logo
explain how to read the page

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 81
  • 1
    Giles, Gillian
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Lockhart, Stuart
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Busby, Colin
    Born in October 1967
    Individual (1 offspring)
    Officer
    2012-09-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Colin Busby
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ 2025-04-03
    PE - Has significant influence or controlCIF 0
  • 4
    Tillery, Derek
    Born in November 1970
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Derek Tillery
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ 2025-04-03
    PE - Has significant influence or controlCIF 0
  • 5
    Edwards, Matthew
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2025-07-01
    OF - LLP Designated Member → CIF 0
    Mr Matthew Edwards
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-07-01
    PE - Has significant influence or controlCIF 0
  • 6
    Tough, David Lawrence
    Born in October 1952
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2010-08-01
    OF - LLP Designated Member → CIF 0
  • 7
    Smith, Daniel
    Born in October 1990
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-07-01
    OF - LLP Designated Member → CIF 0
  • 8
    Ritchie, Roy
    Born in May 1968
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-09-14
    OF - LLP Designated Member → CIF 0
  • 9
    Henderson, William Robert Marshall
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2009-05-01
    OF - LLP Designated Member → CIF 0
  • 10
    Bunker, Timothy Richard
    Born in January 1956
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2017-02-01
    OF - LLP Designated Member → CIF 0
  • 11
    Munn, Alasdair James
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2016-12-01 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
  • 12
    Gilkison, Alan Norman
    Born in March 1970
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alan Gilkison
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2022-05-01 ~ 2025-04-03
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Simon Haves Scott
    Born in December 1957
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-04-03
    PE - Has significant influence or controlCIF 0
  • 14
    Booth, Alan Joseph
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Watson, Mandy
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Mcallister, Neil
    Born in August 1965
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Low, Stuart George
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Smith, Gerard
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2021-11-01
    OF - LLP Designated Member → CIF 0
  • 19
    Lawrence, Charles
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-07-31
    OF - LLP Designated Member → CIF 0
  • 20
    Duguid, William Alexander
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
    Mr William Alexander Duguid
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-04-03
    PE - Has significant influence or controlCIF 0
  • 21
    Herriot, Alan
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Macpherson, Kenneth Alexander
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-06-01
    OF - LLP Designated Member → CIF 0
  • 23
    Finnie, Arron Buchanan
    Born in September 1971
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Arron Finnie
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ 2025-04-03
    PE - Has significant influence or controlCIF 0
  • 24
    Garden, Douglas Gary
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Cameron, Susan Evelyn Catherine
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2024-09-21
    OF - LLP Designated Member → CIF 0
  • 26
    Gay, Steven
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2022-06-10
    OF - LLP Designated Member → CIF 0
  • 27
    Marley, William
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Lorimer, Michael
    Born in May 1986
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Mcinnes, Kenneth Morrison
    Born in November 1968
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2023-05-01
    OF - LLP Designated Member → CIF 0
  • 30
    Evans, Robert
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Rutherford, Russell George Alexander
    Born in January 1953
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 32
    Ballantyne, Charlotte
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Muir, Brian William
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2021-11-30
    OF - LLP Designated Member → CIF 0
  • 34
    Smith, James
    Born in April 1943
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 35
    Richardson, Paul
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Johnston, Stuart Taylor
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2018-05-04
    OF - LLP Designated Member → CIF 0
  • 37
    Richardson, Andrew Peter
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2025-04-01
    OF - LLP Designated Member → CIF 0
  • 38
    Gordon, James Stewart Thomas
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2004-12-22
    OF - LLP Designated Member → CIF 0
  • 39
    Murray, Ross
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Fraser, David
    Born in January 1975
    Individual (1 offspring)
    Officer
    2008-06-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Harvie, Gregor John
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    Allen, Brian
    Born in July 1972
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Lang, Richard
    Born in April 1968
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    Thomson, David Bain
    Born in October 1948
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-04-30
    OF - LLP Designated Member → CIF 0
  • 45
    Shaw, Kenneth Mccracken
    Born in January 1965
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    Jacobsen, Tim
