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 9
  • 1
    Bell, William
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Donald Gilmour
    Company Director born in November 1962
    Individual (18 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Fisken, Graham
    Lawyer born in September 1987
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Rae, George Stuart
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Rae, George Stuart
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Wallace, Fergus Donald
    Commercial Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Hagart, Alexander
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Mendelssohn, Victoria Alexis
    Marketing & Communications Ceo born in August 1970
    Individual (3 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Sandra Jane
    Self Employed Hairdresser born in April 1962
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Maclennan, Hugh Donald, Dr
    Retired born in March 1956
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mclauchlan, Ian
    Retired Director born in April 1942
    Individual
    Officer
    2008-01-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Gillies, Alexander Malcolm
    Surveyor born in March 1950
    Individual (25 offsprings)
    Officer
    2002-11-28 ~ 2014-10-06
    OF - Director → CIF 0
  • 3
    Wylie, Alistair
    Manager Food Company born in June 1960
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2006-10-23
    OF - Director → CIF 0
  • 4
    Richmond, Henry Anderson
    Finance Director born in February 1953
    Individual
    Officer
    2008-01-15 ~ 2017-08-16
    OF - Director → CIF 0
    Richmond, Henry Anderson
    Finance Director
    Individual
    Officer
    2008-01-15 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 5
    Hollerin, Gregor Craig
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2024-08-21
    OF - Director → CIF 0
  • 6
    Docherty, Graham James
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ 2024-08-21
    OF - Director → CIF 0
    Docherty, Graham James
    Individual (4 offsprings)
    Officer
    2017-08-16 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 7
    Ruthven, Bruce
    Director born in November 1979
    Individual
    Officer
    2020-02-05 ~ 2022-01-26
    OF - Director → CIF 0
  • 8
    Mcarthur, Liam
    Special Adviser/Justice Minist born in August 1967
    Individual
    Officer
    2002-11-28 ~ 2024-08-21
    OF - Director → CIF 0
  • 9
    Watt, William Geddie
    Investment Management born in May 1959
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2016-09-14
    OF - Director → CIF 0
  • 10
    Kellock, Alastair David
    Commercial Sales born in June 1981
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Hamilton, Kenneth
    Self Employed Consultant born in January 1955
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2024-02-21
    OF - Director → CIF 0
  • 12
    Littlefair, James Napier
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 13
    Evans, John Berryman
    Hr Director born in June 1963
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2010-12-08
    OF - Director → CIF 0
    Evans, John Berryman
    Hr Director
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 14
    Beattie, John Ross
    Broadcaster And Journalist born in November 1957
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2013-09-11
    OF - Director → CIF 0
  • 15
    Milliken, Jeffrey
    Operations Director born in May 1964
    Individual
    Officer
    2002-11-28 ~ 2013-06-12
    OF - Director → CIF 0
parent relation
Company in focus

THE HEARTS AND BALLS CHARITABLE TRUST

Previous name
LISMORE CHARITABLE COMPANY - 2003-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE HEARTS AND BALLS CHARITABLE TRUST
    Info
    LISMORE CHARITABLE COMPANY - 2003-05-16
    Registered number SC240234
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.