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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 40
  • 1
    Halferty, Stephen Michael
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Ramage, Stephen James, Mr.
    Regional Business Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    Mccruden, Paul Simon
    Project Co-Ordinator born in January 1967
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2008-08-19
    OF - Director → CIF 0
  • 4
    Madden, Robert
    Local Government born in January 1974
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Bainbridge, Jozanne Kathleen Kyna
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Mrs Jozanne Kathleen Kyna Bainbridge
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Eccles, Maria Angela
    Cook born in May 1966
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2005-04-20
    OF - Director → CIF 0
  • 7
    Carle, James Aitken
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Mr James Aitken Carle
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2017-01-26 ~ 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
  • 8
    Anderson, Jacqueline
    Travel Agent born in March 1975
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2005-04-22
    OF - Director → CIF 0
    Anderson, Jacqueline
    Sales Consultant born in March 1975
    Individual (1 offspring)
    2005-08-30 ~ 2008-08-19
    OF - Director → CIF 0
  • 9
    Mcgregor, Karen
    Chief Executive born in April 1976
    Individual (9 offsprings)
    Officer
    2015-09-09 ~ 2018-03-13
    OF - Director → CIF 0
    Miss Karen Mcgregor
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    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 directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Croan, Gillian Carol Mary
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Miss Gillian Carol Mary Croan
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    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
  • 11
    Murray, Irene Elizabeth
    Born in June 1963
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Julie Lindsay
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Mrs Julie Lindsay Gray
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
  • 13
    Mcgovern, Jan
    Customer Service Advisor born in May 1964
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2004-09-16
    OF - Director → CIF 0
  • 14
    Findlay, Christine
    Childcare Ass born in August 1967
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 15
    Campbell, Janet
    Unemployed born in December 1950
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2015-09-09
    OF - Director → CIF 0
  • 16
    Baird, David
    Retired born in November 1954
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Brown, Jacqueline Tracy
    Secretary born in October 1973
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Armour, Sheena Rodgers
    Head Of Finance born in March 1975
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 19
    Rutherford, Melissa
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 20
    Marshall, Jack Riddell
    Business Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2009-08-13 ~ 2014-03-18
    OF - Director → CIF 0
  • 21
    Robertson, Eilidh Catherine
    Born in July 1998
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 22
    Malzer, Simon John
    Organisational Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ 2015-03-13
    OF - Director → CIF 0
  • 23
    Swanson, Jayne Muir
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 24
    Higgins, Gerard Patrick
    Chief Executive born in October 1962
    Individual (26 offsprings)
    Officer
    2015-04-21 ~ 2017-10-26
    OF - Director → CIF 0
    Mr Gerard Patrick Higgins
    Born in October 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    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
  • 25
    Fraser, Robert Andrew
    Nhs Manager born in April 1965
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 26
    Murdoch, Lorna
    Administrator born in October 1970
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 27
    Bruce, Kelly Christina
    Youth Worker born in February 1979
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2009-05-30
    OF - Director → CIF 0
  • 28
    Boston, Gillian Carol
    Chartered Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ 2022-08-24
    OF - Director → CIF 0
  • 29
    Flanagan, Teresa
    Receptionist born in May 1959
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2010-12-14
    OF - Director → CIF 0
  • 30
    O'brien, Marie
    Development Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ 2010-11-23
    OF - Director → CIF 0
  • 31
    Forrester, Angela
    Pensions Officer born in August 1968
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2005-01-18
    OF - Director → CIF 0
  • 32
    O'grady, Edward
    H.R. Manager born in February 1966
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 33
    Walker, Teresa
    Accounts Assistant born in August 1975
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 34
    Watson, Suzanne Christina
    Retail Worker born in October 1966
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 35
    Duthie, David George
    Born in January 1956
    Individual (76 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 36
    Allan, Gordon Lawrence Henderson
    Financial Director born in November 1970
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 37
    Ali, Shahida
    Clerical Assistant born in June 1966
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2006-10-10
    OF - Director → CIF 0
  • 38
    THE INDIGO CHILDCARE GROUP - now
    CASTLEMILK CHILDCARE
    - 2010-07-30 SC265660
    7, Sidlaw Way, The Birches, Airdrie
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2009-08-13
    OF - Director → CIF 0
  • 39
    242 West George Street, Glasgow
    Corporate (464 offsprings)
    Officer
    2004-03-29 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 40
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE INDIGO CHILDCARE GROUP

Period: 2010-07-30 ~ now
Company number: SC265660
Registered names
THE INDIGO CHILDCARE GROUP - now
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
    29 Dunagoil Road, Glasgow G45 9UR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-03-29 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • CASTLEMILK CHILDCARE
    S
    Registered number missing
    7, Sidlaw Way, The Birches, Airdrie, ML6 8LQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE INDIGO CHILDCARE GROUP - now
    CASTLEMILK CHILDCARE
    - 2010-07-30 SC265660
    29 Dunagoil Road, Glasgow, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2009-08-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.