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 10
  • 1
    Swanson, Jayne Muir
    Strategic Communications Consultant & Coach born in July 1976
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Carle, James Aitken
    Social Worker born in March 1961
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Melissa
    Solicitor born in July 1984
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Duthie, David George
    Finance Director born in January 1956
    Individual (47 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Bainbridge, Jozanne Kathleen Kyna
    Solicitor born in May 1991
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Irene Elizabeth
    Unemployed born in June 1963
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Croan, Gillian Carol Mary
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Fraser, Robert Andrew
    Nhs Manager born in April 1965
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Julie Lindsay
    Actuary born in September 1979
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 10
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Anderson, Jacqueline
    Travel Agent born in March 1975
    Individual
    Officer
    2005-03-21 ~ 2005-04-22
    OF - Director → CIF 0
    Anderson, Jacqueline
    Sales Consultant born in March 1975
    Individual
    2005-08-30 ~ 2008-08-19
    OF - Director → CIF 0
  • 2
    O'grady, Edward
    H.R. Manager born in February 1966
    Individual
    Officer
    2004-03-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 3
    Forrester, Angela
    Pensions Officer born in August 1968
    Individual
    Officer
    2004-03-29 ~ 2005-01-18
    OF - Director → CIF 0
  • 4
    Mr James Aitken Carle
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-26 ~ 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
  • 5
    Malzer, Simon John
    Organisational Consultant born in March 1961
    Individual
    Officer
    2014-03-18 ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    Flanagan, Teresa
    Receptionist born in May 1959
    Individual
    Officer
    2005-03-21 ~ 2010-12-14
    OF - Director → CIF 0
  • 7
    Campbell, Janet
    Unemployed born in December 1950
    Individual
    Officer
    2011-03-30 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Mcgovern, Jan
    Customer Service Advisor born in May 1964
    Individual
    Officer
    2004-03-29 ~ 2004-09-16
    OF - Director → CIF 0
  • 9
    Ali, Shahida
    Clerical Assistant born in June 1966
    Individual
    Officer
    2004-03-29 ~ 2006-10-10
    OF - Director → CIF 0
  • 10
    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 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
  • 11
    Findlay, Christine
    Childcare Ass born in August 1967
    Individual
    Officer
    2005-03-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 12
    Baird, David
    Retired born in November 1954
    Individual
    Officer
    2018-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Miss Gillian Carol Mary Croan
    Born in April 1963
    Individual (3 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
  • 14
    Eccles, Maria Angela
    Cook born in May 1966
    Individual
    Officer
    2004-06-30 ~ 2005-04-20
    OF - Director → CIF 0
  • 15
    Ramage, Stephen James, Mr.
    Regional Business Manager born in September 1966
    Individual
    Officer
    2011-01-28 ~ 2016-10-26
    OF - Director → CIF 0
  • 16
    Higgins, Gerard Patrick
    Chief Executive born in October 1962
    Individual (11 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-10-26
    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
  • 17
    Allan, Gordon Lawrence Henderson
    Financial Director born in November 1970
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Murdoch, Lorna
    Administrator born in October 1970
    Individual
    Officer
    2005-02-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    Mcgregor, Karen
    Chief Executive born in April 1976
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2018-03-13
    OF - Director → CIF 0
    Miss Karen Mcgregor
    Born in April 1976
    Individual (1 offspring)
    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
  • 20
    Madden, Robert
    Local Government born in January 1974
    Individual
    Officer
    2009-01-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Walker, Teresa
    Accounts Assistant born in August 1975
    Individual
    Officer
    2004-03-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 22
    Armour, Sheena Rodgers
    Head Of Finance born in March 1975
    Individual
    Officer
    2018-05-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 23
    Bruce, Kelly Christina
    Youth Worker born in February 1979
    Individual
    Officer
    2005-08-30 ~ 2009-05-30
    OF - Director → CIF 0
  • 24
    Marshall, Jack Riddell
    Business Manager born in January 1956
    Individual (1 offspring)
    Officer
    2009-08-13 ~ 2014-03-18
    OF - Director → CIF 0
  • 25
    Mccruden, Paul Simon
    Project Co-Ordinator born in January 1967
    Individual
    Officer
    2004-03-29 ~ 2008-08-19
    OF - Director → CIF 0
  • 26
    O'brien, Marie
    Development Officer born in July 1965
    Individual
    Officer
    2009-01-14 ~ 2010-11-23
    OF - Director → CIF 0
  • 27
    Watson, Suzanne Christina
    Retail Worker born in October 1966
    Individual
    Officer
    2004-03-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 28
    Boston, Gillian Carol
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-08-24
    OF - Director → CIF 0
  • 29
    Brown, Jacqueline Tracy
    Secretary born in October 1973
    Individual
    Officer
    2005-08-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 30
    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
  • 31
    THE INDIGO CHILDCARE GROUP - now
    7, Sidlaw Way, The Birches, Airdrie
    Active Corporate (10 parents)
    Officer
    2009-08-13 ~ 2009-08-13
    PE - Director → CIF 0
  • 32
    242 West George Street, Glasgow
    Corporate (5 offsprings)
    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
    29 Dunagoil Road, Glasgow G45 9UR
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2004-03-29 (21 years 3 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
    7, 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
    29 Dunagoil Road, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2009-08-13 ~ 2009-08-13
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.