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 5
  • 1
    Mair, Jennifer Penman
    Chief Executive born in March 1975
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 2
    Boydston, Laura Andrea
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 3
    Cameron, Ewan Ross
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ now
    OF - secretary → CIF 0
  • 4
    Gibbons, Meredith Doyle
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 5
    100, International Drive, Baltimore, Md21202, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Fairweather, James Macgregor Ayton
    Investment Manager born in May 1961
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2012-08-01
    OF - director → CIF 0
  • 2
    Mair, Jennifer Penman
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2022-01-17
    OF - secretary → CIF 0
  • 3
    Sowerby, Andrew
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2016-06-30
    OF - director → CIF 0
  • 4
    Wilson, Andrew George
    Company Director born in January 1933
    Individual
    Officer
    1989-07-01 ~ 1999-03-31
    OF - director → CIF 0
  • 5
    Hooton, Tamsin
    Individual
    Officer
    2009-12-14 ~ 2012-03-12
    OF - secretary → CIF 0
  • 6
    Mcintyre, Ian
    Company Director
    Individual
    Officer
    ~ 1989-09-30
    OF - director → CIF 0
  • 7
    Larocque, Joseph Patrick
    Director born in June 1967
    Individual
    Officer
    2014-10-01 ~ 2015-08-12
    OF - director → CIF 0
  • 8
    Hall, Timothy Julian Dalton
    Managing Director Investments born in December 1961
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2010-12-31
    OF - director → CIF 0
  • 9
    Falconer, James Keith Ross
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 2005-04-22
    OF - director → CIF 0
  • 10
    Gourlay, John Malcolm
    Non Executive Director born in September 1942
    Individual
    Officer
    1999-05-06 ~ 2012-08-01
    OF - director → CIF 0
  • 11
    Wallace, Scott Leslie
    Chief Risk Officer born in August 1975
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2019-10-31
    OF - director → CIF 0
  • 12
    Thomas, Michael William
    Invest Man born in March 1951
    Individual
    Officer
    1996-10-01 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Timlin, Victoria
    Individual
    Officer
    2012-03-12 ~ 2015-07-29
    OF - secretary → CIF 0
  • 14
    Sillem, Jeremy William
    Merchant Banker born in July 1950
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2014-10-01
    OF - director → CIF 0
  • 15
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2014-10-01
    OF - director → CIF 0
  • 16
    Evitt, Paul Charles
    Individual
    Officer
    2015-07-29 ~ 2018-11-30
    OF - secretary → CIF 0
  • 17
    Coghill, William Stewart
    Chartered Accountant born in February 1938
    Individual
    Officer
    1993-04-22 ~ 1997-04-01
    OF - director → CIF 0
    Coghill, William Stewart
    Individual
    Officer
    ~ 1997-05-12
    OF - secretary → CIF 0
  • 18
    Hoops, Thomas Karl
    Director born in November 1964
    Individual
    Officer
    2014-10-01 ~ 2019-12-31
    OF - director → CIF 0
  • 19
    Swinley, Keith Alexander Cairns
    Solicitor
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2008-03-31
    OF - secretary → CIF 0
  • 20
    Demartini, Richard Michael
    Managing Director born in October 1952
    Individual
    Officer
    2007-12-11 ~ 2014-10-01
    OF - director → CIF 0
  • 21
    Kenney, John Duff
    Director born in March 1965
    Individual
    Officer
    2015-08-12 ~ 2019-12-31
    OF - director → CIF 0
  • 22
    Gooch, John Herrick
    Retired born in June 1940
    Individual
    Officer
    2006-02-14 ~ 2014-10-01
    OF - director → CIF 0
  • 23
    Kennedy, William Michael Clifford
    Chartered Accountant born in October 1935
    Individual
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 24
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2012-08-01 ~ 2014-10-01
    OF - director → CIF 0
  • 25
    Mcauslan, Eric David
    Investment Manager born in November 1955
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 2000-01-14
    OF - director → CIF 0
  • 26
    Plafker, Jed Andrew
    Executive Vice President born in January 1971
    Individual
    Officer
    2020-11-09 ~ 2023-12-14
    OF - director → CIF 0
  • 27
    Winchester, Colin
    Chartered Accountant born in February 1948
    Individual
    Officer
    1997-04-01 ~ 2005-03-01
    OF - director → CIF 0
    Winchester, Colin
    Individual
    Officer
    1997-05-12 ~ 2005-02-03
