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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 36
  • 1
    Lowder, George Edward
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Whyte, Iain
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2016-08-25 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Beal, Alan Christopher, Councillor
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Macinnes, Lesley Jane, Cllr
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Campbell, William Watson
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2013-11-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Hinds, Lesley Adelaide
    Born in August 1956
    Individual (34 offsprings)
    Officer
    2013-11-08 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Arthur, Scott, Dr
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-08-28
    OF - Director → CIF 0
  • 8
    Depledge, Anthony
    Born in January 1948
    Individual (24 offsprings)
    Officer
    2013-12-18 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Faulds, Ann
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ 2014-11-12
    OF - Director → CIF 0
  • 10
    Monheim, Charles William
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Mowat, Joanna Claire, Councillor
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Neal, Andrew David
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Devlin, William
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2013-11-08 ~ 2016-04-16
    OF - Director → CIF 0
  • 14
    Mcfarlane, James Mclean Henderson
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 15
    Cassidy, Steven
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 16
    Maclean, Alastair David
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 17
    Mcvey, Adam Robert, Councillor
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2014-06-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 18
    Strachan, Norman James
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2013-11-08 ~ 2015-08-23
    OF - Director → CIF 0
    Strachan, Norman James
    Individual (32 offsprings)
    Officer
    2013-10-28 ~ 2015-08-23
    OF - Secretary → CIF 0
  • 19
    Narayanan, Daisy
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2021-05-16
    OF - Director → CIF 0
  • 20
    Laidlaw, Callum
    Born in April 1984
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Day, Cameron Blyth, Cllr
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2017-05-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 22
    Lloyd-bithell, Richard Lawrence Ian
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Cardownie, Archibald Stephen
    Born in June 1953
    Individual (32 offsprings)
    Officer
    2013-11-08 ~ 2014-06-26
    OF - Director → CIF 0
  • 24
    Craig, William Ian Gold
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2013-11-08 ~ 2016-01-31
    OF - Director → CIF 0
  • 25
    Innes Miller, Claire Helen
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Doran, Karen, Councillor
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Wallace, Charlene
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 28
    Bandel, Julia Debora
    Born in August 1997
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 29
    Macleod, Donald Andrew
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Blain, Andrew John
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2013-02-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 31
    Bagshaw, Nigel David, Councillor
    Born in January 1964
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2017-05-25
    OF - Director → CIF 0
  • 32
    Booth, Charles William
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 33
    Hazel, George Mclean, Dr
    Born in January 1949
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 34
    Barwell, Gareth Eamonn
    Born in March 1981
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 35
    City Chambers, High Street, Edinburgh, Scotland
    Corporate (27 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2015-12-18 ~ 2018-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH TRANSPORT HOLDINGS LIMITED

Period: 2025-12-04 ~ now
Company number: SC443895
Registered names
EDINBURGH TRANSPORT HOLDINGS LIMITED - now
RANDOTTE (NO. 700) LIMITED - 2013-03-04 SC165988... (more)
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • EDINBURGH TRANSPORT HOLDINGS LIMITED
    Info
    TRANSPORT FOR EDINBURGH LIMITED - 2025-12-04
    RANDOTTE (NO. 700) LIMITED - 2025-12-04
    Registered number SC443895
    55 Annandale Street, Edinburgh, Midlothian EH7 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • TRANSPORT FOR EDINBURGH LIMITED
    S
    Registered number 443895
    55, Annandale Street, Edinburgh, Scotland, EH7 4AZ
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • TRANSPORT FOR EDINBURGH LIMITED
    S
    Registered number Sc443895
    55, Annandale Street, Edinburgh, Scotland, EH7 4AZ
    Private Limited Company in Companies House, Uk/Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDINBURGH TRAMS LIMITED
    SC451434 SC219797
    55 Annandale Street, Edinburgh
    Active Corporate (22 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LOTHIAN BUSES LIMITED
    - now SC096849 SC127508... (more)
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (69 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.