0
    Beagley, Peter
    Regional Centre Director born in November 1963
    Individual
    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
  • 30
    Bloodworth, Sarah
    Surveyor born in October 1969
    Individual
    Officer
    2002-06-06 ~ 2003-12-29
    OF - Director → CIF 0
  • 31
    Doyle, Benjamin Aaron
    Store Manager born in April 1988
    Individual
    Officer
    2022-05-12 ~ 2023-06-28
    OF - Director → CIF 0
  • 32
    Connolly, Jackie
    Store Manager born in June 1962
    Individual
    Officer
    2014-03-31 ~ 2023-01-05
    OF - Director → CIF 0
  • 33
    Sharp, Paula
    Retail Manager born in January 1977
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2008-06-24
    OF - Director → CIF 0
  • 34
    Sparshott, Carolyn Anne
    Senior Property Manager born in August 1971
    Individual
    Officer
    2004-01-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 35
    Denning, Paul
    Store Manager born in April 1972
    Individual
    Officer
    2015-06-05 ~ 2016-08-13
    OF - Director → CIF 0
  • 36
    Daly, Jonathan
    Retail Manager born in January 1962
    Individual
    Officer
    2001-05-03 ~ 2005-03-08
    OF - Director → CIF 0
  • 37
    Gibson, Chris
    Store Manager born in May 1968
    Individual
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 38
    Bates, David Gordon
    Store Manager born in December 1966
    Individual
    Officer
    2009-01-20 ~ 2011-11-25
    OF - Director → CIF 0
  • 39
    Morgan, Andrew
    Retail Manager born in April 1966
    Individual
    Officer
    2001-05-03 ~ 2002-06-06
    OF - Director → CIF 0
  • 40
    Wilson, Carolyn
    Store Mgr. born in January 1964
    Individual
    Officer
    2002-06-06 ~ 2008-01-26
    OF - Director → CIF 0
  • 41
    Ferbers, Stephen
    Retail Manager born in May 1964
    Individual
    Officer
    2001-05-03 ~ 2002-06-06
    OF - Director → CIF 0
  • 42
    Mcpartlin, Jennifer Mary
    Store Manager born in November 1969
    Individual
    Officer
    2023-02-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 43
    Munro, Scott Duncan
    General Manager born in February 1973
    Individual
    Officer
    2016-08-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 44
    Kirkhope, Iain
    Store Manager born in June 1968
    Individual
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 45
    Raine, Alison Louise
    Property Manager born in April 1973
    Individual
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 46
    Stewart, Andy
    Store Manager born in February 1974
    Individual
    Officer
    2002-06-06 ~ 2006-09-05
    OF - Director → CIF 0
  • 47
    Anderson, Paul James
    Manager born in July 1951
    Individual
    Officer
    2000-06-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 48
    Agnew, Joyce
    Manager born in October 1961
    Individual
    Officer
    2015-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 49
    O'keefe, Peter John
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2022-08-29
    OF - Director → CIF 0
  • 50
    Rennie, Ashley Mcclymont
    Store Manager born in August 1986
    Individual
    Officer
    2022-07-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 51
    Wilcox, John Lee
    Retail Manager born in April 1966
    Individual
    Officer
    2001-05-03 ~ 2002-04-06
    OF - Director → CIF 0
  • 52
    Craig, Pamela
    Retail Manager born in March 1972
    Individual
    Officer
    2005-11-09 ~ 2020-02-13
    OF - Director → CIF 0
  • 53
    Joice, Trevor Lishman
    Store Manager/Retail Jeweller born in December 1961
    Individual
    Officer
    2006-07-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 54
    Woodall, Alison
    Chartered Surveyor born in April 1977
    Individual
    Officer
    2007-04-02 ~ 2012-05-15
    OF - Director → CIF 0
  • 55
    Mulholland, Sharon
    Store Manager born in May 1977
    Individual
    Officer
    2010-01-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 56
    Mclean, Les
    Store Manager born in March 1967
    Individual
    Officer
    2008-11-19 ~ 2010-05-13
    OF - Director → CIF 0
  • 57
    Turnbull, Gary
    General Manager 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
  • 58
    Steadman, James St Jermain
    Chartered Surveyor born in December 1970
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2007-01-01
    OF - Director → CIF 0
  • 59
    Croall, Gerardine Veronica
    Retail Manager 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
  • 60
    Davidson, Mervyd
    Director born in August 1971
    Individual
    Officer
    2008-02-22 ~ 2009-01-20
    OF - Director → CIF 0
  • 61
    Fisher, Graham
    Retail Manager born in October 1970
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2007-01-22
    OF - Director → CIF 0
  • 62
    Drummond, Bruce Duprose
    Retail Operations Director born in February 1948
    Individual
    Officer
    2003-12-04 ~ 2014-09-28
    OF - Director → CIF 0
  • 63
    Emslie, Gordon
    Store Manager born in January 1961
    Individual
    Officer
    2002-06-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 64
    Wilson, Nicola
    Store Manager born in September 1978
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2015-02-15
    OF - Director → CIF 0
  • 65
    Gibson, Alex
    Store Manager born in October 1963
    Individual
    Officer
    2010-08-11 ~ 2013-03-02
    OF - Director → CIF 0
  • 66
    Paton, Betty
    Manager born in May 1944
    Individual
    Officer
    2002-06-06 ~ 2003-04-28
    OF - Director → CIF 0
  • 67
    Lambie, Graham Alexander
    Retail Manager born in December 1966
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 68
    Kirk, Robert
    Retail Manager born in November 1967
    Individual
    Officer
    2001-05-03 ~ 2002-01-04
    OF - Director → CIF 0
  • 69
    Alexander, Gordon
    Company Director born in February 1967
    Individual
    Officer
    2008-04-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 70
    Blackburn, Sarah
    Store Manager born in May 1970
    Individual
    Officer
    2002-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 71
    Coughlin, Angela
    Store Manager born in November 1968
    Individual
    Officer
    2011-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 72
    Vesty, Simon
    Retail Manager born in October 1962
    Individual
    Officer
    2001-05-03 ~ 2002-03-15
    OF - Director → CIF 0
  • 73
    Daniels, Craig
    Retail Store Manager born in April 1984
    Individual
    Officer
    2013-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 74
    Kane, Nichola
    Retail Manager born in November 1963
    Individual
    Officer
    2001-05-03 ~ 2002-04-20
    OF - Director → CIF 0
    Kane, Nichola
    Store Manager born in November 1963
    Individual
    2010-08-11 ~ 2012-11-01
    OF - Director → CIF 0
    2015-03-20 ~ 2024-03-19
    OF - Director → CIF 0
  • 75
    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
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.