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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 25
  • 1
    Nicholson, Brian William
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Born in March 1960
    Individual (188 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1999-02-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 4
    Maxfield, Nicola Anne
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1994-01-05 ~ 1996-01-26
    OF - Director → CIF 0
    Maxfield, Nicola Anne
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 5
    Maidment, Alan Tom
    Born in November 1936
    Individual (5 offsprings)
    Officer
    1996-05-23 ~ 2001-11-09
    OF - Director → CIF 0
    Maidment, Alan Tom
    Individual (5 offsprings)
    Officer
    1996-01-26 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 6
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    1996-01-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 7
    Gordon, Graeme John
    Born in May 1963
    Individual (13 offsprings)
    Officer
    1996-05-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 8
    Timberlake, Richard Keith
    Born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Miller, Timothy Peter Francis
    Born in November 1940
    Individual (8 offsprings)
    Officer
    1994-01-05 ~ 2000-09-05
    OF - Director → CIF 0
  • 10
    Atchley, Catherine Margot
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1994-01-05 ~ 1995-03-01
    OF - Director → CIF 0
  • 11
    Talbot, Paul Darius
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1996-12-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 12
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2004-01-05 ~ 2011-08-08
    OF - Director → CIF 0
  • 13
    Brock, Graham Meikle
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Brooksbank, Nicola Joanna
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1994-01-05 ~ 1996-01-26
    OF - Director → CIF 0
  • 15
    Whittingham, Nigel Patrick
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2001-07-13 ~ 2003-03-10
    OF - Director → CIF 0
  • 16
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    1996-01-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 17
    Hodesdon, Jonathon Charles
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 18
    Sher, Farrell Barry
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1996-01-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 19
    Harris, Mark
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Watt, Iain Alasdair
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2001-07-13 ~ 2002-12-11
    OF - Director → CIF 0
  • 21
    Hay, James Smith
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2001-07-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Howe, Robert James
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-03-01
    OF - Director → CIF 0
    Howe, Robert James
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1995-03-01
    OF - Secretary → CIF 0
  • 23
    Macrae, Roderick Macleod
    Born in March 1964
    Individual (58 offsprings)
    Officer
    2001-07-13 ~ 2011-08-08
    OF - Director → CIF 0
  • 24
    ABRDN HOLDINGS LIMITED - now SC082015 SC293351
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, United Kingdom
    Active Corporate (86 parents, 273 offsprings)
    Officer
    2001-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (15 parents, 47 offsprings)
    Officer
    2011-08-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH PORTFOLIO LIMITED

Period: 2001-09-03 ~ 2014-01-07
Company number: 02419491
Registered names
EDINBURGH PORTFOLIO LIMITED - Dissolved
LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18 02393368... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EDINBURGH PORTFOLIO LIMITED
    Info
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 2001-09-03
    TIMBERLAKE TRUST MANAGERS LIMITED - 2001-09-03
    LEGISTSHELFCO NO. 75 LIMITED - 2001-09-03
    Registered number 02419491
    Bow Bells House, 1 Bread Street, London EC4M 9HH
    PRIVATE LIMITED COMPANY incorporated on 1989-09-04 and dissolved on 2014-01-07 (24 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.