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

Caughey, Rachel Louise Warden

    Related profiles found in government register
  • Caughey, Rachel Louise Warden
    British company director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

      IIF 1
  • Caughey, Rachel Louise Warden
    British director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Harmeny School, Mansfield Road, Balerno, Midlothian, EH14 7JY

      IIF 2
  • Caughey, Rachel Louise Warden
    British solicitor born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wessex House, University Of Bath, Bath, Somerset, BA2 7AY

      IIF 3
    • Smeaton Park, 4 Smeaton Grove, Inveresk, East Lothian, EH21 7TW

      IIF 4
    • Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

      IIF 5
    • Smeaton Park, Smeaton Grove, Inveresk, Musselburgh, Midlothian, EH21 7TW, Scotland

      IIF 6
  • Mrs Rachel Louise Warden Caughey
    British born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Smeaton Grove, Inveresk, Musselburgh, EH21 7TW, Scotland

      IIF 7 IIF 8
    • Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

      IIF 9 IIF 10
  • Caughey, Rachel Louise Warden

    Registered addresses and corresponding companies
    • Caledonia House, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 11
    • Smeaton Park, Smeaton Grove, Inveresk, Musselburgh, Midlothian, EH21 7TW, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    Harmeny School, Mansfield Road, Balerno, Midlothian
    Corporate (10 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 2 - director → ME
  • 2
    Smeaton Park Smeaton Grove, Inveresk, Musselburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    190,949 GBP2023-08-31
    Officer
    2014-08-28 ~ now
    IIF 6 - director → ME
    2014-08-28 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or controlOE
Ceased 5
  • 1
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    DUNWILCO (9) LIMITED - 1986-06-16
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Corporate (4 parents)
    Officer
    2016-12-12 ~ 2018-08-27
    IIF 1 - director → ME
    Person with significant control
    2016-07-31 ~ 2018-08-27
    IIF 9 - Has significant influence or control OE
  • 2
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Corporate (14 parents, 2 offsprings)
    Officer
    2013-09-13 ~ 2018-08-27
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-08-27
    IIF 10 - Has significant influence or control OE
  • 3
    Sports Training Village, University Of Bath The Avenue, Claverton Down, Bath, England
    Corporate (12 parents)
    Equity (Company account)
    2,094 GBP2024-03-31
    Officer
    2011-11-07 ~ 2013-06-05
    IIF 3 - director → ME
  • 4
    Caledonia House, Redheughs Rigg, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-04-09 ~ 2013-09-01
    IIF 4 - director → ME
    2009-11-27 ~ 2013-09-01
    IIF 11 - secretary → ME
  • 5
    The Old Vicarage, Church Road, Old Hunstanton, Norfolk
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    IIF 7 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.