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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 13
  • 1
    Jessiman, Gordon James Alexander
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    2016-02-05 ~ 2025-09-10
    OF - Director → CIF 0
  • 2
    Butler, Raymond
    Company Director born in January 1952
    Individual (39 offsprings)
    Officer
    2008-11-11 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Wallas, Andrew Stanley
    Company Director born in February 1956
    Individual (39 offsprings)
    Officer
    2008-11-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Manton, Vivien Rosemary
    Therapist born in December 1944
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2025-09-10
    OF - Director → CIF 0
  • 5
    Moore, George Frank
    Individual (23 offsprings)
    Officer
    2008-11-11 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 6
    Stanley, Larry Alexander Leonidas
    Individual (44 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Cooke, Christopher Gordon
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2008-11-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Butler, Antony Hamilton
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Mr Antony Hamilton Butler
    Born in March 1990
    Individual (4 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Kuresevic, Elizabeta
    Business Consultant born in June 1955
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Mrs Anna Marie Elizabeth Andersson Butler
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-10
    PE - Has significant influence or controlCIF 0
  • 11
    Butler, Anne Marie Elizabeth
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2025-09-10
    OF - Director → CIF 0
  • 12
    Lee, David Ryan
    Builder born in March 1969
    Individual (12 offsprings)
    Officer
    2012-10-04 ~ 2017-03-07
    OF - Director → CIF 0
  • 13
    JORDAN COMPANY SECRETARIES LIMITED
    - now
    VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05 11407337 00555893
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 296 offsprings)
    Officer
    2008-11-11 ~ 2008-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNINGHAME FOUNDATION

Period: 2009-08-13 ~ now
Company number: SC351109
Registered names
PENNINGHAME FOUNDATION - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
2,004 GBP2024-12-31
2,505 GBP2023-12-31
Current Assets
707 GBP2024-12-31
637 GBP2023-12-31
Net Current Assets/Liabilities
-616,287 GBP2024-12-31
-609,857 GBP2023-12-31
Total Assets Less Current Liabilities
-614,283 GBP2024-12-31
-607,352 GBP2023-12-31
Creditors
Non-current
-123,000 GBP2024-12-31
-127,000 GBP2023-12-31
Net Assets/Liabilities
-746,448 GBP2024-12-31
-743,517 GBP2023-12-31
Equity
-746,448 GBP2024-12-31
-743,517 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PENNINGHAME FOUNDATION
    Info
    PENNINGHAME FOUNDATION FOR INTENTIONAL LIVING - 2009-08-13
    Registered number SC351109
    1 Dashwood Square, Newton Stewart DG8 6EQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-11-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.