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 12
  • 1
    Kurlus, Indiya Sacha
    Equality, Diversity & Inclusion Manager born in December 1981
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - director → CIF 0
  • 2
    Loucks, Nancy, Dr
    Individual (1 offspring)
    Officer
    2008-03-19 ~ now
    OF - secretary → CIF 0
  • 3
    Arbuckle, Kim
    Product Owner born in January 1979
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 4
    Caiger, Verity
    Funding Officer born in February 1991
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - director → CIF 0
  • 5
    Stevenson, Jandy
    Retired born in August 1950
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 6
    Harris, Juliet
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2024-05-27 ~ now
    OF - director → CIF 0
  • 7
    Sinclair-gieben, Wendy
    Hm Chief Inspector Of Prisons, Scotland born in October 1953
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 8
    Bendle, Linda
    Operations Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ now
    OF - director → CIF 0
  • 9
    Mackie, David Nicol
    Retired born in June 1953
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 10
    Browne, Jane
    Head Of Strategy, Ministry Of Justice. born in September 1969
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ now
    OF - director → CIF 0
  • 11
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 12
    Mackie, Phil
    Nhs Consultant born in October 1962
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
Ceased 52
  • 1
    Monro, Hugh, Brigadier
    Retired born in March 1953
    Individual
    Officer
    2014-03-11 ~ 2016-10-20
    OF - director → CIF 0
  • 2
    Bell, Mark Denvark
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2023-09-24
    OF - director → CIF 0
  • 3
    Mackintosh, Hugh Robertson
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2004-02-23
    OF - director → CIF 0
  • 4
    Robertson, Amie
    Student born in January 1994
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2015-09-17
    OF - director → CIF 0
  • 5
    Cullen, Rosamond Mary, Lady
    Director born in October 1935
    Individual
    Officer
    2002-09-09 ~ 2004-09-07
    OF - director → CIF 0
    Cullen Of Whitekirk, Rosamond Mary, Lady
    Director born in October 1935
    Individual
    Officer
    2004-09-08 ~ 2009-12-18
    OF - director → CIF 0
  • 6
    Punton, Fiona Jane
    Information Officer born in January 1961
    Individual
    Officer
    2011-08-02 ~ 2014-08-11
    OF - director → CIF 0
  • 7
    Murray, Richard James
    Solicitor born in May 1967
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2022-09-22
    OF - director → CIF 0
  • 8
    Rehman, Satwat
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2021-09-22
    OF - director → CIF 0
    Mrs Satwat Rehman
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ 2017-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Morgan, Angela Rosalie
    Individual
    Officer
    2003-10-03 ~ 2007-08-31
    OF - secretary → CIF 0
  • 10
    Stebbings, Christine
    Retired born in February 1951
    Individual
    Officer
    2018-01-15 ~ 2018-08-16
    OF - director → CIF 0
  • 11
    Fraser, Andrew Kerr, Dr
    Director Of Public Health born in December 1958
    Individual
    Officer
    2016-12-15 ~ 2022-09-22
    OF - director → CIF 0
  • 12
    Swan, Stephen
    Civil Servant born in November 1961
    Individual
    Officer
    2005-12-07 ~ 2012-11-12
    OF - director → CIF 0
  • 13
    Fraser, Rona
    Criminal Justice Sector Manager born in March 1960
    Individual
    Officer
    2015-09-16 ~ 2021-09-22
    OF - director → CIF 0
    Mrs Rona Fraser
    Born in March 1960
    Individual
    Person with significant control
    2016-08-15 ~ 2017-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Russell, Marjory Bruce
    Retired born in April 1929
    Individual
    Officer
    2006-09-20 ~ 2013-09-24
    OF - director → CIF 0
  • 15
    Bennett, Annetta
    Training & Development Officer born in August 1962
