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 4
  • 1
    Edwards, Rosaleen Clare
    Company Secretary/Lawyer born in October 1975
    Individual (27 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 2
    TRAMSAD LIMITED - 1988-03-11
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2011-08-08 ~ now
    OF - director → CIF 0
  • 3
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-09-30 ~ now
    OF - secretary → CIF 0
  • 4
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1, George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Mccraw, David
    Investment Manager born in August 1956
    Individual
    Officer
    1996-04-09 ~ 2002-11-08
    OF - director → CIF 0
  • 2
    Muckart, Richard Davidson
    Investment Manager born in September 1950
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1999-10-26
    OF - director → CIF 0
  • 3
    Bamford, Andrew Paul
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-03-30
    OF - director → CIF 0
  • 4
    Massie, Ian Edward
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 2002-11-08
    OF - director → CIF 0
  • 5
    Brock, Graham Meikle
    Finance Director born in December 1948
    Individual
    Officer
    1995-08-01 ~ 2004-01-31
    OF - director → CIF 0
  • 6
    Butler, Michael Howard
    Director born in February 1936
    Individual
    Officer
    1993-11-18 ~ 1995-05-12
    OF - director → CIF 0
  • 7
    Hay, James Smith
    Managng Director-Unit Trusts born in June 1949
    Individual
    Officer
    1996-08-01 ~ 2002-10-31
    OF - director → CIF 0
  • 8
    Currie, Alistair Malcolm Thomson
    Investment Manager born in May 1963
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 2002-11-08
    OF - director → CIF 0
  • 9
    Conn, Alastair Macbeth
    Investment Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2002-12-04 ~ 2003-07-09
    OF - director → CIF 0
  • 10
    Sandison, Jamie Macgregor
    Head Of European Equities born in September 1964
    Individual
    Officer
    1997-08-29 ~ 2002-11-08
    OF - director → CIF 0
  • 11
    Gowans, Alexander John
    Company Director born in June 1955
    Individual
    Officer
    1989-07-06 ~ 2003-01-21
    OF - director → CIF 0
  • 12
    Beat, Lloyd Andrew
    Head Of Investment Strategy born in March 1964
    Individual
    Officer
    1996-05-17 ~ 1997-10-31
    OF - director → CIF 0
  • 13
    Haddow, Carole
    Marketing Director born in April 1960
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2002-11-28
    OF - director → CIF 0
  • 14
    Cowan, James Robertson
    Director born in September 1919
    Individual
    Officer
    1994-06-01 ~ 1995-08-01
    OF - director → CIF 0
  • 15
    Bissett, Alfred Alexander
    Investment Manager born in May 1949
    Individual
    Officer
    ~ 1995-08-01
    OF - director → CIF 0
  • 16
    Campbell, Graham Hugh
    Head Of Uk Income born in June 1960
    Individual (3 offsprings)
    Officer
    1996-05-17 ~ 2001-05-10
    OF - director → CIF 0
  • 17
    Watt, Iain Alasdair
    Investment Manager born in March 1945
    Individual
    Officer
    ~ 2002-12-11
    OF - director → CIF 0
  • 18
    Turner, Michael Craig
    Investment Manager born in February 1962
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2011-08-08
    OF - director → CIF 0
  • 19
    Southcott, Barry John
    Investment Manager born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - director → CIF 0
  • 20
    Massie, Scott Edward
    Company Secretary born in March 1960
    Individual (18 offsprings)
    Officer
    2011-08-08 ~ 2017-07-17
    OF - director → CIF 0
  • 21
    Miller, Catherine Chee Jian
    Co Secy born in April 1954
    Individual
    Officer
    1995-08-01 ~ 2001-12-07
    OF - director → CIF 0
    Miller, Catherine Chee Jian
    Individual
    Officer
    1990-12-31 ~ 2001-12-07
    OF - secretary → CIF 0
  • 22
    Hodesdon, Jonathon Charles
    Company Director born in June 1958
    Individual
    Officer
    2003-05-01 ~ 2003-11-14
    OF - director → CIF 0
  • 23
    Beattie, Iain Hunter
    Head Of Emerging Markets born in February 1955
    Individual
    Officer
    1997-10-06 ~ 2002-11-08
    OF - director → CIF 0
  • 24
    Ross, Colin Hamish
    Company Chairman born in September 1940
    Individual
    Officer
    ~ 1995-08-01
    OF - director → CIF 0
  • 25
    Arthur, Peter Alistair Kennedy
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1990-09-21 ~ 1997-09-30
    OF - director → CIF 0
    Arthur, Peter Alistair Kennedy
    Solicitor
    Individual (2 offsprings)
    Officer
    1990-02-01 ~ 1990-12-31
    OF - secretary → CIF 0
  • 26
    Balfour, Michael Warren
    Chief Investment Officer born in June 1960
    Individual (5 offsprings)
    Officer
    1992-02-01 ~ 2001-10-05
    OF - director → CIF 0
  • 27
    Currie, David Whitson
    Head Of Japanese Department born in May 1960
    Individual
    Officer
    1996-05-17 ~ 2002-11-08
    OF - director → CIF 0
  • 28
    Macrae, Roderick Macleod
    Chief Operating Officer born in March 1964
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 2011-08-08
    OF - director → CIF 0
  • 29
    Morgan, Harry James
    Man Director Private Client born in July 1960
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2002-10-18
    OF - director → CIF 0
  • 30
    Blair, John Woodman
    Writer To The Signet born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1995-08-01
    OF - director → CIF 0
  • 31
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    ~ 1995-08-01
    OF - director → CIF 0
  • 32
    Mcgeorge, Robert Graham Harkness
    Director born in May 1947
    Individual
    Officer
    1996-04-09 ~ 2002-01-31
    OF - director → CIF 0
  • 33
    Peters, Colin Fraser
    Director born in June 1942
    Individual
    Officer
    1996-04-09 ~ 2002-01-22
