The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Budge, Ann Cochrane Cook Wallace

    Related profiles found in government register
  • Budge, Ann Cochrane Cook Wallace
    British chief executive born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian, EH11 2NL

      IIF 1
  • Budge, Ann Cochrane Cook Wallace
    British company director born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9DE

      IIF 2

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, Scotland

      IIF 3

    • St Helens, 7 West Coates, Edinburgh, EH12 5JG, Scotland

      IIF 4

    • 4, Royal Crescent, Glasgow, Lanarkshire, G3 7SL, Scotland

      IIF 5
  • Budge, Ann Cochrane Cook Wallace
    British director born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, United Kingdom

      IIF 6

    • St Helens, 7 West Coates, Edinburgh, EH12 5JG, Scotland

      IIF 7

    • Tynecastle Stadium, Gorgie Road, Edinburgh, Scotland, EH11 2NL, Scotland

      IIF 8
  • Budge, Anne Cochrane Cook Wallace
    British consultant born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinellan House, 7/3 Kinellan Gardens, Edinburgh, EH12 6HJ

      IIF 9
  • Budge, Anne Cochrane Cook Wallace
    British director born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Budge, Anne Cochrane Cook Wallace
    British secretary born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinellan House, 7/3 Kinellan Gardens, Edinburgh, EH12 6HJ

      IIF 14
  • Budge, Ann Cochrane Cook Wallace
    British chair person born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 15
  • Budge, Ann Cochrane Cook Wallace
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 16
  • Budge, Ann Cochrane Cook Wallace
    British none born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland

      IIF 17
  • Mrs Ann Cochrane Cook Wallace Budge
    British born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 18

    • Kinellan House, 3/7 Kinellan Gardens, Edinburgh, EH12 6HJ, Scotland

      IIF 19
  • Budge, Ann Cochrane Cook Wallace
    born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW

      IIF 20

    • 3a, Dublin Meuse, Edinburgh, Midlothian, EH3 6NW

      IIF 21
  • Budge, Anne Cochrane Cook Wallace
    British

    Registered addresses and corresponding companies

    • 147 Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AG

      IIF 22
  • Budge, Anne Cochrane Cook Wallace
    British director

    Registered addresses and corresponding companies

    • 147 Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AG

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Kinellan House, 3/7 Kinellan Gardens, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    26,156 GBP2023-12-31
    Officer
    2008-12-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    966,920 GBP2023-06-30
    Officer
    2014-01-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (15 parents)
    Equity (Company account)
    62,870 GBP2024-02-29
    Officer
    2007-10-15 ~ now
    IIF 7 - director → ME
  • 4
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    IIF 3 - director → ME
  • 5
    PAR FORESTRY PARTNERSHIP I LLP - 2012-12-17
    3a Dublin Meuse, Edinburgh, Midlothian
    Dissolved corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    93,341 GBP2022-09-30
    Officer
    2011-07-26 ~ dissolved
    IIF 21 - llp-member → ME
  • 6
    4 Royal Crescent, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -113,747 GBP2021-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 5 - director → ME
  • 7
    3a Dublin Meuse, Edinburgh
    Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    364,712 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 20 - llp-member → ME
  • 8
    199 Airport Road West, Belfast, Co Antrim
    Corporate (6 parents)
    Officer
    2007-11-28 ~ now
    IIF 13 - director → ME
  • 9
    Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    253,840 GBP2023-12-31
    Officer
    2024-01-12 ~ now
    IIF 15 - director → ME
  • 10
    Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-10-15 ~ now
    IIF 8 - director → ME
Ceased 9
  • 1
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    8 Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,031,193 GBP2023-12-31
    Officer
    2011-11-01 ~ 2012-10-31
    IIF 17 - director → ME
  • 2
    HEART OF MIDLOTHIAN EDUCATION AND COMMUNITY TRUST - 2011-10-17
    THE HEARTS EDUCATION AND COMMUNITY TRUST LIMITED - 2006-10-23
    Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian
    Corporate (7 parents)
    Equity (Company account)
    191,831 GBP2019-03-31
    Officer
    2014-10-10 ~ 2021-03-26
    IIF 1 - director → ME
  • 3
    CALNEX SOLUTIONS LIMITED - 2020-09-14
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2023-02-28
    IIF 4 - director → ME
  • 4
    AH HEALTH COMMUNICATIONS LIMITED - 2020-04-21
    AMANDA HAMILTON LIMITED - 2014-05-12
    2/1 Drummond Place, Edinburgh, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    302,389 GBP2024-03-31
    Officer
    2012-11-12 ~ 2013-03-08
    IIF 16 - director → ME
  • 5
    DMWS 498 LIMITED - 2001-06-20
    C/o Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-07-10 ~ 2008-12-17
    IIF 10 - director → ME
    2001-07-10 ~ 2001-08-10
    IIF 23 - secretary → ME
  • 6
    PROCON ASSOCIATES (SCOTLAND) LIMITED - 1986-05-13
    Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-12-17
    IIF 14 - director → ME
    ~ 2001-08-10
    IIF 22 - secretary → ME
  • 7
    CELARE LIMITED - 2004-11-12
    ROWBEECH LIMITED - 2000-08-29
    199 Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ 2008-12-17
    IIF 12 - director → ME
  • 8
    SOPRA GROUP LIMITED - 2013-01-09
    MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
    MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
    HORSEGREET LIMITED - 1982-07-16
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2005-07-07 ~ 2008-12-12
    IIF 11 - director → ME
  • 9
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2016-07-20 ~ 2018-07-23
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.