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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 58
  • 1
    Swinley, Keith Alexander Cairns
    Solicitor
    Individual (34 offsprings)
    Officer
    2006-10-10 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Dawnay, Charles James Payan
    Company Director born in November 1946
    Individual (19 offsprings)
    Officer
    1993-04-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Sagraves, Barry Robert
    Director Of Corporate Strategy born in March 1961
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Hoops, Thomas Karl
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Davidson, Stuart James
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Timothy Julian Dalton
    Managing Director Investments born in December 1961
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Hooton, Tamsin
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 8
    Coghill, William Stewart
    Chartered Accountant born in February 1938
    Individual (6 offsprings)
    Officer
    1993-04-22 ~ 1997-04-01
    OF - Director → CIF 0
    Coghill, William Stewart
    Individual (6 offsprings)
    Officer
    ~ 1997-05-12
    OF - Secretary → CIF 0
  • 9
    Shaneyfelt, Gwen Louise
    Chief Accounting Officer born in August 1962
    Individual (4 offsprings)
    Officer
    2020-11-09 ~ 2021-08-12
    OF - Director → CIF 0
  • 10
    Hancox, John Philip Dale
    Company Director born in January 1941
    Individual (19 offsprings)
    Officer
    1995-02-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Demartini, Richard Michael
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Boydston, Laura Andrea
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Mair, Jennifer Penman
    Chief Executive born in March 1975
    Individual (8 offsprings)
    Officer
    2023-12-14 ~ 2025-08-01
    OF - Director → CIF 0
    Mair, Jennifer Penman
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 14
    Gibbons, Meredith Doyle
    Born in November 1973
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2026-02-01
    OF - Director → CIF 0
  • 15
    Timlin, Victoria
    Individual (6 offsprings)
    Officer
    2012-03-12 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 16
    Watt, William Geddie
    Chief Executive born in May 1959
    Individual (12 offsprings)
    Officer
    2001-01-16 ~ 2019-12-11
    OF - Director → CIF 0
  • 17
    Kenney, John Duff
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Falconer, James Keith Ross
    Chartered Accountant born in February 1955
    Individual (21 offsprings)
    Officer
    1991-10-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 19
    Kennedy, William Michael Clifford
    Chartered Accountant born in October 1935
    Individual (14 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Evitt, Paul Charles
    Individual (7 offsprings)
    Officer
    2015-07-29 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 21
    Venner, Edward Stephen Squires
    Director born in April 1974
    Individual (20 offsprings)
    Officer
    2014-10-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 22
    Fairweather, James Macgregor Ayton
    Investment Manager born in May 1961
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Wilson, Andrew George
    Company Director born in January 1933
    Individual (9 offsprings)
    Officer
    1989-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Mcintyre, Ian
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1989-09-30
    OF - Director → CIF 0
  • 25
    Skinner, David Lennox
    Chartered Accountant born in September 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 26
    Sergeant, Carol Frances
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 27
    Larocque, Joseph Patrick
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 28
    Lattin, Patricia
    Senior Vice President, Human Resources born in April 1965
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2023-12-14
    OF - Director → CIF 0
  • 29
    Plafker, Jed Andrew
    Executive Vice President born in January 1971
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ 2023-12-14
    OF - Director → CIF 0
  • 30
    Jackson, Dana
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 31
    Gooch, John Herrick
    Retired born in June 1940
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 32
    Winchester, Colin
    Chartered Accountant born in February 1948
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2005-03-01
    OF - Director → CIF 0
    Winchester, Colin
    Individual (9 offsprings)
    Officer
    1997-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 33
    Gourlay, John Malcolm
    Non Executive Director born in September 1942
    Individual (14 offsprings)
    Officer
    1999-05-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 34
    Mccall, Laura
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2019-09-13
    OF - Director → CIF 0
  • 35
    Madsen, Thomas Paul
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 36
    Merchant, Thomas Clifton
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 37
    Carrier, Joseph A
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 38
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (48 offsprings)
    Officer
    2008-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 39
    Scott Plummer, Patrick Joseph
    Chairman born in August 1943
    Individual (21 offsprings)
    Officer
    ~ 2005-11-10
    OF - Director → CIF 0
  • 40
    Wallace, Scott Leslie
    Chief Risk Officer born in August 1975
    Individual (11 offsprings)
    Officer
    2014-08-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 41
    Stewart, John Barry Bingham
    Chartered Accountant born in February 1931
    Individual (7 offsprings)
    Officer
    ~ 1989-09-30
    OF - Director → CIF 0
  • 42
    Macleod, Allan Davidson
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2005-02-28 ~ 2011-04-19
    OF - Director → CIF 0
  • 43
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (37 offsprings)
    Officer
    2012-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 44
    Sillem, Jeremy William
    Merchant Banker born in July 1950
    Individual (17 offsprings)
    Officer
    2007-12-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 45
    Thomas, Michael William
    Invest Man born in March 1951
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 46
    Campbell, Ralph Mcgregor
    Finance Director born in May 1967
    Individual (15 offsprings)
    Officer
    2005-02-11 ~ 2018-12-31
    OF - Director → CIF 0
    Campbell, Ralph Mcgregor
    Individual (15 offsprings)
    Officer
    2005-02-03 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 47
    Cameron, Ewan Ross
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 48
    Mcauslan, Eric David
    Investment Manager born in November 1955
    Individual (11 offsprings)
    Officer
    1993-04-22 ~ 2000-01-14
    OF - Director → CIF 0
  • 49
    Reeves, Martin Leslie
    Company Secretary
    Individual (122 offsprings)
    Officer
    2008-03-31 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 50
    Watts, David Walter
    Company Director born in August 1949
    Individual (20 offsprings)
    Officer
    2002-03-05 ~ 2012-08-01
    OF - Director → CIF 0
  • 51
    Rose, Alexander Mark
    Investor born in October 1977
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 52
    Ide, Julian David Frederick
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2018-05-21 ~ 2024-06-18
    OF - Director → CIF 0
  • 53
    Lindesay-bethune, John Martin
    Company Director born in November 1929
    Individual (5 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 54
    Sowerby, Andrew
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2006-11-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 55
    Pickard, John Paul
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2010-10-05 ~ 2018-06-25
    OF - Director → CIF 0
  • 56
    Hill, Jeremy Paul
    General Counsel born in September 1963
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 57
    1, Franklin Pkwy, San Mateo, California, United States
    Corporate (34 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 58
    100, International Drive, Baltimore, Md21202, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTIN CURRIE LIMITED

Period: 1985-09-24 ~ now
Company number: SC066024
Registered names
MARTIN CURRIE LIMITED - now
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 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MARTIN CURRIE LIMITED
    S
    Registered number Sc066024
    5, 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 5
  • 1
    CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now SC066107
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
    - 2025-09-30 SC066107 SC104896... (more)
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (142 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MARTIN CURRIE FUND MANAGEMENT LIMITED
    - now SC104896 SC570278... (more)
    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 (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    MARTIN CURRIE MANAGEMENT LIMITED
    SC570278 SC104896... (more)
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2025-06-19 ~ 2025-06-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    MARTIN CURRIE TRUSTEES LIMITED
    SC147006
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    MOORGATE INVESTMENT MANAGEMENT LIMITED
    - now 02405166
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents)
    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

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