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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 4
  • 1
    Edwards, Rosaleen Clare
    Company Secretary/Lawyer born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    TRAMSAD LIMITED - 1988-03-11
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
  • 4
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Person with significant control
    icon of calendar 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
    Bullick, Michael John
    Chartered Accountant born in November 1937
    Individual
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
    Bullick, Michael John
    Individual
    Officer
    icon of calendar ~ 1990-12-31
    OF - Secretary → CIF 0
  • 2
    Bamford, Andrew Paul
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Macfarlane Of Bearsden, Lord
    Company Chairman born in March 1926
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Butler, Michael Howard
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1995-05-12
    OF - Director → CIF 0
  • 5
    Whittingham, Nigel Patrick
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 6
    Mckenna, Kenneth Brian
    Head Of Information Technology born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Haddow, Carole
    Marketing Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2002-11-28
    OF - Director → CIF 0
  • 8
    Brock, Graham Meikle
    Finance Director born in December 1948
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Currie, David Whitson
    Head Of Japanese Department born in May 1960
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2002-11-08
    OF - Director → CIF 0
  • 10
    Miller, Catherine Chee Jian
    Co Secy born in April 1954
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-12-07
    OF - Director → CIF 0
    Miller, Catherine Chee Jian
    Individual
    Officer
    icon of calendar 1990-12-31 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 11
    Massie, Ian Edward
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 2002-11-08
    OF - Director → CIF 0
  • 12
    Macrae, Roderick Macleod
    Chief Operating Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2011-08-08
    OF - Director → CIF 0
  • 13
    Currie, Alistair Malcolm Thomson
    Investment Manager born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2002-11-08
    OF - Director → CIF 0
  • 14
    Morgan, Harry James
    Man Director Private Client born in July 1960
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2002-10-18
    OF - Director → CIF 0
  • 15
    Mcgeorge, Robert Graham Harkness
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Balfour, Michael Warren
    Chief Investment Officer born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 17
    Southcott, Barry John
    Investment Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 18
    Campbell, Graham Hugh
    Head Of Uk Income born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2001-05-10
    OF - Director → CIF 0
  • 19
    Mccraw, David
    Investment Manager born in August 1956
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2002-11-08
    OF - Director → CIF 0
  • 20
    Fallow, Helen Watson
    Head Of Research Emerging Mark born in September 1958
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-05-08
    OF - Director → CIF 0
  • 21
    Ross, Colin Hamish
    Company Chairman born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 22
    Waugh, Robert Charles
    Investment Manager born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2002-11-08
    OF - Director → CIF 0
  • 23
    Beattie, Iain Hunter
    Head Of Emerging Markets born in February 1955
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 24
    Sandison, Jamie Macgregor
    Head Of European Equities born in September 1964
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2002-11-08
    OF - Director → CIF 0
  • 25
    Thom, Elizabeth
    Head Of Uk Large Companies born in February 1947
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2001-02-07
    OF - Director → CIF 0
  • 26
    Conn, Alastair Macbeth
    Investment Manager born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 27
    Johnstone, William Stirling
    Marketing Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 28
    Cowan, James Robertson
    Director born in September 1919
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 29
    Beat, Lloyd Andrew
    Head Of Investment Strategy born in March 1964
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 30
    Riddell-carre, Walter Gervase
    Investment Manager born in January 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Hodesdon, Jonathon Charles
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 32
    Arthur, Peter Alistair Kennedy
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-09-21 ~ 1997-09-30
    OF - Director → CIF 0
    Arthur, Peter Alistair Kennedy
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-02-01 ~ 1990-12-31
    OF - Secretary → CIF 0
  • 33
    Mathewson, Lynn
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 34
    Bissett, Alfred Alexander
    Investment Manager born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 35
    Massie, Scott Edward
    Company Secretary born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2017-07-17
    OF - Director → CIF 0
  • 36
    Richards, Anne Helen
    Chief Investment Officer born in August 1964
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2011-08-08
    OF - Director → CIF 0
  • 37
    Whitney, Paul Michael, Dr
    Chief Executive Cin Management Ltd born in May 1948
    Individual
    Officer
    icon of calendar 1989-07-06 ~ 1993-11-17
    OF - Director → CIF 0
  • 38
    Hay, James Smith
    Managng Director-Unit Trusts born in June 1949
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 39
    Peters, Colin Fraser
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2002-01-22
    OF - Director → CIF 0
  • 40
    Gowans, Alexander John
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1989-07-06 ~ 2003-01-21
    OF - Director → CIF 0
  • 41
    Watt, Iain Alasdair
    Investment Manager born in March 1945
    Individual
    Officer
    icon of calendar ~ 2002-12-11
    OF - Director → CIF 0
  • 42
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 43
    Blair, John Woodman
    Writer To The Signet born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 44
    Turner, Michael Craig
    Investment Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 45
    Barker, Colin, Sir
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 46
    Muckart, Richard Davidson
    Investment Manager born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-09 ~ 1999-10-26
    OF - Director → CIF 0
  • 47
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABRDN HOLDINGS PLC - 2022-11-25
    icon of address10, Queen's Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 105 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
    icon of address1 George Street, Edinburgh EH2 2LL
    Public Limited Company incorporated on 1969-08-27 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • EDINBURGH FUND MANAGERS PLC
    S
    Registered number missing
    icon of address97 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD
    CIF 1
  • EDINBURGH FUND MANAGERS PLC
    S
    Registered number missing
    icon of addressDonaldson 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
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressKpmg Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1996-09-20 ~ now
    CIF 12 - Secretary → ME
  • 3
    icon of addressTen George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of addressTen George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    icon of addressTen George Street, Edinburgh
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-01-20 ~ now
    CIF 16 - Secretary → ME
Ceased 16
  • 1
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of addressC/o Ernest & Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 2007-07-30
    CIF 18 - Secretary → ME
  • 3
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-07-12 ~ 2007-11-30
    CIF 17 - Secretary → ME
  • 4
    EFM DRAGON TRUST PLC - 1994-11-17
    EDINBURGH DRAGON TRUST PLC - 2019-10-30
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2009-09-17
    CIF 20 - Secretary → ME
  • 5
    CHASESURE LIMITED - 1986-07-03
    icon of addressGrant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2007-11-30
    CIF 5 - Secretary → ME
  • 6
    THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-20 ~ 2006-06-01
    CIF 15 - Secretary → ME
  • 7
    DUNDEE AND LONDON INVESTMENT TRUST P.L.C. - 1994-07-29
    icon of address7th Floor, 40 Princes Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-20 ~ 2007-12-13
    CIF 13 - Secretary → ME
  • 8
    icon of addressTen George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-03 ~ 2004-06-16
    CIF 3 - Secretary → ME
  • 9
    icon of addressTen, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-27 ~ 2008-01-16
    CIF 1 - Secretary → ME
  • 10
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2003-10-31
    CIF 10 - Secretary → ME
  • 11
    icon of addressTen George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-03 ~ 2004-06-16
    CIF 4 - Secretary → ME
  • 12
    GRAMPIAN INVESTMENT TRUST, LIMITED - 2012-03-27
    icon of address10 George Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2003-11-01
    CIF 11 - Secretary → ME
  • 13
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    DMWS 480 PLC - 2001-04-25
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2008-01-28
    CIF 2 - Secretary → ME
  • 14
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 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
    icon of addressMaven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2007-11-30
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.