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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 38
  • 1
    Thornley, Alistair James
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Cooke, Jamie Andrew
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2016-11-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 3
    Thomas, Richard Francis
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Wilson, Roger John
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ 2018-12-09
    OF - Director → CIF 0
  • 5
    Viatte, Marie-amélie
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2017-01-09
    OF - Director → CIF 0
  • 6
    Paterson, Alice Elspeth Jane
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bridgland, Rebecca Esme
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Barron, Graeme John
    Born in January 1982
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Bird, Kristine Melissa
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Sharma, Dhruv, Dr
    Born in May 1983
    Individual (1 offspring)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Jonathan
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2005-10-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Golden, Pauline Charlotte
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Inglis, Jennifer Margaret
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2014-10-07
    OF - Director → CIF 0
  • 14
    Anderson, Mark
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Kenrick, Thomas Jolyon
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 16
    Wilson, James Newlands, Dr
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2010-07-08
    OF - Director → CIF 0
  • 17
    Mcritchie, Mark William
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Morison, Lawrence Scott
    Born in July 1951
    Individual (18 offsprings)
    Officer
    2018-05-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 19
    Paris, Lisa Joanne
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 20
    Horam, Roger Andrew
    Born in November 1959
    Individual (25 offsprings)
    Officer
    2013-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 21
    Carpenter, Claire
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2005-10-13 ~ 2023-11-10
    OF - Director → CIF 0
    Carpenter, Claire
    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
  • 22
    Davidson, Rachel
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-01-12 ~ 2019-05-06
    OF - Director → CIF 0
  • 23
    Bruce, Jane
    Charity Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 24
    Kinnaird, Kenneth
    Born in April 1945
    Individual (29 offsprings)
    Officer
    2010-07-05 ~ 2014-12-01
    OF - Director → CIF 0
  • 25
    Shannon, Niall William
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 26
    Russell, Judy Catherine Oliphant
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2005-10-13 ~ 2008-02-28
    OF - Director → CIF 0
  • 27
    Richards, Andrew James
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Rylands, Felicity
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Horne, Christopher Michael
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2009-11-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Goodman, Cleopatra Joy
    Project Manager born in August 1992
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2024-12-09
    OF - Director → CIF 0
  • 31
    Simkins, Evangeline
    Born in June 1989
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Cant, John Fraser
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2006-09-14 ~ 2009-07-26
    OF - Director → CIF 0
    Cant, John Fraser, Dr
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2009-10-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 33
    Scott, Lauren Marie
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2013-04-15
    OF - Director → CIF 0
  • 34
    Henderson, Catherine Louise
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 35
    Mirza, Hanoz Meher
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 36
    Jackman, Sarah Sinclair
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 37
    Watson, Kimberley Ann
    Born in March 1985
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2022-05-17
    OF - Director → CIF 0
  • 38
    Corkhill, Andrew Charles
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2022-12-08
    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
Recent 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 10 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.