logo
explain how to read the page

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 35
  • 1
    Viatte, Marie-amélie
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Horne, Christopher Michael
    Charity Director born in June 1974
    Individual (16 offsprings)
    Officer
    2009-11-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Simkins, Evangeline
    Born in June 1989
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cant, John Fraser
    It Consultant born in December 1953
    Individual (8 offsprings)
    Officer
    2006-09-14 ~ 2009-07-26
    OF - Director → CIF 0
    Cant, John Fraser, Dr
    Software Engineer born in December 1953
    Individual (8 offsprings)
    Officer
    2009-10-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Morison, Lawrence Scott
    Managing Director born in July 1951
    Individual (18 offsprings)
    Officer
    2018-05-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Robinson, Jonathan
    Company Director + Sustainabil born in June 1978
    Individual (8 offsprings)
    Officer
    2005-10-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Thornley, Alistair James
    Business Advisor born in April 1948
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2010-04-26
    OF - Director → CIF 0
  • 8
    Wilson, Roger John
    Hr Manager born in December 1961
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ 2018-12-09
    OF - Director → CIF 0
  • 9
    Thomas, Richard Francis
    Police Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2014-01-27
    OF - Director → CIF 0
  • 10
    Mcritchie, Mark William
    Chief Executive born in March 1971
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Inglis, Jennifer Margaret
    Consultant born in April 1974
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2014-10-07
    OF - Director → CIF 0
  • 12
    Watson, Kimberley Ann
    Senior People Manager born in February 1985
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2022-05-17
    OF - Director → CIF 0
  • 13
    Richards, Andrew James
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Kinnaird, Kenneth
    Retired born in April 1945
    Individual (29 offsprings)
    Officer
    2010-07-05 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Bruce, Jane
    Charity Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 16
    Anderson, Mark
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Paris, Lisa Joanne
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 18
    Cooke, Jamie Andrew
    Head Of Rsa Scotland born in September 1981
    Individual (7 offsprings)
    Officer
    2016-11-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Goodman, Cleopatra Joy
    Project Manager born in August 1992
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2024-12-09
    OF - Director → CIF 0
  • 20
    Paterson, Alice Elspeth Jane
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Rylands, Felicity
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Kenrick, Thomas Jolyon
    Head Of Sustainability Programmes born in June 1975
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 23
    Shannon, Niall William
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 24
    Henderson, Catherine Louise
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 25
    Horam, Roger Andrew
    Company Director born in November 1959
    Individual (25 offsprings)
    Officer
    2013-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 26
    Jackman, Sarah Sinclair
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 27
    Carpenter, Claire
    Managing Director born in October 1973
    Individual (5 offsprings)
    Officer
    2005-10-13 ~ 2023-11-10
    OF - Director → CIF 0
    Carpenter, Claire
    Sole Trader/Sustainability & C
    Individual (5 offsprings)
    Officer
    2005-10-13 ~ 2009-11-01
    OF - Secretary → CIF 0
    Ms Claire Carpenter
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-11-10
    PE - Has significant influence or controlCIF 0
  • 28
    Barron, Graeme John
    Legal Director born in January 1982
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2023-08-21
    OF - Director → CIF 0
  • 29
    Mirza, Hanoz Meher
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 30
    Wilson, James Newlands, Dr
    Deputy Headmaster born in July 1953
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2010-07-08
    OF - Director → CIF 0
  • 31
    Corkhill, Andrew Charles
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 32
    Davidson, Rachel
    Director, Talent born in June 1971
    Individual (1 offspring)
    Officer
    2019-01-12 ~ 2019-05-06
    OF - Director → CIF 0
  • 33
    Scott, Lauren Marie
    Lawyer born in May 1975
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2013-04-15
    OF - Director → CIF 0
  • 34
    Golden, Pauline Charlotte
    Head Of Hr born in July 1986
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2020-10-01
    OF - Director → CIF 0
  • 35
    Russell, Judy Catherine Oliphant
    Social Philanthropist born in July 1953
    Individual (4 offsprings)
    Officer
    2005-10-13 ~ 2008-02-28
    OF - Director → CIF 0
parent relation
Company in focus

THE MELTING POT

Period: 2005-10-13 ~ now
Company number: SC291663
Registered name
THE MELTING POT - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE MELTING POT
    Info
    Registered number SC291663
    15 Calton Road, Edinburgh EH8 8DL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-10-13 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • THE MELTING POT
    S
    Registered number Sc291663
    15, Calton Road, Edinburgh, Scotland, EH8 8DL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MELTING POT TRADING LIMITED
    SC514501
    15 Calton Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.