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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
    Begbie, Alexander Hugh Mccormack
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Ewan
    Born in March 1942
    Individual (36 offsprings)
    Officer
    2012-08-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2010-09-28 ~ 2014-08-27
    OF - Director → CIF 0
  • 4
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    1998-03-23 ~ 2002-01-10
    OF - Director → CIF 0
  • 5
    Leiper, Jacqueline Margaret
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Swanson, Magnus Paton
    Born in April 1958
    Individual (24 offsprings)
    Officer
    1999-05-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Bell, Alexander Scott
    Individual (23 offsprings)
    Officer
    (before 1989-05-11) ~ 1990-07-13
    OF - Director → CIF 0
    Bell, Alexander Scott
    Born in December 1941
    Individual (23 offsprings)
    Officer
    1989-04-27 ~ 1995-04-24
    OF - Director → CIF 0
  • 8
    Smith, Louise Marie
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2015-06-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1995-11-13 ~ 1998-02-09
    OF - Director → CIF 0
  • 10
    Campbell, John Donington
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2009-08-24
    OF - Director → CIF 0
  • 11
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2007-09-27 ~ 2013-06-13
    OF - Director → CIF 0
  • 12
    Silverman, Andrew David
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Buchan, Hamish Noble
    Born in November 1944
    Individual (18 offsprings)
    Officer
    1994-09-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 14
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2019-06-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (62 offsprings)
    Officer
    2001-10-04 ~ 2008-06-05
    OF - Director → CIF 0
  • 16
    Arthur, Gordon David, Mr.
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2003-05-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 17
    Shedden, Alfred Charles
    Born in June 1944
    Individual (24 offsprings)
    Officer
    (before 1990-07-13) ~ 1999-05-11
    OF - Director → CIF 0
  • 18
    Laydon, John
    Individual (1 offspring)
    Officer
    (before 1989-05-11) ~ 1992-05-05
    OF - Secretary → CIF 0
  • 19
    Dawe, Susan Joan
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 20
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    2011-06-09 ~ 2016-11-10
    OF - Director → CIF 0
  • 21
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2018-05-03 ~ 2021-06-17
    OF - Director → CIF 0
  • 22
    Risk, Thomas Neilson, Sir
    Born in September 1922
    Individual (5 offsprings)
    Officer
    (before 1989-05-11) ~ 1990-07-13
    OF - Director → CIF 0
  • 23
    Saluja, Sushil Kumar
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2010-05-12 ~ 2012-08-07
    OF - Director → CIF 0
  • 24
    Mackay, Eileen Alison
    Born in July 1943
    Individual (14 offsprings)
    Officer
    2000-01-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 25
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (31 offsprings)
    Officer
    1995-03-13 ~ 1999-01-08
    OF - Director → CIF 0
  • 26
    Tumilty, Michael
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2021-06-18 ~ 2022-06-16
    OF - Director → CIF 0
  • 27
    Thorburn, David John
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2003-05-12 ~ 2005-09-15
    OF - Director → CIF 0
  • 28
    Perman, Raymond John
    Born in August 1947
    Individual (17 offsprings)
    Officer
    1999-02-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Johnstone, Raymond, Sir
    Born in October 1929
    Individual (41 offsprings)
    Officer
    (before 1989-05-11) ~ 1991-12-31
    OF - Director → CIF 0
  • 30
    Gunn, Eric Richard
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 31
    Ingledew, Stephen Leonard
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2016-05-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 32
    Kelly, Owen Dennis
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 33
    Halpin, Colin Joseph
    Born in April 1976
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2026-06-11
    OF - Director → CIF 0
  • 34
    Winter, Charles Milne
    Born in July 1933
    Individual (23 offsprings)
    Officer
    1992-03-09 ~ 1995-08-04
    OF - Director → CIF 0
  • 35
    Goodwin, Frederick Anderson
    Born in August 1958
    Individual (36 offsprings)
    Officer
    1999-01-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 36
    Richards, Anne Helen
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2006-02-02 ~ 2012-06-07
    OF - Director → CIF 0
  • 37
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2013-06-13 ~ 2016-05-05
    OF - Director → CIF 0
  • 38
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2005-09-15 ~ 2010-06-10
    OF - Director → CIF 0
  • 39
    Scott, James Archibald
    Born in March 1932
    Individual (6 offsprings)
    Officer
    1991-10-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 40
    Matheson, Jamie Graham
    Executive Chairman born in May 1954
    Individual (30 offsprings)
    Officer
    2013-02-18 ~ 2019-05-02
    OF - Director → CIF 0
  • 41
    Scott Plummer, Patrick Joseph
    Born in August 1943
    Individual (25 offsprings)
    Officer
    2001-10-04 ~ 2006-06-09
    OF - Director → CIF 0
  • 42
    Dempster, Alastair Cox
    Born in June 1940
    Individual (34 offsprings)
    Officer
    1996-04-24 ~ 1998-04-22
    OF - Director → CIF 0
  • 43
    Bolton, Lyndon
    Born in January 1937
    Individual (18 offsprings)
    Officer
    1992-03-09 ~ 1995-04-24
