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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 35
  • 1
    Pratt, John Anthony
    Solicitor born in August 1952
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Fleming, Ann Elizabeth
    Chartered Accountant born in February 1988
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Raistrick, Louisa Clare Milner
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hilton, Paul
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Lithgow, Derek Andrew
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2010-01-09
    OF - Director → CIF 0
  • 6
    Kerr, Gordon John
    Solicitor born in August 1954
    Individual (16 offsprings)
    Officer
    2013-11-13 ~ 2020-11-24
    OF - Director → CIF 0
  • 7
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (51 offsprings)
    Officer
    2007-05-29 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Maloco, Michael Joseph
    Solicitor born in March 1962
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 9
    Thomas, Helen Elizabeth
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Mitchell, Andrew John
    Chartered Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Cannon, Malcolm Stewart Graham
    Director born in May 1962
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ 2013-08-23
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Short, Hugh Gerard
    Solicitor born in April 1953
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Forster, Craig Mercer
    Solicitor born in November 1972
    Individual (21 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 14
    Keegan, Caitlin Mary
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Scott Alexander
    Solicitor born in June 1969
    Individual (11 offsprings)
    Officer
    2007-05-29 ~ 2013-11-13
    OF - Director → CIF 0
  • 16
    Cook, Ben Daniel
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Stimpson, Robin Mackay
    Solicitor born in August 1947
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ 2013-11-26
    OF - Director → CIF 0
  • 18
    Morgan, Claire Louise
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 19
    Paterson, Dianne Elizabeth
    Solicitor born in January 1958
    Individual (8 offsprings)
    Officer
    2007-05-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Sturrock, Peter Ronald Rutherford
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Mcluskey, Kevin
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 22
    Calder, Susan Jane
    Solicitor born in September 1961
    Individual (12 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 23
    Smith, Ronald George
    Chief Executive born in May 1954
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Andrew, Jill Shaw
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 25
    Hartley, Alan James
    Chartered Accountant born in September 1947
    Individual (43 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 26
    Diamond, Andrew Russell
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 27
    Grant, Richard Norman Hector
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    Pratt, Alexander Ogilvie
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    2015-03-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 29
    Hunter, Stewart Lindsay Wilson
    Solicitor born in July 1954
    Individual (16 offsprings)
    Officer
    2008-02-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Mcewan, Ronald John
    Chief Executive born in September 1957
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-07-04
    OF - Director → CIF 0
  • 31
    Spence, Bruce
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Spence, Bruce
    Individual (11 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Secretary → CIF 0
  • 32
    Urquhart, Linda Hamilton
    Solicitor born in September 1959
    Individual (16 offsprings)
    Officer
    2007-05-29 ~ 2009-02-28
    OF - Director → CIF 0
  • 33
    Mcclure, Scott David John
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 34
    Loudon, Richard Donald
    Solicitor born in October 1957
    Individual (14 offsprings)
    Officer
    2007-05-29 ~ 2013-11-13
    OF - Director → CIF 0
  • 35
    ESPC (UK) LIMITED
    - now SC203585
    YORK PLACE (NO. 218) LIMITED - 2000-02-25
    90a, George Street, Edinburgh, Scotland
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOVEMACHINE LIMITED

Period: 2006-05-23 ~ now
Company number: SC302707
Registered name
MOVEMACHINE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MOVEMACHINE LIMITED
    Info
    Registered number SC302707
    27 George Street, Edinburgh EH2 2PA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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