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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 184
  • 1
    Grunenberg, Petra Anna Frieda Cornelia
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Robertson, Colin John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    White, Alison Jayne
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 4
    Sewell, Philip Andrew
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2017-11-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Will, James Robert
    Born in April 1955
    Individual (186 offsprings)
    Officer
    2006-09-30 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 6
    Haldane, Juliet Lorna
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 7
    Maclean, Magdalena
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Swan, Thomas William
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Turnbull, Richard Jon
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Powlson, Carl Quentin
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 12
    Bond, Andrew Thomas
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2006-09-30 ~ 2011-10-14
    OF - LLP Member → CIF 0
  • 13
    Rollo, Ian Angus
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 14
    Adams, Blair William
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 15
    Smith, David Alexander
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 16
    Smith, Donald Alan Neil
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - LLP Member → CIF 0
  • 17
    Taylor, Kevin John
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2006-09-30 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 18
    Griffiths, John Robert
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 19
    Leitch, Christopher
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 20
    Hepburn, Stephanie Frances
    Born in August 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Herd, Leigh Anne
    Born in April 1989
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Pattullo, Kim Suzanne
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-10-29
    OF - LLP Member → CIF 0
  • 23
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Trombala, Stephen Andrew
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Greenwood, Stuart Henry
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Thomson, Moray Ewan Jacks
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2023-05-17
    OF - LLP Member → CIF 0
  • 27
    Townsend, John
    Born in June 1988
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (286 offsprings)
    Officer
    2005-05-04 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 29
    Pilbrow, Ben Patrick Alasdair
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Boyd, Dorothy Margaret
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 31
    Knowles, Philip Craig
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
    2008-05-01 ~ 2019-10-01
    OF - LLP Member → CIF 0
  • 32
    Gibb, Stephen John
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2006-09-30 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 33
    Ritchie, Scott Paul
    Born in August 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Feros, Anna Victoria
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 35
    Maclean, Claire Linsey
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Smith, Hugh Douglas Ian
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 37
    Shaw, Karen Elizabeth
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 38
    Humphreys, Stephen George
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 39
    Whelton, Craig Michael
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Mckerrell, Fiona
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Grant, James Russell
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 43
    Bowie, Ian Martin
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Wylie, Michael James Crawford
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 45
    Willox, Keir
    Born in October 1971
    Individual (34 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Saunders, James Henry
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 47
    Robertson, William Brian
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2006-09-30 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 48
    Drummond, Iain Kerr
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    Blain, Andrew John
    Born in April 1966
    Individual (134 offsprings)
    Officer
    2007-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Mckay, Colin Beaton
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 51
    Birrell, Andrew David
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2006-09-30 ~ 2006-11-10
    OF - LLP Member → CIF 0
  • 52
    Parry, Gareth Robert
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2014-08-11 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 53
    Thomson, Lauren Elizabeth
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 54
    Clarke, Samuel James
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - LLP Member → CIF 0
  • 55
    Mcrorie, James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - LLP Member → CIF 0
  • 56
    Mitchell, Fraser Jon
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - LLP Member → CIF 0
  • 57
    Schmidt, John Michael
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2017-11-28
    OF - LLP Member → CIF 0
  • 58
    Murray, Euan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-06-14 ~ now
    OF - LLP Member → CIF 0
  • 59
    Paterson, Fiona Lesley
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 60
    Anderson, David John William
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 61
    Rochester, Alison Mary
    Born in April 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Donald, Hugh Robertson