    OF - secretary → CIF 0
  • 28
    Campbell, Ralph Mcgregor
    Finance Director born in May 1967
    Individual (7 offsprings)
    Officer
    2005-02-11 ~ 2018-12-31
    OF - director → CIF 0
    Campbell, Ralph Mcgregor
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ 2006-10-10
    OF - secretary → CIF 0
  • 29
    Carrier, Joseph A
    Director born in December 1960
    Individual
    Officer
    2014-10-01 ~ 2020-11-09
    OF - director → CIF 0
  • 30
    Watt, William Geddie
    Chief Executive born in May 1959
    Individual (3 offsprings)
    Officer
    2001-01-16 ~ 2019-12-11
    OF - director → CIF 0
  • 31
    Stewart, John Barry Bingham
    Chartered Accountant born in February 1931
    Individual
    Officer
    ~ 1989-09-30
    OF - director → CIF 0
  • 32
    Watts, David Walter
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2012-08-01
    OF - director → CIF 0
  • 33
    Shaneyfelt, Gwen Louise
    Chief Accounting Officer born in August 1962
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ 2021-08-12
    OF - director → CIF 0
  • 34
    Lindesay-bethune, John Martin
    Company Director born in November 1929
    Individual
    Officer
    ~ 1995-02-02
    OF - director → CIF 0
  • 35
    Reeves, Martin Leslie
    Company Secretary
    Individual (35 offsprings)
    Officer
    2008-03-31 ~ 2009-12-14
    OF - secretary → CIF 0
  • 36
    Sergeant, Carol Frances
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2014-10-01
    OF - director → CIF 0
  • 37
    Sagraves, Barry Robert
    Director Of Corporate Strategy born in March 1961
    Individual
    Officer
    2000-08-01 ~ 2003-01-06
    OF - director → CIF 0
  • 38
    Macleod, Allan Davidson
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2011-04-19
    OF - director → CIF 0
  • 39
    Dawnay, Charles James Payan
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    1993-04-22 ~ 2000-09-30
    OF - director → CIF 0
  • 40
    Scott Plummer, Patrick Joseph
    Chairman born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 2005-11-10
    OF - director → CIF 0
  • 41
    Skinner, David Lennox
    Chartered Accountant born in September 1932
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 42
    Pickard, John Paul
    Director born in April 1966
    Individual
    Officer
    2010-10-05 ~ 2018-06-25
    OF - director → CIF 0
  • 43
    Madsen, Thomas Paul
    Director born in May 1956
    Individual
    Officer
    2013-09-11 ~ 2014-10-01
    OF - director → CIF 0
  • 44
    Hancox, John Philip Dale
    Company Director born in January 1941
    Individual
    Officer
    1995-02-02 ~ 2002-02-08
    OF - director → CIF 0
  • 45
    Lattin, Patricia
    Senior Vice President, Human Resources born in April 1965
    Individual
    Officer
    2021-08-12 ~ 2023-12-14
    OF - director → CIF 0
  • 46
    Hill, Jeremy Paul
    General Counsel born in September 1963
    Individual
    Officer
    2012-08-01 ~ 2014-07-01
    OF - director → CIF 0
  • 47
    Merchant, Thomas Clifton
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-11-09
    OF - director → CIF 0
  • 48
    Jackson, Dana
    Director born in April 1972
    Individual
    Officer
    2020-01-01 ~ 2020-11-09
    OF - director → CIF 0
  • 49
    Mccall, Laura
    Company Director born in January 1981
    Individual
    Officer
    2019-02-27 ~ 2019-09-13
    OF - director → CIF 0
  • 50
    Venner, Edward Stephen Squires
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2020-11-09
    OF - director → CIF 0
  • 51
    Ide, Julian David Frederick
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ 2024-06-18
    OF - director → CIF 0
  • 52
    Rose, Alexander Mark
    Investor born in October 1977
    Individual
    Officer
    2012-08-01 ~ 2014-10-01
    OF - director → CIF 0
parent relation
Company in focus

MARTIN CURRIE LIMITED

Previous name
MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARTIN CURRIE LIMITED
    Info
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    Registered number SC066024
    5 Morrison Street, Edinburgh EH3 8BH
    Private Limited Company incorporated on 1978-10-09 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MARTIN CURRIE LIMITED
    S
    Registered number Sc066024
    5, Morrison Street, Edinburgh, Scotland, EH3 8BH
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30
    SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
    DUNWILCO (65) LIMITED - 1987-09-30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    5 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.