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 22
  • 1
    Neal, Andrew David
    Retired born in December 1958
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2018-06-30
    OF - Director → CIF 0
    2018-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Yexley, Mark David James
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Ian
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    2013-08-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Boyd, Sarah Jean
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Cushing, Peter
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2018-07-20 ~ 2025-11-14
    OF - Director → CIF 0
  • 7
    Kerr, Colin Angus
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2024-08-15 ~ 2025-11-14
    OF - Director → CIF 0
  • 8
    Norris, Thomas Christopher
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Deacon, Susan Catherine, Professor
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Strachan, Wilhelmina Cornelia
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Rivet, Stephanie Céline Karine
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, William Watson
    Director born in November 1956
    Individual (13 offsprings)
    Officer
    2013-08-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Strachan, Norman James
    Accountant born in January 1961
    Individual (32 offsprings)
    Officer
    2013-08-30 ~ 2015-08-23
    OF - Director → CIF 0
    Strachan, Norman James
    Individual (32 offsprings)
    Officer
    2013-09-24 ~ 2015-08-23
    OF - Secretary → CIF 0
  • 14
    Harrison, Mark Lea
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    Rose, Anthony Edward Hoath
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Lowder, George Edward
    Chief Executive Transport For Edinburgh Ltd born in July 1963
    Individual (7 offsprings)
    Officer
    2016-02-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Monheim, Charles William
    Transport Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Wallace, Charlene
    Customer Operations Director born in June 1970
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2018-06-30
    OF - Director → CIF 0
    2018-07-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 19
    Maclean, Alastair David
    Director Of Corporate Governan born in October 1973
    Individual (8 offsprings)
    Officer
    2013-06-03 ~ 2013-08-30
    OF - Director → CIF 0
  • 20
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2018-07-20 ~ 2025-11-14
    OF - Director → CIF 0
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2015-12-16 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 22
    EDINBURGH TRANSPORT HOLDINGS LIMITED - now SC443895
    TRANSPORT FOR EDINBURGH LIMITED
    - 2025-12-04 SC443895
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    55, Annandale Street, Edinburgh, Scotland
    Active Corporate (36 parents, 2 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
parent relation
Company in focus

EDINBURGH TRAMS LIMITED

Period: 2013-06-03 ~ now
Company number: SC451434 SC219797
Registered name
EDINBURGH TRAMS LIMITED - now SC219797
Standard Industrial Classification
49390 - Other Passenger Land Transport

  • EDINBURGH TRAMS LIMITED
    Info
    Registered number SC451434
    55 Annandale Street, Edinburgh EH7 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.