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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
Active 8
  • 1
    Turnbull, Nareen
    Service Director, Human Resources born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Robb, William Leslie
    Non Executive Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Kimberley Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Smart, Deborah Caroline, Dr
    Executive Director Of Corporate Services born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Vallery, David Stephen
    Chief Executive Officer born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Marchant, Andrew Paul
    Consultant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Watt, Mandy Helen
    Councillor born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCity Chambers, High Street, Edinburgh, United Kingdom
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12
  • 1
    Heron, Douglas Nicol
    Chief Executive Officer born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Miller, Katy
    Head Of Human Resources born in October 1969
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    Holden, Linda Joy
    Interim Head Of People And Org born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 4
    Maclean, Alastair David
    Director Of Corporate Governan born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Rankin, Alasdair Charles Macaulay
    Councillor born in May 1956
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2021-12-06
    OF - Director → CIF 0
  • 6
    Glover, Martin Bruce
    Senior Hr Manager born in December 1965
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Moir, Stephen Smeaton
    Executive Director Of Resources born in September 1973
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2022-02-20
    OF - Director → CIF 0
  • 8
    Munn, Robert Macdougall
    Councillor born in August 1961
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2022-05-05
    OF - Director → CIF 0
  • 9
    Dunn, Hugh John
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Fairbairn, Struan Robertson
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 11
    Scott, Clare
    Actuary And Ceo Of Lothian Pension Fund born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2018-12-26
    OF - Director → CIF 0
  • 12
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2015-02-11 ~ 2018-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LPFE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LPFE LIMITED
    Info
    Registered number SC497543
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    Private Limited Company incorporated on 2015-02-11 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.