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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
    Byard, Deborah
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Richard Simon
    Ceo born in August 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    INTERACTIVE INVESTOR PLC - 2017-01-17
    icon of address201, Deansgate, Manchester, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ 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 56
  • 1
    Burgess, Robert Michael
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 2
    Forseke, Karin Birgitta
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 3
    Thomson, Andrew Francis
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Pope, Janet Edna
    Financial Services Exec born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 5
    Bolton, Lyndon
    Managing Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Urquhart, Ramsay Alexander
    Director, Risk And Compliance born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2016-01-20
    OF - Director → CIF 0
  • 7
    Strickland, Henry Rowland
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Philips, Claudia
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    O'donnell, Kelly Lynne
    Born in November 1968
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Hylands, John Francis
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2012-09-17
    OF - Director → CIF 0
    Hylands, John
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2016-05-03
    OF - Director → CIF 0
  • 11
    Deards, David Alun
    Co Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Tookey, Timothy
    Born in July 1962
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Bragg, Alison Gail
    Consultant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 14
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Suggett, Gavin Robert
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Strachan, Morag Ann
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 17
    Baines, John Duncan
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 18
    Mcqueen, William Gordon
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Bicknell, Barry Michael
    Cfo born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Garrett-cox, Katherine Lucy
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2016-01-20
    OF - Director → CIF 0
  • 21
    Smith, Robert Courtney, Sir
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 22
    Berry, William
    Solicitor born in September 1939
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 23
    Lindsay, William Grant
    Investment Manager born in April 1949
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 24
    Dobie, Alisdair John
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 25
    Wood, Craig John
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Ruckley, Sheila Monica
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2006-07-31
    OF - Director → CIF 0
    Ruckley, Sheila Monica
    Dd5 1nx
    Individual
    Officer
    icon of calendar ~ 1996-04-25
    OF - Secretary → CIF 0
    icon of calendar 1996-10-24 ~ 1997-03-07
    OF - Secretary → CIF 0
    Ruckley, Sheila Monica
    Individual
    icon of calendar 1998-08-14 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 27
    Cook, David Henry
    Marketing Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1996-11-29
    OF - Director → CIF 0
  • 28
    Jack, William Henderson
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 29
    Hadden, Ronald
    Investment Manager born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 30
    Masters, Christopher
    Co. Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 31
    Mellor, Jennifer Anne Mhairi
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 32
    Thomson, Robin Neil
    Computer Manager born in August 1959
    Individual
    Officer
    icon of calendar ~ 1991-06-11
    OF - Director → CIF 0
  • 33
    Baxter, Ronald
    Born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 34
    Harden, Alan Jerry
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 35
    Young, Alan Michael Walker
    Investment Manager born in September 1946
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2006-09-09
    OF - Director → CIF 0
  • 36
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2012-04-02
    OF - Director → CIF 0
  • 37
    Anderson, Jonathan Trevor
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2021-04-19
    OF - Director → CIF 0
  • 38
    Troughton, Edward Thomas Albert
    Managing Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2013-11-07
    OF - Director → CIF 0
  • 39
    Mill, Patrick John
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 40
    Docherty, Peter Gordon John
    Chief Risk Officer born in December 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 41
    Johnston, Bruce William Mclaren
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 42
    Goddard, Ian Lester
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 43
    Stewart, Gregor Ninian
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 44
    Smith, Iain Paton
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-07-18
    OF - Director → CIF 0
  • 45
    Rowan, Marilyn Elizabeth Stewart
    Savings Administrator born in October 1946
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 46
    Shanks, Alan
    I.T. Manager born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-28 ~ 1993-08-31
    OF - Director → CIF 0
  • 47
    Dalgarno, Lynne Margaret
    Director, Human Resources born in June 1967
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2015-06-24
    OF - Director → CIF 0
  • 48
    Wolanski, Hyman
    Pensions born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 49
    Cattanach, Gillian Sanday
    Head Of Marketing born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 50
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 51
    Kinloch, James Jeffrey
    Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 52
    Robertson, William Nelson
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2002-04-26
    OF - Director → CIF 0
  • 53
    Dann, Kevin Philip
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2007-09-14
    OF - Director → CIF 0
  • 54
    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
  • 55
    Anderson, Ian
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 56
    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
    2016-04-06 ~ 2019-06-28
    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
parent relation
Company in focus

ALLIANCE TRUST SAVINGS LIMITED

Previous names
DUNWILCO (14) LIMITED - 1986-10-01
A.T. SAVINGS LIMITED - 1989-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ALLIANCE TRUST SAVINGS LIMITED
    Info
    DUNWILCO (14) LIMITED - 1986-10-01
    A.T. SAVINGS LIMITED - 1986-10-01
    Registered number SC098767
    icon of address1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 1986-05-02 and dissolved on 2025-05-06 (39 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ALLIANCE TRUST SAVINGS LIMITED
    S
    Registered number Sc98767
    icon of addressPo Box 164, 8, 8 West Marketgait, Dundee, Scotland, DD1 9YP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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