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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 2
  • 1
    Thorburn, Duncan David
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP
    SO307652 SO307539... (more)
    Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINOCCHIO'S CHILDRENS NURSERIES HOLDINGS LIMITED

Period: 2026-03-19 ~ now
Company number: SC867961
Registered names
PINOCCHIO'S CHILDRENS NURSERIES HOLDINGS LIMITED - now
ANDSTRAT (NO.430) LIMITED - 2026-03-19 SC220716... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PINOCCHIO'S CHILDRENS NURSERIES HOLDINGS LIMITED
    Info
    ANDSTRAT (NO.430) LIMITED - 2026-03-19
    Registered number SC867961
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2025-10-28 (5 months). The status of the company number is Active.
    CIF 0
  • ANDSTRAT (NO. 430) LIMITED
    S
    Registered number Sc867961
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
  • ANDSTRAT (NO.430) LIMITED
    S
    Registered number Sc867961
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PINOCCHIO'S CHILDRENS NURSERIES LIMITED
    SC218455
    School Green, Lasswade, Midlothian
    Active Corporate (6 parents)
    Person with significant control
    2026-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PINOCCHIO'S CHILDRENS NURSERIES PROPCO LIMITED
    - now SC868030
    ANDSTRAT (NO. 431) LIMITED
    - 2026-03-19 SC868030 SC319612... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.