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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
    Non-Executive Director born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Stephen Leigh
    Chairman born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Esfandi, David
    Ceo born in August 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    KIRKENWELL TRADING LIMITED - 1999-09-23
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    icon of address88, Wood Street, London, England
    Active Corporate (9 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
    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
  • 2
    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
  • 3
    Doherty, Mary-lou
    Compliance Manager
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Jessop, June Alison
    Investment Manager born in February 1969
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Jakobi, Julian Alexander Robert
    Chartered Accountant born in April 1951
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Laurenson, James Tait
    Managing Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ramage, Kate Alexandra
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Wilson, Anna
    Bank Official born in September 1975
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2017-10-06
    OF - Director → CIF 0
  • 14
    Mckerr, Senga Alison
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Entwistle, Raymond Marvin
    Banker born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Dawes, Richard Scrivenor
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2009-05-26
    OF - Director → CIF 0
  • 23
    Norfolk, Jeremy Paul
    Banker born in March 1948
    Individual
    Officer
    icon of calendar ~ 1991-03-12
    OF - Director → CIF 0
  • 24
    Pearson, Christopher George
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1996-08-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Dalziel, Ian Martin
    Banker born in June 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 27
    Boyd, Susan
    Bank Official born in January 1965
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2019-10-04
    OF - Director → CIF 0
  • 28
    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
  • 29
    Urquhart, Linda Hamilton
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2017-07-11
    OF - Director → CIF 0
  • 30
    Hedderwick, Alexander Mark
    Investment Manager born in December 1948
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    Mulligan, Andrew Kyle
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 35
    Gow, Morven
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Miller, Simon Edward Callum
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 38
    Mcadam, Robin Dickson
    Investment Manager born in December 1964
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 39
    Morris, Philip Taylor
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2006-04-12
    OF - Director → CIF 0
  • 40
    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
  • 41
    Lowry, Jeremy Malbon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-01-25
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Alexander, Ronald Stuart
    Banker
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 44
    Wilson, Alastair John
    Investment Manager born in September 1963
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 45
    Flavel, Peter Gordon
    Bank Official born in July 1960
    Individual (1 offspring)
    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
  • 46
    Massie, Scott Edward
    Individual (18 offsprings)
    Officer
    icon of calendar 1990-01-25 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    Frost, Gavin Christopher
    Bank Officer born in April 1973
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 49
    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
  • 50
    Stanworth, William John
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 51
    Cathie, David James
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 52
    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
  • 53
    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
  • 54
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (38 years 11 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.