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 63
    Phillip, Matthew
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Colliston, Stephen David
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 65
    Moir, Gordon Ivor
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2020-11-01
    OF - LLP Member → CIF 0
  • 66
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Archibald, Colin John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Anderson, Michael William
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 69
    Hall, Lucy
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Mackenzie, John Swanson
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Smith, Peter Richard
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Hawthorn, Lilian Patricia
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 73
    Donald, Paul Robert Alexander
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Clancy, Kevin John
    Born in November 1983
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Rowson, Stuart John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 76
    Mcrobb, Elizabeth Margaret Miller
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2006-09-30 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 77
    Carlyle, Paul Haining
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2013-09-17
    OF - LLP Designated Member → CIF 0
    Officer
    2013-09-17 ~ now
    OF - LLP Member → CIF 0
  • 78
    Bolton, Barbara Etta
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 79
    Hall, Andrew William Macdonald
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 80
    Mckinlay, George
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Grady, John Andrew Dominic
    Born in August 1972
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 82
    Mccandlish, Elizabeth
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-07-31
    OF - LLP Member → CIF 0
  • 83
    Wishart, Iain Andrew Fraser
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 84
    Cairns, Rodger William
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 85
    Mustard, Edwin Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 86
    Innes, Colin William
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 87
    Cockburn, Richard James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2006-09-30 ~ 2011-03-04
    OF - LLP Member → CIF 0
  • 88
    Buckingham, Nathaniel Thomas
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Hubner, Stephen James
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2006-09-30 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 90
    Turnbull, Steven Michael
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 91
    Swan, Susan
    Born in January 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Mendelsohn, Lynne
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2007-11-01
    OF - LLP Member → CIF 0
  • 93
    Grant, Fraser Cameron
    Born in March 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Cottrell, Jennifer Hillary
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2008-08-15
    OF - LLP Member → CIF 0
  • 95
    Lee, Daniel Thomas
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 96
    Gardiner, John
    Born in January 1956
    Individual (53 offsprings)
    Officer
    2014-10-03 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 97
    Macleod, Ewan
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 98
    Stockford, Claire Elizabeth
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2019-06-28
    OF - LLP Member → CIF 0
  • 99
    Boag-thomson, Joanna Susan
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 100
    Mcleod, Euan Alasdair
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 101
    Cunningham, John Gordon
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 102
    Krieg, Judith Mary
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-01-12
    OF - LLP Member → CIF 0
  • 103
    Colville, Elaine Genevieve
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 104
    Hunter, Elaine Ann
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Walker, Tricia Lyn
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2024-08-26 ~ now
    OF - LLP Member → CIF 0
  • 106
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 107
    Lyons, Robert Michael
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2006-09-30 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 108
    Kinnes, Andrew Mackenzie
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 109
    Winter, Robert Guy Stewart
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 110
    Charlton, Gavin
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Lean, Hamish
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ now
    OF - LLP Member → CIF 0
  • 112
    Miller, Stephen James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ now
    OF - LLP Member → CIF 0
  • 113
    Patrick, Hamish Andrew, Dr
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 114
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 115
    Knight, Andrew Moray
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2024-08-26 ~ now
    OF - LLP Member → CIF 0
  • 116
    Morris-smith, Sally Anne
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 117
    Frood, Alastair Mcgarva
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 118
    Brady, Yvonne Therese
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 119
    Foster, Clare Elizabeth
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ now
    OF - LLP Member → CIF 0
  • 120
    Holmes, Malcolm Brian
    Born in July 1968
    Individual (47 offsprings)
    Officer
    2014-10-03 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 121
    Stephenson, Judith Hilary
