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
    Wilson, Richard Simon
    Ceo born in August 1966
    Individual (35 offsprings)
    Officer
    2019-11-30 ~ now
    OF - director → CIF 0
  • 2
    Byard, Deborah
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 3
    201, Deansgate, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2019-06-28 ~ now
    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 56
  • 1
    Philips, Claudia
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2008-05-01
    OF - director → CIF 0
  • 2
    Mcqueen, William Gordon
    Company Director born in December 1946
    Individual
    Officer
    2004-07-06 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Berry, William
    Solicitor born in September 1939
    Individual
    Officer
    1998-12-02 ~ 2005-04-29
    OF - director → CIF 0
  • 4
    O'donnell, Kelly Lynne
    Born in November 1968
    Individual
    Officer
    2008-02-22 ~ 2009-06-29
    OF - director → CIF 0
  • 5
    Tookey, Timothy
    Born in July 1962
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2017-04-30
    OF - director → CIF 0
  • 6
    Bolton, Lyndon
    Managing Director born in January 1937
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
  • 7
    Baxter, Ronald
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2019-06-28
    OF - director → CIF 0
  • 8
    Dalgarno, Lynne Margaret
    Director, Human Resources born in June 1967
    Individual
    Officer
    2014-01-31 ~ 2015-06-24
    OF - director → CIF 0
  • 9
    Masters, Christopher
    Co. Director born in May 1947
    Individual
    Officer
    2002-11-15 ~ 2006-11-30
    OF - director → CIF 0
  • 10
    Robertson, William Nelson
    Company Director born in December 1933
    Individual
    Officer
    1998-12-02 ~ 2002-04-26
    OF - director → CIF 0
  • 11
    Trotter, Alan John
    Accountant born in July 1968
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2015-09-30
    OF - director → CIF 0
  • 12
    Mill, Patrick John
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2017-11-30
    OF - director → CIF 0
  • 13
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ 2016-02-26
    OF - secretary → CIF 0
  • 14
    Lindsay, William Grant
    Investment Manager born in April 1949
    Individual
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 15
    Suggett, Gavin Robert
    Company Director born in May 1944
    Individual
    Officer
    ~ 2003-12-31
    OF - director → CIF 0
  • 16
    Rowan, Marilyn Elizabeth Stewart
    Savings Administrator born in October 1946
    Individual
    Officer
    1992-01-01 ~ 1997-12-08
    OF - director → CIF 0
  • 17
    Strickland, Henry Rowland
    Company Director born in July 1954
    Individual
    Officer
    2004-12-23 ~ 2009-01-22
    OF - director → CIF 0
  • 18
    Jack, William Henderson
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2006-11-30
    OF - director → CIF 0
  • 19
    Wolanski, Hyman
    Pensions born in January 1948
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2008-01-31
    OF - director → CIF 0
  • 20
    Hylands, John Francis
    Director born in December 1951
    Individual
    Officer
    2008-04-17 ~ 2012-09-17
    OF - director → CIF 0
    Hylands, John
    Director born in December 1951
    Individual
    Officer
    2016-01-20 ~ 2016-05-03
    OF - director → CIF 0
  • 21
    Goddard, Ian Lester
    Individual
    Officer
    2000-11-29 ~ 2006-05-31
    OF - secretary → CIF 0
  • 22
    Baines, John Duncan
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2021-03-02
    OF - director → CIF 0
  • 23
    Dobie, Alisdair John
    Individual
    Officer
    1997-03-07 ~ 1998-08-14
    OF - secretary → CIF 0
  • 24
    Cook, David Henry
    Marketing Director born in January 1946
    Individual
    Officer
    1996-08-15 ~ 1996-11-29
    OF - director → CIF 0
  • 25
    Burgess, Robert Michael
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2009-03-13 ~ 2012-02-09
    OF - director → CIF 0
  • 26
    Hadden, Ronald
    Investment Manager born in January 1949
    Individual
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 27
    Strachan, Morag Ann
    Individual
    Officer
    1996-04-25 ~ 1996-10-24
    OF - secretary → CIF 0
  • 28
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2005-08-19 ~ 2006-11-30
    OF - director → CIF 0
  • 29
    Docherty, Peter Gordon John
    Chief Risk Officer born in December 1981
    Individual (35 offsprings)
    Officer
    2018-01-10 ~ 2019-11-30
    OF - director → CIF 0
  • 30
    Harden, Alan Jerry
    Company Director born in January 1958
    Individual
    Officer
    2004-01-01 ~ 2008-08-29
    OF - director → CIF 0
  • 31
    Garrett-cox, Katherine Lucy
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2008-10-22 ~ 2016-01-20
    OF - director → CIF 0
  • 32
    Bragg, Alison Gail
    Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2021-03-02
    OF - director → CIF 0