    OF - director → CIF 0
  • 34
    Riddell-carre, Walter Gervase
    Investment Manager born in January 1944
    Individual
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 35
    Whitney, Paul Michael, Dr
    Chief Executive Cin Management Ltd born in May 1948
    Individual
    Officer
    1989-07-06 ~ 1993-11-17
    OF - director → CIF 0
  • 36
    Barker, Colin, Sir
    Company Director born in October 1926
    Individual
    Officer
    ~ 1993-11-18
    OF - director → CIF 0
  • 37
    Thom, Elizabeth
    Head Of Uk Large Companies born in February 1947
    Individual
    Officer
    1997-08-29 ~ 2001-02-07
    OF - director → CIF 0
  • 38
    Richards, Anne Helen
    Chief Investment Officer born in August 1964
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2011-08-08
    OF - director → CIF 0
  • 39
    Whittingham, Nigel Patrick
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2003-03-10
    OF - director → CIF 0
  • 40
    Macfarlane Of Bearsden, Lord
    Company Chairman born in March 1926
    Individual
    Officer
    ~ 1995-08-01
    OF - director → CIF 0
  • 41
    Mckenna, Kenneth Brian
    Head Of Information Technology born in February 1953
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2004-08-31
    OF - director → CIF 0
  • 42
    Waugh, Robert Charles
    Investment Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2002-11-08
    OF - director → CIF 0
  • 43
    Mathewson, Lynn
    Individual
    Officer
    2001-12-07 ~ 2004-01-31
    OF - secretary → CIF 0
  • 44
    Johnstone, William Stirling
    Marketing Director born in March 1948
    Individual
    Officer
    ~ 1996-11-30
    OF - director → CIF 0
  • 45
    Fallow, Helen Watson
    Head Of Research Emerging Mark born in September 1958
    Individual
    Officer
    1997-08-29 ~ 1998-05-08
    OF - director → CIF 0
  • 46
    Bullick, Michael John
    Chartered Accountant born in November 1937
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
    Bullick, Michael John
    Individual
    Officer
    ~ 1990-12-31
    OF - secretary → CIF 0
  • 47
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Scotland
    Corporate (5 parents, 106 offsprings)
    Officer
    2004-01-31 ~ 2020-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

EDINBURGH FUND MANAGERS PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EDINBURGH FUND MANAGERS PLC
    Info
    Registered number SC046848
    1 George Street, Edinburgh EH2 2LL
    Public Limited Company incorporated on 1969-08-27 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • EDINBURGH FUND MANAGERS PLC
    S
    Registered number missing
    97 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD
    CIF 1
  • EDINBURGH FUND MANAGERS PLC
    S
    Registered number missing
    Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 2
    Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (6 parents)
    Officer
    1996-09-20 ~ now
    CIF 12 - secretary → ME
  • 3
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-10-15 ~ dissolved
    CIF 7 - secretary → ME
  • 4
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-03-29 ~ dissolved
    CIF 8 - secretary → ME
  • 5
    Ten George Street, Edinburgh
    Corporate (1 parent)
    Officer
    1994-01-20 ~ now
    CIF 16 - secretary → ME
Ceased 16
  • 1
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    1998-07-24 ~ 2008-02-12
    CIF 9 - secretary → ME
  • 2
    EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
    MALVERN UK INDEX TRUST PLC - 1997-04-25
    MALVERN ASSETS PLC - 1990-05-08
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    ~ 2007-07-30
    CIF 18 - secretary → ME
  • 3
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    1 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    1993-07-12 ~ 2007-11-30
    CIF 17 - secretary → ME
  • 4
    EDINBURGH DRAGON TRUST PLC - 2019-10-30
    EFM DRAGON TRUST PLC - 1994-11-17
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent)
    Officer
    ~ 2009-09-17
    CIF 20 - secretary → ME
  • 5
    CHASESURE LIMITED - 1986-07-03
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-10-13 ~ 2007-11-30
    CIF 5 - secretary → ME
  • 6
    THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
    1 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    1996-08-20 ~ 2006-06-01
    CIF 15 - secretary → ME
  • 7
    DUNDEE AND LONDON INVESTMENT TRUST P.L.C. - 1994-07-29
    7th Floor, 40 Princes Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-09-20 ~ 2007-12-13
    CIF 13 - secretary → ME
  • 8
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-01-03 ~ 2004-06-16
    CIF 3 - secretary → ME
  • 9
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-04-27 ~ 2008-01-16
    CIF 1 - secretary → ME
  • 10
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (7 parents)
    Officer
    1998-05-08 ~ 2003-10-31
    CIF 10 - secretary → ME
  • 11
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-01-03 ~ 2004-06-16
    CIF 4 - secretary → ME
  • 12
    GRAMPIAN INVESTMENT TRUST, LIMITED - 2012-03-27
    10 George Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1997-07-01 ~ 2003-11-01
    CIF 11 - secretary → ME
  • 13
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
    DMWS 480 PLC - 2001-04-25
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2008-01-28
    CIF 2 - secretary → ME
  • 14
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    1996-09-16 ~ 2002-08-01
    CIF 14 - secretary → ME
  • 15
    EDINBURGH US TRACKER TRUST PLC - 2012-05-29
    AMERICAN TRUST PLC - 1997-06-06
    4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    ~ 2008-03-28
    CIF 19 - secretary → ME
  • 16
    VALUE AND INCOME TRUST PLC - 2021-01-22
    STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2007-11-30
    CIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.