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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 121
  • 1
    Mcnab, Robert Duncan
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Nina Ariella Salicath
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Kirsty Anne
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Dick, Elaine Bell
    Solicitor born in January 1955
    Individual (6 offsprings)
    Officer
    (before 1989-03-22) ~ 2011-01-31
    OF - Director → CIF 0
    Dick, Elaine Bell
    Individual (6 offsprings)
    Officer
    (before 1989-03-22) ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Atack, Iain Frederick
    Solicitor born in November 1947
    Individual (8 offsprings)
    Officer
    2008-04-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Bett, John Alexander
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    O'hare, Stephen Patrick
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcwhirter, Roy
    Solicitor born in January 1929
    Individual (2 offsprings)
    Officer
    (before 1989-03-22) ~ 1996-10-24
    OF - Director → CIF 0
  • 9
    Lamb, Alexander Mcdougal
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Kidd, Helen Claire
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Holt, Rachel Louise
    Born in September 1989
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Nash, Derek Andrew
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Mackinnon, Duncan William Neil
    Solicitor born in December 1968
    Individual (8 offsprings)
    Officer
    2015-07-06 ~ 2022-06-06
    OF - Director → CIF 0
  • 14
    Rawlinson, Keith James
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Hunter, Cameron Elliot Ross
    Solicitor born in April 1961
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 16
    Lauder, Kenneth Corson
    Solicitor born in July 1959
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Millar, Douglas Scott
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 18
    Howie, Nicholas Alexander
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 19
    Mackay, Alan Douglas
    Solicitor born in January 1944
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual (50 offsprings)
    Officer
    2005-11-14 ~ 2007-02-23
    OF - Director → CIF 0
  • 21
    Doherty, Benjamin John
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Buchan, Gavin James Alexander
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 23
    Hadden, Ross
    Solicitor born in April 1957
    Individual (10 offsprings)
    Officer
    2019-10-28 ~ 2021-10-31
    OF - Director → CIF 0
  • 24
    Gallagher, Jennifer
    Solicitor born in October 1975
    Individual (12 offsprings)
    Officer
    2015-01-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Pall, Gurjit Singh
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 26
    Gray, Kenneth David
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Walker, David Andrew
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Rose, David Geddes
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 29
    Duncan, John Derek
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 30
    Kellas, Dorothy Anne
    Solicitor born in January 1962
    Individual (17 offsprings)
    Officer
    2012-01-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 31
    Frenz, Richard Alan
    Solicitor born in October 1957
    Individual (11 offsprings)
    Officer
    2023-05-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Baker, Elizabeth
    Solicitor born in January 1955
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 33
    Lee, John
    Solicitor born in January 1977
    Individual (12 offsprings)
    Officer
    2015-05-04 ~ 2019-01-11
    OF - Director → CIF 0
  • 34
    Mckune, Ronald
    Solicitor born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1989-03-22) ~ 2003-07-01
    OF - Director → CIF 0
  • 35
    Selfridge, Vhari Yvonne
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Murrin, Peter James
    Solicitor born in December 1978
    Individual (26 offsprings)
    Officer
    2017-07-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 37
    Duncan, Alistair Ross
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 38
    Atack, Alison Mary
    Solicitor born in February 1953
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 39
    Elliot, Robert John
    Solicitor born in January 1947
    Individual (17 offsprings)
    Officer
    2003-07-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 40
    Thom, John Gibb
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 41
    Dickson, Dawn
    Solicitor born in April 1976
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 42
    Mitchell, Ian Robert
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 43
    Anstead, Emma
    Lawyer born in January 1975
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 44
    Reith, David Stewart
    Solicitor born in April 1951
    Individual (32 offsprings)
    Officer
    2003-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 45
    Mackintosh, Caroline Ann
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 46
    Collison, Maureen Jane
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    2015-07-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 47
    Pasi, Lauren Ann
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Haywood, Brent William
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 49
    Rowson, Stuart John
    Solicitor born in April 1968
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 50
    Gordon, Lesley Jane
    Solicitor born in August 1971
    Individual (10 offsprings)
    Officer
    2005-01-05 ~ 2013-06-19
    OF - Director → CIF 0
  • 51
    Robertson, Eilidh Catriona
    Born in August 1993
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Penman, Iain Mckie
    Solicitor born in July 1976
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 53
    Johnson, Ian Grant
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 54
    Tweedie, Peter David
    Solicitor born in September 1960
    Individual (75 offsprings)
    Officer
    2012-05-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 55
    Shearer, Roy Galloway
    Solicitor born in February 1943
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 56
    Mccarroll, Clare Margaret
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 57
    Cornwell, Jonathan Islay
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 58
    Linehan, Andrew Dermot
    Solicitor born in November 1971
    Individual (16 offsprings)
    Officer
    2014-02-10 ~ 2019-08-12
    OF - Director → CIF 0
  • 59
    Goodman, Alastair Gordon
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 60
    Crocker, Allan Charles
    Solicitor born in April 1951
    Individual (8 offsprings)
    Officer
    2012-10-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 61
    Preston, Kirsty Louise
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 62
    Fitzgerald, Alison Louise
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 63
    Millar, James Allan
    Solicitor born in February 1949
    Individual (102 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 64
    Pollock, Gail
    Solicitor born in March 1974
    Individual (30 offsprings)
    Officer
    2007-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 65
    Townsend, Marjorie Rose
    Solicitor born in November 1959
