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
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 2
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-10-02 ~ now
    OF - secretary → CIF 0
  • 4
    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
    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
Ceased 76
  • 1
    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
  • 2
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2014-07-01
    OF - director → CIF 0
  • 3
    Bernstein, Baron Anthony Webber
    Company Chairman born in September 1938
    Individual
    Officer
    1998-09-24 ~ 1999-12-06
    OF - director → CIF 0
  • 4
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2009-10-28 ~ 2014-07-01
    OF - director → CIF 0
  • 5
    Crawley, Frederick William
    Company Director born in June 1926
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 6
    Mcintosh, Leslie Kynoch
    Company Director born in March 1954
    Individual
    Officer
    1997-01-01 ~ 2004-05-26
    OF - director → CIF 0
  • 7
    Demetriou, Christopher Thomas
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2023-06-01
    OF - director → CIF 0
  • 8
    Campbell, Ian Matthew
    Actuary born in April 1952
    Individual
    Officer
    ~ 1989-06-30
    OF - director → CIF 0
  • 9
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2010-04-01
    OF - director → CIF 0
  • 10
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual
    Officer
    2014-07-01 ~ 2016-05-27
    OF - director → CIF 0
  • 11
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2009-09-02
    OF - director → CIF 0
  • 12
    Ferrans, Douglas
    Marketing Director born in October 1954
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2001-05-31
    OF - director → CIF 0
  • 13
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    OF - director → CIF 0
  • 14
    Shishmanian, Aram Edward
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2005-09-06
    OF - director → CIF 0
  • 15
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2015-10-26
    OF - director → CIF 0
  • 16
    Cook, Robert Derek
    Cfo, Coo born in September 1969
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2010-02-03
    OF - director → CIF 0
  • 17
    Quinn, Brian
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2004-03-15
    OF - director → CIF 0
  • 18
    Heaps, John Edward
    Managing Director born in February 1939
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 1999-02-24
    OF - director → CIF 0
  • 19
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2016-01-29 ~ 2020-11-19
    OF - secretary → CIF 0
  • 20
    Winter, Simon Andrew Emile
    Company Director born in March 1975
    Individual
    Officer
    2019-01-11 ~ 2021-11-22
    OF - director → CIF 0
  • 21
    Dewar-durie, Andrew Maule
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2004-03-15
    OF - director → CIF 0
  • 22
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2003-08-13 ~ 2007-03-07
    OF - director → CIF 0
  • 23
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2011-12-21
    OF - director → CIF 0
  • 24
    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
  • 25
    Acheson, Alan Stephen
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-07-14 ~ 2019-12-08
    OF - director → CIF 0
  • 26
    Mcnee, Andrea Russell
    Company Director born in August 1961
    Individual
    Officer
    1997-01-01 ~ 2000-05-18
    OF - director → CIF 0
  • 27
    Chene, Claude Andre
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2014-07-01
    OF - director → CIF 0
  • 28
    Macleod, Calum Alexander, Dr
    Company Director/Solicitor born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - director → CIF 0
  • 29
    Aird, James Baird
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2021-11-22
    OF - director → CIF 0
  • 30
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2011-03-02 ~ 2014-07-01
    OF - director → CIF 0
  • 31
    Mclaren, Margaret
    Company Director born in October 1962
    Individual
    Officer
    1997-01-01 ~ 2000-05-18
    OF - director → CIF 0
  • 32
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - director → CIF 0
  • 33
    Winter, Charles Milne
    Retired Bank Executive born in July 1933
    Individual
    Officer
    1993-10-01 ~ 1996-05-16
    OF - director → CIF 0
  • 34
    Ghiloni, Francis William
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2004-04-13
    OF - director → CIF 0
  • 35
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    ~ 1996-03-06
    OF - director → CIF 0
  • 36
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - director → CIF 0
  • 37
    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
  • 38
    Watts, David Walter
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2014-07-01
    OF - director → CIF 0
  • 39
    Reid, Peter Smith
    Chief Investment Officer born in September 1963
    Individual
    Officer
