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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 22
  • 1
    Brown, Sir Ewan
    Born in March 1942
    Individual (36 offsprings)
    Officer
    2014-09-12 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Macleod, Donald
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2014-09-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Eccles, Lesley Jayne Ross
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Bamforth, Mark Robert
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2017-10-25 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Grant, Colette Mary
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2017-09-07 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Kennedy, Alexander
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Kennedy
    Born in July 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Van Der Kuyl, Christiaan Richard David
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2014-09-12 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Robertson, Colin Dugaid
    Director born in January 1965
    Individual (56 offsprings)
    Officer
    2018-09-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    Dixon, Richard Michael, Dr
    Born in August 1970
    Individual (31 offsprings)
    Officer
    2014-09-12 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Gammell, Lady Janice Theresa
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2014-09-12 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Dunlop, Steve
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Sayles, Helen Elizabeth Russell
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 13
    Blackwood, Derek Stuart
    Born in December 1954
    Individual (14 offsprings)
    Officer
    2014-09-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Mcgrath, Sean Ailbe
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Alan Carnegie
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 16
    Bissett, Graeme
    Born in February 1958
    Individual (87 offsprings)
    Officer
    2017-09-07 ~ 2020-05-22
    OF - Director → CIF 0
  • 17
    Bruce-gardyne, Lucinda Emma Kate
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2014-09-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 18
    Mcewing, David
    Born in May 1967
    Individual (130 offsprings)
    Officer
    2014-05-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 19
    Offord, Malcolm Ian
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2015-04-24 ~ 2020-05-22
    OF - Director → CIF 0
  • 20
    Lederer, Peter Julian
    Born in November 1950
    Individual (31 offsprings)
    Officer
    2014-09-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2014-05-23 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2014-05-23 ~ 2014-09-12
    OF - Director → CIF 0
parent relation
Company in focus

ENTREPRENEURIAL SCOTLAND GROUP LIMITED

Period: 2014-08-11 ~ 2020-12-15
Company number: SC478348 SC483869... (more)
Registered names
ENTREPRENEURIAL SCOTLAND GROUP LIMITED - Dissolved SC483869... (more)
ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11 SC483869... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ENTREPRENEURIAL SCOTLAND GROUP LIMITED
    Info
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    Registered number SC478348
    199 Cathedral Street, Strathclyde Business School, Glasgow G4 0QU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-05-23 and dissolved on 2020-12-15 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ENTREPRENEURIAL SCOTLAND GROUP LIMITED
    S
    Registered number Sc478348
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENTREPRENEURIAL SCOTLAND LIMITED
    - now SC483869 SC478348... (more)
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.