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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
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Carmichael, Grant Robert
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2009-12-10 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Dundas, John Craig
    Chartered Surveyor born in February 1975
    Individual (34 offsprings)
    Officer
    2015-05-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (71 offsprings)
    Officer
    2023-05-05 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2013-03-26 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (48 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 12
    Macdonald, Alan Gillies
    Directors born in April 1948
    Individual (57 offsprings)
    Officer
    2012-05-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Reid, Jordan Luke
    Born in September 1989
    Individual (109 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (109 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Rough, Stewart Harley
    Finance Director born in January 1967
    Individual (48 offsprings)
    Officer
    2008-11-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 15
    Boede, Klaus
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2008-06-30
    OF - Director → CIF 0
    Boede, Klaus
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 16
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (119 offsprings)
    Officer
    2012-12-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 17
    Mckinnon, Donald Archibald
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    2007-07-27 ~ 2008-10-17
    OF - Director → CIF 0
  • 18
    Potts, Roger Harold
    Director born in January 1953
    Individual (23 offsprings)
    Officer
    2007-07-27 ~ 2007-09-14
    OF - Director → CIF 0
  • 19
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (61 offsprings)
    Officer
    2012-12-07 ~ 2014-05-03
    OF - Director → CIF 0
  • 20
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2014-03-03 ~ 2020-05-15
    OF - Director → CIF 0
  • 22
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2013-03-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 24
    Outram, Andrew Barry David
    Chartered Surveyor born in May 1963
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 2008-11-14
    OF - Director → CIF 0
  • 25
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual (15 offsprings)
    Officer
    2014-05-03 ~ 2015-05-08
    OF - Director → CIF 0
    Wallace, Iain Alton
    Regional Asset Manager born in December 1958
    Individual (15 offsprings)
    2018-01-30 ~ 2019-06-03
    OF - Director → CIF 0
  • 26
    Mcvie, Gavin
    Development Manager born in July 1966
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2008-10-17
    OF - Director → CIF 0
  • 27
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (42 offsprings)
    Officer
    2008-10-17 ~ 2013-03-26
    OF - Director → CIF 0
  • 28
    Foot, David Alexander John
    Asset Management born in February 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 29
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2019-06-03 ~ 2020-07-31
    OF - Director → CIF 0
    2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 30
    Eve, Raymond Anthony
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2012-04-06
    OF - Director → CIF 0
  • 31
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Mcbrearty, Michael Joseph
    Operations Director born in July 1971
    Individual (33 offsprings)
    Officer
    2007-11-23 ~ 2009-12-10
    OF - Director → CIF 0
  • 33
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2007-06-12 ~ 2007-07-27
    OF - Nominee Director → CIF 0
  • 34
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2007-06-12 ~ 2007-07-27
    OF - Nominee Secretary → CIF 0
  • 35
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10, St. Giles Square, London, England
    Active Corporate (28 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED

Period: 2007-08-07 ~ now
Company number: SC325332 SC301370
Registered names
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED - now SC301370
PACIFIC SHELF 1444 LIMITED - 2007-08-07 SC235342... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    Info
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    Registered number SC325332
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number Sc325332
    C/o Dla Piper Scotland Llp Fao Stuart Mcmillan, Collins House, Rutland Square, Edinburgh, Scotland, Scotland, EH1 2AA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HDM SCHOOLS SOLUTIONS LTD.
    SC301370 SC325332
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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