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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 50
  • 1
    Pickard, Edward
    Chartered Accountant born in October 1944
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Robb, David Tullo
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Jennifer
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Fairhead, Nigel Derek
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 5
    Falconer, Gavin Andrew Manzie
    Born in March 1984
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Black, Andrew John
    Born in August 1984
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2025-12-08
    OF - Director → CIF 0
  • 7
    Bainbridge, Jozanne Kathleen Kyna
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Delaney, Alastair Gordon
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Stephens, Robert
    Senior Marketing Manager born in November 1964
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 10
    Tanner, Gary, Dr
    Consultant Psychologist born in November 1963
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 11
    Coe, John George
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Elder, David Alexander
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2021-09-20
    OF - Director → CIF 0
  • 13
    Gilchrist, James Taylor
    Company Director born in May 1969
    Individual (19 offsprings)
    Officer
    2011-09-06 ~ 2014-11-24
    OF - Director → CIF 0
  • 14
    Robson, Ronald Alexander
    Accountant born in March 1963
    Individual (98 offsprings)
    Officer
    2011-09-06 ~ 2015-02-11
    OF - Director → CIF 0
  • 15
    Sinclair, Antony John
    Chartered Accountant born in October 1965
    Individual (9 offsprings)
    Officer
    2015-02-02 ~ 2025-09-22
    OF - Director → CIF 0
  • 16
    Cantwell, Roch, Dr
    Born in January 1961
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 17
    Paterson, Noel David
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 18
    Armstrong, Timothy Samuel Kyle
    Social Worker born in October 1965
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2025-09-22
    OF - Director → CIF 0
  • 19
    Mckellar, Gregor Graham
    Born in February 1987
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 20
    Jackson, John
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 21
    Burdon, Keith Andrew
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 22
    Turner, Christopher
    Solicitor born in September 1942
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 23
    West, Janice Edna
    Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2014-08-22
    OF - Director → CIF 0
  • 24
    Adams, Nancy
    Retired born in July 1951
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2012-03-06
    OF - Director → CIF 0
  • 25
    Mathison, Ross
    Investment Director born in November 1986
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 26
    Black, Ian Robert Balfour
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 27
    Beattie, Allison
    Marketing Consultant born in February 1967
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 28
    Black, Anne Galloway Mckinna
    Social Work Consultant born in October 1942
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 29
    Milne, John Duff
    Broadcaster born in May 1942
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 30
    Lindsay, Robert Summers Rowan, Dr
    Doctor born in June 1952
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2025-09-22
    OF - Director → CIF 0
  • 31
    Byers, Neil Watson
    Data & Technology Manager born in January 1979
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2021-08-18
    OF - Director → CIF 0
  • 32
    Ogilvie, Thomas William
    Retired born in April 1943
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2013-03-05
    OF - Director → CIF 0
  • 33
    Brown, Barbara Ellen
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 34
    Kendrick, Andrew John, Professor
    University Professor born in April 1955
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 35
    Morgan, Jane Elizabeth
    Civil Servant born in January 1953
    Individual (10 offsprings)
    Officer
    2015-09-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 36
    Frizzell, Moira
    Retired born in July 1947
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2012-10-29
    OF - Director → CIF 0
  • 37
    Currie, Carol Elizabeth
    Individual (6 offsprings)
    Officer
    2013-12-10 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 38
    Cleland, Lynsey
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 39
    Isdale, Graham
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2009-10-08 ~ 2011-03-01
    OF - Director → CIF 0
  • 40
    Lishman, Joyce
    University Professor born in May 1947
    Individual (5 offsprings)
    Officer
    2011-09-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 41
    Davis, Alastair Grant
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 42
    Munro, Anastasia
    Retired Lecturer In Education born in July 1951
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 43
    Couper, Jean
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ 2014-03-19
    OF - Director → CIF 0
  • 44
    Surgenor, Valerie Muriel
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 45
    Ferguson, Kenneth Stewart
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2008-09-29 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 46
    Bottom, Derek Harry
    Bank Executive born in February 1960
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 47
    Sum, Lawrence Kwok Ching
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 48
    Roberts, Belinda Jean
    Managing Director born in September 1967
    Individual (8 offsprings)
    Officer
    2013-11-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 49
    Mcfarlane, Andrew
    Chartered Building Surveyor born in April 1958
    Individual (4 offsprings)
    Officer
    2013-09-03 ~ 2021-09-20
    OF - Director → CIF 0
  • 50
    Armstrong-surgenor, Michelle
    Head Of Operations born in December 1977
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2025-09-22
    OF - Director → CIF 0
parent relation
Company in focus

ABERLOUR CHILD CARE TRUST

Period: 2006-12-01 ~ now
Company number: SC312912
Registered name
ABERLOUR CHILD CARE TRUST - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ABERLOUR CHILD CARE TRUST
    Info
    Registered number SC312912
    Kintail House, Forthside Way, Stirling, Stirlingshire FK8 1QZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-12-01 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.