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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 42
  • 1
    Gibson, Robert Wilson
    Building Society Officer born in July 1955
    Individual (18 offsprings)
    Officer
    1994-05-05 ~ 1996-02-09
    OF - Director → CIF 0
  • 2
    Mackie, Colin Mathison
    Director born in November 1953
    Individual (28 offsprings)
    Officer
    1996-08-05 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Parvin, Gilmour William
    Manager Of Investments born in September 1949
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1996-08-05
    OF - Director → CIF 0
  • 4
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual (35 offsprings)
    Officer
    1996-08-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Wallace, David Gordon
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 6
    Wood, Gordon Craig
    Building Society Manager born in December 1957
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ 1996-08-05
    OF - Director → CIF 0
  • 7
    Stewart, Gavin Macneill
    Director born in December 1959
    Individual (51 offsprings)
    Officer
    2006-09-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 8
    Joyce, James Mason
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    1996-08-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 9
    Dunlop, Catherine
    Director Corporate Resources born in September 1954
    Individual (13 offsprings)
    Officer
    2003-02-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 10
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (56 offsprings)
    Officer
    2009-10-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 12
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (47 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (122 offsprings)
    Officer
    2002-09-27 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (78 offsprings)
    Officer
    2012-09-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (48 offsprings)
    Officer
    2005-08-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Paterson-brown, Ian John
    Chartered Accountant born in January 1954
    Individual (59 offsprings)
    Officer
    2009-09-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 18
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 19
    Wagner, Deborah Anne
    Individual (32 offsprings)
    Officer
    2006-09-01 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 20
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual (21 offsprings)
    Officer
    1994-09-23 ~ 1996-08-05
    OF - Director → CIF 0
  • 21
    Nagrecha, Lenna
    Secretary
    Individual (57 offsprings)
    Officer
    1996-08-05 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 22
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Aird, James Baird
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Griffin, Stephanie Rose
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 25
    Kidd, Holly Sylvia
    Individual (80 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Mirner, Eamonn Joseph
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 27
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (11 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
  • 28
    Powne, Richard Alexander Ferrier
    Building Society Manager born in May 1956
    Individual (7 offsprings)
    Officer
    1993-04-15 ~ 1996-08-05
    OF - Director → CIF 0
  • 29
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (17 offsprings)
    Officer
    2012-07-12 ~ 2013-01-29
    OF - Director → CIF 0
  • 30
    Lyons, Alastair David
    Finance Director born in October 1953
    Individual (111 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-08-05
    OF - Director → CIF 0
  • 31
    Geraghty, Stephen John
    Building Society Officer born in August 1954
    Individual (12 offsprings)
    Officer
    1994-06-15 ~ 1996-08-05
    OF - Director → CIF 0
  • 32
    Healy, Michael John
    Accountant born in September 1951
    Individual (12 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-05-05
    OF - Director → CIF 0
  • 33
    Ramsay, Caroline
    Secretary
    Individual (44 offsprings)
    Officer
    1996-08-05 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 34
    Hankin, Christina Ann
    Individual (10 offsprings)
    Officer
    2015-04-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 35
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 36
    Stevens, Michael Whelan
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-01-27
    OF - Director → CIF 0
  • 37
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Moule, Martin David
    Finance Director Insurance & A born in September 1955
    Individual (59 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 39
    Mather, Raymond Keith
    Individual (6 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-08-05
    OF - Secretary → CIF 0
  • 40
    Mcginness, Terence Joseph
    Mgr Process Systems Reqmts born in July 1952
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 41
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 42
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    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
    Dissolved Corporate (69 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED

Period: 2000-08-01 ~ 2018-01-30
Company number: 00971504
Registered names
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - Dissolved
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 - 2000-08-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.