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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 6
  • 1
    Jesty, Jonathan Robert
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Wendy Ann
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, David John Ogilvie
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Tim Andrew Urquhart
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Mcaulay, John Campbell
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ now
    OF - Director → CIF 0
    Mcaulay, John Campbell
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    RANDOTTE (NO. 87) LIMITED - 1986-11-24
    icon of addressEaster Alderston, Alderston, Haddington, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Marshall, John Eleutherios
    Investment Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-08 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Cockburn, Moira Jean
    Administration Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2002-06-07
    OF - Director → CIF 0
  • 3
    Young, Joy Ann
    Compliance Officer born in January 1964
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Fraser, Antonia Hope
    Investment Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Cunningham, Simon John
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2018-12-28
    OF - Director → CIF 0
  • 6
    Cumming, James David Salusbury
    Investment Manager born in December 1945
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Seymour, Francis Charles Edward, Lord
    Investment Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-02 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Dunnet, Johan Patricia
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 9
    Mcinroy, Alan Roderick
    Investment Adviser born in June 1920
    Individual
    Officer
    icon of calendar ~ 2005-09-15
    OF - Director → CIF 0
  • 10
    Cunningham, David Alexander Biggar
    Director born in April 1930
    Individual
    Officer
    icon of calendar 1990-01-05 ~ 1996-09-30
    OF - Director → CIF 0
    Cunningham, David Alexander Biggar
    Individual
    Officer
    icon of calendar 1990-01-05 ~ 1995-06-22
    OF - Secretary → CIF 0
    icon of calendar 1995-11-06 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 11
    Shaw Stewart, David
    Investment Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Aikman, Margaret Kirkwood
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 13
    Wood, Victor Norman Urquhart
    Investment Adviser born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1989-02-22 ~ 1990-09-05
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1989-02-22 ~ 1990-09-05
    OF - Nominee Secretary → CIF 0
  • 15
    White, Charles Toby Fitzherbert
    Investment Manager born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-17 ~ 2019-09-26
    OF - Director → CIF 0
  • 16
    Wood, John Douglas Ballantyne
    Investment Manager born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-07 ~ 1999-01-14
    OF - Director → CIF 0
  • 17
    Mcwhannell, Colin Ellis
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2002-02-28
    OF - Director → CIF 0
    Mcwhannell, Colin Ellis
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 18
    Primrose, Ian Roderic
    Investment Manager born in August 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1989-02-22 ~ 1990-09-05
    OF - Nominee Director → CIF 0
  • 20
    Fraser, Simon John
    Investment Manager born in May 1959
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2021-08-09
    OF - Director → CIF 0
  • 21
    Bicocchi, Guido Antonio
    Investment Manager born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2019-09-26
    OF - Director → CIF 0
parent relation
Company in focus

MCINROY & WOOD PORTFOLIOS LIMITED

Previous names
RANDOTTE (NO. 188) LIMITED - 1989-04-18
MW INVESTMENT MANAGERS LIMITED - 1994-02-24
MW JOINT INVESTORS LIMITED - 2005-12-19
Standard Industrial Classification
64302 - Activities Of Unit Trusts

  • MCINROY & WOOD PORTFOLIOS LIMITED
    Info
    RANDOTTE (NO. 188) LIMITED - 1989-04-18
    MW INVESTMENT MANAGERS LIMITED - 1989-04-18
    MW JOINT INVESTORS LIMITED - 1989-04-18
    Registered number SC116351
    icon of addressEaster Alderston, Alderston, Haddington, East Lothian EH41 3SF
    PRIVATE LIMITED COMPANY incorporated on 1989-02-22 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.