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 0
  • Not found in our database.
Ceased 40
  • 1
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2012-07-25 ~ 2013-01-30
    OF - director → CIF 0
  • 2
    Mcintosh, Leslie Kynoch
    Chief Executive born in March 1954
    Individual
    Officer
    2001-08-17 ~ 2004-05-26
    OF - director → CIF 0
  • 3
    Macpherson, Neil David
    Investment Manager
    Individual
    Officer
    ~ 1989-12-07
    OF - director → CIF 0
  • 4
    Shepherd, Neil Morton
    Company Accountant
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1993-05-31
    OF - secretary → CIF 0
  • 5
    Magee, Neil Pollock
    Investment Manager born in February 1944
    Individual
    Officer
    ~ 1992-10-31
    OF - director → CIF 0
  • 6
    Quinn, Brian
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2004-03-15
    OF - director → CIF 0
  • 7
    Mirner, Eamonn Joseph
    Chartered Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2001-08-17
    OF - director → CIF 0
  • 8
    Parvin, Gilmour William
    Investment Manager born in September 1949
    Individual
    Officer
    ~ 1993-10-08
    OF - director → CIF 0
  • 9
    Heaps, John Edward
    Managing Director born in August 1939
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 10
    Dewar-durie, Andrew Maule
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2004-03-15
    OF - director → CIF 0
  • 11
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2003-08-13 ~ 2007-03-07
    OF - director → CIF 0
  • 12
    Ward, Anne
    Individual
    Officer
    ~ 1992-07-22
    OF - secretary → CIF 0
  • 13
    Brookhouse, Simon Douglas
    Investment Manager born in July 1962
    Individual (3 offsprings)
    Officer
    ~ 1993-08-16
    OF - director → CIF 0
  • 14
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1993-10-08 ~ 1994-06-15
    OF - director → CIF 0
    2003-01-06 ~ 2009-08-14
    OF - director → CIF 0
  • 15
    Buchanan, Richard Robertson Trail
    Insurance Company Manager born in December 1944
    Individual
    Officer
    1990-07-11 ~ 1993-10-08
    OF - director → CIF 0
  • 16
    Winter, Charles Milne
    Retired born in July 1933
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 17
    Winchester, Colin
    Chartered Accountant born in February 1948
    Individual
    Officer
    1992-08-11 ~ 1993-10-08
    OF - director → CIF 0
  • 18
    Ghiloni, Francis William
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2004-04-13
    OF - director → CIF 0
  • 19
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    1993-10-08 ~ 1996-03-06
    OF - director → CIF 0
  • 20
    Reid, Peter Smith
    Chief Investment Officer born in September 1963
    Individual
    Officer
    2001-08-17 ~ 2010-04-28
    OF - director → CIF 0
  • 21
    Luckhoo, Keith Robert Lionel
    Manager born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1991-03-22
    OF - director → CIF 0
  • 22
    Portman, Bryan Henry
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2003-08-13
    OF - director → CIF 0
  • 23
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2001-08-17
    OF - director → CIF 0
  • 24
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1999-07-14
    OF - director → CIF 0
    O'neil, Daniel
    Deputy Chairman born in June 1960
    Individual (1 offspring)
    2001-08-21 ~ 2008-08-01
    OF - director → CIF 0
  • 25
    Polin, Jonathan Charles
    Company Director born in September 1959
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    OF - director → CIF 0
  • 26
    Griffin, Stephanie Rose
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2013-01-30
    OF - secretary → CIF 0
  • 27
    Forrest, Michael Alexander
    Insurance Company Manager born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-10-31
    OF - director → CIF 0
  • 28
    Shaw, Francis Michael
    Vice Chairman born in August 1936
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 29
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1999-12-06
    OF - secretary → CIF 0
  • 30
    Paterson Brown, Ian John
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    OF - director → CIF 0
  • 31
    Mclean, Kenneth
    Investment Manager
    Individual
    Officer
    ~ 1991-06-24
    OF - director → CIF 0
  • 32
    Bayley, Trevor John
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 33
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    2001-08-21 ~ 2004-09-30
    OF - director → CIF 0
  • 34
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-30
    OF - director → CIF 0
  • 35
    Norris, Amanda Jane
    Individual
    Officer
    1993-06-01 ~ 1993-10-08
    OF - secretary → CIF 0
  • 36
    Souness, James Mcgill
    Insurance Company Manager
    Individual
    Officer
    ~ 1990-07-11
    OF - director → CIF 0
  • 37
    Stafford, Maria Barbara
    Company Director born in June 1946
    Individual
    Officer
    1999-07-14 ~ 1999-12-06
    OF - director → CIF 0
  • 38
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2004-04-22
    OF - director → CIF 0
  • 39
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1999-07-14
    OF - director → CIF 0
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1997-03-25
    OF - secretary → CIF 0
    1999-12-06 ~ 2010-09-20
    OF - secretary → CIF 0
  • 40
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 1999-12-06
    OF - director → CIF 0
parent relation
Company in focus

IGNIS INVESTMENTS LIMITED

Previous names
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Standard Industrial Classification
99999 - Dormant Company

  • IGNIS INVESTMENTS LIMITED
    Info
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Registered number SC086806
    Ten, George Street, Edinburgh, Midlothian EH2 2DZ
    Private Limited Company incorporated on 1984-02-21 and dissolved on 2013-08-14 (29 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 24 April 2025 and licensed under the Open Government Licence v3.0.