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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 28
  • 1
    Butterfield, Ann
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2020-02-22
    OF - Director → CIF 0
  • 2
    Gush, Suzanne Marie
    Born in May 1971
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, William Stephen
    Trustee born in March 1961
    Individual (17 offsprings)
    Officer
    2014-02-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 4
    Weddell, Scott Andrew
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2026-02-26
    OF - Director → CIF 0
  • 5
    Brankin, Rhona Margaret, M/s
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2020-07-06
    OF - Director → CIF 0
  • 6
    Bell, Shona Margaret
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Ogilvy, David Cameron
    Born in November 1963
    Individual (29 offsprings)
    Officer
    2012-06-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 8
    Tweedie, David Philip, Professor Sir
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ 2019-10-29
    OF - Director → CIF 0
  • 9
    Hazelwood, Mark Aaron
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 10
    Dean, Stephen Charles
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2018-07-03 ~ 2023-01-26
    OF - Director → CIF 0
  • 11
    Hartop, Graeme Thomas
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Meade, Richard Simon
    Head Of Policy And Public Affairs, Scotland born in January 1978
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Harley, Robert Lee
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Woods, Kevin James, Dr
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2023-01-26
    OF - Director → CIF 0
  • 15
    Mccluskie, John Cameron
    Born in March 1946
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2018-07-03
    OF - Director → CIF 0
    Mccluskie, John Cameron
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 16
    Du Vivier, Paul
    Born in April 1945
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2018-07-03
    OF - Director → CIF 0
  • 17
    Smith, Letitia
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2011-02-03 ~ 2013-01-18
    OF - Director → CIF 0
  • 18
    Tulloch, Sophie
    Born in January 1958
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2020-07-06
    OF - Director → CIF 0
  • 19
    Duffy, Maria Theresa, Dr
    Born in April 1965
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 20
    Ford, Alexander Davidson
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2011-11-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 21
    Chaplin, Jacquelyn, Dr
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 22
    Kilfara, Heather Bowman
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Critchley-salmonson, Angela Jane
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2015-11-21
    OF - Director → CIF 0
  • 24
    Reid, Mark Thomas
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2011-11-15 ~ 2014-07-19
    OF - Director → CIF 0
  • 25
    Davies, Gordon Edward
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2024-01-25
    OF - Director → CIF 0
  • 26
    Murdoch, Keith David
    Born in June 1956
    Individual (46 offsprings)
    Officer
    2011-07-06 ~ 2020-07-06
    OF - Director → CIF 0
  • 27
    Hartley, Alan James
    Born in September 1947
    Individual (47 offsprings)
    Officer
    2012-10-22 ~ 2015-09-14
    OF - Director → CIF 0
  • 28
    Hyde, Catherine Lucy Elizabeth
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2012-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LEUCHIE

Period: 2011-02-02 ~ now
Company number: SC392721
Registered name
LEUCHIE - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • LEUCHIE
    Info
    Registered number SC392721
    Leuchie House, North Berwick, East Lothian EH39 5NT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-02-02 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.