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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 18
  • 1
    Ramsay, Caroline Henrietta
    Individual (39 offsprings)
    Officer
    1986-06-20 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Young, Helen Marie
    Individual (1 offspring)
    Officer
    1986-06-20 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 3
    Moule, Martin David
    Finance Director born in September 1955
    Individual (53 offsprings)
    Officer
    2005-09-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Bevan, James Edward Briscoe
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    2004-12-19 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2006-02-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Wallace, David Gordon
    Chartered Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    2001-11-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 7
    Mirner, Eamonn Joseph
    Head Of Finance born in June 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Pottinger, Graham Robert
    General Manager Finance born in June 1949
    Individual (33 offsprings)
    Officer
    1986-06-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Luscombe, Kerr
    Finance Director born in April 1965
    Individual (107 offsprings)
    Officer
    2002-11-15 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Denholm, James Allan
    Chartered Accountants born in September 1936
    Individual (23 offsprings)
    Officer
    1986-06-20 ~ 2001-02-21
    OF - Director → CIF 0
  • 11
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2002-11-15 ~ 2003-07-07
    OF - Director → CIF 0
  • 12
    Campbell, John William Duffus
    Born in January 1943
    Individual (17 offsprings)
    Officer
    1986-06-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Mitchell, Fiona
    Individual (44 offsprings)
    Officer
    1986-06-20 ~ 2006-07-30
    OF - Secretary → CIF 0
  • 14
    Mackie, Colin Mathison
    General Manager(Investments) born in November 1953
    Individual (28 offsprings)
    Officer
    1986-06-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 15
    Wood, Gordon
    British born in December 1957
    Individual (8 offsprings)
    Officer
    2002-11-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 16
    Stewart, Gavin Macneill
    Chief Executive born in December 1959
    Individual (45 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Wagner, Deborah Anne
    Individual (27 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 18
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square, Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2004-07-30 ~ 2006-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Period: 1986-06-20 ~ 2014-02-13
Company number: NF002651
Registered name
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED - now SC088674

  • SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    Info
    Registered number NF002651
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    OVERSEAS COMPANY incorporated on 1986-06-20 and dissolved on 2014-02-13 (27 years 7 months). The company status is Converted / Closed.
    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 March 2026 and licensed under the Open Government Licence v3.0.