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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 150
  • 1
    Jones, Janice
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2016-02-26
    OF - LLP Designated Member → CIF 0
  • 2
    Hardie, James Fraser Mcbride
    Born in April 1959
    Individual (23 offsprings)
    Officer
    2005-09-05 ~ 2013-01-31
    OF - LLP Designated Member → CIF 0
  • 3
    Munro, Donald John
    Born in January 1971
    Individual (285 offsprings)
    Officer
    2004-02-09 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 4
    Mcmonagle, Jane Claire
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ 2016-09-15
    OF - LLP Designated Member → CIF 0
  • 5
    Wright, Lauren Marie
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2021-05-14
    OF - LLP Designated Member → CIF 0
  • 6
    Mcmorrow, James Scott William
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Mcalpine-scott, Carole Matheson Gemmell
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2026-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Freedman, Leonard
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    Moncur, Scott
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2006-04-14
    OF - LLP Designated Member → CIF 0
  • 10
    Rutherford, Paul John William
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2022-06-30
    OF - LLP Designated Member → CIF 0
  • 11
    Blackwood, Jane
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Mcgarrigle, Suzanne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2015-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Matteo, Ricardo
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-03-19
    OF - LLP Designated Member → CIF 0
  • 14
    Pringle, John Daniel Murray
    Born in June 1986
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-05-24
    OF - LLP Designated Member → CIF 0
  • 15
    Mackenzie, Amy
    Born in July 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Macleod, Calum Martin
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Franchi, Leandro Ottavio
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ 2025-06-30
    OF - LLP Designated Member → CIF 0
  • 18
    Mitchell, Euan William
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2017-11-30
    OF - LLP Designated Member → CIF 0
  • 19
    Jack, Jennifer Lorna
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Steele, Jonathan Clark
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2006-10-02 ~ 2012-06-02
    OF - LLP Designated Member → CIF 0
  • 21
    Sim, Philip James George
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2015-08-31 ~ 2018-09-24
    OF - LLP Designated Member → CIF 0
  • 22
    Summers, Caroline
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    King, Steven Mark
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Fryer, Jill Elizabeth
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 25
    Leslie, Jacqueline
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 26
    Hunter, Andrew
    Born in April 1978
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Ciacca, Liana Di
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Todd, Pamela Anne
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Dowle, Christopher Jeremy
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2017-10-27
    OF - LLP Designated Member → CIF 0
  • 30
    Beirne, Leigh
    Born in May 1991
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Gear, Jenni
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 32
    Kerr, Scott Thomas Reid
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2015-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Fraser, Jacqueline Christina
    Born in November 1970
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Watt, Jamie Douglas Sinclair
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Susskind, Alan David
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2016-09-01
    OF - LLP Designated Member → CIF 0
  • 36
    Mackenzie, Andrew
    Born in September 1986
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Brown, Steven
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2013-03-25 ~ 2018-09-21
    OF - LLP Designated Member → CIF 0
  • 38
    Gow, Annabelle
    Born in December 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-05-14
    OF - LLP Designated Member → CIF 0
  • 39
    Oliver, Norman Robert, Dr
    Born in December 1952
    Individual (29 offsprings)
    Officer
    2005-01-05 ~ 2007-08-31
    OF - LLP Designated Member → CIF 0
  • 40
    Dissake, Natalie
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Skinner, Paula
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    Macgregor, James George Nisbet
    Born in May 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Russell, Elaine Jennifer
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
  • 44
    Macdonald, Paul
    Born in April 1985
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ 2025-09-30
    OF - LLP Designated Member → CIF 0
  • 45
    Davis, Lorna
    Born in January 1979
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-06-30
    OF - LLP Designated Member → CIF 0
  • 46
    Smith, Jennifer Chloe