    Individual
    Officer
    2006-06-07 ~ 2009-06-23
    OF - director → CIF 0
  • 16
    Broowes, Susan Amanda
    Prison Governor born in June 1964
    Individual
    Officer
    2003-10-03 ~ 2004-09-07
    OF - director → CIF 0
    Brookes, Susan Amanda
    Prison Governor born in June 1964
    Individual
    Officer
    2004-09-08 ~ 2005-12-07
    OF - director → CIF 0
  • 17
    Monaghan, Bernadette
    Director - Apex Scotland born in November 1962
    Individual
    Officer
    2002-09-09 ~ 2004-09-07
    OF - director → CIF 0
    Monaghan, Bernadette
    Director born in November 1962
    Individual
    2004-09-08 ~ 2009-07-15
    OF - director → CIF 0
  • 18
    Mr Hugh Monro
    Born in March 1953
    Individual
    Person with significant control
    2016-08-15 ~ 2016-09-20
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    Mcreynolds, Mairi Maclennan
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2007-08-27
    OF - director → CIF 0
  • 20
    Millar, Donald Rennie
    Social Work Manager born in September 1948
    Individual
    Officer
    2008-06-02 ~ 2015-09-17
    OF - director → CIF 0
  • 21
    Deeney, Diana Margaret
    Coffee Shop Owner born in June 1955
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2009-07-15
    OF - director → CIF 0
  • 22
    Kent, Anne
    Teacher born in October 1960
    Individual
    Officer
    2014-10-06 ~ 2020-09-24
    OF - director → CIF 0
    Mrs Anne Kent
    Born in October 1960
    Individual
    Person with significant control
    2016-08-15 ~ 2017-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 23
    Cowan, June Margaret
    Coach Operator born in October 1964
    Individual
    Officer
    2003-10-03 ~ 2009-06-15
    OF - director → CIF 0
  • 24
    Morgan, Kerry
    Civil Servant born in February 1972
    Individual
    Officer
    2021-09-22 ~ 2024-03-31
    OF - director → CIF 0
  • 25
    Sutherland, Laura Jane
    Director born in November 1979
    Individual
    Officer
    2003-10-03 ~ 2004-09-08
    OF - director → CIF 0
  • 26
    Brown, Elyse
    Unemployed born in November 1968
    Individual
    Officer
    2020-09-24 ~ 2021-09-07
    OF - director → CIF 0
  • 27
    Russell, Jennifer
    Head Of Human Resources born in July 1976
    Individual
    Officer
    2015-01-15 ~ 2017-12-19
    OF - director → CIF 0
    Mrs Jennifer Russell
    Born in July 1976
    Individual
    Person with significant control
    2016-08-15 ~ 2017-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 28
    Philbrick, Katharine Hilary Ross
    Charity Consultant born in December 1953
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2006-03-15
    OF - director → CIF 0
  • 29
    Buyers, Thomas Bartlett
    Retired born in March 1926
    Individual
    Officer
    2004-09-08 ~ 2006-09-20
    OF - director → CIF 0
    Buyers, Thomas Bartlett
    Individual
    Officer
    2002-09-09 ~ 2003-09-03
    OF - secretary → CIF 0
  • 30
    Stewart, Gillian Mary
    Retired Senior Civil Servant born in June 1945
    Individual
    Officer
    2006-03-15 ~ 2013-09-24
    OF - director → CIF 0
  • 31
    Connolly, Joseph Patrick
    Social Care born in February 1954
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2007-09-05
    OF - director → CIF 0
  • 32
    Gilson, Glen Douglas
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    2012-11-05 ~ 2015-03-19
    OF - director → CIF 0
  • 33
    Mccollum, Sean
    Individual
    Officer
    2007-10-08 ~ 2008-03-14
    OF - secretary → CIF 0
  • 34
    Gowans, Brian, Rev
    Director born in February 1957
    Individual
    Officer
    2003-10-03 ~ 2009-06-23
    OF - director → CIF 0
  • 35
    Havelock, Kevin
    Regional Director, Commercial Banking born in May 1974
    Individual
    Officer
    2016-06-16 ~ 2022-09-22
    OF - director → CIF 0
    Mr Kevin Havelock
    Born in May 1974
    Individual
    Person with significant control
    2016-08-15 ~ 2017-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 36
    Mcgowan, Janice Reid
