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 7
  • 1
    Astley-jones, Adrian Campbell
    Business Consultant born in October 1969
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 2
    Wagner, Judy
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2020-01-29 ~ now
    OF - director → CIF 0
  • 3
    Torrance, Susan
    Hr Executive Consultant / Executive Coach born in July 1971
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    Dow, Hillevi Kerstin Elisabeth Sophie
    Journalist born in June 1953
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ now
    OF - director → CIF 0
  • 5
    Parker, Harry
    Ceo born in April 1983
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 6
    Dow, Robin Charles
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    2000-08-02 ~ now
    OF - director → CIF 0
  • 7
    Troughton, Edward Thomas Albert
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
Ceased 24
  • 1
    Colella, Anthony
    Chief Executive born in May 1961
    Individual (6 offsprings)
    Officer
    2017-06-26 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Salvesen, Alastair Eric Hotson
    Director born in July 1941
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ 2025-01-01
    OF - director → CIF 0
  • 3
    Manson, Alexander Philip
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ 2024-06-10
    OF - director → CIF 0
  • 4
    Foa, Lia Gianna
    Student born in January 1982
    Individual
    Officer
    2001-12-17 ~ 2012-07-02
    OF - director → CIF 0
  • 5
    Farquharson, David
    Executive Medical Director born in March 1952
    Individual
    Officer
    2015-09-22 ~ 2023-12-12
    OF - director → CIF 0
  • 6
    Mcpherson, Lesley
    Communications Consultant born in December 1969
    Individual
    Officer
    2022-10-01 ~ 2024-08-01
    OF - director → CIF 0
  • 7
    Fraser, Lesley Jane Bridie
    Charity Co-Ordinator born in September 1957
    Individual
    Officer
    2002-09-03 ~ 2003-12-04
    OF - director → CIF 0
  • 8
    Lynagh, Kirsty
    Chief People Officer born in April 1982
    Individual
    Officer
    2023-01-01 ~ 2025-01-01
    OF - director → CIF 0
  • 9
    Frame, John Neil Munro
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2016-12-31
    OF - director → CIF 0
  • 10
    Burnet, Lorna
    Individual
    Officer
    2013-04-24 ~ 2015-09-30
    OF - secretary → CIF 0
  • 11
    Wood, Winifred Jennifer
    Education Consultant born in March 1954
    Individual
    Officer
    2012-12-06 ~ 2016-05-19
    OF - director → CIF 0
  • 12
    Howlett, Karen Cumming Watson
    Individual
    Officer
    2001-12-17 ~ 2013-04-23
    OF - secretary → CIF 0
  • 13
    Ross, Frances, Dr
    Doctor born in May 1951
    Individual
    Officer
    2001-12-17 ~ 2002-04-04
    OF - director → CIF 0
  • 14
    Wood, Shiona Margaret Haigh
    Education Officer born in September 1948
    Individual
    Officer
    2001-12-17 ~ 2006-01-20
    OF - director → CIF 0
  • 15
    Lee, Nevil Charles
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2017-06-26
    OF - director → CIF 0
  • 16
    Berry, Shavonne
    Solicitor born in March 1987
    Individual
    Officer
    2015-09-22 ~ 2017-06-26
    OF - director → CIF 0
    Berry, Shavonne
    Individual
    Officer
    2015-09-22 ~ 2017-06-26
    OF - secretary → CIF 0
  • 17
    Anderson, Morag
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2011-04-28
    OF - director → CIF 0
  • 18
    Forbes, Fiona Craig Margaret, Dr
    Consultant Child And Adolescent Psychiatrist born in February 1959
    Individual
    Officer
    2013-06-26 ~ 2014-05-26
    OF - director → CIF 0
  • 19
    Steel, Irene Agnes
    Chartered Accountant born in May 1971
    Individual
    Officer
    2012-02-01 ~ 2015-09-30
    OF - director → CIF 0
  • 20
    Paisley, Andrew
    Investment Director born in January 1972
    Individual
    Officer
    2015-09-22 ~ 2017-06-26
    OF - director → CIF 0
  • 21
    Mcglynn, Johnny
    Divisional Director born in October 1966
    Individual
    Officer
    2018-10-29 ~ 2021-06-30
    OF - director → CIF 0
  • 22
    Mackie, Thorold
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2015-09-30
    OF - director → CIF 0
  • 23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-02 ~ 2000-08-02
    PE - nominee-director → CIF 0
    2000-08-02 ~ 2001-12-17
    PE - nominee-secretary → CIF 0
  • 24
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-02 ~ 2000-08-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE SALVESEN MINDROOM CENTRE

Previous names
MINDROOM - 2017-05-18
MINDFIELD - 2003-04-16
EQ IQ - 2001-02-06
Standard Industrial Classification
85590 - Other Education N.e.c.
85600 - Educational Support Services
Brief company account
Average Number of Employees
152020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31

  • THE SALVESEN MINDROOM CENTRE
    Info
    MINDROOM - 2017-05-18
    MINDFIELD - 2003-04-16
    EQ IQ - 2001-02-06
    Registered number SC209656
    Great Michael House Suite 4/3, 14 Links Place, Edinburgh EH6 7EZ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-08-02 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.