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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 17
  • 1
    Henderson, Patrick David
    Consultant born in April 1927
    Individual (2 offsprings)
    Officer
    1992-10-29 ~ 1994-12-30
    OF - Director → CIF 0
  • 2
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1992-10-29 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 3
    Webster, John Dudley
    Company Director born in November 1939
    Individual (52 offsprings)
    Officer
    1992-11-23 ~ 1996-12-19
    OF - Director → CIF 0
  • 4
    Robson, Andrew Stephen
    Accountant born in November 1958
    Individual (22 offsprings)
    Officer
    1998-11-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Thompson, Andrew
    Stockbroker born in October 1957
    Individual (4 offsprings)
    Officer
    1992-12-09 ~ 1992-12-10
    OF - Director → CIF 0
    1994-05-16 ~ 1994-10-10
    OF - Director → CIF 0
  • 6
    Williams, Robert James
    Solicitor born in September 1948
    Individual (16 offsprings)
    Officer
    1994-06-06 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Lovell, Noni Louise
    Solicitor born in May 1960
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1992-10-29
    OF - Director → CIF 0
    Lovell, Noni Louise
    Solicitor
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1992-10-29
    OF - Secretary → CIF 0
  • 8
    Cumming, Michael Ralston
    Company Director born in August 1940
    Individual (18 offsprings)
    Officer
    1999-11-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Meinertzhagen, Peter Richard
    Stockbroker born in April 1946
    Individual (8 offsprings)
    Officer
    1992-10-29 ~ 1998-07-03
    OF - Director → CIF 0
  • 10
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (44 offsprings)
    Officer
    1994-06-06 ~ 2004-07-05
    OF - Director → CIF 0
  • 11
    Turner, Philip Gervase
    Company Director born in June 1945
    Individual (7 offsprings)
    Officer
    1992-10-29 ~ 1994-04-05
    OF - Director → CIF 0
  • 12
    Stephenson, Barbara
    Solicitor born in September 1958
    Individual (2 offsprings)
    Officer
    1992-10-29 ~ 1992-11-13
    OF - Director → CIF 0
  • 13
    Gauntlett, Jillian Lesley
    Solicitor born in November 1963
    Individual (6 offsprings)
    Officer
    1992-10-05 ~ 1992-10-29
    OF - Director → CIF 0
  • 14
    ABRDN HOLDINGS LIMITED - now SC082015
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC286781, SC120675
    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
    1 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2001-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    55 Basinghall Street, London
    Corporate (28 offsprings)
    Officer
    2000-04-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 16
    10 Park Place, London
    Corporate (1 offspring)
    Officer
    1998-07-03 ~ 2000-03-31
    OF - Secretary → CIF 0
    2000-11-30 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1992-10-05 ~ 1992-10-05
    OF - Nominee Director → CIF 0
    1992-10-05 ~ 1992-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC

Previous names
THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 1999-01-05
PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
Standard Industrial Classification
6523 - Other Financial Intermediation

  • EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC
    Info
    THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
    THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 2004-02-24
    PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 2004-02-24
    Registered number 02752979
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1992-10-05 and dissolved on 2014-11-14 (22 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.