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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
    Chambers, Laura Helen
    Group Head Of Financial Planning And Analysis born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Rebecca Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Cotton, Gary Nicholas
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Salter, Shayne Daniel
    Chief Financial Officer born in July 1973
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Carey, Janet Irene
    Head Of Emea Risk And Compliance born in January 1961
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1988-02-24 ~ 1990-11-01
    OF - Nominee Director → CIF 0
  • 4
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 5
    Davies, Gillian Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 6
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2012-02-15
    OF - Director → CIF 0
  • 7
    Yodaiken, Terry
    Head Of Distribution Business Support & Governance born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Tulloch, Michael Graeme
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Thomson, John Kearsley
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-03 ~ 2000-05-10
    OF - Director → CIF 0
  • 10
    Allen, Scott Robert
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 11
    Dempsey, John Robert
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 12
    Adams, Robert William
    Chief Executive Officer born in December 1965
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Smith, Adrian Charles Newlands
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-23 ~ 2014-08-15
    OF - Director → CIF 0
    Smith, Adrian Charles Newlands
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
    icon of calendar 2007-10-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 14
    Breyley, James
    Chief Financial Officer born in June 1969
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Tulloch, Angus John
    Investment Manager born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2003-01-09
    OF - Director → CIF 0
  • 16
    Withers, Gary Nigel
    Reg Mging Dir Emea born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 17
    Ayling, James Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 18
    Wright, John Gordon Laurence
    Investment Manager born in June 1944
    Individual
    Officer
    icon of calendar ~ 2001-06-25
    OF - Director → CIF 0
  • 19
    Ivory, Ian Eric
    Investment Manager born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-09
    OF - Director → CIF 0
  • 20
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1988-02-24 ~ 1990-11-01
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1988-02-24 ~ 1990-11-01
    OF - Nominee Secretary → CIF 0
  • 21
    Murray, John Hendry
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1991-04-18
    OF - Director → CIF 0
  • 22
    Tulloch, Edward Archibald William
    Investment Manager born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-09
    OF - Director → CIF 0
  • 23
    Ivory, James
    Investment Manager born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-06-25
    OF - Director → CIF 0
  • 24
    Walker, William Hutchison Elder
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 25
    Blair, Ivan Joseph
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 26
    Ferguson, James Gordon Dickson
    Investment Manager born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-06-25
    OF - Director → CIF 0
  • 27
    Hilderly, Adrian Patrick John
    Head Of Risk And Compliance born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2022-05-30
    OF - Director → CIF 0
  • 28
    Ferguson, Grant
    Head Of Projects And Operations Emea born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2015-10-23
    OF - Director → CIF 0
  • 29
    Ferguson, David William Ramsay
    Chartered Accountant born in August 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SI HOLDINGS LIMITED

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

Related profiles found in government register
  • SI HOLDINGS LIMITED
    Info
    RANDOTTE (NO. 154) LIMITED - 1988-06-06
    STEWART IVORY (HOLDINGS) LIMITED - 1988-06-06
    Registered number SC109439
    icon of address7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 1988-02-24 (37 years 8 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
    icon of address23, 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
  • STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    STEWART IVORY & COMPANY LIMITED - 2001-08-31
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    icon of address23 St Andrew Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.