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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
    Swan, Thomas William
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Paterson, Fiona Lesley
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 3
    Honeyman, Greig
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2014-10-03 ~ 2020-10-02
    OF - LLP Member → CIF 0
  • 4
    Macleod, Ewan
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Mcleod, Euan Alasdair
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Maclean, Neil John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ now
    OF - LLP Member → CIF 0
  • 7
    Cairns, Rodger William
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 8
    Anderson, Michael William
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2017-01-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 9
    Rollo, Ian Angus
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 10
    Gibb, Stephen John
    Born in July 1964
    Individual (43 offsprings)
    Officer
    2006-09-30 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 11
    Hally, Paul William
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2006-09-30 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 12
    Thornton, Anne Susan Mcintyre
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 13
    Gillies, Malcolm John
    Born in August 1950
    Individual (39 offsprings)
    Officer
    2006-09-30 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 14
    Taylor, Kevin John
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2006-09-30 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 15
    Mendelsohn, Lynne
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2007-11-01
    OF - LLP Member → CIF 0
  • 16
    Powlson, Carl Quentin
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 17
    Adams, Blair William
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 18
    Stephenson, Judith Hilary
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Holehouse, Andrew Neville
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2006-09-30 ~ 2020-12-07
    OF - LLP Member → CIF 0
  • 20
    Innes, Colin William
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 21
    Colliston, Stephen David
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 22
    Thomson, Moray Ewan Jacks
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2023-05-17
    OF - LLP Member → CIF 0
  • 23
    Shaw, Karen Elizabeth
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 24
    Maclean, Claire Linsey
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Rutherford, John Arthur Thomas
    Born in August 1958
    Individual (138 offsprings)
    Officer
    2017-01-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 26
    Smith, Donald Alan Neil
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - LLP Member → CIF 0
  • 27
    Brailsford, Elaine Nicola
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2022-12-15
    OF - LLP Member → CIF 0
  • 28
    Bell, Patrick Ian
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ now
    OF - LLP Member → CIF 0
  • 29
    Blake, Walter
    Born in August 1970
    Individual (23 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 30
    Mcgrory, Kevin Francis
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 31
    Trombala, Stephen Andrew
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Hawthorn, Lilian Patricia
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 33
    Hunter, Elaine Ann
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Kinnes, Andrew Mackenzie
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 35
    Holmes, Malcolm Brian
    Born in July 1968
    Individual (41 offsprings)
    Officer
    2014-10-03 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 36
    Stockford, Claire Elizabeth
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2019-06-28
    OF - LLP Member → CIF 0
  • 37
    Schmidt, John Michael
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2017-11-28
    OF - LLP Member → CIF 0
  • 38
    Guthrie, Emma
    Born in February 1991
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Lean, Hamish
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ now
    OF - LLP Member → CIF 0
  • 40
    Russell, Kathleen Frances
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 41
    Mckinlay, George
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Leslie, Richard Dunbar
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 43
    Knight, Andrew Moray
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2024-08-26 ~ now
    OF - LLP Member → CIF 0
  • 44
    Archibald, Colin John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Haldane, Juliet Lorna
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 46
    Lee, Daniel Thomas
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 47
    Mccandlish, Elizabeth
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-07-31
    OF - LLP Member → CIF 0
  • 48
    Todd, Elaine Margaret
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 49
    Swan, Susan
    Born in January 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Frier, George William
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    2005-05-04 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 52
    Ritchie, Scott Paul
    Born in August 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Cunningham, John Gordon
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 54
    Boyle, George Carey
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2019-06-28
    OF - LLP Member → CIF 0
  • 55
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    2006-09-30 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 56
    Phillip, Matthew
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Harvey, Guy Landor
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 58
    Hepburn, Stephanie Frances
    Born in August 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Charlton, Gavin
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Scott, Lynne Anne
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 61
    Campbell, Gillian Fay
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2019-03-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    Pilbrow, Ben Patrick Alasdair
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Robertson, Colin John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 64
    Macleod, Roderick Mungall
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 65
    Mitchell, David George
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 66
    Sewell, Philip Andrew
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2017-11-06 ~ now
    OF - LLP Member → CIF 0
  • 67
    Griffiths, John Robert
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 68
    Boyd, Dorothy Margaret
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 69
    White, Alison Jayne
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 70
    Townsend, John
    Born in June 1988
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Bowie, Ian Martin
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Knowles, Philip Craig
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
    2008-05-01 ~ 2019-10-01
    OF - LLP Member → CIF 0
  • 73
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 74
    Rowson, Stuart John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 75
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 76
    Downie, Gordon Harry
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 77
    Glen, Marian
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2006-09-30 ~ 2008-12-16
    OF - LLP Member → CIF 0
  • 78
    Foster, Clare Elizabeth
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ now
    OF - LLP Member → CIF 0
  • 79
    Harper, Rhona Alison
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 80
    Mcrobb, Elizabeth Margaret Miller
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2006-09-30 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 81
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Turnbull, Steven Michael
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 83
    Grunenberg, Petra Anna Frieda Cornelia
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Smith, David Alexander
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 85
    Maclean, Magdalena
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Mcewan, Anthony Vincent
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 87
    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
  • 88
    Gunn, Sheila Margaret
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2006-09-30 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 89
    Mcrorie, James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - LLP Member → CIF 0
  • 90
    Arnold, Christopher James
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2006-09-30 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 91
    Clancy, Kevin John
    Born in November 1983
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Shand, Caroline Falconer
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Whelton, Craig Michael
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Sanders, Shona Mary
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2008-12-10
    OF - LLP Member → CIF 0
  • 95
    Dickson, Helen Mary
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2006-09-30 ~ 2010-12-17