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 66
    Diamond, Andrew Russell
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 67
    Mckee, Alison
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 68
    Mclaren, Alan Cunningham
    Solicitor born in January 1960
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 69
    Mcaulay, Frances Mary
    Solicitor born in June 1955
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 70
    Doig, William David Forrester
    Solicitor born in June 1964
    Individual (9 offsprings)
    Officer
    2008-04-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 71
    Lindgren, David Ian
    Solicitor born in July 1961
    Individual (23 offsprings)
    Officer
    2005-11-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 72
    Mckay, Alison Doreen
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 73
    Yellowlees, Michael James, Dr
    Solicitor born in October 1959
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 74
    Harper, Alastair Paul Ludovic
    Solicitor born in February 1964
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 75
    Mackie, John Alistair Roger
    Solicitor born in December 1949
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 76
    Smith, Alastair James
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 77
    Soeder, David Gordon Ramsay
    Solicitor born in December 1965
    Individual (6 offsprings)
    Officer
    2008-07-28 ~ 2009-11-17
    OF - Director → CIF 0
  • 78
    Rankin, Dorothy Crombie
    Solicitor born in April 1960
    Individual (10 offsprings)
    Officer
    2019-10-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 79
    Wilson, Clare Louise
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 80
    Norris, Louise Dorothy
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Director → CIF 0
  • 81
    Todd, Christopher John
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 82
    Mcintosh, William Alexander
    Solicitor born in December 1968
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 83
    Wood, David George
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
  • 84
    Gordon, Leanne
    Born in March 1985
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 85
    Melville, Lynn
    Solicitor born in May 1967
    Individual (19 offsprings)
    Officer
    2007-09-17 ~ 2008-02-08
    OF - Director → CIF 0
  • 86
    Reid, Alexander Charles
    Solicitor born in June 1952
    Individual (11 offsprings)
    Officer
    2008-04-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 87
    Fraser, Caroline Allison
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 88
    Barr, Linda Jane
    Solicitor born in April 1977
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 89
    Boyd, Alison Nancy
    Solicitor born in July 1957
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 90
    Law, Susan Jane
    Solicitor born in April 1977
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2024-07-13
    OF - Director → CIF 0
  • 91
    Gorry, Daniel Stephen
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 92
    Macdonald, Lesley
    Solicitor born in October 1960
    Individual (6 offsprings)
    Officer
    2015-07-06 ~ 2017-07-14
    OF - Director → CIF 0
  • 93
    Loudon, Caroline Powlett
    Solicitor born in April 1977
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 94
    Armstrong, David James
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 95
    Lightfoot, Darren
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 96
    Wyatt, Katherine Jane
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 97
    Mccracken, Claire Louise
    Solicitor born in September 1974
    Individual (12 offsprings)
    Officer
    2014-07-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 98
    Mitchell, Justine Elizabeth Anne
    Solicitor born in April 1969
    Individual (11 offsprings)
    Officer
    2004-05-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 99
    Kennedy, Callum Stuart
    Solicitor born in March 1960
    Individual (12 offsprings)
    Officer
    2003-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 100
    Davidson, Leigh Suzanne
    Solicitor born in August 1977
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 101
    Petrie, Derek Allan
    Solicitor born in January 1967
    Individual (9 offsprings)
    Officer
    2014-02-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 102
    Stanley, Kenneth Alan
    Solicitor born in July 1957
    Individual (7 offsprings)
    Officer
    2018-01-22 ~ 2021-03-30
    OF - Director → CIF 0
  • 103
    Morrison, Angela Jane
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 104
    Andrew, James Clarke
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 105
    Campbell, David Haddow
    Solicitor born in February 1965
    Individual (13 offsprings)
    Officer
    1996-10-24 ~ 2010-04-08
    OF - Director → CIF 0
  • 106
    Kirkhope, Andrew
    Solicitor born in February 1961
    Individual (8 offsprings)
    Officer
    2012-05-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 107
    Cummings, Alasdair William Donald
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 108
    Yellowlees, Morag Wilson
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    2018-01-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 109
    Roberts, Douglas Andrew
    Solicitor born in October 1975
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ 2018-09-01
    OF - Director → CIF 0
    2021-07-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 110
    Noble, Nicole Laura
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 111
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (46 offsprings)
    Officer
    2003-07-21 ~ 2022-10-18
    OF - Director → CIF 0
  • 112
    Frenz, Amanda Jane
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 113
    Young, Simone Gabriella
    Solicitor born in May 1970
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 114
    Boath, Ernest Sinclair
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 115
    Macewan, Gregor John
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 116
    Nichol, Stephanie
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 117
    Leahy, Darren John
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 118
    Kerr, Lynsey Christine
    Born in January 1987
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 119
    West, Sheena Ann
    Solicitor born in October 1959
    Individual (8 offsprings)
    Officer
    2008-07-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 120
    LINDSAYS TRUSTEES & EXECUTORS LIMITED
    SC170562
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (125 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 121
    LINDSAYS 1815 LLP - 2020-11-13 SO307055 SC263392... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (70 parents, 131 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARDEN PRIVATE TRUST COMPANY LIMITED

Period: 1982-12-10 ~ now
Company number: SC081141
Registered name
WARDEN PRIVATE TRUST COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WARDEN PRIVATE TRUST COMPANY LIMITED
    Info
    Registered number SC081141
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY incorporated on 1982-12-10 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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