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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 8
  • 1
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Carruthers, June
    Individual (98 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, John Robert
    Born in October 1968
    Individual (122 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (206 offsprings)
    Officer
    2013-10-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2013-10-04 ~ 2013-10-04
    OF - Director → CIF 0
  • 7
    EWM INVESTCO LIMITED
    SC465467
    The Edinburgh Woollen Mill Limited, Dg13 0eb, Waverly Mills, Langholm, Dumfriesshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    EQUORIUM PROPERTY COMPANY LIMITED
    - now SC118794
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    Ewm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EDMOND CASTLE PROPCO LIMITED

Period: 2013-10-04 ~ now
Company number: SC460765
Registered name
EDMOND CASTLE PROPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDMOND CASTLE PROPCO LIMITED
    Info
    Registered number SC460765
    The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire DG13 0EB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-04 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • EDMOND CASTLE PROPCO LIMITED
    S
    Registered number Sc460765
    The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDMOND CASTLE ESTATES (2008)
    - now 06680558
    EDMOND CASTLE ESTATES (2008) LIMITED - 2011-03-31
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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