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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 5
  • 1
    Coleman, Joseph
    Chief Executive born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Duncan Neil
    It & Comms Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Crichton, Russell Alexander Hugh
    Subsea Leader born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Fairfull, Lee
    Councillor born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Morrison, Jeanie Simpson
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Smith, Thomas Davie
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Milroy, Kenneth Angus
    Chief Executive Aberdeen Foyer born in March 1959
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2012-08-02
    OF - Director → CIF 0
  • 4
    Stevenson, Neil Graham
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2012-03-06
    OF - Director → CIF 0
    Stevenson, Neil Graham
    Company Director
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 5
    Murray, Kelly
    Site Manager born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Stalker, Fiona Stephanie
    Radio Bulletins Editor born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-26 ~ 2011-11-23
    OF - Director → CIF 0
  • 7
    Paterson, Grahame Mark Peter
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Mcintosh, Gordon Alexander
    Corporate Director born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2009-05-14
    OF - Director → CIF 0
  • 9
    Jepp, Lindsay
    Marketing Communications Consultant born in August 1983
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 10
    Gerrard, Gary James
    Non Executive Director born in September 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2015-10-02
    OF - Director → CIF 0
  • 11
    Black, Michelle Elizabeth
    Finance Manager
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 12
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Kelman, Heather Anne
    General Manager born in September 1960
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Warrack, Robert Mckenzie
    Executive Management born in July 1946
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 15
    Reynolds, John Michael
    City Councillor born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 16
    Ferguson, Louise
    Head Of Organisational Development born in April 1958
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2015-01-05
    OF - Director → CIF 0
  • 17
    Laing, Jenny
    Councillor born in October 1965
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2014-05-27
    OF - Director → CIF 0
  • 18
    Stewart, John David
    Councillor born in September 1972
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2012-03-06
    OF - Director → CIF 0
  • 19
    Heywood, David Ian, Dr
    Ceo born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2008-07-31
    OF - Director → CIF 0
    Heywood, David Ian, Dr
    Ceo
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 20
    Gunnyeon, Malcolm John
    Solicitor born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2023-09-28
    OF - Director → CIF 0
  • 21
    Garlick, Trevor William
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 22
    Morrison, Neil Telford
    Retired born in April 1960
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2025-07-16
    OF - Director → CIF 0
  • 23
    Andrew, Louise
    Solicitor born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 24
    Marshall, Kay Louise
    Manager born in February 1980
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2017-05-08
    OF - Director → CIF 0
  • 25
    Blackadder, Andrew Ross
    Ceo born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2025-06-16
    OF - Director → CIF 0
  • 26
    Briggs, David Patrick
    Executive Director Human Resources born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Bird, Christopher Terence
    Executive born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-01-23 ~ 2023-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSITION EXTREME SPORTS LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • TRANSITION EXTREME SPORTS LIMITED
    Info
    Registered number SC280405
    icon of addressC/o Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-02-22 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TRANSITION EXTREME SPORTS LIMITED
    S
    Registered number Sc280405
    icon of address13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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