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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 16
  • 1
    Maclachlan, Iain David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1989-01-17 ~ 1990-03-19
    OF - Director → CIF 0
    Maclachlan, Iain David
    Individual (2 offsprings)
    Officer
    (before 1989-01-06) ~ 1990-05-14
    OF - Secretary → CIF 0
  • 2
    Kerr, James Michael
    Director
    Individual (2 offsprings)
    Officer
    (before 1989-01-06) ~ 1989-04-30
    OF - Director → CIF 0
  • 3
    Higgins, James Henry
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1991-04-26 ~ 1993-12-21
    OF - Director → CIF 0
    Higgins, James Henry
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 4
    Brown, Douglas
    Individual (1 offspring)
    Officer
    1990-09-17 ~ 1991-04-26
    OF - Secretary → CIF 0
  • 5
    Pilkington, Timothy Charles
    Company Director born in December 1940
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    Coutts, Alister William, Dr
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    1991-04-26 ~ 1993-06-30
    OF - Director → CIF 0
    Coutts, Alister William, Dr
    Individual (4 offsprings)
    Officer
    1991-07-10 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 7
    Mcclements, John
    Director born in April 1947
    Individual (7 offsprings)
    Officer
    1991-04-26 ~ 1991-07-09
    OF - Director → CIF 0
    Mcclements, John
    Individual (7 offsprings)
    Officer
    1991-04-26 ~ 1991-07-09
    OF - Secretary → CIF 0
  • 8
    Berry, Nicholas William
    Director born in July 1942
    Individual (35 offsprings)
    Officer
    1993-12-21 ~ 2007-11-08
    OF - Director → CIF 0
  • 9
    Cazalet, Raymond Percival St George
    Director born in April 1931
    Individual (15 offsprings)
    Officer
    (before 1989-01-06) ~ 1991-09-16
    OF - Director → CIF 0
  • 10
    Abel, Edward Guy
    Accountant born in November 1944
    Individual (18 offsprings)
    Officer
    1993-12-21 ~ 2000-03-31
    OF - Director → CIF 0
    Abel, Edward Guy
    Individual (18 offsprings)
    Officer
    1993-12-21 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 11
    Satow, Claire Elspeth
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
    Satow, Claire Elspeth
    Individual (23 offsprings)
    Officer
    1999-11-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Berry, William Alexander
    Born in March 1978
    Individual (20 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Berry, Alexander Sebastian
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 14
    Fraser, Allan Campbell
    Director born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1989-01-06) ~ 1993-12-21
    OF - Director → CIF 0
  • 15
    Heathcoat Amory, Michael Fitzgerald
    Company Director born in October 1941
    Individual (40 offsprings)
    Officer
    2007-10-04 ~ 2016-02-25
    OF - Director → CIF 0
  • 16
    STANCROFT TRUST LIMITED
    00437543
    Bride House, 18-20 Bride Lane, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STANCROFT CAPITAL LIMITED

Period: 1994-01-31 ~ now
Company number: SC055587
Registered names
STANCROFT CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STANCROFT CAPITAL LIMITED
    Info
    DEVELOPMENTS COMMERCIAL AND INDUSTRIAL (HOLDINGS) LIMITED - 1994-01-31
    Registered number SC055587
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY incorporated on 1974-05-03 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • STANCROFT CAPITAL LIMITED
    S
    Registered number Sc055587
    19a, Canning Street, Edinburgh, Scotland, EH3 8HE
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENDULINE LTD
    - now 07039032
    STANCROFT FINANCIAL RESEARCH LTD
    - 2024-09-25 07039032
    18-20 Bride Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-19
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.