logo
explain how to read the page

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 5
  • 1
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Archibald, Robin
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Simon Richard Tore
    Born in August 1963
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Helen Rachelle
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC120675, SC286781
    ABERDEEN TRUST PLC. - 1997-05-01 SC017546, SC120675
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 SC017546, SC108419, 00740118
    10, Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Izat, Alexander John Rennie
    Farmer born in July 1932
    Individual (1 offspring)
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Wilby, Michael Charles William
    Chartered Accountant born in September 1926
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Haldane, James Martin
    Chartered Accountant born in September 1941
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Robson, Andrew Stephen
    Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Glasgow Investment Managers Ltd
    Individual
    Officer
    ~ 2008-05-16
    OF - Secretary → CIF 0
  • 7
    Davidson, Joanna Rosalind, The Hon
    Company Director born in January 1958
    Individual
    Officer
    2000-03-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Clarke, Charles St George Stephenson
    Company Director born in April 1924
    Individual
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 9
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2017-07-11
    OF - Director → CIF 0
  • 10
    Buchan, Hamish Noble
    Consultant born in November 1944
    Individual
    Officer
    2000-07-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    Harrison, John Alexander Don
    Woolen Manufacturer born in February 1932
    Individual
    Officer
    1995-07-03 ~ 2001-07-11
    OF - Director → CIF 0
  • 12
    Kidd, David Paul
    Investment Manager born in March 1960
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2015-07-08
    OF - Director → CIF 0
  • 13
    Glen, Marian
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 14
    Hardie, Michael Scott
    Consultant born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 15
    Couve, Mervyn Donald
    Solicitor born in September 1947
    Individual
    Officer
    2003-10-06 ~ 2013-07-11
    OF - Director → CIF 0
  • 16
    Stubbs, John
    Investment Manager born in May 1944
    Individual
    Officer
    ~ 2003-07-26
    OF - Director → CIF 0
parent relation
Company in focus

SHIRES INCOME PLC

Previous name
SHIRES INVESTMENT P.L.C. - 1996-06-27
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • SHIRES INCOME PLC
    Info
    SHIRES INVESTMENT P.L.C. - 1996-06-27
    Registered number 00386561
    280 Bishopsgate, London EC2M 4AG
    PUBLIC LIMITED COMPANY incorporated on 1929-03-28 (96 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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