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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 59
  • 1
    Reeves, Martin Leslie
    Individual (146 offsprings)
    Officer
    2008-03-31 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 2
    Gourlay, John Malcolm
    Born in September 1942
    Individual (18 offsprings)
    Officer
    1999-05-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Davidson, Stuart James
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Dawnay, Charles James Payan
    Born in November 1946
    Individual (22 offsprings)
    Officer
    1993-04-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Stewart, John Barry Bingham
    Born in February 1931
    Individual (10 offsprings)
    Officer
    (before 1989-02-10) ~ 1989-09-30
    OF - Director → CIF 0
  • 6
    Boydston, Laura Andrea
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lattin, Patricia
    Born in April 1965
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Winchester, Colin
    Born in February 1948
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 2005-03-01
    OF - Director → CIF 0
    Winchester, Colin
    Individual (17 offsprings)
    Officer
    1997-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 10
    Gooch, John Herrick
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Kenney, John Duff
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Hooton, Tamsin
    Individual (15 offsprings)
    Officer
    2009-12-14 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 13
    Larocque, Joseph Patrick
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 14
    Rose, Alexander Mark
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Swinley, Keith Alexander Cairns
    Individual (45 offsprings)
    Officer
    2006-10-10 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Evitt, Paul Charles
    Individual (7 offsprings)
    Officer
    2015-07-29 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Lindesay-bethune, John Martin
    Born in November 1929
    Individual (5 offsprings)
    Officer
    (before 1989-02-10) ~ 1995-02-02
    OF - Director → CIF 0
  • 18
    Macleod, Allan Davidson
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2005-02-28 ~ 2011-04-19
    OF - Director → CIF 0
  • 19
    Fairweather, James Macgregor Ayton
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Jackson, Dana
    Born in April 1972
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 21
    Kennedy, William Michael Clifford
    Born in October 1935
    Individual (18 offsprings)
    Officer
    (before 1989-02-10) ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Demartini, Richard Michael
    Born in October 1952
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 23
    Oh, Se-ok, Ms.
    Born in February 1972
    Individual (1 offspring)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 24
    Ide, Julian David Frederick
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2018-05-21 ~ 2024-06-18
    OF - Director → CIF 0
  • 25
    Shaneyfelt, Gwen Louise
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2020-11-09 ~ 2021-08-12
    OF - Director → CIF 0
  • 26
    Campbell, Ralph Mcgregor
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2005-02-11 ~ 2018-12-31
    OF - Director → CIF 0
    Campbell, Ralph Mcgregor
    Individual (19 offsprings)
    Officer
    2005-02-03 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 27
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2008-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 28
    Scott Plummer, Patrick Joseph
    Born in August 1943
    Individual (25 offsprings)
    Officer
    (before 1989-02-10) ~ 2005-11-10
    OF - Director → CIF 0
  • 29
    Mcauslan, Eric David
    Investment Manager born in November 1955
    Individual (11 offsprings)
    Officer
    1993-04-22 ~ 2000-01-14
    OF - Director → CIF 0
  • 30
    Wallace, Scott Leslie
    Chief Risk Officer born in August 1975
    Individual (11 offsprings)
    Officer
    2014-08-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 31
    Carrier, Joseph A
    Born in December 1960
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 32
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (37 offsprings)
    Officer
    2012-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 33
    Cameron, Ewan Ross
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 34
    Sergeant, Carol Frances
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 35
    Sagraves, Barry Robert
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 36
    Falconer, James Keith Ross
    Born in February 1955
    Individual (24 offsprings)
    Officer
    1991-10-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 37
    Mcintyre, Ian
    Individual (1 offspring)
    Officer
    (before 1989-02-10) ~ 1989-09-30
    OF - Director → CIF 0
  • 38
    Mccall, Laura
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2019-09-13
    OF - Director → CIF 0
  • 39
    Wilson, Andrew George
    Born in January 1933
    Individual (10 offsprings)
    Officer
    1989-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 40
    Hancox, John Philip Dale
    Born in January 1941
    Individual (20 offsprings)
    Officer
    1995-02-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 41
    Watts, David Walter
    Born in August 1949
    Individual (25 offsprings)
    Officer
    2002-03-05 ~ 2012-08-01
    OF - Director → CIF 0
  • 42
    Thomas, Michael William
    Born in March 1951
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Watt, William Geddie
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2001-01-16 ~ 2019-12-11
    OF - Director → CIF 0
  • 44
    Venner, Edward Stephen Squires
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 45
    Sowerby, Andrew
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2006-11-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 46
    Hall, Timothy Julian Dalton
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2005-02-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 47
    Hill, Jeremy Paul
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 48
    Plafker, Jed Andrew
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ 2023-12-14
    OF - Director → CIF 0
  • 49
    Skinner, David Lennox
    Born in September 1932
    Individual (13 offsprings)
    Officer
    (before 1989-02-10) ~ 1992-09-30
    OF - Director → CIF 0
  • 50
    Hoops, Thomas Karl
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 51
    Madsen, Thomas Paul
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2013-09-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 52
    Sillem, Jeremy William
    Born in July 1950
    Individual (18 offsprings)
    Officer
    2007-12-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 53
    Coghill, William Stewart
    Born in February 1938
    Individual (9 offsprings)
    Officer
    1993-04-22 ~ 1997-04-01
    OF - Director → CIF 0
    Coghill, William Stewart
    Individual (9 offsprings)
    Officer
    (before 1989-02-10) ~ 1997-05-12
    OF - Secretary → CIF 0
  • 54
    Pickard, John Paul
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2010-10-05 ~ 2018-06-25
    OF - Director → CIF 0
  • 55
    Timlin, Victoria
    Individual (6 offsprings)
    Officer
    2012-03-12 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 56
    Gibbons, Meredith Doyle
    Born in November 1973
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2026-02-01
    OF - Director → CIF 0
  • 57
    Merchant, Thomas Clifton
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-11-09
    OF - Director → CIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 59
    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
parent relation
Company in focus

MARTIN CURRIE LIMITED

Period: 1985-09-24 ~ now
Company number: SC066024
Registered names
MARTIN CURRIE LIMITED - now
Recent 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 10 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
  • MARTIN CURRIE LIMITED
    S
    Registered number Sc066024
    5, Morrison Street, Edinburgh, Scotland, EH3 8BH
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 4
  • MARTIN CURRIE LIMITED
    S
    Registered number Sc066024
    Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2ES
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 5
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, 12 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-06 during the appointment or period of control
    Due to be dissolved on 2024-01-18 during the appointment or period of control
    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 (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MARTIN CURRIE MANAGEMENT LIMITED
    SC570278 SC078325... (more)
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2025-06-19 ~ 2025-06-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.