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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
Active 2
  • 1
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Shaw, John Calman, Sir
    Chartered Accountant born in July 1932
    Individual
    Officer
    1994-10-25 ~ 2000-06-02
    OF - Director → CIF 0
  • 2
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 5
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Brown, David Allan
    Individual
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 7
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Botha, Stephanie
    Finance Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Shepherd, Norman Eric
    Insurance Manager born in May 1928
    Individual
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 10
    Bewsey, Martin Roy
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 11
    Birch, Paul Adrian
    Surveyor born in July 1949
    Individual (1 offspring)
    Officer
    1989-02-17 ~ 1992-01-10
    OF - Director → CIF 0
  • 12
    Walton, David
    Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 13
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2011-03-11
    OF - Director → CIF 0
  • 14
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual
    Officer
    2000-06-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 16
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2000-06-02
    OF - Director → CIF 0
  • 17
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (6 offsprings)
    Officer
    2000-06-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2013-05-30 ~ 2014-01-31
    OF - Director → CIF 0
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 19
    Parsons-weiss, Beatrix
    Individual
    Officer
    2004-06-07 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 20
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 21
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 22
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    Debney, Richard Johnathon
    Surveyor born in October 1961
    Individual (13 offsprings)
    Officer
    2000-06-02 ~ 2004-06-03
    OF - Director → CIF 0
  • 24
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2007-03-26
    OF - Director → CIF 0
    2011-03-11 ~ 2013-03-08
    OF - Director → CIF 0
  • 25
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 26
    Malcolm, David
    Director born in June 1932
    Individual
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 27
    Cairns, James Scott
    Born in December 1956
    Individual (24 offsprings)
    Officer
    1991-02-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Milne, Gordon Stewart
    Director born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 29
    Kane, William James
    Managing Director born in January 1950
    Individual
    Officer
    2000-03-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 30
    Macpherson, John Hannah Forbes
    Director born in May 1926
    Individual
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
  • 31
    Lee, David Robert
    Accountant born in May 1960
    Individual (18 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Director → CIF 0
  • 32
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual
    Officer
    2004-06-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 33
    Pearson, William James
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 34
    Kearley, Andrew Paul
    Accountant born in June 1951
    Individual
    Officer
    2000-06-02 ~ 2003-03-31
    OF - Director → CIF 0
    Kearley, Andrew Paul
    Accountant
    Individual
    Officer
    2000-10-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 35
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 36
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 37
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 38
    Burton, Caroline Mary
    Insurance Official born in January 1950
    Individual (6 offsprings)
    Officer
    1990-08-16 ~ 2000-06-02
    OF - Director → CIF 0
  • 39
    Felce, Gary John
    Chartered Surveyor born in March 1968
    Individual (10 offsprings)
    Officer
    2002-01-10 ~ 2004-06-03
    OF - Director → CIF 0
  • 40
    Thomson, Alan Herbert
    Director born in July 1941
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
    Thomson, Alan Herbert
    Individual
    Officer
    1999-11-01 ~ 2000-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED

Previous name
THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate

  • THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    Info
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Registered number SC001846
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1889-04-02 and dissolved on 2019-09-10 (130 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.