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
    Rudkin, Vida Gail
    Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
  • 2
    Rafferty, Anthony
    Managing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
  • 3
    Dawe, Susan Joan
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ now
    OF - director → CIF 0
  • 4
    Halpin, Colin Joseph
    Regional Head Of Scotland, Hsbc born in April 1976
    Individual (1 offspring)
    Officer
    2017-02-16 ~ now
    OF - director → CIF 0
  • 5
    Wilson, Andrew John
    Director Of Communications, Marketing & Responsibl born in December 1970
    Individual (15 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 6
    Begbie, Alexander Hugh Mccormack
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 7
    Knox, Louisa Stewart
    Solicitor born in July 1968
    Individual (17 offsprings)
    Officer
    2021-10-14 ~ now
    OF - director → CIF 0
  • 8
    Leiper, Jacqueline Margaret
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 9
    Inglis, Roland
    Partner & Head Of Scotland/North born in August 1974
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 10
    Abadan, Rushad
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 11
    Cruickshank, Judith
    Md, Commercial Bank, Royal Bank Of Scotland born in March 1974
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 12
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    OF - secretary → CIF 0
Ceased 76
  • 1
    Shedden, Alfred Charles
    Lawyer born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1999-05-11
    OF - director → CIF 0
  • 2
    Solomons, Bernard
    Stockbroker born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1994-04-25
    OF - director → CIF 0
  • 3
    Tumilty, Michael
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2022-06-16
    OF - director → CIF 0
  • 4
    Rankin, Alick Michael, Sir
    Chairman Scottish & Newcastle born in January 1935
    Individual
    Officer
    1991-08-01 ~ 1995-04-24
    OF - director → CIF 0
  • 5
    Gill, John Easton
    Customer Service Director born in August 1964
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2013-06-13
    OF - director → CIF 0
  • 6
    Harvie, Amanda
    Chief Executive born in January 1965
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2007-07-06
    OF - director → CIF 0
  • 7
    Dempster, Alastair Cox
    Banker born in June 1940
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1998-04-22
    OF - director → CIF 0
  • 8
    Laydon, John
    Individual
    Officer
    ~ 1992-05-05
    OF - secretary → CIF 0
  • 9
    Stewart, Colin Gardner
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2012-11-14
    OF - director → CIF 0
  • 10
    Buchan, Hamish Noble
    Stockbroker born in November 1944
    Individual
    Officer
    1994-09-12 ~ 2000-05-03
    OF - director → CIF 0
  • 11
    Ball, Hywel William
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2013-06-13
    OF - director → CIF 0
  • 12
    Swanson, Magnus Paton
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    1999-05-11 ~ 2005-01-31
    OF - director → CIF 0
  • 13
    Bolton, Lyndon
    Investment Manager born in January 1937
    Individual
    Officer
    1992-03-09 ~ 1995-04-24
    OF - director → CIF 0
  • 14
    Smith, Louise Marie
    Financial Services born in June 1972
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2019-06-28
    OF - director → CIF 0
  • 15
    Shearer, David James Buchanan
    Chartered Accountant born in March 1959
    Individual (17 offsprings)
    Officer
    2005-09-15 ~ 2010-06-10
    OF - director → CIF 0
  • 16
    Higgins, Bernard
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2010-09-28 ~ 2014-08-27
    OF - director → CIF 0
  • 17
    Bruce, Stephanie Jane
    Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    2013-06-13 ~ 2019-05-02
    OF - director → CIF 0
  • 18
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    2000-05-03 ~ 2003-05-08
    OF - director → CIF 0
  • 19
    Hesketh, Mark Alexander
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2013-06-13 ~ 2016-05-05
    OF - director → CIF 0
  • 20
    Provan, James Lyal Clark
    Farmer born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - director → CIF 0
  • 21
    Silverman, Andrew David
    Chief Executive born in March 1964
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2007-07-31
    OF - director → CIF 0
  • 22
    Jones, Graeme Reid
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2020-12-31
    OF - director → CIF 0
  • 23
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2016-11-10
    OF - director → CIF 0
  • 24
    Bousfield, Clare Jane
    Chief Financial Officer born in June 1968
    Individual (27 offsprings)
    Officer
    2013-06-13 ~ 2016-08-12
    OF - director → CIF 0
  • 25
    Gemmell, Gavin John Norman
    Investment Manager born in September 1941
    Individual (5 offsprings)
    Officer
    1998-03-23 ~ 2002-01-10
    OF - director → CIF 0
  • 26
    Grant, Philip Robert
    Executive, Financial Services born in January 1966
    Individual
    Officer
    2019-06-12 ~ 2022-11-01
    OF - director → CIF 0
  • 27
    Ingledew, Stephen Leonard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2016-09-07
    OF - director → CIF 0
  • 28
    Ferguson, Ian Cunningham
    Customer Solutions & Digital Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2017-09-07
    OF - director → CIF 0
  • 29
    Saluja, Sushil Kumar
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2010-05-12 ~ 2012-08-07
    OF - director → CIF 0
  • 30
    Muir, Barry David
    Born in January 1972
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2019-05-02
    OF - director → CIF 0
  • 31
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual
    Officer
    1999-01-01 ~ 2001-11-12
    OF - director → CIF 0
  • 32
    Scott, James Archibald
    Executive Dir born in March 1932
    Individual (1 offspring)
    Officer
    1991-10-07 ~ 1994-09-30
    OF - director → CIF 0
  • 33
    Winter, Charles Milne
    Bank Director born in July 1933
    Individual
    Officer
    1992-03-09 ~ 1995-08-04
    OF - director → CIF 0