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    Thomson, Ross Gordon
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Harper, Marina
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 49
    Martin, Kathleen
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Rennie, Robert, Professor
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 51
    Pask, Fiona Jane
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ 2023-09-21
    OF - LLP Designated Member → CIF 0
  • 52
    Morgan, Carolyn Nicola
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2024-07-24
    OF - LLP Designated Member → CIF 0
  • 53
    Sutherland, Caroline Anne
    Born in April 1975
    Individual (205 offsprings)
    Officer
    2005-04-01 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 54
    Brown, Charles Robertson
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2020-07-27 ~ 2021-08-18
    OF - LLP Designated Member → CIF 0
  • 55
    Kerr, Melanie
    Born in December 1974
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-03-31
    OF - LLP Designated Member → CIF 0
  • 56
    Gee, Calum
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Bell, David William John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2025-10-31
    OF - LLP Designated Member → CIF 0
  • 58
    Monteith, Thomas William
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2018-07-13
    OF - LLP Designated Member → CIF 0
  • 59
    Nisbet, Graeme Barry
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 60
    Sinclair, Jill
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2016-06-13
    OF - LLP Designated Member → CIF 0
  • 61
    Cameron, Anthony James William
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    Wolfe, Limor
    Born in March 1986
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 63
    Neilson, Fiona Elizabeth
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2019-01-07 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 64
    Murray, Richard James
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ 2017-05-31
    OF - LLP Designated Member → CIF 0
  • 65
    Neilson, Hugh Scott
    Born in October 1952
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2013-08-09
    OF - LLP Designated Member → CIF 0
  • 66
    Lloyd, James Spencer
    Born in March 1967
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 67
    Steel, David Alexander
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 68
    Stoddart, Gordon Edwards
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 69
    Macgregor, Stewart
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2018-07-31
    OF - LLP Designated Member → CIF 0
  • 70
    Fulton, Karen Elizabeth
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2018-01-14
    OF - LLP Designated Member → CIF 0
  • 71
    Cook, Jacqueline
    Born in August 1979
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 72
    Quinan, Fiona Mary Killen
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
  • 73
    Henderson, Richard Spencer
    Born in September 1971
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-09-30
    OF - LLP Designated Member → CIF 0
  • 74
    Sirc, Nadia Rebecca Nikolaya
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 75
    Crerar, Lorne Donald
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2004-02-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 76
    Mckenzie, Roderick Cheyne
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2017-11-24
    OF - LLP Designated Member → CIF 0
  • 77
    Kerr, David John
    Born in November 1977
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 78
    Mckerracher, Craig Nicholas
    Born in October 1983
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 79
    Harper, Alexis Rachel
    Born in November 1983
    Individual (1 offspring)
    Officer
    2016-11-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 80
    Murphy, Lesley
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2019-05-22
    OF - LLP Designated Member → CIF 0
  • 81
    Murphy, Elizabeth Cameron
    Born in July 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-04-06
    OF - LLP Designated Member → CIF 0
  • 82
    Gibbons, Karen
    Born in August 1979
    Individual (1 offspring)
    Officer
    2017-09-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 83
    Fong, E-ming
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2015-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 84
    Masson, Amanda Elizabeth
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2013-06-17 ~ 2025-01-13
    OF - LLP Designated Member → CIF 0
  • 85
    Robertson, Dawn Elizabeth
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2016-02-08 ~ 2018-05-04
    OF - LLP Designated Member → CIF 0
  • 86
    Venables, Aileen Anderson
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 87
    Hamilton, Louise Anne
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2010-06-30
    OF - LLP Designated Member → CIF 0
  • 88
    Meehan, John Gerard
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2011-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 89
    Ross, Kenneth Alexander
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2013-11-15 ~ 2019-08-30
    OF - LLP Designated Member → CIF 0
