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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Goodwin, Matthew Dean, Sir
    Company Chairman born in June 1929
    Individual (19 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-12-31
    OF - Director → CIF 0
  • 2
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2008-09-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Newman, James Allen
    Accountant born in July 1964
    Individual (96 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Mcintosh, Leslie Kynoch
    Company Director born in March 1954
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 5
    Shishmanian, Aram Edward
    Company Director born in June 1951
    Individual (15 offsprings)
    Officer
    2005-01-04 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Mclaren, Margaret
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 7
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (54 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Laird, Gavin Harry, Sir
    Retired born in March 1933
    Individual (19 offsprings)
    Officer
    1996-08-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 9
    Macleod, Calum Alexander, Dr
    Company Director/Solicitor born in July 1935
    Individual (37 offsprings)
    Officer
    (before 1989-05-18) ~ 1993-08-10
    OF - Director → CIF 0
  • 10
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (26 offsprings)
    Officer
    2021-11-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 11
    Tamberlin, Layton Gwyn
    Company Director born in August 1976
    Individual (92 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    OF - Director → CIF 0
  • 12
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2010-09-23 ~ 2011-12-21
    OF - Director → CIF 0
  • 13
    Dewar-durie, Andrew Maule
    Company Director born in November 1939
    Individual (28 offsprings)
    Officer
    2001-02-14 ~ 2004-03-15
    OF - Director → CIF 0
  • 14
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (127 offsprings)
    Officer
    2014-07-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 15
    Dixon, Paul Robert
    Risk Manager, Chief Operating Officer born in July 1966
    Individual (10 offsprings)
    Officer
    2009-10-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 16
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2000-05-18
    OF - Director → CIF 0
  • 17
    Spencer, Paul
    Director born in January 1950
    Individual (74 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 18
    Fellingham, Christopher James
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2010-02-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Shaw, Francis Michael
    Born in August 1936
    Individual (22 offsprings)
    Officer
    (before 1990-07-03) ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2012-03-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 21
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2003-08-13 ~ 2007-03-07
    OF - Director → CIF 0
  • 22
    Portman, Bryan Henry
    Group Managing Director born in November 1948
    Individual (48 offsprings)
    Officer
    2002-11-12 ~ 2003-08-13
    OF - Director → CIF 0
  • 23
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2012-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 24
    Ghiloni, Francis William
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    2001-05-16 ~ 2004-04-13
    OF - Director → CIF 0
  • 25
    Bayley, Trevor John
    Born in September 1951
    Individual (33 offsprings)
    Officer
    (before 1990-07-03) ~ 2000-11-21
    OF - Director → CIF 0
  • 26
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual (29 offsprings)
    Officer
    1999-12-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Heaps, John Edward
    Managing Director born in February 1939
    Individual (20 offsprings)
    Officer
    1993-08-10 ~ 1999-02-24
    OF - Director → CIF 0
  • 28
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual (50 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 29
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (51 offsprings)
    Officer
    1990-03-16 ~ 1994-06-15
    OF - Director → CIF 0
    2003-01-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 30
    Scobbie, Andrew
    Actuary born in August 1931
    Individual (14 offsprings)
    Officer
    (before 1989-05-18) ~ 1991-08-31
    OF - Director → CIF 0
  • 31
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (28 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 32
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (123 offsprings)
    Officer
    2008-07-07 ~ 2008-08-20
    OF - Director → CIF 0
  • 33
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2011-03-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 34
    Crawley, Frederick William
    Company Director born in June 1926
    Individual (7 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-12-31
    OF - Director → CIF 0
  • 35
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (56 offsprings)
    Officer
    2009-10-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 36
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (75 offsprings)
    Officer
    2010-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (47 offsprings)
    Officer
    2016-04-01 ~ 2018-10-28
    OF - Director → CIF 0
  • 38
    Bernstein, Baron Anthony Webber
    Company Chairman born in September 1938
    Individual (23 offsprings)
    Officer
    1998-09-24 ~ 1999-12-06
    OF - Director → CIF 0
  • 39
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (12 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 40
    Stobart, Eric St Clair
    Company Director born in September 1948
    Individual (41 offsprings)
    Officer
    2013-10-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 41
    Paterson Brown, Ian John
    Chartered Accountant born in January 1954
    Individual (59 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 42
    Chene, Claude Andre
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2011-10-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 43
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (39 offsprings)
    Officer
    2008-06-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 44
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (16 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 45
    Winter, Charles Milne
    Retired Bank Executive born in July 1933
    Individual (23 offsprings)
    Officer
    1993-10-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 46
    Wagner, Deborah Anne
    Individual (32 offsprings)
    Officer
    1993-05-25 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 47
    Campbell, Ian Matthew
    Actuary born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-06-30
    OF - Director → CIF 0
  • 48
    Aird, James Baird
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 49
    Griffin, Stephanie Rose
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 50
    Mcnee, Andrea Russell
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 51
    Quinn, Brian
    Company Director born in November 1936
    Individual (16 offsprings)
    Officer
    1998-05-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 52
    Kidd, Holly Sylvia
    Individual (80 offsprings)
    Officer
    2016-01-29 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 53
    Watts, David Walter
    Company Director born in August 1949
