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

THE MELTING POT

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
    icon of address15 Calton Road, Edinburgh EH8 8DL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-10-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • THE MELTING POT
    S
    Registered number Sc291663
    icon of address15, Calton Road, Edinburgh, Scotland, EH8 8DL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Calton Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,938 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.