  • 90
    Mcmanus, Claire Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2010-12-31
    OF - LLP Designated Member → CIF 0
  • 91
    Doncaster, Julie
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 92
    Lang, Karen
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 93
    Dunn, Steven Dickson
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2010-11-30
    OF - LLP Designated Member → CIF 0
  • 94
    Akhter, Saria
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-08-31
    OF - LLP Designated Member → CIF 0
  • 95
    Kelly, James
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2017-01-31
    OF - LLP Designated Member → CIF 0
  • 96
    Curle, Philip
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2009-08-27
    OF - LLP Designated Member → CIF 0
  • 97
    Campbell, Gary
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 98
    Mckenzie, Dawn Lorraine
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2020-11-26
    OF - LLP Designated Member → CIF 0
  • 99
    Conroy, Michael Christopher
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 100
    Jack, Peter Reidie
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 101
    Macdonald, Anne Louise
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2011-11-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 102
    Ferguson, Peter Joseph
    Born in February 1971
    Individual (28 offsprings)
    Officer
    2013-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 103
    Nisbet, Jo-anne
    Born in June 1982
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 104
    Bone, David James
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 105
    Mchugh, John Miller
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2015-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 106
    Noble, Christopher Alexander
    Born in July 1976
    Individual (1 offspring)
    Officer
    2014-01-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 107
    Chan, Ka Leung
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 108
    Calderwood, Heather Elizabeth
    Born in May 1982
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 109
    Walsh, Amy
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 110
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (42 offsprings)
    Officer
    2013-01-01 ~ 2015-01-31
    OF - LLP Designated Member → CIF 0
  • 111
    Condie, Alexis Kasia
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 112
    Coffey, Sophie
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-12-01
    OF - LLP Designated Member → CIF 0
  • 113
    Cowan, Douglas
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 114
    Mclean, Laura
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 115
    Dickson, Amy
    Born in February 1982
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 116
    Stafford, Ewan
    Born in October 1985
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 117
    Kerr, Andrew
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 118
    Gray, Tom
    Born in September 1990
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 119
    Hastie, Alexander
    Born in November 1978
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 120
    Kerr, Christopher James
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 121
    Pirie, Euan David Thomas
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 122
    Nicholson, Michael
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2013-02-28
    OF - LLP Designated Member → CIF 0
  • 123
    Davidson, Ian Graham
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 124
    Mitchell, Elizabeth Anne
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 125
    Milligan, Scott Stewart
    Born in August 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2026-06-30
    OF - LLP Designated Member → CIF 0
  • 126
    Thomson, Fergus Hugh
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2014-11-28
    OF - LLP Designated Member → CIF 0
  • 127
    Mcmahon, Paul Dominic
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 128
    Upton, Andrew David
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 129
    Foster, Jan
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 130
    Miller, Collette Tracey
    Born in October 1982
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 131
    Ronald, Andrew
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 132
    Mcindoe, David
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 133
    Walker, Linda
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 134
    Ali, Omar Farooq
    Born in July 1977
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 135
    Hogg, Derek William
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2010-01-05 ~ 2026-04-30
    OF - LLP Designated Member → CIF 0
  • 136
    Thomas, Tom Ifan Gwyn
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 137
    Murray, Robert Faulkner
    Born in June 1988
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 138
    Mccorquodale, Laura
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2025-03-28
    OF - LLP Designated Member → CIF 0
  • 139
    Hollerin, Gordon Craig
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 140
    Niven, Pamela Jane
