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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 2
  • 1
    Tate, Nicholas John
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowland, Andrew James
    Chief Executive born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 60
  • 1
    Grodzinski, Peter Gregory
    Stockbroker born in April 1947
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1999-04-15
    OF - Director → CIF 0
  • 2
    Brodie, William Walker
    Stockbroker
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1993-04-16
    OF - Secretary → CIF 0
  • 3
    Rose, Angus Frederick
    Chartered Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Dravers, Peter Barry
    Stockbroker born in November 1944
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Le May, Malcolm John
    Banker born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    OF - Director → CIF 0
  • 6
    Campbell, Graeme Lyon
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1990-04-24 ~ 1991-06-30
    OF - Director → CIF 0
  • 7
    Ralph, Andrew Thomas Stephen
    Stockbroker born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2001-06-26
    OF - Director → CIF 0
  • 8
    Cowan, Nicholas Jeffrey
    Global Head Of Equity Training born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-19
    OF - Director → CIF 0
  • 9
    Mcdonald, Jason Derek
    Trader born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 10
    Frier, Gavin
    Stockbroker born in May 1953
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-04-01
    OF - Director → CIF 0
  • 11
    Healy, Michael Joseph Patrick
    Stockbroker born in June 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 12
    Evans, Martin John
    Stockbroker born in November 1961
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Baxter, Robert John
    Stockbroker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 14
    Lewis, James William
    Investment Banker born in August 1941
    Individual
    Officer
    icon of calendar 1990-10-23 ~ 1992-12-21
    OF - Director → CIF 0
  • 15
    Harrison, Piers Godfrey
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 16
    Orr, William
    Finance Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-16 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Lambourne, Douglas Ivan
    Bond Broker born in December 1954
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2003-12-12
    OF - Director → CIF 0
  • 18
    Noble, Sidney John
    Stockbroker born in June 1954
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 19
    Drummond, Louise Amanda
    Stockbroker born in October 1963
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 20
    Stebbings, Christopher Morley
    Stockbroker born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2000-04-01
    OF - Director → CIF 0
  • 21
    Gray, Alan Smith
    Investment Analyst born in December 1939
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 22
    Reid, Alan
    Stockbroker born in July 1948
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-07-09
    OF - Director → CIF 0
  • 23
    Ayres, Graham Peter
    Stockbroker born in July 1941
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2000-04-01
    OF - Director → CIF 0
  • 24
    Dennis, Graham Brian
    Stockbroker born in November 1953
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 25
    Mackie, Thorold
    Stockbroker born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 2000-04-01
    OF - Director → CIF 0
  • 26
    Inglis, Trevor John
    Stockbroker born in November 1959
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-03-26
    OF - Director → CIF 0
  • 27
    Kemp, Rachel Elizabeth
    Stockbroker born in April 1968
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2000-04-01
    OF - Director → CIF 0
  • 28
    Cunnane, Michael John
    Stock Brocker born in September 1948
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2000-04-01
    OF - Director → CIF 0
  • 29
    Lilwall, Michael Raymond Ian
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Geiger, Christoph
    Stockbroker born in October 1957
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1994-04-11
    OF - Director → CIF 0
  • 31
    Doebeli, Rene Patrick
    Stockbroker born in November 1961
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 32
    Teper, Gary
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 33
    Baxendale, David Hugh
    Stockbroker born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Kidd, Peter Stuart
    Solicitor born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-08-07
    OF - Director → CIF 0
    Kidd, Peter Stuart
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 35
    Oram, Gavin Tulloch
    Stockbroker born in October 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 36
    Tait, Gary Miller
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2004-11-26
    OF - Director → CIF 0
    Tait, Gary Miller
    Accountant
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2000-09-29
    OF - Secretary → CIF 0
    icon of calendar 2002-11-19 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 37
    Mclean, Ian Thomas
    Stockbroker born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 38
    Joicey-cecil, James David Edward
    Stockbroker born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ 2000-04-01
    OF - Director → CIF 0
  • 39
    Marsh, Adrian Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 40
    Calvocoressi, James Melville Iion
    Stockbroker born in March 1948
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2000-04-01
    OF - Director → CIF 0
  • 41
    Newman, Paul Andrew
    Stockbroker born in February 1961
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-04-01
    OF - Director → CIF 0
  • 42
    Reaves, Graham Bernard
    Stockbroker born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 43
    Sutherland, Roderick James
    Stockbroker born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 44
    Brown, Kenneth William Watson
    Stockbroker born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-04-24
    OF - Director → CIF 0
  • 45
    Head Iii, John C, Mr.
    Company Director born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 46
    Dighe, Ian Robert
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-06-01
    OF - Director → CIF 0
    Dighe, Ian Robert
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 47
    Troupe, Terry Lee
    Financial Officer born in April 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 48
    Huddle, Kathryn Louise
    Stockbroker born in October 1960
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 49
    Horton, David Andrew
    Head Of Finance London Branch born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-19
    OF - Director → CIF 0
  • 50
    Howard, David Howarth Seymour, Sir
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 51
    Clark, Edward Michael
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 52
    Orr, Roderick Stewart Hendry
    Stockbroker born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 2000-04-01
    OF - Director → CIF 0
  • 53
    Hurst, Peter Anthony
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2008-03-12
    OF - Director → CIF 0
  • 54
    Thom, Allan Gilmour
    Stockbroker born in September 1941
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 55
    Mitchell, Bryce John
    Stockbroking born in June 1946
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 56
    Dempsey, Joanne Mary Bremner
    Stockbroker born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 57
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2001-10-26
    OF - Director → CIF 0
  • 58
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1988-12-13 ~ 1989-12-31
    PE - Nominee Director → CIF 0
  • 59
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1988-12-13 ~ 1989-12-31
    PE - Nominee Director → CIF 0
  • 60
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1988-12-13 ~ 1992-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERWIND SECURITIES LIMITED

Previous names
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED - 2008-02-11
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • SILVERWIND SECURITIES LIMITED
    Info
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2009-06-05
    MATTERLEY LIMITED - 2009-06-05
    SUTHERLANDS LIMITED - 2009-06-05
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 2009-06-05
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 2009-06-05
    M M & S (1000) PUBLIC LIMITED COMPANY - 2009-06-05
    Registered number SC115136
    icon of address34 Greenwood Gardens, Inverness IV2 6GP
    Private Limited Company incorporated on 1988-12-13 and dissolved on 2014-01-21 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.