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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
    Aird, James Baird
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address1, George Street, Edinburgh, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Griffin, Stephanie Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Mather, Raymond Keith
    Individual
    Officer
    icon of calendar ~ 1996-08-05
    OF - Secretary → CIF 0
  • 5
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Dunlop, Catherine
    Director Corporate Resources born in September 1954
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 7
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Powne, Richard Alexander Ferrier
    Building Society Manager born in May 1956
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 1996-08-05
    OF - Director → CIF 0
  • 9
    Ramsay, Caroline
    Secretary
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 10
    Stewart, Gavin Macneill
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 11
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 12
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 14
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Mirner, Eamonn Joseph
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1996-08-05
    OF - Director → CIF 0
  • 18
    Geraghty, Stephen John
    Building Society Officer born in August 1954
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1996-08-05
    OF - Director → CIF 0
  • 19
    Moule, Martin David
    Finance Director Insurance & A born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 20
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 21
    Gibson, Robert Wilson
    Building Society Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 1996-02-09
    OF - Director → CIF 0
  • 22
    Mcginness, Terence Joseph
    Mgr Process Systems Reqmts born in July 1952
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 23
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 24
    Wood, Gordon Craig
    Building Society Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1996-08-05
    OF - Director → CIF 0
  • 25
    Nagrecha, Lenna
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 26
    Healy, Michael John
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 27
    Lyons, Alastair David
    Finance Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-08-05
    OF - Director → CIF 0
  • 28
    Paterson-brown, Ian John
    Chartered Accountant born in January 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 29
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 31
    Stevens, Michael Whelan
    Company Director born in November 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 32
    Parvin, Gilmour William
    Manager Of Investments born in September 1949
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1996-08-05
    OF - Director → CIF 0
  • 33
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 34
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 35
    Mackie, Colin Mathison
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2002-09-27
    OF - Director → CIF 0
  • 36
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 37
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED

Previous names
KEY FUND MANAGERS LIMITED - 1992-01-31
N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    Info
    KEY FUND MANAGERS LIMITED - 1992-01-31
    N&P UNIT TRUST MANAGEMENT LIMITED - 1992-01-31
    Registered number 00971504
    icon of addressBow Bells House, 1 Bread Street, London EC4M 9HH
    PRIVATE LIMITED COMPANY incorporated on 1970-02-02 and dissolved on 2018-01-30 (47 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.