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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 37
  • 1
    Anderson, Robert David
    Accountant born in November 1948
    Individual (26 offsprings)
    Officer
    2018-03-12 ~ 2020-03-23
    OF - Director → CIF 0
    Mr Robert David Anderson
    Born in November 1948
    Individual (26 offsprings)
    Person with significant control
    2018-03-12 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
  • 2
    Monaghan, Paul William, Dr
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
    Dr Paul Monaghan
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wilson, Graham Allan Mclean
    Born in March 1962
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
    Mr Graham Allan Mclean Wilson
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2025-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Barbara
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2021-11-18
    OF - Director → CIF 0
  • 5
    Thomson, Gail
    Nhs Manager born in February 1971
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Findlay, John
    Solicitor born in May 1976
    Individual (19 offsprings)
    Officer
    2012-03-31 ~ 2019-03-21
    OF - Director → CIF 0
    Mr John Findlay
    Born in May 1976
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Has significant influence or controlCIF 0
  • 7
    Gow, Jennifer Ann
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2015-07-30
    OF - Director → CIF 0
  • 8
    Whyte, Hazel
    Unit Operational Manager born in June 1964
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2025-03-12
    OF - Director → CIF 0
    Ms Hazel Whyte
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2023-12-07 ~ 2025-03-12
    PE - Has significant influence or controlCIF 0
  • 9
    Mackie, Joseph
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Joesph Mackie
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Mccormick, Kevin
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Kevin Mccormick
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    PE - Has significant influence or controlCIF 0
  • 11
    Swift, Susan Elizabeth
    Nurse born in December 1960
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2018-09-17
    OF - Director → CIF 0
    Ms Susan Elizabeth Swift
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    PE - Has significant influence or controlCIF 0
  • 12
    Turner, Stephen William
    Doctor born in February 1969
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Stephen William Turner
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ 2021-11-12
    PE - Has significant influence or controlCIF 0
  • 13
    Youngson, George Gray
    Professor, Paediatric Surgery born in May 1949
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2019-03-21
    OF - Director → CIF 0
    Mr George Gray Youngson
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Has significant influence or controlCIF 0
  • 14
    Munro, Carol Linda
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Mrs Carol Linda Munro
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Sutherland, David Fraser
    Director born in April 1949
    Individual (147 offsprings)
    Officer
    2012-03-31 ~ 2012-11-29
    OF - Director → CIF 0
  • 16
    Bruce, Irene
    Born in March 1970
    Individual (1 offspring)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
    Miss Irene Bruce
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2023-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    King, Derek John
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Derek John King
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Mackintosh, Anne Eileen
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Mrs Anne Eileen Mackintosh
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Donald, Gerald Francis
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
    Mr Gerald Francis Donald
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    2025-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Milne, Holly Connon
    Born in May 1982
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Mrs Holly Connon Milne
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2023-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Pratt, Kay
    Project Co-Ordinator born in March 1958
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ 2022-08-18
    OF - Director → CIF 0
  • 22
    Nimmo, Mary
    Solicitor born in September 1974
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2024-09-27
    OF - Director → CIF 0
    Mrs Mary Nimmo
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2018-09-27 ~ 2024-09-27
    PE - Has significant influence or controlCIF 0
  • 23
    Reidy, Michael John
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Mr Michael John Reidy
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Cox, Kirsty
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2022-08-18
    OF - Director → CIF 0
  • 25
    Strachan, David Thomas
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr David Thomas Strachan
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Rodney, Grant Elliott
    Born in June 1960
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
    Mr Grant Elliott Rodney
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2025-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Willox, Fiona
    Neonatal Nurse born in January 1985
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 28
    Robertson, Annie
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 29
    Cruickshank, Caron Heather
    Divisional General Manager born in August 1967
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2025-02-04
    OF - Director → CIF 0
    Ms Caron Heather Cruickshank
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2023-12-07 ~ 2025-02-04
    PE - Has significant influence or controlCIF 0
  • 30
    Gray, Laura Louise
    Nhs Director born in December 1959
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2018-03-29
    OF - Director → CIF 0
    Mrs Laura Louise Gray
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 31
    Gardner, Alasdair Stuart
    Accountant born in April 1983
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2017-09-28
    OF - Director → CIF 0
    Mr Alasdair Stuart Gardner
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Has significant influence or controlCIF 0
  • 32
    Boyd, Evonne
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Mrs Evonne Boyd
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2024-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    Driver, Christopher Philip, Dr
    Consultant Paediatric Surgeon born in December 1965
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2020-10-01
    OF - Director → CIF 0
    Dr Christopher Philip Driver
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 34
    MACKINNONS SOLICITORS LLP
    SO306789
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (10 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 35
    IAIN SMITH SOLICITORS LLP
    SO301259
    18, Queens Road, Aberdeen
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2013-01-03 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 36
    MACKINNONS
    MACKINNONS LIMITED 06835775
    14, Carden Place, Aberdeen, Scotland
    Dissolved Corporate (165 offsprings)
    Officer
    2019-03-21 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 37
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-03-27 ~ 2013-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ARCHIE FOUNDATION

Company number: SC340297
Registered name
THE ARCHIE FOUNDATION - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • THE ARCHIE FOUNDATION
    Info
    Registered number SC340297
    Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen AB25 2ZG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-03-27 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.