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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (40 offsprings)
    Officer
    2024-10-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Deards, David Alun
    Co Director born in February 1960
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Sheikh, Clare Leslie
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 4
    Masters, Christopher
    Company Director born in May 1947
    Individual (34 offsprings)
    Officer
    2002-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Beagles, Rachel Anne
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Hardie, Douglas Fleming, Sir
    Company Director born in May 1923
    Individual (9 offsprings)
    Officer
    (before 1989-04-28) ~ 1993-10-15
    OF - Director → CIF 0
  • 7
    Forseke, Karin Birgitta
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Jack, William Henderson
    Company Director born in December 1944
    Individual (25 offsprings)
    Officer
    2000-11-29 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Ruckley, Sheila Monica
    Co Director born in August 1949
    Individual (10 offsprings)
    Officer
    2000-11-29 ~ 2006-07-31
    OF - Director → CIF 0
    Ruckley, Sheila Monica
    Individual (10 offsprings)
    Officer
    1989-12-01 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 10
    Mcqueen, William Gordon
    Company Director born in December 1946
    Individual (19 offsprings)
    Officer
    2004-06-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (21 offsprings)
    Officer
    2005-06-17 ~ 2005-08-17
    OF - Director → CIF 0
  • 12
    Dixon, Josephine
    Born in August 1959
    Individual (45 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Robbins, Winfred Elsie
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    Pope, Janet Edna
    Financial Services Executive born in September 1960
    Individual (14 offsprings)
    Officer
    2006-11-20 ~ 2008-03-05
    OF - Director → CIF 0
  • 15
    Stewart, Gregor Ninian
    Accountant born in May 1964
    Individual (42 offsprings)
    Officer
    2014-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Bolton, Lyndon
    Managing Director born in January 1937
    Individual (16 offsprings)
    Officer
    (before 1989-04-28) ~ 1995-04-30
    OF - Director → CIF 0
  • 17
    Samuel, Christopher John Loraine
    Non-Executive Director born in July 1958
    Individual (56 offsprings)
    Officer
    2015-09-23 ~ 2022-04-21
    OF - Director → CIF 0
  • 18
    Brown, Lisa
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 19
    Smith, Robert Courtney, Sir
    Chartered Accountant born in September 1927
    Individual (14 offsprings)
    Officer
    (before 1989-04-28) ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Brooke, Carol Consuelo
    Born in January 1947
    Individual (20 offsprings)
    Officer
    2011-11-25 ~ 2012-08-29
    OF - Director → CIF 0
  • 21
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (49 offsprings)
    Officer
    2001-06-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 22
    Thomson, Andrew Francis
    Company Director born in August 1942
    Individual (40 offsprings)
    Officer
    (before 1989-04-28) ~ 2001-04-27
    OF - Director → CIF 0
  • 23
    Macnamara, Rory Patrick
    Non Executive Director born in January 1955
    Individual (22 offsprings)
    Officer
    2015-06-24 ~ 2016-12-17
    OF - Director → CIF 0
  • 24
    Bolland, Hugh Westrope
    Banker born in May 1946
    Individual (15 offsprings)
    Officer
    2007-07-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 25
    Berry, William
    Solicitor born in September 1939
    Individual (29 offsprings)
    Officer
    1994-02-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 26
    Kerr, Alastair Gibson
    Non Executive Director born in February 1950
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 27
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (43 offsprings)
    Officer
    2010-09-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 28
    Suggett, Gavin Robert
    Director born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1989-04-28) ~ 2003-12-31
    OF - Director → CIF 0
    Suggett, Gavin Robert
    Individual (9 offsprings)
    Officer
    (before 1989-04-28) ~ 1989-12-01
    OF - Secretary → CIF 0
  • 29
    Garrett-cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (38 offsprings)
    Officer
    2007-05-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 30
    Perry, John Scott
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2024-10-10 ~ 2025-05-01
    OF - Director → CIF 0
  • 31
    Buckley, Dean Robert
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 32
    Burgess, Robert Michael
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2009-09-21 ~ 2012-02-09
    OF - Director → CIF 0
  • 33
    Brooke, Anthony Leonard
    Investment Consultant born in October 1946
    Individual (27 offsprings)
    Officer
    2015-06-24 ~ 2023-04-27
    OF - Director → CIF 0
  • 34
    Bates, Sarah Catherine
    Born in January 1959
    Individual (23 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 35
    Noble, Susan Margaret
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2012-07-11 ~ 2016-02-03
    OF - Director → CIF 0
  • 36
    Bevan, Shauna Louise
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 37
    Harden, Alan Jerry
    Company Director born in January 1958
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 38
    Dobie, Clare Juliet
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2016-05-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 39
