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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 6
  • 1
    Lyon, Kazimir Pasiecznik
    Operations Lead born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Matheson, Hamish
    Geologist born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Noriega Valentine, Jose Valentin
    Manager born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Michael Ressel
    Investment Manager born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Platt, Stephen David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Cescon, Anna Giulia
    Project Manager born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Haggerty, Euan James Edward
    Finance Director born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Urch, David Michael
    Fund Manager born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    Hayne, Katherine Isabel
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 4
    Galloway, Karen Ann
    Marketing Consultant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Roberts, Mark Stephen
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2024-04-17
    OF - Director → CIF 0
  • 6
    Alibhai, Fayaz
    Research Associate born in April 1976
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

BRUNTSFIELD ST. OSWALD'S LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-05-31 ~ 2023-05-31

  • BRUNTSFIELD ST. OSWALD'S LIMITED
    Info
    Registered number SC660400
    icon of addressC/o Eric Liddell Centre, 15 Morningside Road, Edinburgh EH10 4DP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-05-04 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.