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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 17
  • 1
    Sinclair, Liam Douglas
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Catherine Ann
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Thiarai, Kulwinder Kaur
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Gerald Michael
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcgrath, Katherine Margaret Elizabeth
    Born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    O'neill, Keiran Anthony
    Born in January 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Nanjiani, Shereen
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Mcelwee, John Bremner
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Duffield, Sheelagh Jane
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Cameron, Jean Maria
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Wylie, Jacqueline Margaret
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Moorjani, Mukesh
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Saeed, Kirin
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Evans, Claire
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Coltman, Alison
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Sweeney, Stephen John Mackenzie
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 17
    Spiers, Jane Wyman
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Mason, Lucy Helena
    Chief Executive born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Urquhart, Michael Gordon Clark
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Burns, Allan
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Findlay, Richard
    Non-Executive Company Chairman born in November 1943
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Lefroy Brooks, Alison Sally
    Vice Chair born in December 1961
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Hagan, Alyson Barbara
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 7
    Softley Gale, Robert
    Artistic Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Kohli, Hardeep Singh
    Writer And Broadcaster born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2018-10-13
    OF - Director → CIF 0
  • 9
    Mill, Kenneth John
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 10
    Boyd, Michael
    Theatre Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2023-06-21
    OF - Director → CIF 0
  • 11
    Hogarty, Karen
    Head Of Business Affairs born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2018-09-20
    OF - Director → CIF 0
  • 12
    Lang, Tari
    Business Consultant born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2016-10-05
    OF - Director → CIF 0
  • 13
    Ritchie, Ian Cleland
    Non-Executive Chair born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2021-09-23
    OF - Director → CIF 0
  • 14
    Mckelvie, Paul John
    Management Consultant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2023-09-27
    OF - Director → CIF 0
  • 15
    Hobson, Brenna
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 16
    Stringer, Joan Kathleen, Professor Dame
    Principal And Vicechancellor born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2016-10-05
    OF - Director → CIF 0
  • 17
    Kinloch, Maggie
    Vice Principal born in July 1954
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2014-10-02
    OF - Director → CIF 0
  • 18
    Hume, Robert John
    Retired Ca born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ 2017-09-07
    OF - Director → CIF 0
  • 19
    Chapman, Claire Elizabeth
    Film Executive born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-11-11
    OF - Director → CIF 0
  • 20
    Smith, Donald Alexander, Dr
    Cultural Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Sams, Elizabeth Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 22
    Murray, Neil
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 23
    Mcdiarmid, Ian
    Actor And Director born in August 1944
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 24
    Burness
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
  • 25
    Featherstone, Vicky
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Sansom, Laurie Jeffrey
    Chief Executive And Artistic Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2016-06-29
    OF - Director → CIF 0
  • 27
    Harkess, Janette Aitchison
    Head Of Media born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 28
    Smeeth, Jeremy
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 29
    Reid, Seona Elizabeth
    Non Executive Director / Cultural Manager born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 30
    Bonnar, Anne Elizabeth
    Management Consultant born in October 1955
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Taylor, Ros
    Chartered Psychologist And Ceo Of Ros Taylor Co born in March 1949
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2022-06-23
    OF - Director → CIF 0
  • 32
    Cabrelli, Peter Primo
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2014-03-11
    OF - Director → CIF 0
  • 33
    Shinwell, Adrian, Sir
    Solicitor born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    More, Iain Edmonstone
    Fundraising Consultant born in April 1941
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Tweedie, Irene
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2015-09-10
    OF - Director → CIF 0
  • 36
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-18 ~ 2004-03-19
    PE - Nominee Director → CIF 0
  • 37
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-01-16 ~ 2008-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL THEATRE OF SCOTLAND

Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • NATIONAL THEATRE OF SCOTLAND
    Info
    Registered number SC234270
    icon of addressRockvilla, 125 Craighall Road, Glasgow G4 9TL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-07-18 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • NATIONAL THEATRE OF SCOTLAND
    S
    Registered number Sc234270
    icon of addressRockvilla, 125 Craighall Road, Glasgow, United Kingdom, G4 9TL
    Limited By Guarantee in United Kingdom, Scotland
    CIF 1
    Private Company Limited By Guarantee in Register Of Companies Uk, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Hopscotch Films Limited Film City Glasgow, 401 Govan Road, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,663 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressRockvilla, 125 Craighall Road, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.