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    Ronnie, Brian Craig
    Born in March 1969
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2022-11-01
    OF - LLP Designated Member → CIF 0
  • 48
    Durie, Roy Ross
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2004-07-06 ~ 2009-05-01
    OF - LLP Designated Member → CIF 0
  • 49
    Stewart, Henry Gordon
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 50
    Dougherty, Ian James
    Born in May 1968
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2023-05-01
    OF - LLP Designated Member → CIF 0
  • 51
    Swanson, James Ford
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Cliff, Andrew Gordon
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
    2021-01-01 ~ 2025-07-01
    OF - LLP Designated Member → CIF 0
  • 53
    Shankland, James
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2004-07-06 ~ 2005-04-30
    OF - LLP Designated Member → CIF 0
  • 54
    Greig, Lorna
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 55
    Ellaby, Nicholas Jan
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ 2019-12-01
    OF - LLP Designated Member → CIF 0
  • 56
    Pike, Timothy Roger
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2023-05-01
    OF - LLP Designated Member → CIF 0
  • 57
    Cameron, Ewan Macdonald
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2019-05-01
    OF - LLP Designated Member → CIF 0
    Mr Ewan Macdonald Cameron
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-05-01
    PE - Has significant influence or controlCIF 0
  • 58
    Armstrong, Nicholas
    Born in November 1983
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 59
    Lindsay, David
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 60
    Fiddes, Edward
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 61
    Limb, Greg
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    I'anson, Peter
    Born in August 1969
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 63
    Marshall, David Michael
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2016-11-01
    OF - LLP Designated Member → CIF 0
  • 64
    Robertson, Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Robertson
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 65
    Conroy, John
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2024-12-01
    OF - LLP Designated Member → CIF 0
  • 66
    Tennant, Craig
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 67
    Giles, Marc
    Born in February 1972
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 68
    Braim, Edwin Lawrence
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2023-12-31
    OF - LLP Designated Member → CIF 0
  • 69
    Porter, Richard
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-12-19
    OF - LLP Designated Member → CIF 0
  • 70
    Morton, Fiona Mary
    Born in April 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2013-11-01
    OF - LLP Designated Member → CIF 0
  • 71
    Guest, Charles Drysdale Graham
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2011-05-01
    OF - LLP Designated Member → CIF 0
  • 72
    Ali, Shahid
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 73
    Smith, Adrian
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 74
    Clarke, Stewart John
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-10-31
    OF - LLP Designated Member → CIF 0
  • 75
    O'connor, Jonathan Lee
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2025-04-01
    OF - LLP Designated Member → CIF 0
  • 76
    Findlay, John
    Born in January 1959
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2020-05-01
    OF - LLP Designated Member → CIF 0
    Mr John Findlay
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2019-05-01
    PE - Has significant influence or controlCIF 0
  • 77
    Spencer, Ian Robert
    Born in January 1967
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2023-05-01
    OF - LLP Designated Member → CIF 0
  • 78
    DCAC LIMITED 07238139
    20, Kirkgate, Sherburn In Elmet, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2021-01-01
    OF - LLP Designated Member → CIF 0
  • 79
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55, Wells Street, London, England
    Active Corporate (83 parents, 14 offsprings)
    Officer
    2025-04-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-04-03 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 80
    W A DUGUID LTD
    SC381224
    33, Seafield Crescent, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-05-01 ~ 2021-01-01
    OF - LLP Designated Member → CIF 0
  • 81
    K A MACPHERSON LTD
    SC451352
    13, Ardbeck Place, Peterculter, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2016-02-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

RYDEN LLP

Period: 2004-07-06 ~ now
Company number: SO300405 SC379159
Registered name
RYDEN LLP - now SC379159
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • RYDEN LLP
    Info
    Registered number SO300405
    7 Conference Square, Edinburgh EH3 8AN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-07-06 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • RYDEN LLP
    S
    Registered number SO300405
    7, Conference Square, Edinburgh, Scotland, EH3 8AN
    SCOTLAND
    CIF 1
  • RYDEN LLP
    S
    Registered number SO300405
    Ryden Llp, 7, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 2
  • RYDEN LLP
    S
    Registered number So300405
    7, Conference Square, Edinburgh, Scotland, EH3 8AN
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    RYDEN PROPERTY MANAGEMENT LIMITED
    SC498248
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    RYDEN SERVICES LIMITED
    SC379159 SO300405
    Ryden Llp, 7 Exchange Crescent, Conference Square, Edinburgh, Mid, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-05-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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