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 1
  • J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3, Lochside View, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Hay, Steven Young
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 2
    Buchan, Hamish Noble
    Financial Consultant born in November 1944
    Individual
    Officer
    2003-11-17 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Napier, Russell Allen Richard
    Financial Consultant born in October 1964
    Individual (4 offsprings)
    Officer
    2009-07-24 ~ 2020-02-06
    OF - Director → CIF 0
  • 4
    Mathewson, George Ross, Sir
    Bank Director born in May 1940
    Individual (13 offsprings)
    Officer
    ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Will, James Robert
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Gulliver, James Gerald, Dr
    Company Director born in August 1930
    Individual
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 7
    Nicholson, Paul Douglas, Sir
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Leslie Melville, Ian Hamish, Mr.
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    1996-11-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Rogan, Neil Alan Hayes
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Brewis, Mick
    Retired Investment Manager born in May 1964
    Individual
    Officer
    2015-12-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 12
    Hunter, Ian
    Retired born in November 1954
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Lamont, Kathryn Elizabeth
    Chartered Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Grossart, Angus Mcfarlane Mcleod, Sir
    Banker born in April 1937
    Individual
    Officer
    ~ 2003-10-06
    OF - Director → CIF 0
  • 15
    Macleod, James Somerville
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Mcdougall, Douglas Christopher Patrick
    Investment Manager born in March 1944
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2016-01-29
    OF - Director → CIF 0
  • 17
    Russell, Ian Simon Macgregor
    Fin Dir born in January 1953
    Individual
    Officer
    1996-11-28 ~ 2001-05-29
    OF - Director → CIF 0
  • 18
    Harding, Iain Mcneil
    Individual
    Officer
    ~ 2007-10-12
    OF - Secretary → CIF 0
  • 19
    Balfour Of Burleigh, Robert, Lord
    Company Director born in January 1927
    Individual (1 offspring)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 20
    Lewis, Jane Margaret
    Non Executive Director born in November 1963
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 21
    Finlay, David Francis Kerr
    Investment Manager born in March 1943
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 2013-07-26
    OF - Director → CIF 0
  • 22
    Glen, James Robert
    Company Director born in May 1930
    Individual
    Officer
    ~ 1998-01-29
    OF - Director → CIF 0
  • 23
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    Hamilton Center, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2020-03-25 ~ 2022-01-21
    PE - Secretary → CIF 0
  • 24
    R&H FUND SERVICES LIMITED - 2017-05-26
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2020-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SCOTTISH INVESTMENT TRUST PLC

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • THE SCOTTISH INVESTMENT TRUST PLC
    Info
    Registered number SC001651
    Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    Public Limited Company incorporated on 1887-07-27 (137 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-31
    CIF 0
  • THE SCOTTISH INVESTMENT TRUST PLC
    S
    Registered number 1651
    6, Albyn Place, Edinburgh, Scotland, EH2 4NL
    Public Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.