  • 33
    Smith, Robert Courtney, Sir
    Company Director born in September 1927
    Individual
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 34
    Cattanach, Gillian Sanday
    Head Of Marketing born in May 1963
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2008-01-31
    OF - director → CIF 0
  • 35
    Forseke, Karin Birgitta
    Director born in July 1955
    Individual
    Officer
    2012-03-01 ~ 2012-09-17
    OF - director → CIF 0
  • 36
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (8 offsprings)
    Officer
    2001-08-17 ~ 2012-04-02
    OF - director → CIF 0
  • 37
    Bicknell, Barry Michael
    Cfo born in July 1968
    Individual (8 offsprings)
    Officer
    2019-11-30 ~ 2023-03-31
    OF - director → CIF 0
  • 38
    Thomson, Andrew Francis
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    1998-12-02 ~ 2001-04-27
    OF - director → CIF 0
  • 39
    Stewart, Gregor Ninian
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2019-06-28
    OF - director → CIF 0
  • 40
    Young, Alan Michael Walker
    Investment Manager born in September 1946
    Individual
    Officer
    1995-09-21 ~ 2006-09-09
    OF - director → CIF 0
  • 41
    Dann, Kevin Philip
    Director born in April 1962
    Individual
    Officer
    1996-07-18 ~ 2007-09-14
    OF - director → CIF 0
  • 42
    Kinloch, James Jeffrey
    Accountant born in November 1962
    Individual
    Officer
    2010-02-01 ~ 2012-06-30
    OF - director → CIF 0
  • 43
    Deards, David Alun
    Co Director born in February 1960
    Individual
    Officer
    2003-01-01 ~ 2009-04-30
    OF - director → CIF 0
  • 44
    Ruckley, Sheila Monica
    Company Director born in August 1949
    Individual
    Officer
    1997-05-29 ~ 2006-07-31
    OF - director → CIF 0
    Ruckley, Sheila Monica
    Dd5 1nx
    Individual
    Officer
    ~ 1996-04-25
    OF - secretary → CIF 0
    1996-10-24 ~ 1997-03-07
    OF - secretary → CIF 0
    Ruckley, Sheila Monica
    Individual
    1998-08-14 ~ 2000-11-29
    OF - secretary → CIF 0
  • 45
    Urquhart, Ramsay Alexander
    Director, Risk And Compliance born in July 1965
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2016-01-20
    OF - director → CIF 0
  • 46
    Smith, Iain Paton
    Accountant born in August 1954
    Individual
    Officer
    1992-01-01 ~ 1996-07-18
    OF - director → CIF 0
  • 47
    Wood, Craig John
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2018-01-10 ~ 2019-11-30
    OF - director → CIF 0
  • 48
    Mellor, Jennifer Anne Mhairi
    Individual
    Officer
    2018-04-19 ~ 2019-02-28
    OF - secretary → CIF 0
  • 49
    Anderson, Ian
    Individual
    Officer
    2016-02-26 ~ 2018-04-27
    OF - secretary → CIF 0
  • 50
    Thomson, Robin Neil
    Computer Manager born in August 1959
    Individual
    Officer
    ~ 1991-06-11
    OF - director → CIF 0
  • 51
    Shanks, Alan
    I.T. Manager born in July 1949
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1993-08-31
    OF - director → CIF 0
  • 52
    Johnston, Bruce William Mclaren
    Company Director born in February 1939
    Individual
    Officer
    1998-12-02 ~ 2004-04-30
    OF - director → CIF 0
  • 53
    Pope, Janet Edna
    Financial Services Exec born in September 1960
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ 2008-03-05
    OF - director → CIF 0
  • 54
    Anderson, Jonathan Trevor
    Director born in June 1955
    Individual
    Officer
    2016-01-20 ~ 2021-04-19
    OF - director → CIF 0
  • 55
    Troughton, Edward Thomas Albert
    Managing Director born in December 1959
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ 2013-11-07
    OF - director → CIF 0
  • 56
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    8, West Marketgait, Dundee, Scotland
    Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
parent relation
Company in focus

ALLIANCE TRUST SAVINGS LIMITED

Previous names
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ALLIANCE TRUST SAVINGS LIMITED
    Info
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    Registered number SC098767
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 1986-05-02 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ALLIANCE TRUST SAVINGS LIMITED
    S
    Registered number Sc98767
    Po Box 164, 8, 8 West Marketgait, Dundee, Scotland, DD1 9YP
    Limited Company in Scotland
    CIF 1
  • ALLIANCE TRUST PERSONAL PENSION PLAN FOR IAN BARNARD REF 105267
    S
    Registered number SC098767
    164,8, Alliance Trust Pensions Ltd, Po Box 164, 8, West Marketgait, Dundee, Scotland, DD1 9YP
    SCOTLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    29-30 High Holborn, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    1,063 GBP2018-04-05
    Officer
    2012-01-13 ~ 2019-02-01
    CIF 2 - llp-member → ME
  • 2
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
    1 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.