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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 88
  • 1
    Jones, Graeme Reid
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2016-01-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (82 offsprings)
    Officer
    2016-07-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Ball, Hywel William
    Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Robertson, Lewis, Sir
    Industrialist & Administrator born in November 1922
    Individual (12 offsprings)
    Officer
    1991-05-08 ~ 1993-05-04
    OF - Director → CIF 0
  • 5
    Hally, Paul William
    Solicitor born in June 1959
    Individual (48 offsprings)
    Officer
    2005-01-31 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (39 offsprings)
    Officer
    1997-12-18 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Ingledew, Stephen Leonard
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    2016-05-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 8
    Laydon, John
    Individual (1 offspring)
    Officer
    ~ 1992-05-05
    OF - Secretary → CIF 0
  • 9
    Thorburn, David John
    Chief Operating Officer born in January 1958
    Individual (12 offsprings)
    Officer
    2003-05-12 ~ 2005-09-15
    OF - Director → CIF 0
  • 10
    Bousfield, Clare Jane
    Chief Financial Officer born in June 1968
    Individual (111 offsprings)
    Officer
    2013-06-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 11
    Gunn, Eric Richard
    Bank Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 12
    Gemmell, Gavin John Norman
    Investment Manager born in September 1941
    Individual (36 offsprings)
    Officer
    1998-03-23 ~ 2002-01-10
    OF - Director → CIF 0
  • 13
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (61 offsprings)
    Officer
    2001-11-12 ~ 2008-06-05
    OF - Director → CIF 0
  • 14
    Scott Plummer, Patrick Joseph
    Company Director born in August 1943
    Individual (21 offsprings)
    Officer
    2001-10-04 ~ 2006-06-09
    OF - Director → CIF 0
  • 15
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    2000-05-03 ~ 2003-05-08
    OF - Director → CIF 0
  • 16
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual (37 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Rudkin, Vida Gail
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Louise Marie
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2015-06-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Tennant, Mark Edward
    Consultant born in May 1947
    Individual (21 offsprings)
    Officer
    2009-07-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Blin, Frank
    Chartered Accountant born in May 1954
    Individual (21 offsprings)
    Officer
    1999-05-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Rankin, Alick Michael, Sir
    Chairman Scottish & Newcastle born in January 1935
    Individual (29 offsprings)
    Officer
    1991-08-01 ~ 1995-04-24
    OF - Director → CIF 0
  • 22
    Tumilty, Michael
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ 2022-06-16
    OF - Director → CIF 0
  • 23
    Colquhoun, Wendy Margaret
    Solicitor born in September 1963
    Individual (9 offsprings)
    Officer
    2017-12-07 ~ 2021-02-18
    OF - Director → CIF 0
  • 24
    Brown, Ewan
    Born in March 1942
    Individual (35 offsprings)
    Officer
    2012-08-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Shearer, David James Buchanan
    Chartered Accountant born in March 1959
    Individual (48 offsprings)
    Officer
    2005-09-15 ~ 2010-06-10
    OF - Director → CIF 0
  • 26
    Bolton, Lyndon
    Investment Manager born in January 1937
    Individual (16 offsprings)
    Officer
    1992-03-09 ~ 1995-04-24
    OF - Director → CIF 0
  • 27
    Skinn, David Charles
    Distribution Director - Intermediated Personal Lin born in May 1969
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-07-30
    OF - Director → CIF 0
  • 28
    Bruce, Stephanie Jane
    Accountant born in November 1968
    Individual (14 offsprings)
    Officer
    2013-06-13 ~ 2019-05-02
    OF - Director → CIF 0
  • 29
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual (33 offsprings)
    Officer
    1999-01-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 30
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (151 offsprings)
    Officer
    2011-06-09 ~ 2016-11-10
    OF - Director → CIF 0