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Dobie, James Alexander
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 123
    Glen, Marian
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2006-09-30 ~ 2008-12-16
    OF - LLP Member → CIF 0
  • 124
    Sievwright, Nigel
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
    2014-10-03 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 125
    Boyle, George Carey
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2019-06-28
    OF - LLP Member → CIF 0
  • 126
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 127
    Russell, Kathleen Frances
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 128
    Blake, Walter
    Born in August 1970
    Individual (24 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 129
    Leslie, Richard Dunbar
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 130
    Rickard, Jonathan
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ now
    OF - LLP Member → CIF 0
  • 131
    Hutchison, Morag
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2024-03-04 ~ now
    OF - LLP Member → CIF 0
  • 132
    Guthrie, Emma
    Born in February 1991
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Robertson, Emma Jane
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Campbell, Gillian Fay
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2019-03-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 135
    Wessel, Jane
    Born in July 1957
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2018-03-30
    OF - LLP Member → CIF 0
  • 136
    Henderson, Michael Gordon
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 137
    Gallacher, John
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2020-02-05
    OF - LLP Member → CIF 0
  • 138
    Dickson, Helen Mary
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2006-09-30 ~ 2010-12-17
    OF - LLP Member → CIF 0
  • 139
    Harper, Rhona Alison
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 140
    Thornton, Anne Susan Mcintyre
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 141
    Mitchell, David George
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 142
    Boyle, Scott
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 143
    Hay, Gordon
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 144
    Bell, Patrick Ian
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ now
    OF - LLP Member → CIF 0
  • 145
    Young, Graham
    Born in January 1979
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - LLP Member → CIF 0
  • 146
    Scott, Lynne Anne
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 147
    Arnold, Christopher James
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2006-09-30 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 148
    Todd, Elaine Margaret
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 149
    Andrews, Patrick
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2005-05-04 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 150
    Frier, George William
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 151
    Macleod, Roderick Mungall
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 152
    Wright, Marcus Rolf Weatherley
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - LLP Member → CIF 0
  • 153
    Rainey, Neil Howard Joseph
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2007-08-27 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 154
    Mcgrory, Kevin Francis
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 155
    Shand, Caroline Falconer
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Maclean, Neil John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ now
    OF - LLP Member → CIF 0
  • 157
    Downie, Gordon Harry
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 158
    Nash, David Finlayson
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2006-12-08
    OF - LLP Member → CIF 0
  • 159
    Mcewan, Anthony Vincent
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 160
    Holmes, David James
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 161
    Hally, Paul William
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2006-09-30 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 162
    Cumming, Kennth Macmillan
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2008-09-18
    OF - LLP Member → CIF 0
  • 163
    Young, Paul James
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ now
    OF - LLP Member → CIF 0
  • 164
    Sanders, Shona Mary
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2008-12-10
    OF - LLP Member → CIF 0
  • 165
    Murray, John Stephen
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 166
    Brailsford, Elaine Nicola
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2022-12-15
    OF - LLP Member → CIF 0
  • 167
    Gillies, Malcolm John
    Born in August 1950
    Individual (45 offsprings)
    Officer
    2006-09-30 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 168
    Graham, Alexis Irene
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Rutherford, John Arthur Thomas
    Born in August 1958
    Individual (169 offsprings)
    Officer
    2017-01-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 170
    Hamilton, Joanna
    Born in February 1980
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 171
    Harvey, Guy Landor
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 172
    Ryden, Nicholas Charles
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2006-09-30 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 173
    Mullen, Kenneth Cowan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2009-11-27
    OF - LLP Member → CIF 0
  • 174
    Mcleod, Lauren
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 175
    Mccallum, Scott
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ now