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 141
    Carr, Stephanie Margaret Mary
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2016-09-09
    OF - LLP Designated Member → CIF 0
  • 142
    Fletcher, Frank William
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 143
    Caldow, Bruce
    Born in June 1979
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 144
    Kaye, David Stanley
    Born in August 1957
    Individual (147 offsprings)
    Officer
    2009-02-01 ~ 2021-12-30
    OF - LLP Designated Member → CIF 0
  • 145
    Ramsay, Craig
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-09-30
    OF - LLP Designated Member → CIF 0
  • 146
    Durkan, Gerard
    Born in December 1967
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2013-05-31
    OF - LLP Designated Member → CIF 0
  • 147
    Kemp, Catriona
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 148
    Eason, David
    Born in August 1946
    Individual (12 offsprings)
    Officer
    2012-04-02 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 149
    Hendry, Lewis
    Born in December 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 150
    Fleming, Ashley
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HARPER MACLEOD LLP

Period: 2004-02-09 ~ now
Company number: SO300331
Registered name
HARPER MACLEOD LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HARPER MACLEOD LLP
    Info
    Registered number SO300331
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire G1 3PE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-09 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • HARPER MACLEOD LLP
    S
    Registered number missing
    45, Gordon Street, The Ca'd'oro, Glasgow, Scotland, G1 3PE
    CIF 1
  • HARPER MACLEOD LLP
    S
    Registered number missing
    The Ca'd'oro, 45 Gordon Street, Glasgow, , , G1 3PE
    CIF 2
  • HARPER MACLEOD LLP
    S
    Registered number SO300331
    St. Olaf's Hall, Church Road, Lerwick, Shetland, United Kingdom, ZE1 0FD
    UNITED KINGDOM
    CIF 3
  • HARPER MACLEOD LLP
    S
    Registered number SO300331
    St Olafs Hall, Church Road, Lerwick, Shetland, United Kingdom, ZE1 0FD
    UNITED KINGDOM
    CIF 4
  • HARPER MACLEOD LLP
    S
    Registered number SO300331
    The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
    SCOTLAND
    CIF 5
  • HARPER MACLEOD
    S
    Registered number missing
    The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • HARPER MACLEOD LLP
    S
    Registered number So300331
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Limited Liability Partnership in Companies House, Scotland
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    BRITANNIA NEW HOMES (SCOTLAND) LIMITED - now
    CADORCO (16) LIMITED
    - 1993-05-11 SC135414 SC133821... (more)
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Active Corporate (37 parents)
    Officer
    1991-12-05 ~ 1993-02-19
    CIF 9 - Nominee Secretary → ME
  • 2
    GRD CORPORATE SOLUTIONS LLP - now
    HM CORPORATE SOLUTIONS LLP
    - 2011-12-01 SO300875 SC244039
    35 Upper Glenburn Road, Bearsden, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2011-11-29
    CIF 5 - LLP Designated Member → ME
  • 3
    GRD PROPERTY SOLUTIONS LLP - now
    HM PROPERTY SOLUTIONS LLP
    - 2011-12-01 SO301253
    35 Upper Glenburn Road, Bearsden, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    CIF 2 - LLP Designated Member → ME
  • 4
    HAY'S DOCK CAFE RESTAURANT LIMITED
    SC324266
    Garthspool, Lerwick, Shetland
    Dissolved Corporate (11 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    HM OFFICERS LIMITED
    SC390928
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED
    - 1993-12-10 SC143239 SC143238... (more)
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 offsprings)
    Officer
    1993-03-15 ~ 1994-02-24
    CIF 7 - Nominee Secretary → ME
  • 7
    INSTITUTE FOR RESEARCH AND INNOVATION IN SOCIAL SERVICES
    - now SC313740
    THE SCOTTISH INSTITUTE FOR EXCELLENCE IN SOCIAL WORK EDUCATION - 2007-12-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    2018-12-18 ~ 2022-12-17
    CIF 1 - Secretary → ME
  • 8
    K G FLOORING LIMITED
    - now SC143240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1996-04-23
    CADORCO (34) LIMITED
    - 1993-09-08 SC143240 SC143238... (more)
    45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1993-03-15 ~ 1993-09-09
    CIF 8 - Nominee Secretary → ME
  • 9
    PARKBURN LIMITED
    - now SC133821
    CADORCO (13) LIMITED
    - 1991-11-22 SC133821 SC135414... (more)
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    1991-09-03 ~ 1992-09-03
    CIF 10 - Nominee Secretary → ME
  • 10
    ROBERTSONS (LERWICK) LIMITED
    SC012698
    C/o Shetland Amenity Trust, Garthspool, Lerwick, Shetland
    Dissolved Corporate (12 parents)
    Officer
    2007-05-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    SCOTIA ENVIRONMENTAL SERVICES LIMITED
    - now SC143238
    CADORCO (32) LIMITED
    - 1993-08-25 SC143238 SC143240... (more)
    Idlewild, 37 Fullerton Drive, Polmont, Falkirk, Stirlingshire
    Dissolved Corporate (9 parents)
    Officer
    1993-03-15 ~ 1993-12-22
    CIF 6 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.