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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 10
  • 1
    Dunbar, Craig
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Claire Heather
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Raine, Brian
    Born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Beggs, David William
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Bulloch, Sheila Dinning
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Haig, Susan Anne Harriet
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Macmillan, Belinda, Lady
    Born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Warren, Angus James
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Glenys
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Durowse, Melanie
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Muirhead, John
    Born in July 1937
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Mclaughlin, Cecilia
    Born in March 1961
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2003-09-12
    OF - Director → CIF 0
  • 3
    Grant, Eden Diana
    Born in February 1943
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Gaywood, Janet Mary
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 5
    Muir-simpson, Richard Mannington
    Born in April 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2021-07-21
    OF - Director → CIF 0
  • 6
    Waite, Richard James Tangye
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-09-05
    OF - Director → CIF 0
    icon of calendar 2006-01-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Davidson, Alastair Mcgarva
    Born in February 1979
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2007-06-25
    OF - Director → CIF 0
  • 8
    Goring, Iain Mccormick, Rev
    Born in July 1950
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-02-05
    OF - Director → CIF 0
  • 9
    Gerrie, John Hutchinson
    Born in December 1944
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2010-11-22
    OF - Director → CIF 0
  • 10
    Redwood, David Leigh
    Born in May 1932
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-11-07
    OF - Director → CIF 0
  • 11
    Graham, Mirren Elizabeth
    Born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2007-06-25
    OF - Director → CIF 0
  • 12
    Cooke, Anne
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2002-06-21
    OF - Director → CIF 0
  • 13
    Kenyon, Mary Elizabeth
    Born in December 1947
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Coulson, Margaret Anne
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2015-05-11
    OF - Director → CIF 0
    Coulson, Margaret Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 15
    Cuthbert, Kirsty Margaret
    Born in February 1947
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2002-06-21
    OF - Director → CIF 0
    Cuthbert, Kirsty Margaret
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 16
    Breakenridge, Iain
    Born in August 1953
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2023-03-24
    OF - Director → CIF 0
  • 17
    Bain, Corrinna
    Born in November 1969
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2022-04-03
    OF - Director → CIF 0
  • 18
    Fenton, Jane, Dr
    Born in September 1964
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2023-11-21
    OF - Director → CIF 0
  • 19
    Wallace, Ewan
    Born in December 1958
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 20
    Tilman, John Reginald
    Born in March 1935
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2022-05-17
    OF - Director → CIF 0
  • 21
    Ross, John Andrew
    Born in November 1936
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2002-06-21
    OF - Director → CIF 0
  • 22
    Graham, Lilias Violet
    Born in March 1917
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2002-06-21
    OF - Director → CIF 0
  • 23
    Rowe, Christopher John
    Born in January 1977
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 24
    Schneider, Emma
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Stewart, Alexander Donald
    Born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2009-08-20
    OF - Director → CIF 0
    Stewart, Alexander Donald
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 26
    Muir, Sue
    Born in March 1951
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2021-07-20
    OF - Director → CIF 0
parent relation
Company in focus

THE LILIAS GRAHAM TRUST

Previous name
BRAENDAM FAMILY HOUSE - 2006-06-30
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • THE LILIAS GRAHAM TRUST
    Info
    BRAENDAM FAMILY HOUSE - 2006-06-30
    Registered number SC212857
    icon of addressBraendam House, Thornhill, Stirling, Stirlingshire FK8 3QH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-11-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.