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

IGNIS LP LIMITED

Previous names
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Standard Industrial Classification
99999 - Dormant Company

  • IGNIS LP LIMITED
    Info
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC LP LIMITED - 2008-11-17
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2008-11-17
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 2008-11-17
    LAS UNIT TRUST MANAGERS LIMITED - 2008-11-17
    Registered number SC088575
    icon of addressTen, George Street, Edinburgh, Midlothian EH2 2DZ
    Private Limited Company incorporated on 1984-06-22 and dissolved on 2013-08-14 (29 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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