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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 11
  • 1
    Rutherford, Melissa
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Croan, Gillian Carol Mary
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Swanson, Jayne Muir
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Carle, James Aitken
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Irene Elizabeth
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Duthie, David George
    Born in January 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Bainbridge, Jozanne Kathleen Kyna
    Born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Gray, Julie Lindsay
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Robertson, Eilidh Catherine
    Born in July 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Halferty, Stephen Michael
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 11
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Boston, Gillian Carol
    Chartered Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Anderson, Jacqueline
    Travel Agent born in March 1975
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-04-22
    OF - Director → CIF 0
    Anderson, Jacqueline
    Sales Consultant born in March 1975
    Individual
    icon of calendar 2005-08-30 ~ 2008-08-19
    OF - Director → CIF 0
  • 3
    Watson, Suzanne Christina
    Retail Worker born in October 1966
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Malzer, Simon John
    Organisational Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    Murdoch, Lorna
    Administrator born in October 1970
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Miss Gillian Carol Mary Croan
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Mr James Aitken Carle
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Bruce, Kelly Christina
    Youth Worker born in March 1979
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2009-05-30
    OF - Director → CIF 0
  • 9
    Mcgregor, Karen
    Chief Executive born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2018-03-13
    OF - Director → CIF 0
    Miss Karen Mcgregor
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    O'grady, Edward
    H.R. Manager born in March 1966
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 11
    Walker, Teresa
    Accounts Assistant born in August 1975
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 12
    Allan, Gordon Lawrence Henderson
    Financial Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Mcgovern, Jan
    Customer Service Advisor born in May 1964
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2004-09-16
    OF - Director → CIF 0
  • 14
    Campbell, Janet
    Unemployed born in December 1950
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2015-09-09
    OF - Director → CIF 0
  • 15
    Ali, Shahida
    Clerical Assistant born in June 1966
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2006-10-10
    OF - Director → CIF 0
  • 16
    Forrester, Angela
    Pensions Officer born in August 1968
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2005-01-18
    OF - Director → CIF 0
  • 17
    Ramage, Stephen James, Mr.
    Regional Business Manager born in September 1966
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2016-10-26
    OF - Director → CIF 0
  • 18
    Higgins, Gerard Patrick
    Chief Executive born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-10-26
    OF - Director → CIF 0
    Mr Gerard Patrick Higgins
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    Mrs Jozanne Kathleen Kyna Bainbridge
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 20
    Armour, Sheena Rodgers
    Head Of Finance born in March 1975
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 21
    O'brien, Marie
    Development Officer born in July 1965
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2010-11-23
    OF - Director → CIF 0
  • 22
    Flanagan, Teresa
    Receptionist born in May 1959
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2010-12-14
    OF - Director → CIF 0
  • 23
    Mccruden, Paul Simon
    Project Co-Ordinator born in January 1967
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2008-08-19
    OF - Director → CIF 0
  • 24
    Findlay, Christine
    Childcare Ass born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 25
    Mrs Julie Lindsay Gray
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 26
    Fraser, Robert Andrew
    Nhs Manager born in April 1965
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 27
    Marshall, Jack Riddell
    Business Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-13 ~ 2014-03-18
    OF - Director → CIF 0
  • 28
    Brown, Jacqueline Tracy
    Secretary born in October 1973
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 29
    Madden, Robert
    Local Government born in January 1974
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Eccles, Maria Angela
    Cook born in May 1966
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-04-20
    OF - Director → CIF 0
  • 31
    Baird, David
    Retired born in November 1954
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 32
    THE INDIGO CHILDCARE GROUP - now
    icon of address7, Sidlaw Way, The Birches, Airdrie
    Active Corporate (11 parents)
    Officer
    2009-08-13 ~ 2009-08-13
    PE - Director → CIF 0
  • 33
    icon of address242 West George Street, Glasgow
    Corporate
    Officer
    2004-03-29 ~ 2004-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE INDIGO CHILDCARE GROUP

Previous name
CASTLEMILK CHILDCARE - 2010-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1072023-04-01 ~ 2024-03-31
962022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE INDIGO CHILDCARE GROUP
    Info
    CASTLEMILK CHILDCARE - 2010-07-30
    Registered number SC265660
    icon of address29 Dunagoil Road, Glasgow G45 9UR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-03-29 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CASTLEMILK CHILDCARE
    S
    Registered number missing
    icon of address7, Sidlaw Way, The Birches, Airdrie, ML6 8LQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CASTLEMILK CHILDCARE - 2010-07-30
    icon of address29 Dunagoil Road, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-08-13 ~ 2009-08-13
    CIF 1 - Director → ME

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