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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 12
  • 1
    Halpin, Colin Joseph
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Rafferty, Anthony
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Dawe, Susan Joan
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Knox, Louisa Stewart
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Abadan, Rushad
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Rudkin, Vida Gail
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Inglis, Roland
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Andrew John
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Leiper, Jacqueline Margaret
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Begbie, Alexander Hugh Mccormack
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Cruickshank, Judith
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 12
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 524 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 76
  • 1
    Thorburn, David John
    Chief Operating Officer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2005-09-15
    OF - Director → CIF 0
  • 2
    Mcguigan, John Gerald
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Mathewson, George
    Finance/Banking born in May 1940
    Individual
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 4
    Masterton, Gavin George
    Banker born in November 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 5
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2003-05-08
    OF - Director → CIF 0
  • 6
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2016-11-10
    OF - Director → CIF 0
  • 7
    Smith, Louise Marie
    Financial Services born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar ~ 2001-05-03
    OF - Director → CIF 0
  • 9
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2011-06-09
    OF - Director → CIF 0
  • 10
    Bousfield, Clare Jane
    Chief Financial Officer born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 11
    Rankin, Alick Michael, Sir
    Chairman Scottish & Newcastle born in January 1935
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1995-04-24
    OF - Director → CIF 0
  • 12
    Scott Plummer, Patrick Joseph
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2006-06-09
    OF - Director → CIF 0
  • 13
    Marshall, Gary Robert
    Financial Services Executive born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2021-06-17
    OF - Director → CIF 0
  • 14
    Shearer, David James Buchanan
    Chartered Accountant born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2010-06-10
    OF - Director → CIF 0
  • 15
    Shedden, Alfred Charles
    Lawyer born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-11
    OF - Director → CIF 0
  • 16
    Solomons, Bernard
    Stockbroker born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 17
    Perman, Raymond John
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Gunn, Eric Richard
    Bank Manager born in January 1961
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 19
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 20
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2013-06-13
    OF - Director → CIF 0
  • 21
    Bruce, Stephanie Jane
    Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2019-05-02
    OF - Director → CIF 0
  • 22
    Dempster, Alastair Cox
    Banker born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-24 ~ 1998-04-22
    OF - Director → CIF 0
  • 23
    Gemmell, Gavin John Norman
    Investment Manager born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2002-01-10
    OF - Director → CIF 0
  • 24
    Ball, Hywel William
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2013-06-13
    OF - Director → CIF 0
  • 25
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2008-06-05
    OF - Director → CIF 0
  • 26
    Matheson, Jamie Graham
    Executive Chairman born in May 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2019-05-02
    OF - Director → CIF 0
  • 27
    Hagman, Eric
    Managing Partner born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-11
    OF - Director → CIF 0
  • 28
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2005-09-15
    OF - Director → CIF 0
  • 29
    Buchanan, Malcolm James
    Banker born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 30
    Richards, Anne Helen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2012-06-07
    OF - Director → CIF 0
  • 31
    Blin, Frank
    Chartered Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 32
    Muir, Barry David
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ 2019-05-02
    OF - Director → CIF 0
  • 33
    Tumilty, Michael
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-06-16
    OF - Director → CIF 0
  • 34
    Ferguson, Ian Cunningham
    Customer Solutions & Digital Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-05 ~ 2017-09-07
    OF - Director → CIF 0
  • 35
    Winter, Charles Milne
    Bank Director born in July 1933
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 1995-08-04
    OF - Director → CIF 0
  • 36
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1998-02-09
    OF - Director → CIF 0
  • 37
    Hatton, Trevor Martin
    Management Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2010-02-26
    OF - Director → CIF 0
  • 38
    Bell, Alexander Scott
    Actuary
    Individual
    Officer
    icon of calendar ~ 1990-07-13
    OF - Director → CIF 0
    Bell, Alexander Scott
    Actuary born in December 1941
    Individual
    Officer
    icon of calendar 1989-04-27 ~ 1995-04-24
    OF - Director → CIF 0
  • 39
    Swanson, Magnus Paton
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 40
    Grant, Philip Robert
    Executive, Financial Services born in January 1966
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 41
    Skinn, David Charles
    Distribution Director - Intermediated Personal Lin born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-07-30
    OF - Director → CIF 0
  • 42
    Laydon, John
    Individual
    Officer
    icon of calendar ~ 1992-05-05
    OF - Secretary → CIF 0
  • 43
    Silverman, Andrew David
    Chief Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 44
    Robertson, Lewis, Sir
    Industrialist & Administrator born in November 1922
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1993-05-04
    OF - Director → CIF 0
  • 45
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 46
    Coyle, James
    Finance Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2015-05-07
    OF - Director → CIF 0
  • 47
    Hesketh, Mark Alexander
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2016-05-05
    OF - Director → CIF 0
  • 48
    Buchan, Hamish Noble
    Stockbroker born in November 1944
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 49
    Brown, Ewan
    Born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 50
    Stewart, Colin Gardner
    Banker born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2012-11-14
    OF - Director → CIF 0
  • 51
    Barclay, Kenneth Campbell
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2015-05-07
    OF - Director → CIF 0
  • 52
    Gill, John Easton
    Customer Service Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2013-06-13
    OF - Director → CIF 0
  • 53
    Bolton, Lyndon
    Investment Manager born in January 1937
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 1995-04-24
    OF - Director → CIF 0
  • 54
    Shaw, John Calman, Sir
    Deputy Govenor born in July 1932
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 1999-01-08
    OF - Director → CIF 0
  • 55
    Ingledew, Stephen Leonard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 56
    Barker, Kenneth
    Partner, Baillie Gifford & Co. born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2018-05-03
    OF - Director → CIF 0
  • 57
    Campbell, John Donington
    Financial Services born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2009-08-24
    OF - Director → CIF 0
  • 58
    Kelly, Owen Dennis
    Ceo born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 59
    Tennant, Mark Edward
    Consultant born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 60
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 61
    Thomson, Benjamin John Paget
    Banker born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2008-06-05
    OF - Director → CIF 0
  • 62
    Arthur, Gordon David
    Director Of Corporate Affairs born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 63
    Colquhoun, Wendy Margaret
    Solicitor born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2021-02-18
    OF - Director → CIF 0
  • 64
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 65
    Jones, Graeme Reid
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 66
    Risk, Thomas Neilson, Sir
    Governor Bank Of Scotland born in September 1922
    Individual
    Officer
    icon of calendar ~ 1990-07-13
    OF - Director → CIF 0
  • 67
    Mackay, Eileen Alison
    Retired Civil Servant born in July 1943
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 68
    Higgins, Bernard
    Born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2014-08-27
    OF - Director → CIF 0
  • 69
    Provan, James Lyal Clark
    Farmer born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 70
    Scott, James Archibald
    Executive Dir born in March 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 71
    Saluja, Sushil Kumar
    Born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2012-08-07
    OF - Director → CIF 0
  • 72
    Baird, Robert Grant
    Executive Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 73
    Munro, Allan
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-12 ~ 1998-04-22
    OF - Director → CIF 0
  • 74
    Harvie, Amanda
    Chief Executive born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2007-07-06
    OF - Director → CIF 0
  • 75
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2004-01-23
    OF - Director → CIF 0
  • 76
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1992-05-05 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
    2006-09-21 ~ 2017-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH FINANCIAL ENTERPRISE

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCOTTISH FINANCIAL ENTERPRISE
    Info
    Registered number SC100000
    icon of address24 Melville Street, Edinburgh EH3 7NS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-07-11 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.