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 5
  • 1
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2016-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aird, James Baird
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    1, George Street, Edinburgh, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2009-10-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Kirkwood, Colin Gilchrist
    Individual
    Officer
    ~ 1992-01-15
    OF - Secretary → CIF 0
  • 3
    Ramsay, Caroline
    Senior Legal Assistant
    Individual
    Officer
    1994-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 4
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Mirner, Eamonn Joseph
    Chartered Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Wood, Gordon Craig
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 7
    Gray, Leslie James
    Actuary born in August 1949
    Individual
    Officer
    1990-07-01 ~ 1994-06-08
    OF - Director → CIF 0
  • 8
    Pottinger, Graham Robert
    General Manager Finance born in June 1949
    Individual
    Officer
    1994-06-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 11
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    2002-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 13
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-12-02
    OF - Director → CIF 0
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    2004-11-16 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2012-09-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Chene, Claude Andre
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 17
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (1 offspring)
    Officer
    1990-07-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 22
    Clarkson, Robert Smillie
    Actuary born in August 1945
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Campbell, John William Duffus
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Pople, Andrew Howard
    Chief Executive born in November 1957
    Individual (7 offsprings)
    Officer
    1994-06-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 25
    Griffin, Stephanie Rose
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 26
    Hankin, Christina Ann
    Individual
    Officer
    2015-04-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 27
    Bevan, James Edward Briscoe
    Director born in December 1960
    Individual
    Officer
    2004-11-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 28
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 29
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 30
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual
    Officer
    1998-02-18 ~ 2001-02-21
    OF - Director → CIF 0
  • 31
    Boyle, Lillian
    Individual
    Officer
    1992-01-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 32
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 33
    Paterson-brown, Ian John
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2009-09-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 34
    Moule, Martin David
    Finance Director Insurance & A born in September 1955
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 35
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2013-01-29
    OF - Director → CIF 0
  • 36
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    2001-02-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 37
    Mckinnon, David Douglas
    Actuary born in July 1926
    Individual
    Officer
    ~ 1990-06-30
    OF - Director → CIF 0
  • 38
    Mackie, Colin Mathison
    Director (Investments) born in November 1953
    Individual
    Officer
    1993-09-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 39
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    1991-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 40
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 41
    Henderson, William Mclaren
    Actuary born in May 1931
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 42
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
65120 - Non-life Insurance
65300 - Pension Funding
  • SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    Info
    Registered number SC088674
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 1984-06-29 and dissolved on 2018-01-23 (33 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.