    OF - Director → CIF 0
  • 44
    Masterton, Gavin George
    Born in November 1941
    Individual (43 offsprings)
    Officer
    1994-09-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 45
    Jones, Graeme Reid
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2016-01-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2011-06-09 ~ 2015-05-07
    OF - Director → CIF 0
  • 47
    Stewart, Colin Gardner
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ 2012-11-14
    OF - Director → CIF 0
  • 48
    Rafferty, Anthony
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 49
    Pettigrew, James Neilson
    Born in July 1958
    Individual (103 offsprings)
    Officer
    2016-07-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 50
    Knox, Louisa Stewart
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 51
    Tennant, Mark Edward
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2009-07-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 52
    Grossart, Angus Mcfarlane Mcleod, Sir
    Born in April 1937
    Individual (50 offsprings)
    Officer
    (before 1989-05-11) ~ 2001-05-03
    OF - Director → CIF 0
  • 53
    Dobbie, Scott Jamieson
    Born in July 1939
    Individual (23 offsprings)
    Officer
    2001-10-04 ~ 2005-09-15
    OF - Director → CIF 0
  • 54
    Harvie, Amanda
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2003-04-07 ~ 2007-07-06
    OF - Director → CIF 0
  • 55
    Baird, Robert Grant
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1994-09-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 56
    Hatton, Trevor Martin
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2009-03-26 ~ 2010-02-26
    OF - Director → CIF 0
  • 57
    Provan, James Lyal Clark
    Born in December 1936
    Individual (5 offsprings)
    Officer
    (before 1990-07-13) ~ 1991-10-04
    OF - Director → CIF 0
  • 58
    Mcguigan, John Gerald
    Managing Director born in May 1960
    Individual (12 offsprings)
    Officer
    2016-11-10 ~ 2024-06-13
    OF - Director → CIF 0
  • 59
    Colquhoun, Wendy Margaret
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2017-12-07 ~ 2021-02-18
    OF - Director → CIF 0
  • 60
    Barclay, Kenneth Campbell
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2009-03-26 ~ 2015-05-07
    OF - Director → CIF 0
  • 61
    Hally, Paul William
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2005-01-31 ~ 2011-06-09
    OF - Director → CIF 0
  • 62
    Ferguson, Ian Cunningham
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2015-02-05 ~ 2017-09-07
    OF - Director → CIF 0
  • 63
    Barker, Kenneth
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2012-06-07 ~ 2018-05-03
    OF - Director → CIF 0
  • 64
    Rudkin, Vida Gail
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ 2026-06-11
    OF - Director → CIF 0
  • 65
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2015-05-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 66
    Abadan, Rushad
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 67
    Ball, Hywel William
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2013-06-13
    OF - Director → CIF 0
  • 68
    Hagman, Eric
    Born in July 1946
    Individual (14 offsprings)
    Officer
    (before 1991-06-03) ~ 1999-05-11
    OF - Director → CIF 0
  • 69
    Wilson, Andrew John
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 70
    Blin, Frank
    Born in May 1954
    Individual (21 offsprings)
    Officer
    1999-05-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 71
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    1997-12-18 ~ 2004-01-23
    OF - Director → CIF 0
  • 72
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    1991-08-01 ~ 1995-04-24
    OF - Director → CIF 0
  • 73
    Inglis, Roland
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 74
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    2000-05-03 ~ 2003-05-08
    OF - Director → CIF 0
  • 75
    Solomons, Bernard
    Born in May 1944
    Individual (23 offsprings)
    Officer
    (before 1989-05-11) ~ 1994-04-25
    OF - Director → CIF 0
  • 76
    Buchanan, Malcolm James
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 77
    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
  • 78
    Bruce, Stephanie Jane
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2013-06-13 ~ 2019-05-02
    OF - Director → CIF 0
  • 79
    Muir, Barry David
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2013-06-13 ~ 2019-05-02
    OF - Director → CIF 0
  • 80
    Mathewson, George
    Born in May 1940
    Individual (33 offsprings)
    Officer
    (before 1989-05-11) ~ 1992-03-09
    OF - Director → CIF 0
  • 81
    Robertson, Lewis, Sir
    Born in November 1922
    Individual (13 offsprings)
    Officer
    1991-05-08 ~ 1993-05-04
    OF - Director → CIF 0
  • 82
    Munro, Allan
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1993-07-12 ~ 1998-04-22
    OF - Director → CIF 0
  • 83
    Cruickshank, Judith
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 84
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2001-11-12 ~ 2008-06-05
    OF - Director → CIF 0
  • 85
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2013-06-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 86
    Gill, John Easton
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2007-03-22 ~ 2013-06-13
    OF - Director → CIF 0
  • 87
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 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 (13 parents, 1659 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
Recent 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 (40 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.