  • 34
    Baird, Robert Grant
    Executive Director born in January 1943
    Individual
    Officer
    1994-09-19 ~ 1999-04-01
    OF - director → CIF 0
  • 35
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2016-07-07 ~ 2019-06-12
    OF - director → CIF 0
  • 36
    Bell, Alexander Scott
    Actuary
    Individual
    Officer
    ~ 1990-07-13
    OF - director → CIF 0
    Bell, Alexander Scott
    Actuary born in December 1941
    Individual
    Officer
    1989-04-27 ~ 1995-04-24
    OF - director → CIF 0
  • 37
    Risk, Thomas Neilson, Sir
    Governor Bank Of Scotland born in September 1922
    Individual
    Officer
    ~ 1990-07-13
    OF - director → CIF 0
  • 38
    Mackay, Eileen Alison
    Retired Civil Servant born in July 1943
    Individual
    Officer
    2000-01-05 ~ 2006-06-09
    OF - director → CIF 0
  • 39
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2011-06-09
    OF - director → CIF 0
  • 40
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2004-01-23
    OF - director → CIF 0
  • 41
    Skinn, David Charles
    Distribution Director - Intermediated Personal Lin born in May 1969
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2020-07-30
    OF - director → CIF 0
  • 42
    Brown, Ewan
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2016-06-30
    OF - director → CIF 0
  • 43
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 44
    Hatton, Trevor Martin
    Management Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2010-02-26
    OF - director → CIF 0
  • 45
    Thomson, Benjamin John Paget
    Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2008-06-05
    OF - director → CIF 0
  • 46
    Mcguigan, John Gerald
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2024-06-13
    OF - director → CIF 0
  • 47
    Campbell, John Donington
    Financial Services born in April 1959
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2009-08-24
    OF - director → CIF 0
  • 48
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    ~ 2001-05-03
    OF - director → CIF 0
  • 49
    Munro, Allan
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1998-04-22
    OF - director → CIF 0
  • 50
    Shaw, John Calman, Sir
    Deputy Govenor born in July 1932
    Individual
    Officer
    1995-03-13 ~ 1999-01-08
    OF - director → CIF 0
  • 51
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    1994-09-12 ~ 2000-05-03
    OF - director → CIF 0
  • 52
    Mathewson, George
    Finance/Banking born in May 1940
    Individual
    Officer
    ~ 1992-03-09
    OF - director → CIF 0
  • 53
    Tennant, Mark Edward
    Consultant born in May 1947
    Individual (8 offsprings)
    Officer
    2009-07-28 ~ 2012-07-31
    OF - director → CIF 0
  • 54
    Scott Plummer, Patrick Joseph
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2006-06-09
    OF - director → CIF 0
  • 55
    Arthur, Gordon David
    Director Of Corporate Affairs born in February 1963
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2008-09-24
    OF - director → CIF 0
  • 56
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2015-05-07 ~ 2020-02-29
    OF - director → CIF 0
  • 57
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2005-09-15
    OF - director → CIF 0
  • 58
    Thorburn, David John
    Chief Operating Officer born in January 1958
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2005-09-15
    OF - director → CIF 0
  • 59
    Marshall, Gary Robert
    Financial Services Executive born in July 1961
    Individual (11 offsprings)
    Officer
    2018-05-03 ~ 2021-06-17
    OF - director → CIF 0
  • 60
    Perman, Raymond John
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2003-04-30
    OF - director → CIF 0
  • 61
    Richards, Anne Helen
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2012-06-07
    OF - director → CIF 0
  • 62
    Kelly, Owen Dennis
    Ceo born in July 1963
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2015-12-18
    OF - director → CIF 0
  • 63
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2008-06-05
    OF - director → CIF 0
  • 64
    Barclay, Kenneth Campbell
    Managing Director born in July 1959
    Individual
    Officer
    2009-03-26 ~ 2015-05-07
    OF - director → CIF 0
  • 65
    Hagman, Eric
    Managing Partner born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1999-05-11
    OF - director → CIF 0
  • 66
    Colquhoun, Wendy Margaret
    Solicitor born in September 1963
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2021-02-18
    OF - director → CIF 0
  • 67
    Matheson, Jamie Graham
    Executive Chairman born in May 1954
    Individual (15 offsprings)
    Officer
    2013-02-18 ~ 2019-05-02
    OF - director → CIF 0
  • 68
    Blin, Frank
    Chartered Accountant born in May 1954
    Individual (7 offsprings)
    Officer
    1999-05-11 ~ 2005-01-31
    OF - director → CIF 0
  • 69
    Robertson, Lewis, Sir
    Industrialist & Administrator born in November 1922
    Individual
    Officer
    1991-05-08 ~ 1993-05-04
    OF - director → CIF 0
  • 70
    Coyle, James
    Finance Director born in August 1956
    Individual (5 offsprings)
    Officer
    2011-06-09 ~ 2015-05-07
    OF - director → CIF 0
  • 71
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    1995-11-13 ~ 1998-02-09
    OF - director → CIF 0
  • 72
    Gunn, Eric Richard
    Bank Manager born in January 1961
    Individual
    Officer
    2005-09-15 ~ 2007-06-21
    OF - director → CIF 0
  • 73
    Barker, Kenneth
    Partner, Baillie Gifford & Co. born in June 1963
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2018-05-03
    OF - director → CIF 0
  • 74
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ 2013-06-13
    OF - director → CIF 0
  • 75
    Buchanan, Malcolm James
    Banker born in November 1967
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2022-09-01
    OF - director → CIF 0
  • 76
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 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
    24 Melville Street, Edinburgh EH3 7NS
    Private Company Limited By Guarantee Without Share Capital incorporated on 1986-07-11 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.