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2006-07-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 40
    Hylands, John Francis
    Director born in December 1951
    Individual (39 offsprings)
    Officer
    2008-02-22 ~ 2016-05-06
    OF - Director → CIF 0
  • 41
    Robertson, William Nelson
    Company Director born in December 1933
    Individual (25 offsprings)
    Officer
    1996-02-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 42
    Johnston, Bruce William Mclaren
    Company Director born in February 1939
    Individual (30 offsprings)
    Officer
    1991-08-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 43
    Sternberg, Karl Stephen
    Non-Executive Director born in June 1969
    Individual (27 offsprings)
    Officer
    2015-09-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 44
    Park, Milyae
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 45
    Trotter, Alan John
    Accountant born in July 1968
    Individual (54 offsprings)
    Officer
    2010-02-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 46
    Young, Alan Michael Walker
    Investment Manager born in September 1946
    Individual (11 offsprings)
    Officer
    1992-01-01 ~ 2006-09-09
    OF - Director → CIF 0
  • 47
    Goddard, Ian Lester
    Individual (12 offsprings)
    Officer
    2000-11-29 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 48
    Blake, Christopher, Professor
    Company Director born in April 1926
    Individual (7 offsprings)
    Officer
    (before 1989-04-28) ~ 1994-10-14
    OF - Director → CIF 0
  • 49
    Hastings, Victoria Katherine
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2022-09-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 50
    Smith, Robert Haldane, Lord Smith Of Kelvin
    Company Chairman born in August 1944
    Individual (35 offsprings)
    Officer
    2016-02-03 ~ 2019-09-04
    OF - Director → CIF 0
  • 51
    JUNIPER PARTNERS LIMITED
    - now SC366565 SC526471
    PATAC LIMITED - 2021-05-26
    PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
    DMWS 911 LIMITED - 2009-11-20
    28, Walker Street, Edinburgh, Scotland
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE WITAN PLC

Period: 2024-10-09 ~ now
Company number: SC001731
Registered names
ALLIANCE WITAN PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • ALLIANCE WITAN PLC
    Info
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2024-10-09
    Registered number SC001731
    River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    PUBLIC LIMITED COMPANY incorporated on 1888-04-21 (138 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ALLIANCE WITAN PLC
    S
    Registered number Sc1731
    River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
    Plc in Scotland
    CIF 1
  • ALLIANCE WITAN PLC
    S
    Registered number Sc1731
    River Court, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
    Plc in Scotland
    CIF 2
  • ALLIANCE TRUST PLC
    S
    Registered number Sc001731
    8, West Marketgait, Dundee, Scotland, DD1 1QN
    Plc in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ALBANY VENTURE MANAGERS GP LIMITED
    - now SC226980
    DMWS 539 LIMITED - 2002-04-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    ALLIANCE TRUST EQUITY PARTNERS LIMITED
    - now SC211214 SC330862
    ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED
    08927005 08927007
    6th Floor 60 Gresham Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ALLIANCE TRUST REAL ESTATE PARTNERS
    SL005576 SC291770
    8 West Marketgait, Dundee
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
    SC291770 SL005576
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED
    08927007 08927005
    Broadgate Tower Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Dissolved Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    ALLIANCE TRUST SERVICES LIMITED
    SC312561 SC001731
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    ALLSEC NOMINEES LIMITED
    SC083785
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    AT2006 LIMITED
    SC299483
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    ATEP 2008 (CIV) LIMITED PARTNERSHIP
    SL007137 SL007876... (more)
    River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ATEP 2008 FUNDS LIMITED PARTNERSHIP
    SL007183 SL007186
    River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove persons → OE
  • 13
    ATEP 2008 GP LIMITED
    - now SC353442 SC369230... (more)
    DMWS 888 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    ATEP 2009 (CIV) LIMITED PARTNERSHIP
    SL007138 SL007137... (more)
    River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    ATEP 2009 FUNDS LIMITED PARTNERSHIP
    SL007186 SL007183
    River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove persons → OE
  • 16
    ATEP 2009 GP LIMITED
    - now SC353443 SC353442... (more)
    DMWS 889 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    CCC SEED CAPITAL LP
    SL006462
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    INVESTOR NOMINEES (DUNDEE) LIMITED - now
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED
    - 2021-02-03 SC120563 SC098767
    1 George Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    LIONTRUST INVESTMENTS LIMITED
    - now SC330862
    ALLIANCE TRUST INVESTMENTS LIMITED
    - 2017-04-03 SC330862
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-04-03 ~ 2017-04-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-04-03
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Has significant influence or control → OE
  • 20
    THE SECOND ALLIANCE TRUST LIMITED
    - now SC001284
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.