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 11
  • 1
    Bates, Sarah Catherine
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Andrew John Shirley
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Dean Robert
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Hastings, Victoria Katherine
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Park, Milyae
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Bevan, Shauna Louise
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Dobie, Clare Juliet
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Perry, John Scott
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Beagles, Rachel Anne
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Dixon, Josephine
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 11
    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 (5 parents, 17 offsprings)
    Equity (Company account)
    1,916,758 GBP2024-04-30
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    2010-09-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Samuel, Christopher John Loraine
    Non-Executive Director born in July 1958
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Sternberg, Karl Stephen
    Non-Executive Director born in June 1969
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Mcqueen, William Gordon
    Company Director born in December 1946
    Individual
    Officer
    2004-06-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Berry, William
    Solicitor born in September 1939
    Individual
    Officer
    1994-02-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Bolton, Lyndon
    Managing Director born in January 1937
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Blake, Christopher, Professor
    Company Director born in April 1926
    Individual
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 8
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    2002-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Robertson, William Nelson
    Company Director born in December 1933
    Individual
    Officer
    1996-02-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 10
    Kerr, Alastair Gibson
    Non Executive Director born in February 1950
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Hardie, Douglas Fleming, Sir
    Company Director born in May 1923
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 12
    Trotter, Alan John
    Accountant born in July 1968
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 14
    Suggett, Gavin Robert
    Director born in May 1944
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
    Suggett, Gavin Robert
    Individual
    Officer
    ~ 1989-12-01
    OF - Secretary → CIF 0
  • 15
    Noble, Susan Margaret
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2016-02-03
    OF - Director → CIF 0
  • 16
    Macnamara, Rory Patrick
    Non Executive Director born in January 1955
    Individual
    Officer
    2015-06-24 ~ 2016-12-17
    OF - Director → CIF 0
  • 17
    Jack, William Henderson
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2007-05-24
    OF - Director → CIF 0
  • 18
    Hylands, John Francis
    Director born in December 1951
    Individual
    Officer
    2008-02-22 ~ 2016-05-06
    OF - Director → CIF 0
  • 19
    Brown, Lisa
    Individual (13 offsprings)
    Officer
    2016-06-01 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 20
    Goddard, Ian Lester
    Individual
    Officer
    2000-11-29 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 21
    Brooke, Anthony Leonard
    Investment Consultant born in October 1946
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ 2023-04-27
    OF - Director → CIF 0
  • 22
    Burgess, Robert Michael
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2009-09-21 ~ 2012-02-09
    OF - Director → CIF 0
  • 23
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2005-06-17 ~ 2005-08-17
    OF - Director → CIF 0
  • 24
    Harden, Alan Jerry
    Company Director born in January 1958
    Individual
    Officer
    2004-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 25
    Garrett-cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 26
    Bolland, Hugh Westrope
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 27
    Smith, Robert Courtney, Sir
    Chartered Accountant born in September 1927
    Individual
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 28
    Forseke, Karin Birgitta
    Director born in July 1955
    Individual
    Officer
    2012-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 29
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (8 offsprings)
    Officer
    2001-06-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 30
    Brooke, Carol Consuelo
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2012-08-29
    OF - Director → CIF 0
  • 31
    Robbins, Winfred Elsie
    Born in January 1956
    Individual
    Officer
    2013-02-14 ~ 2015-02-19
    OF - Director → CIF 0
  • 32
    Thomson, Andrew Francis
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    ~ 2001-04-27
    OF - Director → CIF 0
  • 33
    Stewart, Gregor Ninian
    Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Young, Alan Michael Walker
    Investment Manager born in September 1946
    Individual
    Officer
    1992-01-01 ~ 2006-09-09
    OF - Director → CIF 0
  • 35
    Deards, David Alun
    Co Director born in February 1960
    Individual
    Officer
    2003-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 36
    Sheikh, Clare Leslie
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 37
    Ruckley, Sheila Monica
    Co Director born in August 1949
    Individual
    Officer
    2000-11-29 ~ 2006-07-31
    OF - Director → CIF 0
    Ruckley, Sheila Monica
    Individual
    Officer
    1989-12-01 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 38
    Smith, Robert Haldane, Lord Smith Of Kelvin
    Company Chairman born in August 1944
    Individual
    Officer
    2016-02-03 ~ 2019-09-04
    OF - Director → CIF 0
  • 39
    Johnston, Bruce William Mclaren
    Company Director born in February 1939
    Individual
    Officer
    1991-08-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 40
    Pope, Janet Edna
    Financial Services Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2008-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE WITAN PLC

Previous names
ALLIANCE TRUST PLC - 2024-10-09
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
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) - 2006-06-20
    Registered number SC001731
    River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Public Limited Company incorporated on 1888-04-21 (137 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
Active 17
  • 1
    DMWS 539 LIMITED - 2002-04-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    6th Floor 60 Gresham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    8 West Marketgait, Dundee
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    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 - Has significant influence or control as a member of a firm → OE
  • 6
    Broadgate Tower Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (3 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
  • 10
    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
  • 11
    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 - Right to appoint or remove persons → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    DMWS 888 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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 - Right to appoint or remove persons → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    DMWS 889 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    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
  • 17
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
    1 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
    2017-04-03 ~ 2017-04-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.