logo
explain how to read the page

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
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Loucks, Nancy, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Sinclair-gieben, Wendy
    Hm Chief Inspector Of Prisons, Scotland born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Phil
    Nhs Consultant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Stevenson, Jandy
    Retired born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Arbuckle, Kim
    Product Owner born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Browne, Jane
    Head Of Strategy, Ministry Of Justice. born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Bendle, Linda
    Operations Manager born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Mackie, David Nicol
    Retired born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Juliet
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Caiger, Verity
    Funding Officer born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Philbrick, Katharine Hilary Ross
    Charity Consultant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2006-03-15
    OF - Director → CIF 0
  • 2
    Rehman, Satwat
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2021-09-22
    OF - Director → CIF 0
    Mrs Satwat Rehman
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-08-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Gupta, Sheila
    Director Of Human Resources born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 4
    Buyers, Thomas Bartlett
    Retired born in March 1926
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2006-09-20
    OF - Director → CIF 0
    Buyers, Thomas Bartlett
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 5
    Mclean, Simon
    Social Care Manager born in March 1962
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2009-06-09
    OF - Director → CIF 0
  • 6
    Russell, Marjory Bruce
    Retired born in April 1929
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2013-09-24
    OF - Director → CIF 0
  • 7
    Gunn, Daniel Edward
    Retired born in April 1950
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Daniel Edward Gunn
    Born in April 1950
    Individual
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-08-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Anderson, Asha
    Co-Founder born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2024-08-22
    OF - Director → CIF 0
  • 9
    Broowes, Susan Amanda
    Prison Governor born in June 1964
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2004-09-07
    OF - Director → CIF 0
    Brookes, Susan Amanda
    Prison Governor born in June 1964
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Bennett, Annetta
    Training & Development Officer born in August 1962
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2009-06-23
    OF - Director → CIF 0
  • 11
    Gilson, Glen Douglas
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2015-03-19
    OF - Director → CIF 0
  • 12
    Robertson, Amie
    Student born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ 2015-09-17
    OF - Director → CIF 0
  • 13
    Monaghan, Bernadette
    Director - Apex Scotland born in November 1962
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2004-09-07
    OF - Director → CIF 0
    Monaghan, Bernadette
    Director born in November 1962
    Individual
    icon of calendar 2004-09-08 ~ 2009-07-15
    OF - Director → CIF 0
  • 14
    Deeney, Diana Margaret
    Coffee Shop Owner born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2009-07-15
    OF - Director → CIF 0
  • 15
    Havelock, Kevin
    Regional Director, Commercial Banking born in May 1974
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Kevin Havelock
    Born in May 1974
    Individual
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-08-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    Carberry, Paul
    Social Worker born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2015-09-17
    OF - Director → CIF 0
  • 17
    Gordon, Katrina
    Cleaner born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2010-09-08
    OF - Director → CIF 0
  • 18
    Punton, Fiona Jane
    Information Officer born in January 1961
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2014-08-11
    OF - Director → CIF 0
  • 19
    Hutton-penman, Justin Philip
    Managing Partner born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-15 ~ 2017-08-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Sheldon, John Christopher Phelps
    Solicitor born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2010-01-27
    OF - Director → CIF 0
    icon of calendar 2009-09-23 ~ 2012-09-25
    OF - Director → CIF 0
  • 21
    Mccollum, Sean
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 22
    Mcconnell, Colin
    Chief Executive born in January 1961
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2014-03-11
    OF - Director → CIF 0
  • 23
    Brown, Elyse
    Unemployed born in November 1968
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2021-09-07
    OF - Director → CIF 0
  • 24
    Russell, Jennifer
    Head Of Human Resources born in July 1976
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2017-12-19
    OF - Director → CIF 0
    Mrs Jennifer Russell
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-08-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 25
    Morgan, Angela Rosalie
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 26
    Fraser, Rona
    Criminal Justice Sector Manager born in March 1960
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2021-09-22
    OF - Director → CIF 0
    Mrs Rona Fraser
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-08-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 27
    Murray, Richard James
    Solicitor born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2022-09-22
    OF - Director → CIF 0
  • 28
    Monro, Hugh, Brigadier
    Retired born in March 1953
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2016-10-20
    OF - Director → CIF 0
  • 29
    Patrick, Ian Maclaren
    Salvation Army Officer born in December 1939
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-06-08
    OF - Director → CIF 0
  • 30
    Connolly, Joseph Patrick
    Social Care born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2007-09-05
    OF - Director → CIF 0
  • 31
    Mr Hugh Monro
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2016-08-15 ~ 2016-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 32
    Millar, Donald Rennie
    Social Work Manager born in September 1948
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2015-09-17
    OF - Director → CIF 0
  • 33
    Stewart, Gillian Mary
    Retired Senior Civil Servant born in June 1945
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2013-09-24
    OF - Director → CIF 0
  • 34
    Swan, Stephen
    Civil Servant born in November 1961
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2012-11-12
    OF - Director → CIF 0
  • 35
    Morgan, Kerry
    Civil Servant born in February 1972
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 36
    Cowan, June Margaret
    Coach Operator born in October 1964
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2009-06-15
    OF - Director → CIF 0
  • 37
    Kent, Anne
    Teacher born in October 1960
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2020-09-24
    OF - Director → CIF 0
    Mrs Anne Kent
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-08-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 38
    Mcreynolds, Mairi Maclennan
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2007-08-27
    OF - Director → CIF 0
  • 39
    Fraser, Andrew Kerr, Dr
    Director Of Public Health born in December 1958
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 40
    Stebbings, Christine
    Retired born in February 1951
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2018-08-16
    OF - Director → CIF 0
  • 41
    Cullen, Rosamond Mary, Lady
    Director born in October 1935
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2004-09-07
    OF - Director → CIF 0
    Cullen Of Whitekirk, Rosamond Mary, Lady
    Director born in October 1935
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2009-12-18
    OF - Director → CIF 0
  • 42
    Macniven, Valerie Margaret
    Retired Civil Servant born in January 1951
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2021-09-22
    OF - Director → CIF 0
    Mrs Valerie Margaret Macniven
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-08-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 43
    Bell, Mark Denvark
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2023-09-24
    OF - Director → CIF 0
  • 44
    Mackintosh, Hugh Robertson
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2004-02-23
    OF - Director → CIF 0
  • 45
    Gowans, Brian, Rev
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2009-06-23
    OF - Director → CIF 0
  • 46
    Tierney, Ian Mitchell
    Retired School Teacher born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2004-09-07
    OF - Director → CIF 0
    Tierney, Ian Mitchell
    Director born in December 1934
    Individual (1 offspring)
    icon of calendar 2004-09-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 47
    Mcgowan, Janice Reid
    Administration Assistant born in January 1961
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2014-03-28
    OF - Director → CIF 0
    Mcgowan, Janice Reid
    Council Employee born in January 1961
    Individual
    icon of calendar 2015-09-17 ~ 2017-06-08
    OF - Director → CIF 0
    Ms Janice Reid Mcgowan
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-08-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 48
    Middleton, Douglas Alister
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-06-16
    OF - Director → CIF 0
  • 49
    Mcauley, John
    Chef born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 50
    Sutherland, Laura Jane
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2004-09-08
    OF - Director → CIF 0
  • 51
    Stevenson, Jennifer
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2014-09-23
    OF - Director → CIF 0
  • 52
    King, Laura
    Solicitor born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2016-10-20
    OF - Director → CIF 0
    Ms Laura King
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-08-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → 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
    icon of address17 Gayfield Square, Edinburgh EH1 3NX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-09-09 (23 years 2 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.