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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 6
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Jordan Luke
    Asset Manager born in September 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    icon of addressC/o Dla Piper Scotland Llp Fao Stuart Mcmillan, Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-08
    OF - Director → CIF 0
  • 3
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Mcbrearty, Michael Joseph
    Operations Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 6
    Mckie, Gavin
    Development Manager born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Carmichael, Grant Robert
    Commercial Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Macdonald, Alan Gillies
    Director born in April 1948
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 10
    Foot, David Alexander John
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 11
    Potts, Roger Harold
    Quantity Surveyor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Boede, Klaus
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2008-06-30
    OF - Director → CIF 0
    Boede, Klaus
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 13
    Eve, Raymond Anthony
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2012-04-06
    OF - Director → CIF 0
  • 14
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 15
    Rough, Stewart Harley
    Finance Director born in January 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 16
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2014-03-03
    OF - Director → CIF 0
  • 18
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2020-05-15
    OF - Director → CIF 0
  • 19
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-07-31
    OF - Director → CIF 0
    icon of calendar 2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Dundas, John Craig
    Chartered Surveyor born in February 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 21
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2014-05-03
    OF - Director → CIF 0
  • 22
    Muir, James
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 23
    Outram, Andrew Barry David
    Chartered Surveyor born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2008-11-14
    OF - Director → CIF 0
  • 24
    Mckinnon, Donald Archibald
    Chartered Surveyor born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-10-17
    OF - Director → CIF 0
  • 25
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2013-03-26
    OF - Director → CIF 0
  • 26
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual
    Officer
    icon of calendar 2014-05-03 ~ 2015-05-08
    OF - Director → CIF 0
    Wallace, Iain Alton
    Regional Asset Manager born in December 1958
    Individual
    icon of calendar 2018-01-30 ~ 2019-06-03
    OF - Director → CIF 0
  • 27
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HDM SCHOOLS SOLUTIONS LTD.

Standard Industrial Classification
41100 - Development Of Building Projects

  • HDM SCHOOLS SOLUTIONS LTD.
    Info
    Registered number SC301370
    icon of addressC/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland EH1 2AA
    Private Limited Company incorporated on 2006-04-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.