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 6
  • 1
    Lisser, Aidan Charles
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 2
    Bannerman, Annabel Clarissa Naadel
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 3
    Baldwin, Steven John
    Company Director born in August 1968
    Individual (11 offsprings)
    Officer
    2018-09-10 ~ now
    OF - director → CIF 0
  • 4
    Talma Stheeman, Mechthild Elisabeth, Lady
    Non-Executive Director born in January 1964
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
  • 5
    Edwardson, Patrick James
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - director → CIF 0
  • 6
    4th Floor, 46-48 James Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -192,738 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Ralston, Nicola Thomas
    Fund Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2013-07-19
    OF - director → CIF 0
  • 2
    Inglis, Ian Brownlie
    Solicitor born in February 1941
    Individual
    Officer
    1997-12-15 ~ 2006-07-19
    OF - director → CIF 0
  • 3
    Mcqueen, William Gordon
    Company Director born in December 1946
    Individual
    Officer
    2011-05-31 ~ 2021-07-22
    OF - director → CIF 0
  • 4
    Hastings, Victoria Katherine
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2023-07-19
    OF - director → CIF 0
  • 5
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual
    Officer
    2001-08-20 ~ 2012-07-20
    OF - director → CIF 0
  • 6
    Young, Robin
    Investment Manager born in January 1927
    Individual
    Officer
    ~ 1997-07-02
    OF - director → CIF 0
  • 7
    Nickson, David Wigley, The Lord
    Director born in November 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-06-29
    OF - director → CIF 0
  • 8
    Guild, Ivor Reginald
    Lawyer born in April 1924
    Individual
    Officer
    ~ 1994-06-29
    OF - director → CIF 0
  • 9
    Samuel, William Meredith, Mr
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2012-12-31
    OF - director → CIF 0
  • 10
    Elder, John
    General Manager Of Insurance Company born in July 1936
    Individual
    Officer
    ~ 1991-01-11
    OF - director → CIF 0
  • 11
    Suarez, Glen Patrick
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2013-05-24 ~ 2022-07-21
    OF - director → CIF 0
  • 12
    Pettigrew, James Neilson, Mr.
    Group Finance Director born in July 1958
    Individual (4 offsprings)
    Officer
    2005-10-27 ~ 2017-11-22
    OF - director → CIF 0
  • 13
    Summers, Roy, Dr
    Company Director born in June 1935
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2004-07-21
    OF - director → CIF 0
  • 14
    Mackay, Eileen Alison
    Company Director born in July 1943
    Individual
    Officer
    1996-10-21 ~ 2005-07-20
    OF - director → CIF 0
  • 15
    Wicks, Nigel Leonard, Sir
    Company Director born in June 1940
    Individual
    Officer
    2005-05-24 ~ 2019-07-25
    OF - director → CIF 0
  • 16
    Laird, Gavin Harry, Sir
    Director born in March 1933
    Individual
    Officer
    1994-12-01 ~ 2003-07-02
    OF - director → CIF 0
  • 17
    Smith, Robert Courtney, Sir
    Chartered Accountant born in September 1927
    Individual
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
  • 18
    Cochrane, William Grant
    Investment Manager born in August 1935
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 19
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2011-07-22
    OF - director → CIF 0
  • 20
    Dunn, Peter Harold
    Company Director born in March 1924
    Individual
    Officer
    ~ 1994-06-29
    OF - director → CIF 0
  • 21
    Eglinton And Winton, Archibald George Montgomerie, The Rt Earl Of
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2003-07-02
    OF - director → CIF 0
  • 22
    Keswick, John Chippendale Lindley, Sir
    Company Director born in February 1940
    Individual
    Officer
    1992-09-01 ~ 2001-07-04
    OF - director → CIF 0
  • 23
    Ward, Maxwell Colin Bernard
    Investment Manager born in August 1949
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2021-07-22
    OF - director → CIF 0
  • 24
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    6th Floor, 125 London Wall, London, England
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2020-03-04 ~ 2024-03-01
    PE - secretary → CIF 0
  • 25
    Donaldson House, 97 Haymarket Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-09-16 ~ 2002-08-01
    PE - secretary → CIF 0
  • 26
    FIL INVESTMENTS INTERNATIONAL - now
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Corporate (6 parents, 6 offsprings)
    Officer
    2002-08-01 ~ 2008-09-15
    PE - secretary → CIF 0
  • 27
    RANDOTTE (NO. 486) LIMITED - 2000-05-17
    Dunedin House, 97 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-16
    PE - secretary → CIF 0
  • 28
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2008-09-15 ~ 2020-03-04
    PE - secretary → CIF 0
parent relation
Company in focus

THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    Info
    Registered number SC001836
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    Public Limited Company incorporated on 1889-03-01 (136 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.