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 2
  • 1
    Mcgrath, Sean Ailbe
    Finance Director born in February 1982
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Alexander
    Ceo born in July 1969
    Individual (11 offsprings)
    Officer
    2020-04-20 ~ dissolved
    OF - Director → CIF 0
    Mr Alexander Kennedy
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Brown, Alan Carnegie
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Van Der Kuyl, Christiaan Richard David
    Digital Entrepreneur born in August 1969
    Individual (17 offsprings)
    Officer
    2014-09-12 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Robertson, Colin Dugaid
    Director born in January 1965
    Individual (22 offsprings)
    Officer
    2018-09-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Bruce-gardyne, Lucinda Emma Kate
    Founder Director Of Genius Foods born in April 1971
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    Grant, Colette Mary
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2017-09-07 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    Dixon, Richard Michael, Dr
    Director born in August 1970
    Individual (21 offsprings)
    Officer
    2014-09-12 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Brown, Sir Ewan
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Macleod, Donald
    Retired born in October 1948
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Gammell, Lady Janice Theresa
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Lederer, Peter Julian
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    2014-09-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Sayles, Helen Elizabeth Russell
    Retired born in November 1950
    Individual
    Officer
    2014-09-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 13
    Bamforth, Mark Robert
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2020-05-22
    OF - Director → CIF 0
  • 14
    Offord, Malcolm Ian
    Company Chairman born in September 1964
    Individual (15 offsprings)
    Officer
    2015-04-24 ~ 2020-05-22
    OF - Director → CIF 0
  • 15
    Bissett, Graeme
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2017-09-07 ~ 2020-05-22
    OF - Director → CIF 0
  • 16
    Dunlop, Steve
    Director born in August 1961
    Individual
    Officer
    2017-11-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    Eccles, Lesley Jayne Ross
    Evp Marketing born in June 1973
    Individual
    Officer
    2016-04-20 ~ 2020-05-22
    OF - Director → CIF 0
  • 18
    Blackwood, Derek Stuart
    Retired Engineer born in December 1954
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 19
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-05-23 ~ 2017-03-15
    PE - Secretary → CIF 0
  • 20
    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 (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-05-23 ~ 2014-09-12
    PE - Director → CIF 0
parent relation
Company in focus

ENTREPRENEURIAL SCOTLAND GROUP LIMITED

Previous name
ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • PACIFIC SHELF 1781 LIMITED - 2014-08-11
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -440,509 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.