logo
explain how to read the page

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 4
  • 1
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (9 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    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
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    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 (5 parents, 118 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 76
  • 1
    Mcnee, Andrea Russell
    Company Director born in August 1961
    Individual
    Officer
    1997-01-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 2
    Treen, William Raymond
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2018-10-28
    OF - Director → CIF 0
  • 4
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Mcintosh, Leslie Kynoch
    Company Director born in March 1954
    Individual
    Officer
    1997-01-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 6
    Ferrans, Douglas
    Marketing Director born in October 1954
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2003-08-13 ~ 2007-03-07
    OF - Director → CIF 0
  • 8
    Macleod, Calum Alexander, Dr
    Company Director/Solicitor born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 9
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2007-05-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Quinn, Brian
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 11
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2008-07-07 ~ 2008-08-20
    OF - Director → CIF 0
  • 13
    Watts, David Walter
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Spencer, Paul
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 16
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 17
    Scobbie, Andrew
    Actuary born in August 1931
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 18
    Portman, Bryan Henry
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2003-08-13
    OF - Director → CIF 0
  • 19
    Reid, Peter Smith
    Chief Investment Officer born in September 1963
    Individual
    Officer
    1997-01-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 20
    Cook, Robert Derek
    Cfo, Coo born in September 1969
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2010-02-03
    OF - Director → CIF 0
  • 21
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2011-03-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Bernstein, Baron Anthony Webber
    Company Chairman born in September 1938
    Individual
    Officer
    1998-09-24 ~ 1999-12-06
    OF - Director → CIF 0
  • 23
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2008-11-28
    OF - Director → CIF 0
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    2010-01-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 24
    Campbell, Ian Matthew
    Actuary born in April 1952
    Individual
    Officer
    ~ 1989-06-30
    OF - Director → CIF 0
  • 25
    Spencer-churchill, Edward Albert Charles, Lord
    Comany Director born in August 1974
    Individual (40 offsprings)
    Officer
    2008-09-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 26
    Heaps, John Edward
    Managing Director born in February 1939
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 1999-02-24
    OF - Director → CIF 0
  • 27
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 28
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 29
    Goodwin, Matthew Dean, Sir
    Company Chairman born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 30
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    1999-12-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2009-10-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 32
    Bayley, Trevor John
    Born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2000-11-21
    OF - Director → CIF 0
  • 33
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2004-04-22
    OF - Director → CIF 0
  • 34
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ 2013-01-29
    OF - Director → CIF 0
  • 35
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 36
    Paterson Brown, Ian John
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 37
    Polin, Jonathan Charles
    Company Director born in September 1959
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 38
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual
    Officer
    1997-09-16 ~ 2000-05-18
    OF - Director → CIF 0
  • 39
    Hankin, Christina Ann
    Individual
    Officer
    2015-04-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 40
    Winter, Charles Milne
    Retired Bank Executive born in July 1933
    Individual
    Officer
    1993-10-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 41
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 42
    Acheson, Alan Stephen
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-07-14 ~ 2019-12-08
    OF - Director → CIF 0
  • 43
    Aird, James Baird
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 44
    Fellingham, Christopher James
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 45
    Chene, Claude Andre
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 46
    Adam, Ian C
    Chartered Accountant born in September 1943
    Individual
    Officer
    2000-11-28 ~ 2001-03-14
    OF - Director → CIF 0
  • 47
    Dewar-durie, Andrew Maule
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2004-03-15
    OF - Director → CIF 0
  • 48
    Crawley, Frederick William
    Company Director born in June 1926
    Individual
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 49
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 50
    Shishmanian, Aram Edward
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2005-09-06
    OF - Director → CIF 0
  • 51
    Mclaren, Margaret
    Company Director born in October 1962
    Individual
    Officer
    1997-01-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 52
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 53
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 54
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 55
    Shaw, Francis Michael
    Born in August 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 56
    Stobart, Eric St Clair
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 57
    Laird, Gavin Harry, Sir
    Retired born in March 1933
    Individual
    Officer
    1996-08-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 58
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 59
    Ghiloni, Francis William
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2004-04-13
    OF - Director → CIF 0
  • 60
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (3 offsprings)
    Officer
    2021-11-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 61
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 62
    Winter, Simon Andrew Emile
    Company Director born in March 1975
    Individual
    Officer
    2019-01-11 ~ 2021-11-22
    OF - Director → CIF 0
  • 63
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    2016-01-29 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 64
    Dixon, Paul Robert
    Risk Manager, Chief Operating Officer born in July 1966
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 65
    Griffin, Stephanie Rose
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 66
    Tamberlin, Layton Gwyn
    Company Director born in August 1976
    Individual (55 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    OF - Director → CIF 0
  • 67
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (28 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 68
    O'neil, Daniel
    Deputy Chairman born in June 1960
    Individual (1 offspring)
    Officer
    ~ 2008-08-01
    OF - Director → CIF 0
  • 69
    Williamson, George Malcolm, Sir
    President/Ceo born in February 1939
    Individual
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 70
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 71
    Wilson, John
    Individual
    Officer
    ~ 1993-05-25
    OF - Secretary → CIF 0
  • 72
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 73
    Demetriou, Christopher Thomas
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2023-06-01
    OF - Director → CIF 0
  • 74
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1990-03-16 ~ 1994-06-15
    OF - Director → CIF 0
    2003-01-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 75
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2011-12-21
    OF - Director → CIF 0
  • 76
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IGNIS INVESTMENT SERVICES LIMITED

Previous names
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
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 (39 years 3 months). The company status is Liquidation.
    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
Active 5
  • 1
    BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13
    AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2001-06-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    Britannic Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2001-06-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    Lionhouse, 8 Coates Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ARGONAUT CAPITAL LLP - 2005-10-17
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2005-09-30 ~ 2016-07-08
    CIF 3 - LLP Designated Member → ME
  • 2
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2014-12-02
    CIF 2 - LLP Designated Member → ME
  • 3
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-12-05 ~ 2005-10-11
    CIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.