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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 28
  • 1
    Leckie, David Eric William
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    Mitchell, Gregor John
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2001-09-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Eccles, Alan William
    Born in November 1980
    Individual (19 offsprings)
    Officer
    2012-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Harrison, Roderick Alexander Louden
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    Kennedy, Norman
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2005-03-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Mccaa, Lorna Margaret
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2014-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Stubbs, Ian Michael
    Born in November 1943
    Individual (16 offsprings)
    Officer
    2001-11-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Jones, Amanda Crawford
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 9
    Phillips, John Christian
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 10
    White, Donald Matthew
    Born in November 1943
    Individual (10 offsprings)
    Officer
    1990-12-14 ~ 2003-06-19
    OF - Director → CIF 0
  • 11
    Primrose, Andrew Hardie
    Individual (8 offsprings)
    Officer
    (before 1989-07-03) ~ 1990-12-14
    OF - Director → CIF 0
  • 12
    Graham, Alexis Irene
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2014-10-20 ~ 2020-08-18
    OF - Director → CIF 0
  • 13
    Blyth, Douglas John
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2014-06-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 14
    Fraser, Jane Elizabeth
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 15
    Mackay, Malcolm Ross
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 16
    Cartwright, Lindsey Jane
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 17
    Nicholson, Allan Thomas Mclean
    Born in April 1949
    Individual (14 offsprings)
    Officer
    2002-01-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Simon, Shona Margaret Wilson
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
  • 20
    Johnstone, Frank Raine
    Born in October 1957
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 21
    Hutchison, Rona Nicolson
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2015-09-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 22
    Peace, Nichola
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2002-01-09 ~ 2002-08-20
    OF - Director → CIF 0
  • 23
    Rowe, Ronald
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1989-07-03) ~ 1998-11-25
    OF - Director → CIF 0
  • 24
    Smylie, Christopher Michael
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2001-08-16 ~ 2002-08-20
    OF - Director → CIF 0
  • 25
    Olson, Kirsti Mary
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2002-01-09 ~ 2002-08-20
    OF - Director → CIF 0
  • 26
    Biggart, Andrew Stevenson
    Born in December 1960
    Individual (25 offsprings)
    Officer
    1998-11-25 ~ 2017-10-27
    OF - Director → CIF 0
  • 27
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    (before 1989-07-03) ~ 2006-07-01
    OF - Nominee Secretary → CIF 0
    2006-07-01 ~ 2017-10-27
    OF - Nominee Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 28
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VINDEX FINANCIAL SERVICES LIMITED

Period: 1983-05-04 ~ 2020-11-24
Company number: SC082978
Registered name
VINDEX FINANCIAL SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • VINDEX FINANCIAL SERVICES LIMITED
    Info
    Registered number SC082978
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 1983-05-04 and dissolved on 2020-11-24 (37 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.