  • 31
    Higgins, Bernard
    Born in December 1960
    Individual (52 offsprings)
    Officer
    2010-09-28 ~ 2014-08-27
    OF - Director → CIF 0
  • 32
    Provan, James Lyal Clark
    Farmer born in December 1936
    Individual (5 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 33
    Muir, Barry David
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2013-06-13 ~ 2019-05-02
    OF - Director → CIF 0
  • 34
    Thomson, Benjamin John Paget
    Banker born in April 1963
    Individual (60 offsprings)
    Officer
    2001-10-04 ~ 2008-06-05
    OF - Director → CIF 0
  • 35
    Rafferty, Anthony
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 36
    Cruickshank, Judith
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Risk, Thomas Neilson, Sir
    Governor Bank Of Scotland born in September 1922
    Individual (4 offsprings)
    Officer
    ~ 1990-07-13
    OF - Director → CIF 0
  • 38
    Mathewson, George
    Finance/Banking born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 39
    Buchan, Hamish Noble
    Stockbroker born in November 1944
    Individual (16 offsprings)
    Officer
    1994-09-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 40
    Silverman, Andrew David
    Chief Executive born in March 1964
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 41
    Mcguigan, John Gerald
    Managing Director born in May 1960
    Individual (12 offsprings)
    Officer
    2016-11-10 ~ 2024-06-13
    OF - Director → CIF 0
  • 42
    Bell, Alexander Scott
    Actuary
    Individual (22 offsprings)
    Officer
    ~ 1990-07-13
    OF - Director → CIF 0
    Bell, Alexander Scott
    Actuary born in December 1941
    Individual (22 offsprings)
    Officer
    1989-04-27 ~ 1995-04-24
    OF - Director → CIF 0
  • 43
    Inglis, Roland
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 44
    Shedden, Alfred Charles
    Lawyer born in June 1944
    Individual (21 offsprings)
    Officer
    ~ 1999-05-11
    OF - Director → CIF 0
  • 45
    Winter, Charles Milne
    Bank Director born in July 1933
    Individual (21 offsprings)
    Officer
    1992-03-09 ~ 1995-08-04
    OF - Director → CIF 0
  • 46
    Solomons, Bernard
    Stockbroker born in May 1944
    Individual (20 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 47
    Barclay, Kenneth Campbell
    Managing Director born in July 1959
    Individual (11 offsprings)
    Officer
    2009-03-26 ~ 2015-05-07
    OF - Director → CIF 0
  • 48
    Halpin, Colin Joseph
    Born in April 1976
    Individual (1 offspring)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 49
    Stewart, Colin Gardner
    Banker born in February 1959
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ 2012-11-14
    OF - Director → CIF 0
  • 50
    Richards, Anne Helen
    Director born in August 1964
    Individual (29 offsprings)
    Officer
    2006-02-02 ~ 2012-06-07
    OF - Director → CIF 0
  • 51
    Knox, Louisa Stewart
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 52
    Coyle, James
    Finance Director born in August 1956
    Individual (31 offsprings)
    Officer
    2011-06-09 ~ 2015-05-07
    OF - Director → CIF 0
  • 53
    Campbell, John Donington
    Financial Services born in April 1959
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2009-08-24
    OF - Director → CIF 0
  • 54
    Shaw, John Calman, Sir
    Deputy Govenor born in July 1932
    Individual (29 offsprings)
    Officer
    1995-03-13 ~ 1999-01-08
    OF - Director → CIF 0
  • 55
    Begbie, Alexander Hugh Mccormack
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 56
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2015-05-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 57
    Arthur, Gordon David
    Director Of Corporate Affairs born in February 1963
    Individual (5 offsprings)
    Officer
    2003-05-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 58
    Gill, John Easton
    Customer Service Director born in August 1964
    Individual (23 offsprings)
    Officer
    2007-03-22 ~ 2013-06-13
    OF - Director → CIF 0
  • 59
    Munro, Allan
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    1993-07-12 ~ 1998-04-22
    OF - Director → CIF 0
  • 60
    Hatton, Trevor Martin
    Management Consultant born in March 1960
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2010-02-26
    OF - Director → CIF 0
  • 61
    Buchanan, Malcolm James
