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
    Sheppard, Rebecca Sarah
    Individual (8 offsprings)
    Officer
    2015-02-26 ~ now
    OF - secretary → CIF 0
  • 2
    Cotton, Gary Nicholas
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    Chambers, Laura Helen
    Group Head Of Financial Planning And Analysis born in March 1984
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ now
    OF - director → CIF 0
  • 4
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2012-02-15
    OF - director → CIF 0
  • 2
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    2003-01-08 ~ 2010-10-18
    OF - director → CIF 0
  • 3
    Ferguson, David William Ramsay
    Chartered Accountant born in August 1945
    Individual
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 4
    Carey, Janet Irene
    Head Of Emea Risk And Compliance born in January 1961
    Individual
    Officer
    2010-10-18 ~ 2011-12-15
    OF - director → CIF 0
  • 5
    Tulloch, Angus John
    Investment Manager born in September 1949
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2003-01-09
    OF - director → CIF 0
  • 6
    Ivory, Ian Eric
    Investment Manager born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1999-07-09
    OF - director → CIF 0
  • 7
    Hilderly, Adrian Patrick John
    Head Of Risk And Compliance born in October 1964
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2022-05-30
    OF - director → CIF 0
  • 8
    Thomson, John Kearsley
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2000-05-10
    OF - director → CIF 0
  • 9
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1988-02-24 ~ 1990-11-01
    OF - nominee-director → CIF 0
  • 10
    Breyley, James
    Chief Financial Officer born in June 1969
    Individual
    Officer
    2012-12-21 ~ 2016-07-29
    OF - director → CIF 0
  • 11
    Ferguson, James Gordon Dickson
    Investment Manager born in November 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-06-25
    OF - director → CIF 0
  • 12
    Adams, Robert William
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2003-01-08 ~ 2003-06-30
    OF - director → CIF 0
  • 13
    Blair, Ivan Joseph
    Individual
    Officer
    1994-08-01 ~ 1996-08-22
    OF - secretary → CIF 0
  • 14
    Yodaiken, Terry
    Head Of Distribution Business Support & Governance born in November 1974
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2023-02-20
    OF - director → CIF 0
  • 15
    Tulloch, Michael Graeme
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2012-02-15 ~ 2012-12-21
    OF - director → CIF 0
  • 16
    Wright, John Gordon Laurence
    Investment Manager born in June 1944
    Individual
    Officer
    ~ 2001-06-25
    OF - director → CIF 0
  • 17
    Walker, William Hutchison Elder
    Individual
    Officer
    ~ 1994-08-01
    OF - secretary → CIF 0
  • 18
    Murray, John Hendry
    Company Director born in February 1931
    Individual
    Officer
    ~ 1991-04-18
    OF - director → CIF 0
  • 19
    Allen, Scott Robert
    Individual
    Officer
    2020-05-14 ~ 2022-06-30
    OF - secretary → CIF 0
  • 20
    Tulloch, Edward Archibald William
    Investment Manager born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2003-01-09
    OF - director → CIF 0
  • 21
    Ivory, James
    Investment Manager born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-06-25
    OF - director → CIF 0
  • 22
    Withers, Gary Nigel
    Reg Mging Dir Emea born in October 1962
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2013-02-15
    OF - director → CIF 0
  • 23
    Ayling, James Stewart
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2005-04-28
    OF - secretary → CIF 0
  • 24
    Ferguson, Grant
    Head Of Projects And Operations Emea born in March 1959
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2015-10-23
    OF - director → CIF 0
  • 25
    Salter, Shayne Daniel
    Chief Financial Officer born in July 1973
    Individual
    Officer
    2019-06-24 ~ 2023-02-06
    OF - director → CIF 0
  • 26
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1988-02-24 ~ 1990-11-01
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1988-02-24 ~ 1990-11-01
    OF - nominee-secretary → CIF 0
  • 27
    Dempsey, John Robert
    Company Director born in January 1969
    Individual
    Officer
    2013-03-21 ~ 2013-06-18
    OF - director → CIF 0
  • 28
    Davies, Gillian Victoria
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2015-02-26
    OF - secretary → CIF 0
  • 29
    Smith, Adrian Charles Newlands
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2014-08-15
    OF - director → CIF 0
    Smith, Adrian Charles Newlands
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2007-02-28
    OF - secretary → CIF 0
    2007-10-16 ~ 2014-08-15
    OF - secretary → CIF 0
parent relation
Company in focus

SI HOLDINGS LIMITED

Previous names
STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
RANDOTTE (NO. 154) LIMITED - 1988-06-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SI HOLDINGS LIMITED
    Info
    STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
    RANDOTTE (NO. 154) LIMITED - 1988-06-06
    Registered number SC109439
    7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 1988-02-24 (37 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
  • SI HOLDINGS LIMITED
    S
    Registered number Sc109439
    23, St. Andrew Square, Edinburgh, Scotland, EH2 1BB
    Limited Liability Company in Scottish Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    STEWART IVORY & COMPANY LIMITED - 2001-08-31
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    23 St Andrew Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.