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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Ann Cochrane Cook Wallace Budge

    Related profiles found in government register
  • 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 1
    • Kinellan House, 3/7 Kinellan Gardens, Edinburgh, EH12 6HJ, Scotland

      IIF 2
  • Budge, Ann Cochrane Cook Wallace
    British born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

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

      IIF 4
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, Scotland

      IIF 5
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, United Kingdom

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

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

      IIF 8
    • Tynecastle Stadium, Gorgie Road, Edinburgh, Scotland, EH11 2NL, Scotland

      IIF 9
    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland

      IIF 10
  • 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 11
  • 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 12
    • St Helens, 7 West Coates, Edinburgh, EH12 5JG, Scotland

      IIF 13
    • 4, Royal Crescent, Glasgow, Lanarkshire, G3 7SL, Scotland

      IIF 14
  • 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 19
  • Budge, Ann Cochrane Cook Wallace
    born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3a, Dublin Meuse, Edinburgh, EH3 6NW

      IIF 20
  • Budge, Ann Cochrane Cook Wallace
    born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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 19
  • 1
    ACB CONSULTANCY SERVICES LIMITED
    SC352349
    Kinellan House, 3/7 Kinellan Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2008-12-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    ACTUAL ANALYTICS LIMITED
    - now SC364524
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    99 Giles Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-10-31
    IIF 10 - Director → ME
  • 3
    BIDCO (1874) LIMITED
    SC466630 15885762... (more)
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    BIG HEARTS COMMUNITY TRUST
    - now SC299474
    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
    Active Corporate (31 parents)
    Officer
    2014-10-10 ~ 2021-03-26
    IIF 11 - Director → ME
  • 5
    CALNEX SOLUTIONS PLC
    - now SC299625
    CALNEX SOLUTIONS LIMITED
    - 2020-09-14 SC299625
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2023-02-28
    IIF 13 - Director → ME
  • 6
    DISCOVERY INVESTMENT FUND LIMITED
    SC297769
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (22 parents)
    Officer
    2007-10-15 ~ now
    IIF 8 - Director → ME
  • 7
    HAMILTON ASSET PARTNERS LTD - now
    AH HEALTH COMMUNICATIONS LIMITED - 2020-04-21
    AMANDA HAMILTON LIMITED
    - 2014-05-12 SC311219
    2/1 Drummond Place, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2013-03-08
    IIF 3 - Director → ME
  • 8
    HEART OF MIDLOTHIAN PLC
    - now SC005863 SC291956
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (51 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2025-12-04
    IIF 5 - Director → ME
  • 9
    NEWELL & BUDGE HOLDINGS LIMITED
    - now SC219281
    DMWS 498 LIMITED - 2001-06-20
    C/o Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-07-10 ~ 2008-12-17
    IIF 15 - Director → ME
    2001-07-10 ~ 2001-08-10
    IIF 23 - Secretary → ME
  • 10
    NEWELL & BUDGE LIMITED
    - now SC094545
    PROCON ASSOCIATES (SCOTLAND) LIMITED
    - 1986-05-13 SC094545
    Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 2008-12-17
    IIF 19 - Director → ME
    ~ 2001-08-10
    IIF 22 - Secretary → ME
  • 11
    NEWELL & BUDGE SECURITY LIMITED
    - now NI039008
    CELARE LIMITED
    - 2004-11-12 NI039008
    ROWBEECH LIMITED - 2000-08-29
    199 Airport Road West, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2003-01-16 ~ 2008-12-17
    IIF 17 - Director → ME
  • 12
    PAR FORESTRY PARTNERSHIP NO1 LLP
    - now SO303332
    PAR FORESTRY PARTNERSHIP I LLP
    - 2012-12-17 SO303332
    3a Dublin Meuse, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 21 - LLP Member → ME
  • 13
    PITCHLIFE DEVELOPMENT LIMITED
    SC559552
    4 Royal Crescent, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 14 - Director → ME
  • 14
    RAVENSCROFT WIND LLP
    SO306064
    3a Dublin Meuse, Edinburgh
    Active Corporate (20 parents)
    Officer
    2017-04-11 ~ now
    IIF 20 - LLP Member → ME
  • 15
    SOPRA GROUP HOLDING LTD - now
    SOPRA GROUP LIMITED
    - 2013-01-09 01588948 NF004230... (more)
    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 (16 parents, 3 offsprings)
    Officer
    2005-07-07 ~ 2008-12-12
    IIF 16 - Director → ME
  • 16
    SOPRA GROUP LIMITED
    NF004230 01588948... (more)
    199 Airport Road West, Belfast, Co Antrim
    Converted / Closed Corporate (6 parents)
    Officer
    2007-11-28 ~ now
    IIF 18 - Director → ME
  • 17
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED
    - now SC175364 SC369633... (more)
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2016-07-20 ~ 2018-07-23
    IIF 12 - Director → ME
  • 18
    TRADEMYLUX LIMITED
    SC747669
    Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 4 - Director → ME
  • 19
    TYNECASTLE EVENTS LIMITED
    SC518030
    Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2015-10-15 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.