    OF - LLP Member → CIF 0
  • 176
    Cowan, Andrew Neil
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Scott, Michael Norman
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - LLP Member → CIF 0
  • 178
    Knox, Louisa Stewart
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 179
    Honeyman, Greig
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2014-10-03 ~ 2020-10-02
    OF - LLP Member → CIF 0
  • 180
    Gunn, Sheila Margaret
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2006-09-30 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 181
    Headden, Kirsty
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 182
    Buchanan, Fiona Murray
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 183
    Holehouse, Andrew Neville
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2006-09-30 ~ 2020-12-07
    OF - LLP Member → CIF 0
  • 184
    Morrison, John
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SHEPHERD AND WEDDERBURN LLP

Period: 2006-05-04 ~ now
Company number: SO300895 SC291752... (more)
Registered name
SHEPHERD AND WEDDERBURN LLP - now SC291752... (more)
Related profiles found in government register
  • SHEPHERD AND WEDDERBURN LLP
    Info
    Registered number SO300895
    9 Haymarket Square, Edinburgh EH3 8FY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-05-04 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • SHEPHERD AND WEDDERBURN LLP
    S
    Registered number missing
    1, Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL
    CIF 1
  • SHEPHERD AND WEDDERBURN LLP
    S
    Registered number S0300895
    1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
    SCOTLAND
    CIF 2
  • SHEPHERD AND WEDDERBURN LLP
    S
    Registered number S0300895
    1, Exchange Crescent Conference Square, Edinburgh, Lothian, United Kingdom, EH3 8UL
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ANCIENT HUME LIMITED
    SC308252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-22 during the appointment or period of control
    Dissolved on 2025-09-19 during the appointment or period of control
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    APREMONT LIMITED
    - now SC138626
    RANDOTTE (NO.282) LIMITED - 1993-11-29
    Dunesk House Green Lane, Lasswade, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-11-06 ~ now
    CIF 3 - Secretary → ME
  • 3
    AUCHNERRAN FARMS LTD - now
    FINDRACK (INVESTMENTS) LIMITED
    - 2025-10-06 01054451
    CABIN HOLIDAYS LIMITED - 1997-06-27
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-10-14 ~ 2011-06-20
    CIF 2 - Secretary → ME
  • 4
    BALAPAN (PROPERTIES) LIMITED - now
    FINDRACK (HOSTELS) LIMITED
    - 2024-06-21 SC378208
    RANDOTTE (NO. 554) LIMITED
    - 2010-07-02 SC378208 SC250356... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2011-06-20
    CIF 6 - Secretary → ME
  • 5
    CRAIGHAUGH PROPERTIES LIMITED
    - now SC110628
    PEATALLAN PROPERTIES (GLASGOW) LIMITED - 1988-11-25
    RANDOTTE (NO. 157) LIMITED - 1988-10-10
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (7 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    EURO HOSTELS LIMITED
    - now SC199079 SC207266
    PREMIER HOSTELS LIMITED - 2000-08-21
    DMWS 368 LIMITED - 1999-09-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2011-06-20
    CIF 9 - Secretary → ME
  • 7
    FINDRACK (PROPERTIES) LIMITED
    - now SC119546
    FINDRACK (UK) LIMITED - 1993-08-20
    RANDOTTE (NO. 203) LIMITED - 1989-10-20
    Clash, Lumphanan, Banchory, Aberdeenshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-06 ~ 2011-06-20
    CIF 5 - Secretary → ME
  • 8
    FINDRACK (UK) LIMITED
    - now SC127459 SC119546
    DRILLING TOOLS LIMITED - 1993-08-20
    46 High Street, Banchory, Aberdeenshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2011-06-20
    CIF 11 - Secretary → ME
  • 9
    MUIRFIELD FINANCIAL LIMITED
    SC591906 SC313954
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    MUIRFIELD PARTNERSHIP LIMITED
    SC591911 SC258539
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    OPTOSCRIBE LIMITED
    SC379511
    Unit 1, Rosebank Park, Rosebank Road, Livingston, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-03-13 ~ 2020-03-13
    CIF 10 - Secretary → ME
  • 12
    PEATALLAN LIMITED
    - now SC089964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15 during the appointment or period of control
    Due to be dissolved on 2018-01-10 during the appointment or period of control
    PEATALLAN PLC
    - 2014-08-19 SC089964
    PEATALLAN INVESTMENTS LIMITED - 1988-10-18
    RANDOTTE (NO 39) LIMITED - 1984-11-26
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (6 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    PERENCO NORTH SEA LIMITED - now
    BRIDGE NORTH SEA LTD.
    - 2011-03-25 SC293676
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2008-04-18 ~ 2009-02-17
    CIF 1 - Secretary → ME
  • 14
    PREMIER HOSTELS LIMITED
    - now SC207266 SC199079
    EURO HOSTELS LIMITED - 2000-08-21
    DMWS 423 LIMITED - 2000-07-10
    C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2011-03-16 ~ 2011-06-20
    CIF 8 - Secretary → ME
  • 15
    SHEPHERD & CO. LIMITED
    SC100146
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED
    - now SC100147
    SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
    SC418483 SC291752... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-16 during the appointment or period of control
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    SW WEALTH HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2023-12-22
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED
    - 2018-03-28 SC313954 SC258539
    MUIRFIELD FINANCIAL LIMITED - 2012-09-28
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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