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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 20
  • 1
    Foulis, Jamie Munro
    Born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Nichol, Stephanie
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Robertson, Kenneth Stewart
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bain, Daniel Clark
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - LLP Member → CIF 0
  • 5
    Mayberry, Simon Jonathan Ross
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - LLP Member → CIF 0
  • 6
    Knight, Kirsten Isobell
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mules, Sindi
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Shiels, Sarah Ann
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Thomson, Graeme Henry
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ now
    OF - LLP Member → CIF 0
  • 11
    Wallace, William
    Born in March 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Lawson, Greg Scott
    Born in November 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - LLP Member → CIF 0
  • 13
    Littlefair, Peter James
    Born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Torrance, Catriona Alice
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Clark-spence, Julie Ann
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - LLP Member → CIF 0
  • 16
    Short, David
    Born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Logan, Ann Agnes
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - LLP Member → CIF 0
  • 18
    Mckay, Amy Louise
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - LLP Member → CIF 0
  • 19
    Mulcahy, Lynne
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Guthrie, Michaela Jill
    Born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - LLP Member → CIF 0
Ceased 35
  • 1
    Mcintosh, David Stewart
    Born in April 1961
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 2
    Rennie, Brenda Louise
    Born in December 1947
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 3
    Smith, Shona Houston
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2024-06-28
    OF - LLP Designated Member → CIF 0
  • 4
    Holland, Robert Andrew
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2023-01-31
    OF - LLP Designated Member → CIF 0
  • 5
    Hill, Robin John
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2016-12-06
    OF - LLP Designated Member → CIF 0
  • 6
    Allen, Kerr
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-01-01
    OF - LLP Member → CIF 0
  • 7
    Loudon, Pamela Harriet
    Born in January 1958
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 8
    Robertson, Dawn Elizabeth
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 9
    Phillips, Karen Elizabeth
    Born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 10
    Motion, Elaine Joyce
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 11
    O'neill, Clare
    Born in June 1972
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 12
    Gibb, Andrew Thomas Fotheringham
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 13
    Leyden, John
    Born in January 1961
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 14
    Zak, Stephanie Francesca
    Born in July 1984
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2025-05-30
    OF - LLP Member → CIF 0
  • 15
    Ross, Kenneth Alexander
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2013-11-15
    OF - LLP Member → CIF 0
  • 16
    Burns, Murray Alfred Agnew
    Born in May 1950
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-11-01
    OF - LLP Member → CIF 0
  • 17
    Wipat, Angela Patricia
    Born in January 1972
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 18
    Milne, Alastair Robert
    Born in February 1964
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 19
    Hodge, John Maxwell
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 20
    Gregory, Lisa Jane
    Born in December 1970
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 21
    Muirs, Fiona Kirsty
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 22
    Mackay, Malcolm Peter Miller
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2011-05-20
    OF - LLP Member → CIF 0
  • 23
    Gilfillan, Alan Robert John
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 24
    Campbell, David Haddow
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 25
    Walker, Martin David
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2023-12-26
    OF - LLP Member → CIF 0
  • 26
    Wilson, Peter Urquhart
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 27
    Kennedy, Alistair James Spencer
    Born in May 1945
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-11-01
    OF - LLP Member → CIF 0
  • 28
    Brown, Shona
    Born in August 1960
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2024-07-26
    OF - LLP Member → CIF 0
  • 29
    Flint, David Ronald George
    Born in February 1956
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 30
    Angus, Hugh Donald Walter
    Born in June 1962
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2023-01-27
    OF - LLP Member → CIF 0
  • 31
    Nicol, Iain William
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2020-04-03
    OF - LLP Member → CIF 0
  • 32
    Mctaggart, Anne Grace
    Born in July 1953
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 33
    Macgregor, Marjory Campbell
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1951-04-14 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 34
    Tyler, Alfred James
    Born in January 1951
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 35
    Dundas, Nicola Jane
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-06-27
    OF - LLP Member → CIF 0
parent relation
Company in focus

BALFOUR + MANSON LLP

Related profiles found in government register
  • BALFOUR + MANSON LLP
    Info
    Registered number SO301386
    icon of address56-66 Frederick Street, Edinburgh EH2 1LS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-06-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • BALFOUR + MANSON LLP
    S
    Registered number SO301386
    icon of address54-66, Frederick Street, Edinburgh, EH2 1LS
    SCOTLAND
    CIF 1
  • BALFOUR + MANSON LLP
    S
    Registered number SO301386
    icon of address54-66, Frederick Street, Edinburgh, Midlothian, EH2 1LS
    SCOTLAND
    CIF 2
  • BALFOUR + MANSON LLP
    S
    Registered number SO301386
    icon of address54-66, Frederick Street, Edinburgh, Midlothian, Great Britain, EH2 1LS
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address58 Frederick Street, Edinburgh
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2007-09-10 ~ now
    CIF 9 - Secretary → ME
  • 2
    BALFOUR & MANSON LIMITED - 2007-06-07
    BALFRONED (HOLDINGS) LIMITED - 1987-01-22
    icon of address58 Frederick Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    401 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2007-09-10 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of address58 Frederick Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2007-09-10 ~ now
    CIF 7 - Secretary → ME
  • 4
    LIGHTNING PAINT ROLLERS LIMITED - 2008-11-24
    ANDSTRAT (NO. 213) LIMITED - 2005-12-12
    icon of address36 Balerno Lodge, Johnsburn Road, Balerno
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    BALFMAN (NO. 152) LIMITED - 2006-01-25
    icon of address54-66 Frederick Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    icon of address56-66 Frederick Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of address56-66 Frederick Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 8 - Secretary → ME
  • 8
    icon of address54-66 Frederick Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    icon of address56-66 Frederick Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -100,692 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address62 Frederick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    icon of address66 Restalrig Avenue, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-07 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 2
  • 1
    icon of address168 Bath Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2017-04-10
    CIF 4 - Secretary → ME
  • 2
    icon of address1 Carnethy Court, Penicuik, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-10-25
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.