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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
    Esfandi, David
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Stephen Leigh
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcaleenan, Jill Patricia
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88, Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 56
  • 1
    Cathie, David James
    Born in April 1956
    Individual
    Officer
    2005-01-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Urquhart, Linda Hamilton
    Born in September 1959
    Individual
    Officer
    2012-08-24 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Entwistle, Raymond Marvin
    Born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 5
    Hackett, John Richard
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2009-11-27
    OF - Director → CIF 0
  • 6
    Kennedy, William Michael Clifford
    Born in October 1935
    Individual
    Officer
    2001-01-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Dalziel, Ian Martin
    Born in June 1947
    Individual
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 8
    Rawlingson, James Hedley
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2011-03-21
    OF - Director → CIF 0
  • 9
    Kyle, Andrew Richard
    Born in August 1980
    Individual
    Officer
    2019-04-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Stanworth, William John
    Individual
    Officer
    1995-02-08 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 11
    Doherty, Mary-lou
    Individual
    Officer
    2002-12-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Mulholland, Brian Martin
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2016-08-22
    OF - Director → CIF 0
  • 13
    Dickson, Stuart Martin Balfour
    Born in January 1971
    Individual
    Officer
    2018-09-13 ~ 2019-10-04
    OF - Director → CIF 0
  • 14
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2009-09-28 ~ 2012-02-24
    OF - Director → CIF 0
  • 15
    Mccrindle, Brian
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2012-10-09 ~ 2016-12-30
    OF - Director → CIF 0
  • 16
    Morris, Philip Taylor
    Born in October 1952
    Individual
    Officer
    2001-01-02 ~ 2006-04-12
    OF - Director → CIF 0
  • 17
    Regan, Michael Robert
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2016-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Ramage, Kate Alexandra
    Individual
    Officer
    2017-09-05 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 19
    Jakobi, Julian Alexander Robert
    Born in April 1951
    Individual (20 offsprings)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Mccorkell, Barry Michael
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2002-08-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 21
    Massie, Scott Edward
    Individual (18 offsprings)
    Officer
    1990-01-25 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 22
    Lowry, Jeremy Malbon
    Individual (1 offspring)
    Officer
    ~ 1990-01-25
    OF - Secretary → CIF 0
  • 23
    Jessop, June Alison
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 24
    Henderson, Alexa Hamilton
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2012-08-24 ~ 2017-07-11
    OF - Director → CIF 0
  • 25
    Ewart, Ian Maxwell
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Howlett, Gareth Adrian
    Born in August 1958
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 27
    Miller, Simon Edward Callum
    Born in September 1952
    Individual
    Officer
    2009-09-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 28
    Hunter, Isobel Jean
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2006-09-29
    OF - Director → CIF 0
    Hunter, Isobel Jean
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 29
    Norfolk, Jeremy Paul
    Born in March 1948
    Individual
    Officer
    ~ 1991-03-12
    OF - Director → CIF 0
  • 30
    Hedderwick, Alexander Mark
    Born in December 1948
    Individual
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Pearson, Christopher George
    Born in August 1946
    Individual
    Officer
    1993-10-28 ~ 1996-08-30
    OF - Director → CIF 0
  • 32
    Alexander, Ronald Stuart
    Individual
    Officer
    2006-09-01 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 33
    Ivory, Mark Jeremy
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2019-10-04
    OF - Director → CIF 0
  • 34
    Mckerr, Senga Alison
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 35
    Dawes, Richard Scrivenor
    Born in July 1942
    Individual
    Officer
    2001-01-02 ~ 2009-05-26
    OF - Director → CIF 0
  • 36
    Morgan, Harry James
    Born in July 1960
    Individual
    Officer
    1993-01-28 ~ 1997-01-17
    OF - Director → CIF 0
    2007-10-29 ~ 2009-12-03
    OF - Director → CIF 0
  • 37
    Boyd, Susan
    Born in January 1965
    Individual
    Officer
    2017-08-08 ~ 2019-10-04
    OF - Director → CIF 0
  • 38
    Staite, Jill
    Born in June 1959
    Individual (1 offspring)
    Officer
    1989-08-01 ~ 1990-12-31
    OF - Director → CIF 0
  • 39
    Flavel, Peter Gordon
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2017-07-11
    OF - Director → CIF 0
    2019-10-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 40
    Kimber, Timothy Roy Henry
    Born in June 1936
    Individual (1 offspring)
    Officer
    1989-01-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 41
    Laurenson, James Tait
    Born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 42
    Mulligan, Andrew Kyle
    Born in February 1964
    Individual
    Officer
    2006-04-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 43
    Mcadam, Robin Dickson
    Born in December 1964
    Individual
    Officer
    2006-03-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 44
    Frost, Gavin Christopher
    Born in April 1973
    Individual
    Officer
    2011-02-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 45
    Dudgeon, Alexander Stewart
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1990-10-18 ~ 1994-01-25
    OF - Director → CIF 0
  • 46
    Mclean, Miller Roy
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2017-07-11
    OF - Director → CIF 0
  • 47
    Wilson, Anna
    Born in September 1975
    Individual
    Officer
    2017-08-08 ~ 2017-10-06
    OF - Director → CIF 0
  • 48
    Storrie, Graham
    Born in January 1960
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2021-05-21
    OF - Director → CIF 0
    2021-10-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 49
    Gow, Morven
    Individual
    Officer
    2013-06-19 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 50
    Wilson, Alastair John
    Born in September 1963
    Individual
    Officer
    2006-03-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 51
    Falconer, Kerry Ann
    Born in September 1960
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 52
    Montgomery, James David Keith
    Born in June 1989
    Individual (14 offsprings)
    Officer
    1989-08-01 ~ 1991-12-31
    OF - Director → CIF 0
    Montgomery, James David Keith
    Born in June 1957
    Individual (14 offsprings)
    Officer
    1998-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 53
    Anderson, Dickson Brown
    Born in December 1952
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2018-04-06
    OF - Director → CIF 0
  • 54
    Morley, Michael John
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2009-08-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 55
    ADAM & COMPANY GROUP LIMITED - now
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    25, 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
  • 56
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ 2021-10-01
    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
    40 Princes Street, Edinburgh EH2 2BY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-04 (39 years 2 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
    22 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
    95 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-11-01 ~ dissolved
    CIF 1 - Secretary → ME

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