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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
    Wood, Gordon
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2002-11-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 2
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2002-11-15 ~ 2003-07-07
    OF - Director → CIF 0
  • 3
    Campbell, John William Duffus
    Born in January 1943
    Individual (20 offsprings)
    Officer
    1986-06-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Denholm, James Allan
    Born in September 1936
    Individual (25 offsprings)
    Officer
    1986-06-20 ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    Young, Helen Marie
    Individual (2 offsprings)
    Officer
    1986-06-20 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    1986-06-20 ~ 2006-07-30
    OF - Secretary → CIF 0
  • 7
    Mackie, Colin Mathison
    Born in November 1953
    Individual (28 offsprings)
    Officer
    1986-06-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Mirner, Eamonn Joseph
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Ramsay, Caroline Henrietta
    Individual (45 offsprings)
    Officer
    1986-06-20 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 11
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2001-11-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 13
    Bevan, James Edward Briscoe
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2004-12-19 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2005-09-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 15
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1986-06-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-11-15 ~ 2006-06-01
    OF - Director → CIF 0
  • 17
    Wagner, Deborah Anne
    Individual (33 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 18
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square, Regent's Place, London
    Dissolved Corporate (15 parents, 223 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 SC088674
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.