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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 42
  • 1
    Martin, Jane
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Raffan, Keith William Twort
    Msp born in June 1949
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Neil, Alexander
    Member Scottish Parliament born in August 1951
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2009-02-12
    OF - Director → CIF 0
  • 4
    Brodie, Charles Gilchrist
    Member Of The Scottish Parliament born in May 1944
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 5
    Fabiani, Linda
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Cotton, Roger Hamish
    Solicitor born in December 1975
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Brownlee, Derek Scott
    Msp born in August 1974
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Moore, John Martin
    Investment Manager born in November 1972
    Individual (1 offspring)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Hegarty, Michelle Mary
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2016-03-23
    OF - Director → CIF 0
  • 10
    Brown, Gavin Lindberg
    Msp born in June 1975
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Mcarthur, Liam Scott
    Msp born in August 1967
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2011-06-02
    OF - Director → CIF 0
  • 12
    Macdonald, Roderick Lewis
    Msp born in January 1957
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2005-01-12
    OF - Director → CIF 0
  • 13
    Fry, Dominic Lawrence Charlesworth
    Group Director Corp Comm born in August 1959
    Individual (15 offsprings)
    Officer
    2001-06-13 ~ 2002-09-12
    OF - Director → CIF 0
  • 14
    Costello, Joseph
    Managing Director born in February 1961
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 15
    Mcdowall, Linda
    Snr Director born in January 1955
    Individual (13 offsprings)
    Officer
    2005-11-09 ~ 2015-01-21
    OF - Director → CIF 0
  • 16
    Mullen, Ian Matthew
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Morgan, Alasdair
    Msp born in April 1945
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-06-20
    OF - Director → CIF 0
  • 18
    Adam, Brian James
    Msp born in June 1948
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2003-11-20
    OF - Director → CIF 0
  • 19
    Johnstone, Alexander
    Msp born in July 1961
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ 2016-12-07
    OF - Director → CIF 0
  • 20
    O'donnell, Hugh Bede Butler
    Msp born in May 1952
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2010-01-07
    OF - Director → CIF 0
  • 21
    Wilson, Alan
    C Executive born in June 1948
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2005-11-09
    OF - Director → CIF 0
  • 22
    Gauld, Lynda Mary
    Policy Development Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Speirs, William Macleod
    Trade Union Official born in March 1952
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2006-11-07
    OF - Director → CIF 0
  • 24
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (48 offsprings)
    Officer
    2001-06-13 ~ 2008-03-12
    OF - Director → CIF 0
  • 25
    Macnab, Alasdair James, Dr
    Ndpb Director born in August 1954
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2013-01-16
    OF - Director → CIF 0
  • 26
    Scott, Catherine Linda
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2013-01-16
    OF - Director → CIF 0
  • 27
    Davidson, David
    Member Scottish Parl born in January 1943
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2007-06-20
    OF - Director → CIF 0
  • 28
    Mcfee, Bruce James
    Msp born in May 1961
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2004-10-11
    OF - Director → CIF 0
  • 29
    Jamieson, Margaret Nelson
    Msp born in April 1953
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2007-06-20
    OF - Director → CIF 0
  • 30
    Stone, James Hume Walter Mieville
    Msp born in June 1954
    Individual (10 offsprings)
    Officer
    2003-05-27 ~ 2008-10-14
    OF - Director → CIF 0
  • 31
    Grice, Paul Edward
    Clerk/Chief Exec Of Parliament born in October 1961
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 32
    Scobie, Devin Scott
    Group Director
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 33
    Scott, Tavish Hamilton
    Msp born in May 1966
    Individual (6 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 34
    Whitton, David Forbes
    Member Of Scottish Parliament born in April 1952
    Individual (6 offsprings)
    Officer
    2007-06-20 ~ 2011-05-06
    OF - Director → CIF 0
  • 35
    Mckenzie, Howard John Malcolm
    Principal born in July 1955
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 36
    Mcculloch, Margaret
    Msp born in May 1952
    Individual (5 offsprings)
    Officer
    2011-05-06 ~ 2016-04-20
    OF - Director → CIF 0
  • 37
    Thomson, William Russell
    Director, Scottish Parliament born in March 1954
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 38
    Devon, Carol
    Public Servant born in April 1959
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2007-10-22
    OF - Director → CIF 0
  • 39
    Moir, Stephen Bisland
    Bank Official born in August 1974
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2013-01-16
    OF - Director → CIF 0
  • 40
    Smith, Alastair Grant
    Dir Corp Affairs born in December 1945
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2005-03-17
    OF - Director → CIF 0
  • 41
    Mearns, Anne Paterson
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 42
    O'DONNELL & CO. LTD SC247035
    11, Stuart Green, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents, 71 offsprings)
    Officer
    2008-05-31 ~ 2012-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE

Period: 2001-06-01 ~ 2017-10-31
Company number: SC219768
Registered name
THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE - Dissolved
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
85590 - Other Education N.e.c.

  • THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE
    Info
    Registered number SC219768
    13-15 Morningside Drive, Edinburgh EH10 5LZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-06-01 and dissolved on 2017-10-31 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.