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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 62
  • 1
    Hurst, Peter Anthony
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2004-11-26 ~ 2008-03-12
    OF - Director → CIF 0
  • 2
    Mclean, Ian Thomas
    Stockbroker born in June 1953
    Individual (4 offsprings)
    Officer
    1993-02-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Stebbings, Christopher Morley
    Stockbroker born in February 1965
    Individual (8 offsprings)
    Officer
    1996-07-17 ~ 2000-04-01
    OF - Director → CIF 0
  • 4
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (62 offsprings)
    Officer
    2000-03-03 ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    Inglis, Trevor John
    Stockbroker born in November 1959
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 1999-03-26
    OF - Director → CIF 0
  • 6
    Le May, Malcolm John
    Born in January 1958
    Individual (64 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Director → CIF 0
  • 7
    Lilwall, Michael Raymond Ian
    Company Director born in April 1958
    Individual (18 offsprings)
    Officer
    2004-11-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Baxendale, David Hugh
    Stockbroker born in January 1952
    Individual (5 offsprings)
    Officer
    1991-10-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Howard, David Howarth Seymour, Sir
    Company Director born in December 1945
    Individual (18 offsprings)
    Officer
    2004-11-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Dempsey, Joanne Mary Bremner
    Stockbroker born in June 1978
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 11
    Clark, Edward Michael
    Company Director born in February 1947
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Thom, Allan Gilmour
    Stockbroker born in September 1941
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Marsh, Adrian Neil
    Individual (39 offsprings)
    Officer
    2000-09-29 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 14
    Head Iii, John C, Mr.
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    2008-01-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Sutherland, Roderick James
    Stockbroker born in September 1950
    Individual (30 offsprings)
    Officer
    (before 1989-12-31) ~ 1992-12-30
    OF - Director → CIF 0
  • 16
    Harrison, Piers Godfrey
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2008-11-03 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 17
    Frier, Gavin
    Stockbroker born in May 1953
    Individual (8 offsprings)
    Officer
    1998-03-19 ~ 2000-04-01
    OF - Director → CIF 0
  • 18
    Brown, Kenneth William Watson
    Stockbroker born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1989-12-31) ~ 2007-04-24
    OF - Director → CIF 0
  • 19
    Campbell, Graeme Lyon
    Chartered Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    1990-04-24 ~ 1991-06-30
    OF - Director → CIF 0
  • 20
    Mcdonald, Jason Derek
    Trader born in July 1971
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 21
    Reid, Alan
    Stockbroker born in July 1948
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-07-09
    OF - Director → CIF 0
  • 22
    Orr, William
    Finance Manager born in July 1962
    Individual (4 offsprings)
    Officer
    2009-06-16 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    Gray, Alan Smith
    Investment Analyst born in December 1939
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 24
    Horton, David Andrew
    Head Of Finance London Branch born in March 1962
    Individual (36 offsprings)
    Officer
    2000-09-29 ~ 2002-11-19
    OF - Director → CIF 0
  • 25
    Noble, Sidney John
    Stockbroker born in June 1954
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 26
    Evans, Martin John
    Stockbroker born in November 1961
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 2000-04-01
    OF - Director → CIF 0
  • 27
    Healy, Michael Joseph Patrick
    Stockbroker born in June 1940
    Individual (1 offspring)
    Officer
    (before 1989-12-31) ~ 1993-05-14
    OF - Director → CIF 0
  • 28
    Mitchell, Bryce John
    Stockbroking born in June 1946
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 29
    Lambourne, Douglas Ivan
    Bond Broker born in December 1954
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2003-12-12
    OF - Director → CIF 0
  • 30
    Drummond, Louise Amanda
    Stockbroker born in October 1963
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 31
    Rose, Angus Frederick
    Chartered Accountant born in September 1947
    Individual (24 offsprings)
    Officer
    2000-03-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 32
    Troupe, Terry Lee
    Financial Officer born in April 1947
    Individual (1 offspring)
    Officer
    (before 1989-12-31) ~ 1992-12-22
    OF - Director → CIF 0
  • 33
    Baxter, Robert John
    Stockbroker born in January 1958
    Individual (5 offsprings)
    Officer
    1999-05-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 34
    Doebeli, Rene Patrick
