logo
explain how to read the page

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 37
  • 1
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (54 offsprings)
    Officer
    2009-08-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 2
    Sibbald, David James
    Chairman born in February 1960
    Individual (13 offsprings)
    Officer
    2008-03-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Grieve, Julie Anne
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Sheldon, John Christopher Phelps
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2018-07-24 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Mcgibbon, Jason Scott
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Lisa Jean
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Mansley, Caroline
    Non-Executive Director born in November 1962
    Individual (10 offsprings)
    Officer
    2022-08-02 ~ 2023-12-07
    OF - Director → CIF 0
  • 8
    Blackwood, Derek Stuart
    Retired Engineer born in December 1954
    Individual (14 offsprings)
    Officer
    2014-09-16 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Stringer, Joan Kathleen
    Non-Executive Director born in May 1948
    Individual (27 offsprings)
    Officer
    2016-05-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Gillies, Crawford Scott
    Company Director born in May 1956
    Individual (21 offsprings)
    Officer
    2007-10-26 ~ 2009-02-13
    OF - Director → CIF 0
  • 11
    Panesar-saggu, Simran Kaur
    Born in September 1983
    Individual (22 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Woods, Brian David
    Born in April 1974
    Individual (18 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Connor, Vincent
    Solicitor born in April 1964
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 14
    Williams, Richard Andrew, Professor
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 15
    Watson, John Gerrard
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2017-08-15 ~ 2024-11-26
    OF - Director → CIF 0
  • 16
    Lederer, Peter Julian
    Company Chairman born in November 1950
    Individual (31 offsprings)
    Officer
    2009-08-17 ~ 2014-09-16
    OF - Director → CIF 0
  • 17
    Young, David W.
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2023-10-30 ~ 2025-11-17
    OF - Director → CIF 0
  • 18
    Aitchison, Brian
    Business Investor & Non-Executive Director born in July 1947
    Individual (8 offsprings)
    Officer
    2010-02-14 ~ 2020-05-22
    OF - Director → CIF 0
  • 19
    Downes, Charles Peter, Professor Sir
    Principal & Vice-Chancellor, University Of Dundee born in October 1953
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 20
    Brown, Alan
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 21
    Bissett, Graeme
    Director born in February 1958
    Individual (87 offsprings)
    Officer
    2020-05-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Tennant, Celia
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 23
    Mcfarlane, Alan
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2010-06-25 ~ 2014-09-16
    OF - Director → CIF 0
  • 24
    Lothian, Andrew Jonathan
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 25
    Sayles, Helen Elizabeth Russell
    Insurance Company Executive born in November 1950
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2014-09-16
    OF - Director → CIF 0
    Sayles, Helen
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2020-05-22 ~ 2021-06-23
    OF - Director → CIF 0
  • 26
    James-martin, Fiona
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 27
    Bamforth, Mark Robert
    Senior Vice President born in January 1963
    Individual (6 offsprings)
    Officer
    2007-10-26 ~ 2024-11-26
    OF - Director → CIF 0
  • 28
    Gillies, Pamela Ann, Professor
    University Principal And Vice Chancellor born in February 1953
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Grant, Colette Mary
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2017-08-15 ~ 2017-08-15
    OF - Director → CIF 0
    Grant, Colette Mary
    Company Director born in April 1961
    Individual (26 offsprings)
    2015-01-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 30
    Black, Scott Alexander
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 31
    Macleod, Donald
    Retired Ceo born in October 1948
    Individual (5 offsprings)
    Officer
    2013-06-13 ~ 2014-09-16
    OF - Director → CIF 0
  • 32
    Simmers, Mark William
    Ceo-Renewable Energy born in March 1967
    Individual (8 offsprings)
    Officer
    2013-08-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    Dillon, Eilidh Catriona
    Operations Manager born in January 1989
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2020-05-22
    OF - Director → CIF 0
  • 34
    Robertson, Colin Dugaid
    Ceo born in January 1965
    Individual (56 offsprings)
    Officer
    2020-05-22 ~ 2025-06-18
    OF - Director → CIF 0
  • 35
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2007-10-25 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 36
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    2007-10-25 ~ 2007-10-26
    OF - Director → CIF 0
  • 37
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2014-09-16 ~ 2017-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ENTREPRENEURIAL SCOTLAND FOUNDATION

Period: 2018-03-16 ~ now
Company number: SC332951 SC478348... (more)
Registered names
THE ENTREPRENEURIAL SCOTLAND FOUNDATION - now SC478348... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE ENTREPRENEURIAL SCOTLAND FOUNDATION
    Info
    THE SALTIRE FOUNDATION - 2018-03-16
    Registered number SC332951
    199 Cathedral Street, Glasgow G4 0QU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-10-25 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • THE ENTREPRENEURIAL SCOTLAND FOUNDATION
    S
    Registered number Sc332951
    199, Cathedral Street, Glasgow, Scotland, G4 0QU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House Uk, Scotland
    CIF 1
  • THE SALTIRE FOUNDATION
    S
    Registered number Sc332951
    Technology And Innovation Centre, (624) 99 George Street, Glasgow, Scotland, G1 1RD
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTREPRENEURIAL SCOTLAND LIMITED
    - now SC483869 SC478348... (more)
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2020-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SALTIRE VENTURES LIMITED
    - now SC424000
    TSF TRADING LIMITED - 2015-03-09
    Technology & Innovation Centre University Of Strathclyde, (624) 99 George Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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