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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
Active 3
  • 1
    Barwell, Gareth Eamonn
    Born in March 1981
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd-bithell, Richard Lawrence Ian
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    City Chambers, High Street, Edinburgh, Scotland
    Corporate (27 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Narayanan, Daisy
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2021-05-16
    OF - Director → CIF 0
  • 2
    Cassidy, Steven
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Neal, Andrew David
    Born in December 1958
    Individual
    Officer
    2021-04-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Depledge, Anthony
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Devlin, William
    Born in November 1956
    Individual
    Officer
    2013-11-08 ~ 2016-04-16
    OF - Director → CIF 0
  • 6
    Faulds, Ann
    Born in November 1956
    Individual
    Officer
    2013-12-18 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Hinds, Lesley Adelaide
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Arthur, Scott, Dr
    Born in June 1969
    Individual
    Officer
    2022-06-30 ~ 2024-08-28
    OF - Director → CIF 0
  • 9
    Laidlaw, Callum
    Born in April 1984
    Individual
    Officer
    2017-05-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Blain, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    2013-02-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Macleod, Donald Andrew
    Born in February 1969
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Day, Cameron Blyth, Cllr
    Born in July 1974
    Individual
    Officer
    2017-05-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Innes Miller, Claire Helen
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Hazel, George Mclean, Dr
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Monheim, Charles William
    Born in April 1953
    Individual
    Officer
    2015-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Whyte, Iain
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2016-08-25 ~ 2017-05-25
    OF - Director → CIF 0
  • 17
    Macinnes, Lesley Jane, Cllr
    Born in February 1961
    Individual
    Officer
    2017-06-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 18
    Strachan, Norman James
    Born in January 1961
    Individual
    Officer
    2013-11-08 ~ 2015-08-23
    OF - Director → CIF 0
    Strachan, Norman James
    Individual
    Officer
    2013-10-28 ~ 2015-08-23
    OF - Secretary → CIF 0
  • 19
    Mcvey, Adam Robert, Councillor
    Born in May 1987
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 20
    Bandel, Julia Debora
    Born in August 1997
    Individual
    Officer
    2022-06-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Lowder, George Edward
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 22
    Maclean, Alastair David
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 23
    Cardownie, Archibald Stephen
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ 2014-06-26
    OF - Director → CIF 0
  • 24
    Campbell, William Watson
    Born in November 1956
    Individual
    Officer
    2013-11-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Craig, William Ian Gold
    Born in September 1969
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2016-01-31
    OF - Director → CIF 0
  • 26
    Beal, Alan Christopher, Councillor
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 27
    Wallace, Charlene
    Born in June 1970
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 28
    Doran, Karen, Councillor
    Born in September 1961
    Individual
    Officer
    2017-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Booth, Charles William
    Born in October 1972
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 30
    Bagshaw, Nigel David, Councillor
    Born in January 1964
    Individual
    Officer
    2013-11-08 ~ 2017-05-25
    OF - Director → CIF 0
  • 31
    Mcfarlane, James Mclean Henderson
    Born in May 1953
    Individual
    Officer
    2015-07-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 32
    Mowat, Joanna Claire, Councillor
    Born in March 1973
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 33
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2015-12-18 ~ 2018-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSPORT FOR EDINBURGH LIMITED

Previous name
RANDOTTE (NO. 700) LIMITED - 2013-03-04
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • TRANSPORT FOR EDINBURGH LIMITED
    Info
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    Registered number SC443895
    55 Annandale Street, Edinburgh, Midlothian EH7 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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
Active 2
  • 1
    55 Annandale Street, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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