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 6
  • 1
    Neal, Andrew David
    Retired born in December 1958
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - director → CIF 0
  • 2
    Hazel, George Mclean, Dr
    Transport Consultant born in January 1949
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 3
    Beal, Alan Christopher, Councillor
    Consultant born in February 1968
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    Bandel, Julia Debora
    Councillor born in August 1997
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 5
    Macinnes, Lesley Jane, Cllr
    City Councillor (Elected) born in February 1961
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - director → CIF 0
  • 6
    City Chambers, High Street, Edinburgh, Scotland
    Corporate (25 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Mowat, Joanna Claire, Councillor
    Councillor born in March 1973
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Booth, Charles William
    Councillor born in October 1972
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2019-06-27
    OF - director → CIF 0
  • 3
    Arthur, Scott, Dr
    Professor born in June 1969
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2024-08-28
    OF - director → CIF 0
  • 4
    Lowder, George Edward
    Chief Executive Transport For Edinburgh Ltd born in July 1963
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2024-08-31
    OF - director → CIF 0
  • 5
    Craig, William Ian Gold
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2016-01-31
    OF - director → CIF 0
  • 6
    Faulds, Ann
    Company Director born in November 1956
    Individual
    Officer
    2013-12-18 ~ 2014-11-12
    OF - director → CIF 0
  • 7
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2013-02-28 ~ 2013-03-01
    OF - director → CIF 0
  • 8
    Macleod, Donald Andrew
    Bank Manager born in February 1969
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2023-12-31
    OF - director → CIF 0
  • 9
    Day, Cameron Blyth, Cllr
    Councillor born in July 1974
    Individual
    Officer
    2017-05-25 ~ 2017-06-29
    OF - director → CIF 0
  • 10
    Mcvey, Adam Robert, Councillor
    Councillor born in May 1987
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2017-06-29
    OF - director → CIF 0
  • 11
    Maclean, Alastair David
    Director Of Corporate Services born in October 1973
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2013-11-08
    OF - director → CIF 0
  • 12
    Doran, Karen, Councillor
    Edinburgh City Councillor born in September 1961
    Individual
    Officer
    2017-06-29 ~ 2022-06-30
    OF - director → CIF 0
  • 13
    Bagshaw, Nigel David, Councillor
    Councillor born in January 1964
    Individual
    Officer
    2013-11-08 ~ 2017-05-25
    OF - director → CIF 0
  • 14
    Monheim, Charles William
    Transport Consultant born in April 1953
    Individual
    Officer
    2015-07-01 ~ 2018-06-30
    OF - director → CIF 0
  • 15
    Strachan, Norman James
    Accountant 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
  • 16
    Devlin, William
    Company Director born in November 1956
    Individual
    Officer
    2013-11-08 ~ 2016-04-16
    OF - director → CIF 0
  • 17
    Cassidy, Steven
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2018-12-17
    OF - director → CIF 0
  • 18
    Mcfarlane, James Mclean Henderson
    Chair Lothian Buses Ltd born in May 1953
    Individual
    Officer
    2015-07-01 ~ 2024-11-11
    OF - director → CIF 0
  • 19
    Wallace, Charlene
    Customer Operations Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-01-14
    OF - director → CIF 0
  • 20
    Campbell, William Watson
    Company Director born in November 1956
    Individual
    Officer
    2013-11-08 ~ 2016-03-31
    OF - director → CIF 0
  • 21
    Hinds, Lesley Adelaide
    Councillor born in August 1956
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2017-05-25
    OF - director → CIF 0
  • 22
    Innes Miller, Claire Helen
    Councillor born in October 1977
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2022-06-30
    OF - director → CIF 0
  • 23
    Laidlaw, Callum
    Councillor born in April 1984
    Individual
    Officer
    2017-05-25 ~ 2022-06-30
    OF - director → CIF 0
  • 24
    Narayanan, Daisy
    Director Of Urbanism born in August 1974
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2021-05-16
    OF - director → CIF 0
  • 25
    Whyte, Iain
    Councillor And Non-Executive Director born in February 1968
    Individual (14 offsprings)
    Officer
    2016-08-25 ~ 2017-05-25
    OF - director → CIF 0
  • 26
    Depledge, Anthony
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2015-06-26
    OF - director → CIF 0
  • 27
    Cardownie, Archibald Stephen
    Councillor born in June 1953
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ 2014-06-26
    OF - director → CIF 0
  • 28
    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 (12 years 3 months). 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
    Corporate (5 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (12 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 24 April 2025 and licensed under the Open Government Licence v3.0.