    Stockbroker born in November 1961
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 35
    Lewis, James William
    Investment Banker born in August 1941
    Individual (1 offspring)
    Officer
    1990-10-23 ~ 1992-12-21
    OF - Director → CIF 0
  • 36
    Rowland, Andrew James
    Chief Executive born in October 1969
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Huddle, Kathryn Louise
    Stockbroker born in October 1960
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 38
    Kemp, Rachel Elizabeth
    Stockbroker born in April 1968
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2000-04-01
    OF - Director → CIF 0
  • 39
    Brodie, William Walker
    Stockbroker
    Individual (4 offsprings)
    Officer
    1992-02-11 ~ 1993-04-16
    OF - Secretary → CIF 0
  • 40
    Calvocoressi, James Melville Iion
    Stockbroker born in March 1948
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2000-04-01
    OF - Director → CIF 0
  • 41
    Tate, Nicholas John
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Dennis, Graham Brian
    Stockbroker born in November 1953
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 43
    Reaves, Graham Bernard
    Stockbroker born in August 1960
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 44
    Oram, Gavin Tulloch
    Stockbroker born in October 1947
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 45
    Orr, Roderick Stewart Hendry
    Stockbroker born in December 1957
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 2000-04-01
    OF - Director → CIF 0
  • 46
    Mackie, Thorold
    Stockbroker born in January 1954
    Individual (10 offsprings)
    Officer
    1996-04-22 ~ 2000-04-01
    OF - Director → CIF 0
  • 47
    Dighe, Ian Robert
    Company Director born in September 1955
    Individual (53 offsprings)
    Officer
    2008-01-31 ~ 2009-06-01
    OF - Director → CIF 0
    Dighe, Ian Robert
    Company Director
    Individual (53 offsprings)
    Officer
    2008-01-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 48
    Geiger, Christoph
    Stockbroker born in October 1957
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1994-04-11
    OF - Director → CIF 0
  • 49
    Kidd, Peter Stuart
    Solicitor born in February 1970
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2012-08-07
    OF - Director → CIF 0
    Kidd, Peter Stuart
    Solicitor
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 50
    Tait, Gary Miller
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 2004-11-26
    OF - Director → CIF 0
    Tait, Gary Miller
    Accountant
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 2000-09-29
    OF - Secretary → CIF 0
    2002-11-19 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 51
    Teper, Gary
    Lawyer
    Individual (16 offsprings)
    Officer
    2004-11-26 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 52
    Ralph, Andrew Thomas Stephen
    Stockbroker born in April 1968
    Individual (10 offsprings)
    Officer
    1999-05-19 ~ 2001-06-26
    OF - Director → CIF 0
  • 53
    Joicey-cecil, James David Edward
    Stockbroker born in September 1946
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2000-04-01
    OF - Director → CIF 0
  • 54
    Newman, Paul Andrew
    Stockbroker born in February 1961
    Individual (12 offsprings)
    Officer
    1998-03-19 ~ 2000-04-01
    OF - Director → CIF 0
  • 55
    Cowan, Nicholas Jeffrey
    Global Head Of Equity Training born in February 1966
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2002-11-19
    OF - Director → CIF 0
  • 56
    Grodzinski, Peter Gregory
    Stockbroker born in April 1947
    Individual (10 offsprings)
    Officer
    1998-03-19 ~ 1999-04-15
    OF - Director → CIF 0
  • 57
    Dravers, Peter Barry
    Stockbroker born in November 1944
    Individual (5 offsprings)
    Officer
    1999-05-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 58
    Cunnane, Michael John
    Stock Brocker born in September 1948
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 2000-04-01
    OF - Director → CIF 0
  • 59
    Ayres, Graham Peter
    Stockbroker born in July 1941
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2000-04-01
    OF - Director → CIF 0
  • 60
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1988-12-13 ~ 1989-12-31
    OF - Nominee Director → CIF 0
  • 61
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1988-12-13 ~ 1992-12-31
    OF - Nominee Secretary → CIF 0
  • 62
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1988-12-13 ~ 1989-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SILVERWIND SECURITIES LIMITED

Period: 2009-06-05 ~ 2014-01-21
Company number: SC115136 06797610
Registered names
SILVERWIND SECURITIES LIMITED - Dissolved 06797610
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED - 2008-02-11
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12 SC145322... (more)
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
    34 Greenwood Gardens, Inverness IV2 6GP
    PRIVATE LIMITED COMPANY incorporated on 1988-12-13 and dissolved on 2014-01-21 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.