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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
Active 3
  • 1
    Brown, Lisa
    Born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    icon of address8, West Marketgait, Dundee, Scotland
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Thomson, Andrew Francis
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2001-04-27
    OF - Director → CIF 0
  • 2
    Pope, Janet Edna
    Financial Services Exec born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2008-03-05
    OF - Director → CIF 0
  • 3
    Bolton, Lyndon
    Managing Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Urquhart, Ramsay Alexander
    Director, Risk And Compliance born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Strickland, Henry Rowland
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Blake, Christopher, Professor
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 7
    Deards, David Alun
    Co Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Suggett, Gavin Robert
    Born in May 1944
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Suggett, Gavin Robert
    Individual
    Officer
    icon of calendar ~ 1989-12-01
    OF - Secretary → CIF 0
  • 10
    Mcqueen, William Gordon
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Garrett-cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2016-02-14
    OF - Director → CIF 0
  • 12
    Smith, Robert Courtney, Sir
    Chartered Accountant born in September 1927
    Individual
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 13
    Berry, William
    Solicitor born in September 1939
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    Ruckley, Sheila Monica
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2006-07-31
    OF - Director → CIF 0
    Ruckley, Sheila Monica
    Individual
    Officer
    icon of calendar 1989-12-01 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 15
    Jack, William Henderson
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2007-05-24
    OF - Director → CIF 0
  • 16
    Masters, Christopher
    Co.Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Harden, Alan Jerry
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 18
    Young, Alan Michael Walker
    Investment Manager born in September 1946
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-08-04
    OF - Director → CIF 0
    icon of calendar 1992-01-01 ~ 2006-09-09
    OF - Director → CIF 0
  • 19
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    Johnston, Bruce William Mclaren
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1991-08-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Goddard, Ian Lester
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 22
    Hardie, Douglas Fleming, Sir
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 23
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 24
    Robertson, William Nelson
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 25
    Trotter, Alan John
    Accountant born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ALLSEC NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ALLSEC NOMINEES LIMITED
    Info
    Registered number SC083785
    icon of addressC/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1983-07-04 and dissolved on 2022-12-29 (39 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.