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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
    Marshall, John Eleutherios
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Swann, Hugo Oliver Holland
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Wendy Ann
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Victor Norman Urquhart Wood
    Born in February 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    White, Charles Toby Fitzherbert
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Mackinnon, Cameron
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Lindsay, William Russell
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Wild, Elizabeth Avril Gillian
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Cruickshank, David John Ogilvie
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Tim Andrew Urquhart
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ now
    OF - Director → CIF 0
    Mr Tim Andrew Urquhart Wood
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    Mcaulay, John Campbell
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ now
    OF - Director → CIF 0
    Mcaulay, John Campbell
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Bicocchi, Guido Antonio
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Brown, Neil Douglas
    Investment Representative born in April 1943
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Young, Joy Ann
    Complianc Officer born in January 1964
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Whitney-perdon, Gregory Oliver
    Investment Manager born in March 1975
    Individual
    Officer
    icon of calendar 2023-08-18 ~ 2024-12-24
    OF - Director → CIF 0
  • 4
    Fraser, Antonia Hope
    Investment Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Cunningham, Simon John
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2018-12-28
    OF - Director → CIF 0
  • 6
    Cumming, James David Salusbury
    Investment Manager born in December 1945
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Seymour, Francis Charles Edward, Lord
    Investment Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Dunnet, Johan Patricia
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 9
    Mcinroy, Alan Roderick
    Investment Adviser born in June 1920
    Individual
    Officer
    icon of calendar ~ 2005-09-15
    OF - Director → CIF 0
  • 10
    Cunningham, David Alexander Biggar
    Born in April 1930
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
    Cunningham, David Alexander Biggar
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Secretary → CIF 0
    icon of calendar 1995-11-06 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 11
    Gordon, Douglas Herriot
    Stockbroker born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-25 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Shaw Stewart, David
    Investment Mananger born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2021-06-24
    OF - Director → CIF 0
  • 13
    Aikman, Margaret Kirkwood
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 14
    Wood, Victor Norman Urquhart
    Investment Adviser born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-01-05
    OF - Director → CIF 0
    Wood, Victor Norman Urquhart
    Investment Manager born in February 1944
    Individual (2 offsprings)
    icon of calendar ~ 2020-12-31
    OF - Director → CIF 0
    Wood, Victor Norman Urquhart
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-01-05
    OF - Secretary → CIF 0
    Mr Victor Norman Urquhart Wood
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Wood, John Douglas Ballantyne
    Investment Manager born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-07 ~ 1999-01-14
    OF - Director → CIF 0
  • 16
    Mcwhannell, Colin Ellis
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2002-02-28
    OF - Director → CIF 0
    Mcwhannell, Colin Ellis
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 17
    Primrose, Ian Roderic
    Investment Manager born in August 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 18
    Fraser, Simon John
    Investment Manager born in May 1959
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2021-08-09
    OF - Director → CIF 0
parent relation
Company in focus

MCINROY & WOOD LIMITED

Previous name
RANDOTTE (NO. 87) LIMITED - 1986-11-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MCINROY & WOOD LIMITED
    Info
    RANDOTTE (NO. 87) LIMITED - 1986-11-24
    Registered number SC100377
    icon of addressEaster Alderston Alderston, Haddington, East Lothian EH41 3SF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-01 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • MCINROY & WOOD LIMITED
    S
    Registered number Sc100377
    icon of addressEaster Alderston, Alderston, Haddington, Scotland, EH41 3SF
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOTTE (NO. 188) LIMITED - 1989-04-18
    MW INVESTMENT MANAGERS LIMITED - 1994-02-24
    MW JOINT INVESTORS LIMITED - 2005-12-19
    icon of addressEaster Alderston, Alderston, Haddington, East Lothian, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.