logo
explain how to read the page

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 15
  • 1
    Barr, John Douglas
    Independent Financial Advisor born in August 1944
    Individual (8 offsprings)
    Officer
    1992-09-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 2
    Wardrop, Alan Watt
    Accountant born in August 1961
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2009-01-02
    OF - Director → CIF 0
    Wardrop, Alan Watt
    Individual (26 offsprings)
    Officer
    2004-09-28 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 3
    Rodrigues, Christopher John
    Group Chief Executive born in August 1949
    Individual (43 offsprings)
    Officer
    2003-09-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2003-09-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2004-09-28 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Darby, Ian Stuart
    Group Commercial Director born in August 1963
    Individual (48 offsprings)
    Officer
    2003-09-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Waterhouse, Michael Vincent
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    2003-09-29 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 10
    Cowan, Andrew James
    Head Of Wealth Advice Group born in August 1961
    Individual (9 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
    Cowan, Andrew
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    1999-12-24 ~ 2003-09-29
    OF - Director → CIF 0
  • 11
    Aitchison, Brian
    Independent Financial Advisor born in July 1947
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-09-29
    OF - Director → CIF 0
    Aitchison, Brian
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-09-29
    OF - Secretary → CIF 0
  • 12
    Mckirdy, John Langlands
    Company Director born in September 1931
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 2003-09-29
    OF - Director → CIF 0
  • 13
    Wright, Paul Vernon
    Finance Director born in July 1954
    Individual (84 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Noblett, David
    Independent Financial Advisor born in February 1954
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-09-29
    OF - Director → CIF 0
  • 15
    Fisher, Andrew Charles
    Chief Executive born in June 1961
    Individual (122 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AITCHISON & COLEGRAVE LIMITED

Period: 2004-10-06 ~ 2015-09-09
Company number: SC082035
Registered names
AITCHISON & COLEGRAVE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AITCHISON & COLEGRAVE LIMITED
    Info
    CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
    AITCHISON & COLEGRAVE GROUP LIMITED - 2004-10-06
    AITCHISON & COLEGROVE LIMITED - 2004-10-06
    Registered number SC082035
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1983-03-03 and dissolved on 2015-09-09 (32 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.