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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
    Cameron, Ewan Ross
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidson, Stuart James
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Meredith Doyle
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED - now
    TEMPLETON GLOBAL INVESTORS LIMITED - 2000-10-02
    TEMPLETON HOLDINGS (U.K.) LIMITED - 1988-06-28
    ANNUALHECTIC LIMITED - 1987-10-29
    icon of address1, Franklin Pkwy, San Mateo, California, United States
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Lindesay-bethune, John Martin
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
  • 2
    Sergeant, Carol Frances
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Pickard, John Paul
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2018-06-25
    OF - Director → CIF 0
  • 4
    Stewart, John Barry Bingham
    Chartered Accountant born in February 1931
    Individual
    Officer
    icon of calendar ~ 1989-09-30
    OF - Director → CIF 0
  • 5
    Carrier, Joseph A
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Rose, Alexander Mark
    Investor born in October 1977
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Macleod, Allan Davidson
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2011-04-19
    OF - Director → CIF 0
  • 8
    Watts, David Walter
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Timlin, Victoria
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 10
    Plafker, Jed Andrew
    Executive Vice President born in January 1971
    Individual
    Officer
    icon of calendar 2020-11-09 ~ 2023-12-14
    OF - Director → CIF 0
  • 11
    Winchester, Colin
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2005-03-01
    OF - Director → CIF 0
    Winchester, Colin
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 12
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Wilson, Andrew George
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 1989-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Wallace, Scott Leslie
    Chief Risk Officer born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Hooton, Tamsin
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 16
    Skinner, David Lennox
    Chartered Accountant born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Gooch, John Herrick
    Retired born in June 1940
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Mair, Jennifer Penman
    Chief Executive born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ 2025-08-01
    OF - Director → CIF 0
    Mair, Jennifer Penman
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 19
    Coghill, William Stewart
    Chartered Accountant born in February 1938
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1997-04-01
    OF - Director → CIF 0
    Coghill, William Stewart
    Individual
    Officer
    icon of calendar ~ 1997-05-12
    OF - Secretary → CIF 0
  • 20
    Thomas, Michael William
    Invest Man born in March 1951
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Jackson, Dana
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 22
    Shaneyfelt, Gwen Louise
    Chief Accounting Officer born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2021-08-12
    OF - Director → CIF 0
  • 23
    Sillem, Jeremy William
    Merchant Banker born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 24
    Kennedy, William Michael Clifford
    Chartered Accountant born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Fairweather, James Macgregor Ayton
    Investment Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 26
    Swinley, Keith Alexander Cairns
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 27
    Mcauslan, Eric David
    Investment Manager born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 2000-01-14
    OF - Director → CIF 0
  • 28
    Mccall, Laura
    Company Director born in January 1981
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2019-09-13
    OF - Director → CIF 0
  • 29
    Dawnay, Charles James Payan
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 30
    Sagraves, Barry Robert
    Director Of Corporate Strategy born in March 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 31
    Kenney, John Duff
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Hill, Jeremy Paul
    General Counsel born in September 1963
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 33
    Hall, Timothy Julian Dalton
    Managing Director Investments born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Mcintyre, Ian
    Company Director
    Individual
    Officer
    icon of calendar ~ 1989-09-30
    OF - Director → CIF 0
  • 35
    Campbell, Ralph Mcgregor
    Finance Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2018-12-31
    OF - Director → CIF 0
    Campbell, Ralph Mcgregor
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 36
    Merchant, Thomas Clifton
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 37
    Boydston, Laura Andrea
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2023-12-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 38
    Ide, Julian David Frederick
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2024-06-18
    OF - Director → CIF 0
  • 39
    Hoops, Thomas Karl
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 40
    Lattin, Patricia
    Senior Vice President, Human Resources born in April 1965
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2023-12-14
    OF - Director → CIF 0
  • 41
    Demartini, Richard Michael
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 42
    Gourlay, John Malcolm
    Non Executive Director born in September 1942
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 43
    Madsen, Thomas Paul
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 44
    Scott Plummer, Patrick Joseph
    Chairman born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-11-10
    OF - Director → CIF 0
  • 45
    Falconer, James Keith Ross
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 46
    Venner, Edward Stephen Squires
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 47
    Hancox, John Philip Dale
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 48
    Sowerby, Andrew
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 49
    Evitt, Paul Charles
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 50
    Reeves, Martin Leslie
    Company Secretary
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 51
    Watt, William Geddie
    Chief Executive born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2019-12-11
    OF - Director → CIF 0
  • 52
    Larocque, Joseph Patrick
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 53
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 54
    icon of address100, International Drive, Baltimore, Md21202, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address5 Morrison Street, Edinburgh EH3 8BH
    Private Limited Company incorporated on 1978-10-09 (47 years 1 month). 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
    icon of address5, Morrison Street, Edinburgh, Scotland, EH3 8BH
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2 CIF 3
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
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - 2025-09-30
    icon of address5 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address5 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ 2025-06-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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