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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 21
  • 1
    Graham, Stuart Twentyman
    Banker born in August 1921
    Individual (2 offsprings)
    Officer
    (before 1992-11-10) ~ 1995-05-02
    OF - Director → CIF 0
  • 2
    Dow, Robert James
    Doctor born in March 1951
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2001-08-15
    OF - Director → CIF 0
  • 3
    Selkirk, Alastair Brereton, Doctor
    Manufacturing Director born in March 1945
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 2001-08-16
    OF - Director → CIF 0
  • 4
    Herslof, Bengt, Dr
    Doctor born in June 1945
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-04-09
    OF - Director → CIF 0
  • 5
    Horrobin, David Frederick, Dr
    Doctor born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1992-11-10) ~ 1998-05-11
    OF - Director → CIF 0
  • 6
    Keen, Nigel John
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    (before 1992-11-10) ~ 1997-05-06
    OF - Director → CIF 0
  • 7
    Lafferty, Gerard
    Chartered Accountant born in February 1957
    Individual (10 offsprings)
    Officer
    1995-09-05 ~ 2001-08-16
    OF - Director → CIF 0
    Lafferty, Gerard
    Company Secretary
    Individual (10 offsprings)
    Officer
    1998-05-21 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 8
    Morrow, Ian, Sir
    Chartered Accountant born in June 1912
    Individual (14 offsprings)
    Officer
    (before 1992-11-10) ~ 1995-05-02
    OF - Director → CIF 0
  • 9
    Hale, Arthur James, Doctor
    Medical Scientist born in July 1926
    Individual (11 offsprings)
    Officer
    (before 1992-11-10) ~ 2000-05-25
    OF - Director → CIF 0
  • 10
    Lawther, William Michael
    Chartered Accountant born in August 1957
    Individual (12 offsprings)
    Officer
    (before 1992-11-10) ~ 2001-08-16
    OF - Director → CIF 0
  • 11
    Glynn-williams, William Ifan
    Company Director born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1992-11-10) ~ 1995-05-02
    OF - Director → CIF 0
  • 12
    Mckinnon, James, Sir
    Director General Ofgas born in July 1929
    Individual (14 offsprings)
    Officer
    (before 1992-11-10) ~ now
    OF - Director → CIF 0
  • 13
    Boily, Jeffrey Oscar
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Marr, Catriona Frances
    Individual (6 offsprings)
    Officer
    (before 1992-11-10) ~ 1998-05-21
    OF - Secretary → CIF 0
  • 15
    Redmond, Michael
    Company Director born in March 1944
    Individual (23 offsprings)
    Officer
    1997-07-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 16
    Blackwell, Christopher Paul, Dr
    Development Director born in December 1961
    Individual (28 offsprings)
    Officer
    1998-06-05 ~ 2001-08-16
    OF - Director → CIF 0
  • 17
    Macleod, Calum Alexander, Dr
    Company Director born in July 1935
    Individual (29 offsprings)
    Officer
    1997-05-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Clarkson, Sherri Margaret
    Executive Director born in August 1945
    Individual (5 offsprings)
    Officer
    1995-09-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Barber, Michael
    Managing Director born in October 1940
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 20
    Mcadam, James
    Company Director born in December 1930
    Individual (7 offsprings)
    Officer
    (before 1992-11-10) ~ 1997-07-15
    OF - Director → CIF 0
  • 21
    Clark, Alan Stuart
    Non-Executive Director born in April 1934
    Individual (13 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SCOTIA HOLDINGS PLC

Period: 1992-09-02 ~ 2019-04-23
Company number: 01849887
Registered names
SCOTIA HOLDINGS PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • SCOTIA HOLDINGS PLC
    Info
    EFAMOL HOLDINGS PUBLIC LIMITED COMPANY - 1992-09-02
    Registered number 01849887
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1984-09-20 and dissolved on 2019-04-23 (34 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SCOTIA HOLDINGS PLC
    S
    Registered number missing
    40 Tower Hill, London, EC3N 4BB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALLANISH LIMITED
    SC095286
    G1 5 George Square, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2001-08-15 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2001-08-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ERNCO 100 PLC
    - now 03287903
    SCOTIA QUANTANOVA PLC
    - 2002-03-19 03287903
    SILVER TWO PLC - 1996-12-19
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-16 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2001-08-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    SCOTIA PHARMACEUTICALS LIMITED
    - now 01397585
    EFAMOL LIMITED - 1987-10-29
    VERRONMAY LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-16 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2001-08-16 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.