    Administration Assistant born in January 1961
    Individual
    Officer
    2010-09-23 ~ 2014-03-28
    OF - director → CIF 0
    Mcgowan, Janice Reid
    Council Employee born in January 1961
    Individual
    2015-09-17 ~ 2017-06-08
    OF - director → CIF 0
    Ms Janice Reid Mcgowan
    Born in January 1961
    Individual
    Person with significant control
    2016-08-15 ~ 2017-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 37
    Gunn, Daniel Edward
    Retired born in April 1950
    Individual
    Officer
    2014-12-16 ~ 2020-09-24
    OF - director → CIF 0
    Mr Daniel Edward Gunn
    Born in April 1950
    Individual
    Person with significant control
    2016-08-15 ~ 2017-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 38
    Hutton-penman, Justin Philip
    Managing Partner born in September 1971
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2017-11-18
    OF - director → CIF 0
    Mr Justin Philip Hutton-penman
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ 2017-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 39
    Gordon, Katrina
    Cleaner born in July 1973
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ 2010-09-08
    OF - director → CIF 0
  • 40
    Patrick, Ian Maclaren
    Salvation Army Officer born in December 1939
    Individual
    Officer
    2002-09-09 ~ 2005-06-08
    OF - director → CIF 0
  • 41
    Mcauley, John
    Chef born in December 1960
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2005-06-08
    OF - director → CIF 0
  • 42
    Gupta, Sheila
    Director Of Human Resources born in July 1961
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-09-23
    OF - director → CIF 0
  • 43
    Middleton, Douglas Alister
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2014-09-23 ~ 2016-06-16
    OF - director → CIF 0
  • 44
    Stevenson, Jennifer
    Accountant born in March 1964
    Individual
    Officer
    2008-10-08 ~ 2014-09-23
    OF - director → CIF 0
  • 45
    Mcconnell, Colin
    Chief Executive born in January 1961
    Individual
    Officer
    2012-11-08 ~ 2014-03-11
    OF - director → CIF 0
  • 46
    Sheldon, John Christopher Phelps
    Solicitor born in June 1979
    Individual (17 offsprings)
    Officer
    2009-10-31 ~ 2010-01-27
    OF - director → CIF 0
    2009-09-23 ~ 2012-09-25
    OF - director → CIF 0
  • 47
    Tierney, Ian Mitchell
    Retired School Teacher born in December 1934
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2004-09-07
    OF - director → CIF 0
    Tierney, Ian Mitchell
    Director born in December 1934
    Individual (1 offspring)
    2004-09-08 ~ 2005-12-07
    OF - director → CIF 0
  • 48
    King, Laura
    Solicitor born in February 1982
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2016-10-20
    OF - director → CIF 0
    Ms Laura King
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2016-08-15 ~ 2017-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 49
    Carberry, Paul
    Social Worker born in August 1962
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ 2015-09-17
    OF - director → CIF 0
  • 50
    Anderson, Asha
    Co-Founder born in June 1983
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ 2024-08-22
    OF - director → CIF 0
  • 51
    Macniven, Valerie Margaret
    Retired Civil Servant born in January 1951
    Individual
    Officer
    2012-11-12 ~ 2021-09-22
    OF - director → CIF 0
    Mrs Valerie Margaret Macniven
    Born in January 1951
    Individual
    Person with significant control
    2016-08-15 ~ 2017-08-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 52
    Mclean, Simon
    Social Care Manager born in March 1962
    Individual
    Officer
    2008-11-10 ~ 2009-06-09
    OF - director → CIF 0
parent relation
Company in focus

FAMILIES OUTSIDE

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
  • FAMILIES OUTSIDE
    Info
    Registered number SC236539
    17 Gayfield Square, Edinburgh EH1 3NX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-09-09 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.