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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 3
  • 1
    Massie, Scott Edward
    Company Secretary born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address10, Queen's Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TRAMSAD LIMITED - 1988-03-11
    icon of address10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Brock, Graham Meikle
    Finance Director born in December 1948
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Talbot, Paul Darius
    Sales Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 3
    Marshall, Gary Robert
    Company Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2011-08-08
    OF - Director → CIF 0
  • 4
    Harris, Mark
    Investment Director born in January 1963
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Brooksbank, Nicola Joanna
    Marketing born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 1996-01-26
    OF - Director → CIF 0
  • 6
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 7
    Miller, Timothy Peter Francis
    Executive born in November 1940
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 2000-09-05
    OF - Director → CIF 0
  • 8
    Timberlake, Richard Keith
    Financial Consultant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Whittingham, Nigel Patrick
    Marketing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2003-03-10
    OF - Director → CIF 0
  • 10
    Hay, James Smith
    Managing Director Unit Trust born in June 1949
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Nicholson, Brian William
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 13
    Maxfield, Nicola Anne
    Personal Assistant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 1996-01-26
    OF - Director → CIF 0
    Maxfield, Nicola Anne
    Director - Portfolio
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 14
    Gordon, Graeme John
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 15
    Howe, Robert James
    Retired born in May 1929
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
    Howe, Robert James
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Secretary → CIF 0
  • 16
    Maidment, Alan Tom
    Company Secretary born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 2001-11-09
    OF - Director → CIF 0
    Maidment, Alan Tom
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-26 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 17
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 18
    Hodesdon, Jonathon Charles
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 19
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2011-08-08
    OF - Director → CIF 0
  • 20
    Watt, Iain Alasdair
    Chief Executive born in March 1945
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2002-12-11
    OF - Director → CIF 0
  • 21
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 22
    Atchley, Catherine Margot
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 1995-03-01
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH PORTFOLIO LIMITED

Previous names
TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EDINBURGH PORTFOLIO LIMITED
    Info
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    PORTFOLIO FUND MANAGEMENT LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1992-08-19
    PORTFOLIO TRUST MANAGERS LIMITED - 1992-08-19
    Registered number 02419491
    icon of addressBow 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 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.