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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 13
  • 1
    Wallace, William Hamish Beith, Professor
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Jane Strang
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Flood, Charlotte Louise
    Born in February 1989
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Benjamin Richard Michelli
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Shields, Linsey Barbara
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Keith Veitch
    Born in July 1957
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Petrie, David Murray
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Bruce
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Quinn, Damian
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Nisbet, Alan Forrest
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Skinner, Lesley, Dr
    Born in February 1962
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 12
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 13
    9 Ainslie Place, Edinburgh, Midlothian
    Active Corporate (1 parent, 154 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2018-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Smith, Kathryn Elizabeth
    Director born in March 1948
    Individual
    Officer
    2018-06-14 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Kay, Lesley Anne
    Director born in July 1955
    Individual
    Officer
    2018-06-14 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Watson, Ian Melville
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Goodfellow, Jim Grierson
    Director born in May 1948
    Individual
    Officer
    2018-06-14 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Foster, Lewis William
    Director born in January 1951
    Individual
    Officer
    2018-06-14 ~ 2021-10-14
    OF - Director → CIF 0
  • 6
    Owen, Olwyn Anne
    Director born in May 1955
    Individual
    Officer
    2018-06-14 ~ 2023-06-08
    OF - Director → CIF 0
  • 7
    Kellock, David John
    Director born in January 1944
    Individual
    Officer
    2018-06-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Tweedie, David Philip, Professor Sir
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Morris, Elizabeth Margaret Munro, Dr
    Medical Practitioner born in July 1956
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2025-09-17
    OF - Director → CIF 0
  • 10
    Flynn, Morgan William, Dr
    Director born in May 1960
    Individual
    Officer
    2018-06-14 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Dougall, Neil James, Rev
    Director born in February 1963
    Individual
    Officer
    2018-06-14 ~ 2019-11-21
    OF - Director → CIF 0
  • 12
    Moodie, Gordon Murray
    Director born in December 1953
    Individual
    Officer
    2018-06-14 ~ 2024-09-24
    OF - Director → CIF 0
  • 13
    Macgruer, Alexander John
    Chartered Surveyor born in September 1989
    Individual
    Officer
    2022-09-15 ~ 2022-11-22
    OF - Director → CIF 0
parent relation
Company in focus

THE NORTH BERWICK TRUST LTD

Standard Industrial Classification
81300 - Landscape Service Activities
85600 - Educational Support Services

  • THE NORTH BERWICK TRUST LTD
    Info
    Registered number SC599995
    Bass Rock The Lighthouse, Heugh Road, North Berwick, East Lothian EH39 5PX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-06-14 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.