    OF - LLP Member → CIF 0
  • 96
    Rickard, Jonathan
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ now
    OF - LLP Member → CIF 0
  • 97
    Hall, Lucy
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Drummond, Iain Kerr
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 99
    Mustard, Edwin Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 100
    Colville, Elaine Genevieve
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 101
    Hubner, Stephen James
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2006-09-30 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 102
    Rainey, Neil Howard Joseph
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2007-08-27 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 103
    Holmes, David James
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 104
    Patrick, Hamish Andrew, Dr
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 105
    Mckay, Colin Beaton
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 106
    Leitch, Christopher
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 107
    Greenwood, Stuart Henry
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Feros, Anna Victoria
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 109
    Willox, Keir
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Andrews, Patrick
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2005-05-04 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 111
    Cowan, Andrew Neil
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Pattullo, Kim Suzanne
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-10-29
    OF - LLP Member → CIF 0
  • 113
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 114
    Clarke, Samuel James
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - LLP Member → CIF 0
  • 115
    Frood, Alastair Mcgarva
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 116
    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
  • 117
    Robertson, Emma Jane
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Henderson, Michael Gordon
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 119
    Knox, Louisa Stewart
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 120
    Mitchell, Fraser Jon
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - LLP Member → CIF 0
  • 121
    Robertson, William Brian
    Born in July 1955
    Individual (19 offsprings)
    Officer
    2006-09-30 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 122
    Gallacher, John
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2020-02-05
    OF - LLP Member → CIF 0
  • 123
    Donald, Hugh Robertson
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 124
    Saunders, James Henry
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 125
    Headden, Kirsty
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Wright, Marcus Rolf Weatherley
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - LLP Member → CIF 0
  • 127
    Morris-smith, Sally Anne
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 128
    Walker, Tricia Lyn
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2024-08-26 ~ now
    OF - LLP Member → CIF 0
  • 129
    Winter, Robert Guy Stewart
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 130
    Ryden, Nicholas Charles
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2006-09-30 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 131
    Mcleod, Lauren
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Mckerrell, Fiona
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Rochester, Alison Mary
    Born in April 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Wishart, Iain Andrew Fraser
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP 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
    Krieg, Judith Mary
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-01-12
    OF - LLP Member → CIF 0
  • 137
    Thomson, Lauren Elizabeth
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 138
    Grady, John Andrew Dominic
    Born in August 1972
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 139
    Nash, David Finlayson
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2006-12-08
    OF - LLP Member → CIF 0
  • 140
    Blain, Andrew John
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2007-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 141
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 142
    Moir, Gordon Ivor
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2020-11-01
    OF - LLP Member → CIF 0
  • 143
    Young, Graham
    Born in January 1979
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - LLP Member → CIF 0
  • 144
    Gardiner, John
    Born in January 1956
    Individual (46 offsprings)
    Officer
    2014-10-03 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 145
    Smith, Peter Richard
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Buchanan, Fiona Murray
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 147
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Parry, Gareth Robert
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2014-08-11 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 149
    Birrell, Andrew David
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2006-09-30 ~ 2006-11-10
    OF - LLP Member → CIF 0
  • 150
    Hall, Andrew William Macdonald
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 151
    Cottrell, Jennifer Hillary
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2008-08-15
    OF - LLP Member → CIF 0
  • 152
    Brady, Yvonne Therese
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 153
    Young, Paul James
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ now
    OF - LLP Member → CIF 0
  • 154
    Herd, Leigh Anne
    Born in April 1989
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Hamilton, Joanna
    Born in February 1980
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 156
    Cockburn, Richard James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2006-09-30 ~ 2011-03-04
    OF - LLP Member → CIF 0
  • 157
    Bolton, Barbara Etta
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 158
    Mccallum, Scott
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ now
    OF - LLP Member → CIF 0
  • 159
    Murray, John Stephen
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 160
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 161
    Mackenzie, John Swanson
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 162
    Boyle, Scott
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 163
    Boag-thomson, Joanna Susan
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 164
    Graham, Alexis Irene
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Hay, Gordon
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 166
    Mullen, Kenneth Cowan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2009-11-27
    OF - LLP Member → CIF 0
  • 167
    Morrison, John
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 168
    Grant, Fraser Cameron
    Born in March 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Donald, Paul Robert Alexander
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Hutchison, Morag
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2024-03-04 ~ now
    OF - LLP Member → CIF 0
  • 171
    Wylie, Michael James Crawford
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 172
    Murray, Euan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-06-14 ~ now
    OF - LLP Member → CIF 0
  • 173
    Dobie, James Alexander
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 174
    Turnbull, Richard Jon
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ now
    OF - LLP Member → CIF 0
  • 175
    Cumming, Kennth Macmillan
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2008-09-18
    OF - LLP Member → CIF 0
  • 176
    Humphreys, Stephen George
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 177
    Anderson, David John William
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 178
    Buckingham, Nathaniel Thomas
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Smith, Hugh Douglas Ian
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 180
    Lyons, Robert Michael
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2006-09-30 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 181
    Scott, Michael Norman
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - LLP Member → CIF 0
  • 182
    Bond, Andrew Thomas
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2006-09-30 ~ 2011-10-14
    OF - LLP Member → CIF 0
  • 183
    Grant, James Russell
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 184
    Miller, Stephen James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ now
    OF - LLP 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). 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
    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 07036711... (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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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
    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 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
    SC418483 SC291752... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    SW WEALTH HOLDINGS LIMITED - now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.