    1997-01-01 ~ 2010-04-28
    OF - director → CIF 0
  • 40
    Laird, Gavin Harry, Sir
    Retired born in March 1933
    Individual
    Officer
    1996-08-16 ~ 2001-02-14
    OF - director → CIF 0
  • 41
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2008-07-07 ~ 2008-08-20
    OF - director → CIF 0
  • 42
    Portman, Bryan Henry
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2003-08-13
    OF - director → CIF 0
  • 43
    O'neil, Daniel
    Deputy Chairman born in June 1960
    Individual (1 offspring)
    Officer
    ~ 2008-08-01
    OF - director → CIF 0
  • 44
    Goodwin, Matthew Dean, Sir
    Company Chairman born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 45
    Polin, Jonathan Charles
    Company Director born in September 1959
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    OF - director → CIF 0
  • 46
    Griffin, Stephanie Rose
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2015-04-30
    OF - secretary → CIF 0
  • 47
    Hankin, Christina Ann
    Individual
    Officer
    2015-04-30 ~ 2016-01-29
    OF - secretary → CIF 0
  • 48
    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
  • 49
    Tamberlin, Layton Gwyn
    Company Director born in August 1976
    Individual (51 offsprings)
    Officer
    2008-06-12 ~ 2009-06-04
    OF - director → CIF 0
  • 50
    Williamson, George Malcolm, Sir
    President/Ceo born in February 1939
    Individual
    Officer
    2004-03-15 ~ 2005-09-06
    OF - director → CIF 0
  • 51
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual
    Officer
    1997-09-16 ~ 2000-05-18
    OF - director → CIF 0
  • 52
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - director → CIF 0
  • 53
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2012-12-19
    OF - director → CIF 0
  • 54
    Wilson, John
    Individual
    Officer
    ~ 1993-05-25
    OF - secretary → CIF 0
  • 55
    Fellingham, Christopher James
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ 2015-07-31
    OF - director → CIF 0
  • 56
    Shaw, Francis Michael
    Born in August 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 57
    Stobart, Eric St Clair
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ 2014-07-01
    OF - director → CIF 0
  • 58
    Paterson Brown, Ian John
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    OF - director → CIF 0
  • 59
    Scobbie, Andrew
    Actuary born in August 1931
    Individual
    Officer
    ~ 1991-08-31
    OF - director → CIF 0
  • 60
    Bayley, Trevor John
    Born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2000-11-21
    OF - director → CIF 0
  • 61
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (35 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - director → CIF 0
  • 62
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    1999-12-06 ~ 2004-09-30
    OF - director → CIF 0
  • 63
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ 2013-01-29
    OF - director → CIF 0
  • 64
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - director → CIF 0
  • 65
    Treen, William Raymond
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - director → CIF 0
  • 66
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2010-12-31
    OF - director → CIF 0
  • 67
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (3 offsprings)
    Officer
    2021-11-22 ~ 2023-09-28
    OF - director → CIF 0
  • 68
    Spencer, Paul
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - director → CIF 0
  • 69
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2007-05-08 ~ 2008-05-01
    OF - director → CIF 0
  • 70
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2018-10-28
    OF - director → CIF 0
  • 71
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2004-04-22
    OF - director → CIF 0
  • 72
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 2010-09-20
    OF - secretary → CIF 0
  • 73
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    OF - director → CIF 0
  • 74
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual
    Officer
    2004-03-15 ~ 2005-09-06
    OF - director → CIF 0
  • 75
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2023-09-28
    OF - director → CIF 0
  • 76
    Adam, Ian C
    Chartered Accountant born in September 1943
    Individual
    Officer
    2000-11-28 ~ 2001-03-14
    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 - 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
    Registered number SC101825
    7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 1986-11-12 (38 years 6 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 2
  • 1
    Lionhouse, 8 Coates Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    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 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ARGONAUT CAPITAL LLP - 2005-10-17
    4th Floor 115 George Street, Edinburgh
    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 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.