    Individual (24 offsprings)
    Officer
    2013-10-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 54
    Acheson, Alan Stephen
    Company Director born in April 1960
    Individual (11 offsprings)
    Officer
    2016-07-14 ~ 2019-12-08
    OF - Director → CIF 0
  • 55
    Adam, Ian C
    Chartered Accountant born in September 1943
    Individual (20 offsprings)
    Officer
    2000-11-28 ~ 2001-03-14
    OF - Director → CIF 0
  • 56
    Demetriou, Christopher Thomas
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2021-11-22 ~ 2023-06-01
    OF - Director → CIF 0
  • 57
    Reid, Peter Smith
    Chief Investment Officer born in September 1963
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 58
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (17 offsprings)
    Officer
    2010-02-10 ~ 2013-01-29
    OF - Director → CIF 0
  • 59
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (22 offsprings)
    Officer
    2021-11-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 60
    Ferrans, Douglas
    Marketing Director born in October 1954
    Individual (53 offsprings)
    Officer
    1997-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 61
    Treen, William Raymond
    Company Director born in October 1940
    Individual (50 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 62
    Spencer-churchill, Edward Albert Charles, Lord
    Comany Director born in August 1974
    Individual (105 offsprings)
    Officer
    2008-09-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 63
    Hankin, Christina Ann
    Individual (10 offsprings)
    Officer
    2015-04-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 64
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual (21 offsprings)
    Officer
    (before 1989-05-18) ~ 1996-03-06
    OF - Director → CIF 0
  • 65
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 66
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (87 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 67
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (108 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 68
    Cook, Robert Derek
    Cfo, Coo born in September 1969
    Individual (11 offsprings)
    Officer
    2009-10-16 ~ 2010-02-03
    OF - Director → CIF 0
  • 69
    Williamson, George Malcolm, Sir
    President/Ceo born in February 1939
    Individual (41 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 70
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (78 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 71
    Polin, Jonathan Charles
    Company Director born in September 1959
    Individual (90 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 72
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2008-06-12 ~ 2008-11-28
    OF - Director → CIF 0
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (135 offsprings)
    2010-01-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 73
    O'neil, Daniel
    Deputy Chairman born in June 1960
    Individual (39 offsprings)
    Officer
    (before 1989-05-18) ~ 2008-08-01
    OF - Director → CIF 0
  • 74
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (61 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 75
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual (25 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 76
    Winter, Simon Andrew Emile
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2021-11-22
    OF - Director → CIF 0
  • 77
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (25 offsprings)
    Officer
    2001-01-23 ~ 2004-04-22
    OF - Director → CIF 0
  • 78
    Wilson, John
    Individual (6 offsprings)
    Officer
    (before 1989-05-18) ~ 1993-05-25
    OF - Secretary → CIF 0
  • 79
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    1, George Street, Edinburgh, United Kingdom
    Dissolved Corporate (69 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 80
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2020-10-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IGNIS INVESTMENT SERVICES LIMITED

Period: 2008-11-17 ~ 2025-09-17
Company number: SC101825 SC086806
Registered names
IGNIS INVESTMENT SERVICES LIMITED - Dissolved SC086806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • IGNIS INVESTMENT SERVICES LIMITED
    Info
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2008-11-17
    BRITANNIA INVESTMENT MANAGERS LIMITED - 2008-11-17
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 2008-11-17
    FS INVESTMENT SERVICES LIMITED - 2008-11-17
    Registered number SC101825
    7 Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1986-11-12 and dissolved on 2025-09-17 (38 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-15
    CIF 0
  • IGNIS INVESTMENT SERVICES LIMITED
    S
    Registered number SC101825
    50, Bothwell Street, Glasgow, G2 6HR
    UNITED KINGDOM
    CIF 1
  • IGNIS INVESTMENT SERVICES LIMITED
    S
    Registered number SC101825
    50, Bothwell Street, Glasgow, Scotland, Scotland, G2 6HR
    SCOTLAND
    CIF 2
  • IGNIS INVESTMENT SERVICES LIMITED
    S
    Registered number SC101825
    50, Bothwell Street, Glasgow, United Kingdom, G2 6HR
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ARGONAUT CAPITAL PARTNERS LLP
    - now SO300614
    ARGONAUT CAPITAL LLP
    - 2005-10-17 SO300614
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2016-07-08
    CIF 3 - LLP Designated Member → ME
  • 2
    BRITANNIC GLOBAL INCOME SECURITIES PLC
    SC213519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-30 during the appointment or period of control
    Dissolved on 2011-09-02 during the appointment or period of control
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-12-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    BRITANNIC SMALLER COMPANIES TRUST PLC
    - now SC135670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-04-15 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-06-17 during the appointment or period of control
    Dissolved on 2018-05-05 during the appointment or period of control
    BRITANNIA SMALLER COMPANIES TRUST PLC
    - 1999-12-13 SC135670
    AMICABLE SMALLER ENTERPRISES TRUST PLC
    - 1997-10-17 SC135670
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    1997-09-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    BRITANNIC UK INCOME SECURITIES PLC
    SC220327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-11 during the appointment or period of control
    Dissolved on 2013-02-26 during the appointment or period of control
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    BRITANNIC UK INCOME TRUST PLC
    SC220328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-11 during the appointment or period of control
    Dissolved on 2013-02-26 during the appointment or period of control
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    CARTESIAN CAPITAL PARTNERS LLP
    SO300795
    Lionhouse, 8 Coates Crescent, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    HEXAM CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    SO300999
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-03-27 ~ 2014-12-02
    CIF 2 - LLP Designated Member → ME
  • 8
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - now
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC
    - 2012-10-05 SC213518
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-12-05 ~ 2005-10-11
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.