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
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2016-01-29 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-05-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Aird, James Baird
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - director → CIF 0
  • 5
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2009-10-28 ~ 2014-07-01
    OF - director → CIF 0
  • 2
    Geraghty, Stephen John
    Building Society Officer born in August 1954
    Individual
    Officer
    1994-06-15 ~ 1996-08-05
    OF - director → CIF 0
  • 3
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual
    Officer
    1994-09-23 ~ 1996-08-05
    OF - director → CIF 0
  • 4
    Dunlop, Catherine
    Director Corporate Resources born in September 1954
    Individual
    Officer
    2003-02-26 ~ 2004-09-02
    OF - director → CIF 0
  • 5
    Ramsay, Caroline
    Secretary
    Individual
    Officer
    1996-08-05 ~ 2004-07-30
    OF - secretary → CIF 0
  • 6
    Mirner, Eamonn Joseph
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2012-06-29
    OF - director → CIF 0
  • 7
    Parvin, Gilmour William
    Manager Of Investments born in September 1949
    Individual
    Officer
    1994-05-05 ~ 1996-08-05
    OF - director → CIF 0
  • 8
    Wood, Gordon Craig
    Building Society Manager born in December 1957
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1996-08-05
    OF - director → CIF 0
  • 9
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    1996-08-05 ~ 2002-06-30
    OF - director → CIF 0
  • 10
    Lyons, Alastair David
    Finance Director born in October 1953
    Individual (12 offsprings)
    Officer
    ~ 1996-08-05
    OF - director → CIF 0
  • 11
    Mcginness, Terence Joseph
    Mgr Process Systems Reqmts born in July 1952
    Individual
    Officer
    1994-05-05 ~ 1995-05-31
    OF - director → CIF 0
  • 12
    Healy, Michael John
    Accountant born in September 1951
    Individual
    Officer
    ~ 1994-05-05
    OF - director → CIF 0
  • 13
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    2003-07-01 ~ 2004-06-30
    OF - director → CIF 0
  • 14
    Stewart, Gavin Macneill
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2009-08-14
    OF - director → CIF 0
  • 15
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2005-06-29
    OF - director → CIF 0
  • 16
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2012-09-13 ~ 2014-09-30
    OF - director → CIF 0
  • 17
    Nagrecha, Lenna
    Secretary
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1999-03-03
    OF - secretary → CIF 0
  • 18
    Powne, Richard Alexander Ferrier
    Building Society Manager born in May 1956
    Individual
    Officer
    1993-04-15 ~ 1996-08-05
    OF - director → CIF 0
  • 19
    Mather, Raymond Keith
    Individual
    Officer
    ~ 1996-08-05
    OF - secretary → CIF 0
  • 20
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2006-02-28
    OF - director → CIF 0
  • 21
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2006-09-01
    OF - director → CIF 0
  • 22
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    2002-11-15 ~ 2003-07-01
    OF - director → CIF 0
  • 23
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - director → CIF 0
  • 24
    Griffin, Stephanie Rose
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2015-04-30
    OF - secretary → CIF 0
  • 25
    Hankin, Christina Ann
    Individual
    Officer
    2015-04-30 ~ 2016-01-29
    OF - secretary → CIF 0
  • 26
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - secretary → CIF 0
  • 27
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - secretary → CIF 0
  • 28
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - director → CIF 0
  • 29
    Paterson-brown, Ian John
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2009-09-03 ~ 2012-06-29
    OF - director → CIF 0
  • 30
    Gibson, Robert Wilson
    Building Society Officer born in July 1955
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ 1996-02-09
    OF - director → CIF 0
  • 31
    Moule, Martin David
    Finance Director Insurance & A born in September 1955
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - director → CIF 0
  • 32
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2013-01-29
    OF - director → CIF 0
  • 33
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    1996-08-05 ~ 2002-11-15
    OF - director → CIF 0
  • 34
    Mackie, Colin Mathison
    Director born in November 1953
    Individual
    Officer
    1996-08-05 ~ 2002-09-27
    OF - director → CIF 0
  • 35
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-09-20
    OF - secretary → CIF 0
  • 36
    Stevens, Michael Whelan
    Company Director born in November 1945
    Individual (9 offsprings)
    Officer
    ~ 1994-01-27
    OF - director → CIF 0
  • 37
    Abbey 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
N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    Info
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Registered number 00971504
    Bow 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 24 April 2025 and licensed under the Open Government Licence v3.0.