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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 36
  • 1
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (40 offsprings)
    Officer
    2025-10-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Muir, James
    Individual (30 offsprings)
    Officer
    2006-10-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 3
    Bell, Samantha
    Individual (77 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (30 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Potts, Roger Harold
    Born in January 1953
    Individual (23 offsprings)
    Officer
    2007-08-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 9
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Reid, Jordan Luke
    Born in September 1989
    Individual (112 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2013-06-27 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 11
    Outram, Andrew Barry David
    Chartered Surveyor born in May 1963
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Eve, Raymond Anthony
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2012-04-06
    OF - Director → CIF 0
  • 13
    Dundas, John Craig
    Chartered Surveyor born in March 1975
    Individual (34 offsprings)
    Officer
    2015-05-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2019-06-03 ~ 2020-07-31
    OF - Director → CIF 0
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2025-10-09
    OF - Director → CIF 0
  • 16
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2012-12-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 17
    Foot, David Alexander John, Mr.
    Born in March 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 18
    Carmichael, Grant Robert
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2009-12-10 ~ 2013-03-26
    OF - Director → CIF 0
  • 19
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2013-03-26 ~ 2014-03-03
    OF - Director → CIF 0
  • 20
    Mckinnon, Donald Archibald
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2006-04-28 ~ 2008-10-17
    OF - Director → CIF 0
  • 21
    Mcbrearty, Michael Joseph
    Born in July 1971
    Individual (33 offsprings)
    Officer
    2007-11-23 ~ 2009-12-10
    OF - Director → CIF 0
  • 22
    Clancy, Richard Simon Muir
    Born in November 1965
    Individual (75 offsprings)
    Officer
    2023-05-05 ~ 2024-02-08
    OF - Director → CIF 0
  • 23
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2014-03-03 ~ 2020-05-15
    OF - Director → CIF 0
  • 24
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Boede, Klaus
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2007-08-17 ~ 2008-06-30
    OF - Director → CIF 0
    Boede, Klaus
    Individual (13 offsprings)
    Officer
    2007-08-17 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 26
    Wallace, Iain Alton
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2014-05-03 ~ 2015-05-08
    OF - Director → CIF 0
    2018-01-30 ~ 2019-06-03
    OF - Director → CIF 0
  • 27
    Rawlinson, Martin James
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2008-10-17 ~ 2013-03-26
    OF - Director → CIF 0
  • 28
    Rough, Stewart Harley
    Born in January 1967
    Individual (52 offsprings)
    Officer
    2008-11-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 29
    Mckie, Gavin
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2008-10-17
    OF - Director → CIF 0
  • 30
    Chism, Nigel William Michael Goddard
    Born in July 1954
    Individual (67 offsprings)
    Officer
    2012-12-07 ~ 2014-05-03
    OF - Director → CIF 0
  • 31
    Macdonald, Alan Gillies
    Born in April 1948
    Individual (62 offsprings)
    Officer
    2012-05-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 32
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 33
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2013-03-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 34
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Director → CIF 0
  • 35
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 36
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332 SC301370
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Stuart Mcmillan, Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HDM SCHOOLS SOLUTIONS LTD.

Period: 2006-04-26 ~ now
Company number: SC301370 SC325332
Registered name
HDM SCHOOLS SOLUTIONS LTD. - now SC325332
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • HDM SCHOOLS SOLUTIONS LTD.
    Info
    Registered number SC301370
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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