Company
Parent to Parent Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Susan Harley 2019-2025 View profile
- Sharon Preston 2019-2019 View profile
- William George Doherty 2019-2021 View profile
- Amanda Joan Scott 2014-2019 View profile
- Margaret Ann Charlotte Cummins 2010-2013 View profile
- Gillian Fairweather Sutherland 2010-2019 View profile
- Prof James Stewart Forsyth 2006-2025 View profile
- Morag Brown Reid 2006-2010 View profile
- David Ritchie 2006-2015 View profile
- Lesley Maclean Venters 2006-2008 View profile
- Lorna Wiggin 2006-2025 View profile
- Nicholas Barclay 2006-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2006
Ownership
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 67 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 67 people share this name on the public record. Not shown as confirmed ownership.
Group
- Parent to Parent Limited
is controlled by David Russell
Evidence
ceased significant influence, significant influence (firm) · notified 2025-06-01, ceased 2025-11-27 · source: Companies House PSC register
Ultimately controlled by David Russell.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
12 grants · £1,270,903 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £1,070,276 (6 grants)
- Henry Smith Foundation · £130,800 (2 grants)
- Foundation Scotland · £69,827 (4 grants)
Most recent
- The National Lottery Community Fund
- The National Lottery Community Fund
- Foundation Scotland
- Foundation Scotland
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Glenn Finnie Director · appointed 2015
- Janet Dalzell Director · appointed 2022
- Kathryn Ann Booth Director · appointed 2025
- Isabel Helen Barclay Director · appointed 2018
- Helen Taylor Director · appointed 2022
Directors past 6 years
- Glenn Finnie Director · appointed 2015
- Isabel Helen Barclay Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Kathryn Ann Booth Director · appointed 2025
- Isabel Helen Barclay Director · appointed 2018
- Helen Taylor Director · appointed 2022
Portfolio (2)
- Glenn Finnie Director · appointed 2015
- Janet Dalzell Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC302084
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data