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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 4
  • 1
    Mcaleenan, Jill Patricia
    Born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Esfandi, David
    Born in August 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Massey, Stephen Leigh
    Born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    EDEN GROUP LIMITED - 2005-06-07
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    EDEN GROUP PLC - 2005-03-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    icon of address88, Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 56
  • 1
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Mccorkell, Barry Michael
    Investment Manager born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 3
    Hunter, Isobel Jean
    Investment Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-28 ~ 2006-09-29
    OF - Director → CIF 0
    Hunter, Isobel Jean
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 4
    Ramage, Kate Alexandra
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 5
    Stanworth, William John
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 6
    Montgomery, James David Keith
    Investment Manager born in June 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 1989-08-01 ~ 1991-12-31
    OF - Director → CIF 0
    Montgomery, James David Keith
    Investment Management born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Norfolk, Jeremy Paul
    Banker born in March 1948
    Individual
    Officer
    icon of calendar ~ 1991-03-12
    OF - Director → CIF 0
  • 8
    Anderson, Dickson Brown
    Charterer Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Flavel, Peter Gordon
    Bank Official born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2017-07-11
    OF - Director → CIF 0
    icon of calendar 2019-10-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Urquhart, Linda Hamilton
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2017-07-11
    OF - Director → CIF 0
  • 11
    Morris, Philip Taylor
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2006-04-12
    OF - Director → CIF 0
  • 12
    Mckerr, Senga Alison
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 13
    Jessop, June Alison
    Investment Manager born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 14
    Alexander, Ronald Stuart
    Banker
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 15
    Falconer, Kerry Ann
    Bank Official born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Mcadam, Robin Dickson
    Investment Manager born in December 1964
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 17
    Lowry, Jeremy Malbon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-01-25
    OF - Secretary → CIF 0
  • 18
    Gow, Morven
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 19
    Kyle, Andrew Richard
    Bank Official born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Morgan, Harry James
    Investment Manager born in July 1960
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 1997-01-17
    OF - Director → CIF 0
    icon of calendar 2007-10-29 ~ 2009-12-03
    OF - Director → CIF 0
  • 21
    Howlett, Gareth Adrian
    Investment Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 22
    Laurenson, James Tait
    Managing Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 23
    Mulholland, Brian Martin
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-08-22
    OF - Director → CIF 0
  • 24
    Coombs, Kenneth Byron
    Investment Services Manager born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2012-02-24
    OF - Director → CIF 0
  • 25
    Staite, Jill
    Investment Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1989-08-01 ~ 1990-12-31
    OF - Director → CIF 0
  • 26
    Dalziel, Ian Martin
    Banker born in June 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 27
    Dawes, Richard Scrivenor
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2009-05-26
    OF - Director → CIF 0
  • 28
    Massie, Scott Edward
    Individual (18 offsprings)
    Officer
    icon of calendar 1990-01-25 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 29
    Entwistle, Raymond Marvin
    Banker born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Mccrindle, Brian
    Bank Official born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2016-12-30
    OF - Director → CIF 0
  • 31
    Morley, Michael John
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 32
    Dudgeon, Alexander Stewart
    Banker born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-10-18 ~ 1994-01-25
    OF - Director → CIF 0
  • 33
    Henderson, Alexa Hamilton
    Bank Official born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2017-07-11
    OF - Director → CIF 0
  • 34
    Cathie, David James
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 35
    Wilson, Alastair John
    Investment Manager born in September 1963
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 36
    Mulligan, Andrew Kyle
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 37
    Boyd, Susan
    Bank Official born in January 1965
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2019-10-04
    OF - Director → CIF 0
  • 38
    Kimber, Timothy Roy Henry
    Banker born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1989-01-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 39
    Kennedy, William Michael Clifford
    Chartered Accountant born in October 1935
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Regan, Michael Robert
    Bank Official born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 41
    Hackett, John Richard
    Chief Risk Officer born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2009-11-27
    OF - Director → CIF 0
  • 42
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 43
    Ivory, Mark Jeremy
    Bank Official born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2019-10-04
    OF - Director → CIF 0
  • 44
    Doherty, Mary-lou
    Compliance Manager
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 45
    Storrie, Graham
    Bank Official born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2021-05-21
    OF - Director → CIF 0
    Storrie, Graham
    Managing Director born in January 1960
    Individual (1 offspring)
    icon of calendar 2021-10-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 46
    Wilson, Anna
    Bank Official born in September 1975
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2017-10-06
    OF - Director → CIF 0
  • 47
    Jakobi, Julian Alexander Robert
    Chartered Accountant born in April 1951
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 48
    Rawlingson, James Hedley
    Financial Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2011-03-21
    OF - Director → CIF 0
  • 49
    Ewart, Ian Maxwell
    Bank Official born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 50
    Frost, Gavin Christopher
    Bank Officer born in April 1973
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 51
    Miller, Simon Edward Callum
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 52
    Hedderwick, Alexander Mark
    Investment Manager born in December 1948
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 53
    Pearson, Christopher George
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1996-08-30
    OF - Director → CIF 0
  • 54
    Dickson, Stuart Martin Balfour
    Bank Official born in January 1971
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2019-10-04
    OF - Director → CIF 0
  • 55
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    icon of address36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    ADAM & COMPANY GROUP LIMITED - now
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    icon of address25, St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED

Previous name
ADAM IMG LIMITED - 1987-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
    Info
    ADAM IMG LIMITED - 1987-01-21
    Registered number SC102144
    icon of address40 Princes Street, Edinburgh EH2 2BY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-04 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address22 Charlotte Square, Edinburgh, EH2 4DF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC - 2003-07-02
    THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC - 1994-03-04
    icon of address95 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    CIF 1 - Secretary → ME

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