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 18
  • 1
    Arbuthnott, John Peebles, Sir
    Company Director born in May 1939
    Individual (12 offsprings)
    Officer
    2010-03-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Lenihan, Christine Jane
    Management Consultant born in October 1955
    Individual (9 offsprings)
    Officer
    2010-03-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Hall, Timothy Julian Dalton
    Consultant born in December 1961
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2017-08-03
    OF - Director → CIF 0
    Mr Timothy Julian Dalton Hall
    Born in December 1961
    Individual (18 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Graham, Hana
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 5
    Sawers, Carolyn
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
    Ms Carolyn Sawers
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Best, Natalia
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 7
    Halpin, Thomas
    Chief Executive born in January 1959
    Individual (6 offsprings)
    Officer
    2016-08-04 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Tom Halpin
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2017-02-02 ~ 2018-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Rose, Stephanie May
    Individual (3 offsprings)
    Officer
    2012-08-02 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 9
    Turbyne, Judith Ann, Dr
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Dr Judith Ann Turbyne
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    Mccullough, Luke
    Parliamentary And Corporate Affairs Manager born in October 1970
    Individual (7 offsprings)
    Officer
    2018-04-09 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Luke Mccullough
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2018-04-09 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Brown, Karen Louise
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2012-08-02
    OF - Secretary → CIF 0
    2013-09-17 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 12
    Herberts, Andrew John David
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Mr Andrew John David Herberts
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 13
    Ferguson, James Gordon Dickson
    Investment Manager born in December 1947
    Individual (24 offsprings)
    Officer
    2010-03-15 ~ 2014-10-09
    OF - Director → CIF 0
  • 14
    Mackie, Jane Elizabeth
    Self Employed born in October 1968
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2016-08-04
    OF - Director → CIF 0
  • 15
    Duncan, Fiona Whiteford
    Chief Executive born in May 1968
    Individual (13 offsprings)
    Officer
    2017-08-03 ~ 2025-09-11
    OF - Director → CIF 0
    Ms Fiona Whiteford Duncan
    Born in May 1968
    Individual (13 offsprings)
    Person with significant control
    2017-08-03 ~ 2025-09-11
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 16
    Low, Jacqueline
    Managing Director born in August 1961
    Individual (13 offsprings)
    Officer
    2014-10-09 ~ 2017-02-02
    OF - Director → CIF 0
  • 17
    Civval, Trevor Andrew
    Financial Adviser born in July 1962
    Individual (13 offsprings)
    Officer
    2016-08-04 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Trevor Andrew Civval
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    2017-02-02 ~ 2020-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now SC214350
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED
    - 2002-11-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents, 148 offsprings)
    Officer
    2010-03-15 ~ 2011-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY DUNCAN FOUNDATION

Period: 2010-03-15 ~ now
Company number: SC374879
Registered name
HENRY DUNCAN FOUNDATION - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2018-03-31
0 GBP2017-03-31
Equity
0 GBP2018-03-31
0 GBP2017-03-31

  • HENRY DUNCAN FOUNDATION
    Info
    Registered number SC374879
    C/o Corra Foundation, Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh EH12 9DT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-03-15 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 March 2026 and licensed under the Open Government Licence v3.0.