    Banker born in November 1967
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 62
    Kelly, Owen Dennis
    Ceo born in July 1963
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 63
    Harvie, Amanda
    Chief Executive born in January 1965
    Individual (9 offsprings)
    Officer
    2003-04-07 ~ 2007-07-06
    OF - Director → CIF 0
  • 64
    Ferguson, Ian Cunningham
    Customer Solutions & Digital Director born in October 1962
    Individual (7 offsprings)
    Officer
    2015-02-05 ~ 2017-09-07
    OF - Director → CIF 0
  • 65
    Matheson, Jamie Graham
    Executive Chairman born in May 1954
    Individual (30 offsprings)
    Officer
    2013-02-18 ~ 2019-05-02
    OF - Director → CIF 0
  • 66
    Wilson, Andrew John
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 67
    Baird, Robert Grant
    Executive Director born in January 1943
    Individual (5 offsprings)
    Officer
    1994-09-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 68
    Barker, Kenneth
    Partner, Baillie Gifford & Co. born in June 1963
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2018-05-03
    OF - Director → CIF 0
  • 69
    Perman, Raymond John
    Company Director born in August 1947
    Individual (17 offsprings)
    Officer
    1999-02-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 70
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual (48 offsprings)
    Officer
    ~ 2001-05-03
    OF - Director → CIF 0
  • 71
    Hesketh, Mark Alexander
    Director born in April 1961
    Individual (54 offsprings)
    Officer
    2013-06-13 ~ 2016-05-05
    OF - Director → CIF 0
  • 72
    Dempster, Alastair Cox
    Banker born in June 1940
    Individual (34 offsprings)
    Officer
    1996-04-24 ~ 1998-04-22
    OF - Director → CIF 0
  • 73
    Mackay, Eileen Alison
    Retired Civil Servant born in July 1943
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 74
    Hagman, Eric
    Managing Partner born in July 1946
    Individual (14 offsprings)
    Officer
    ~ 1999-05-11
    OF - Director → CIF 0
  • 75
    Saluja, Sushil Kumar
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2010-05-12 ~ 2012-08-07
    OF - Director → CIF 0
  • 76
    Grant, Philip Robert
    Executive, Financial Services born in January 1966
    Individual (61 offsprings)
    Officer
    2019-06-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 77
    Scott, James Archibald
    Executive Dir born in March 1932
    Individual (6 offsprings)
    Officer
    1991-10-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 78
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (19 offsprings)
    Officer
    2001-10-04 ~ 2005-09-15
    OF - Director → CIF 0
  • 79
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (85 offsprings)
    Officer
    2007-09-27 ~ 2013-06-13
    OF - Director → CIF 0
  • 80
    Leiper, Jacqueline Margaret
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2022-12-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 81
    Abadan, Rushad
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 82
    Dawe, Susan Joan
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 83
    Swanson, Magnus Paton
    Solicitor born in April 1958
    Individual (23 offsprings)
    Officer
    1999-05-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 84
    Masterton, Gavin George
    Banker born in November 1941
    Individual (40 offsprings)
    Officer
    1994-09-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 85
    Marshall, Gary Robert
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2018-05-03 ~ 2021-06-17
    OF - Director → CIF 0
  • 86
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual (43 offsprings)
    Officer
    1995-11-13 ~ 1998-02-09
    OF - Director → CIF 0
  • 87
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1992-05-05 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
    2006-09-21 ~ 2017-12-07
    OF - Nominee Secretary → CIF 0
  • 88
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH FINANCIAL ENTERPRISE

Period: 1986-07-11 ~ now
Company number: SC100000
Registered name
SCOTTISH FINANCIAL ENTERPRISE - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCOTTISH FINANCIAL ENTERPRISE
    Info
    Registered number SC100000
    24 Melville Street, Edinburgh EH3 7NS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-07-11 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.