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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 21
  • 1
    Dunn, Hugh John
    Accountant born in January 1963
    Individual (13 offsprings)
    Officer
    2015-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Munn, Robert Macdougall
    Councillor born in August 1961
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ 2022-05-05
    OF - Director → CIF 0
  • 3
    Moir, Stephen Smeaton
    Executive Director Of Resources born in September 1973
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ 2022-02-20
    OF - Director → CIF 0
  • 4
    Vallery, David Stephen
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Holden, Linda Joy
    Interim Head Of People And Org born in July 1957
    Individual (7 offsprings)
    Officer
    2015-02-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Robb, William Leslie
    Born in July 1955
    Individual (12 offsprings)
    Officer
    2018-03-19 ~ 2026-02-12
    OF - Director → CIF 0
  • 7
    Heron, Douglas Nicol
    Chief Executive Officer born in July 1978
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    Turnbull, Nareen
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Clare
    Actuary And Ceo Of Lothian Pension Fund born in March 1967
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ 2018-12-26
    OF - Director → CIF 0
  • 10
    Maclean, Alastair David
    Director Of Corporate Governan born in October 1973
    Individual (8 offsprings)
    Officer
    2015-02-11 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Smart, Deborah Caroline, Dr
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Fairbairn, Struan Robertson
    Individual (7 offsprings)
    Officer
    2016-11-18 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 13
    Miller, Katy
    Head Of Human Resources born in October 1969
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2022-11-04
    OF - Director → CIF 0
  • 14
    Russell, Kimberley Anne
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Le Gal, Denise Marie-reine
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Rankin, Alasdair Charles Macaulay
    Councillor born in May 1956
    Individual (6 offsprings)
    Officer
    2015-02-24 ~ 2021-12-06
    OF - Director → CIF 0
  • 17
    Watt, Mandy Helen
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Glover, Martin Bruce
    Senior Hr Manager born in December 1965
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2016-08-19
    OF - Director → CIF 0
  • 19
    Marchant, Andrew Paul
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 20
    City Chambers, High Street, Edinburgh, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2015-02-11 ~ 2018-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LPFE LIMITED

Period: 2015-02-11 ~ now
Company number: SC497543 SC486652
Registered name
LPFE LIMITED - now SC486652
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LPFE LIMITED
    Info
    Registered number SC497543
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-11 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.