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 3
  • 1
    Wilson, Richard Simon
    Ceo born in August 1966
    Individual (35 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 2
    Tumilty, John
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 3
    INTERACTIVE INVESTOR LIMITED - now
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201, Deansgate, Manchester, England
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    O'donnell, Kelly Lynne
    Director born in November 1968
    Individual
    Officer
    2008-08-29 ~ 2009-06-29
    OF - director → CIF 0
  • 2
    Bolton, Lyndon
    Managing Director born in January 1937
    Individual
    Officer
    1989-10-03 ~ 1995-04-30
    OF - director → CIF 0
  • 3
    Trotter, Alan John
    Accountant born in July 1968
    Individual (32 offsprings)
    Officer
    2012-06-29 ~ 2015-09-30
    OF - director → CIF 0
  • 4
    Mill, Patrick John
    Sales Director born in August 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2017-11-30
    OF - director → CIF 0
  • 5
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ 2016-03-31
    OF - secretary → CIF 0
  • 6
    Lindsay, William Grant
    Investment Manager born in April 1949
    Individual
    Officer
    1989-10-03 ~ 1992-01-01
    OF - director → CIF 0
  • 7
    Suggett, Gavin Robert
    Director born in May 1944
    Individual
    Officer
    1989-10-03 ~ 2003-12-31
    OF - director → CIF 0
  • 8
    Rowan, Marilyn Elizabeth Stewart
    Savings Administrator born in October 1946
    Individual
    Officer
    1992-01-01 ~ 1997-12-08
    OF - director → CIF 0
  • 9
    Strickland, Henry Rowland
    Company Director born in July 1954
    Individual
    Officer
    2005-08-19 ~ 2009-01-22
    OF - director → CIF 0
  • 10
    Brown, Lisa
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2017-06-29 ~ 2019-06-28
    OF - director → CIF 0
  • 11
    Goddard, Ian Lester
    Individual
    Officer
    2000-11-29 ~ 2006-05-31
    OF - secretary → CIF 0
  • 12
    Dobie, Alisdair John
    Individual
    Officer
    1997-03-07 ~ 1998-08-14
    OF - secretary → CIF 0
  • 13
    Cook, David Henry
    Marketing Director born in January 1946
    Individual
    Officer
    1996-08-15 ~ 1996-11-29
    OF - director → CIF 0
  • 14
    Burgess, Robert Michael
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2012-02-09
    OF - director → CIF 0
  • 15
    Hadden, Ronald
    Investment Manager born in January 1949
    Individual
    Officer
    1989-10-03 ~ 1992-01-01
    OF - director → CIF 0
  • 16
    Strachan, Morag Ann
    Individual
    Officer
    1996-04-25 ~ 1996-10-24
    OF - secretary → CIF 0
  • 17
    Docherty, Peter Gordon John
    Chief Executive born in December 1981
    Individual (35 offsprings)
    Officer
    2019-06-28 ~ 2019-11-30
    OF - director → CIF 0
  • 18
    Harden, Alan Jerry
    Company Director born in January 1958
    Individual
    Officer
    2004-01-01 ~ 2008-08-29
    OF - director → CIF 0
  • 19
    Smith, Robert Courtney, Sir
    Chairman born in September 1927
    Individual
    Officer
    1989-10-03 ~ 1992-01-01
    OF - director → CIF 0
  • 20
    Cattanach, Gillian Sanday
    Head Of Marketing born in May 1963
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2008-01-31
    OF - director → CIF 0
  • 21
    Bicknell, Barry Michael
    Cfo born in July 1968
    Individual (8 offsprings)
    Officer
    2019-11-30 ~ 2023-03-31
    OF - director → CIF 0
  • 22
    Young, Alan Michael Walker
    Investment Manager born in September 1946
    Individual
    Officer
    1995-09-21 ~ 2006-09-09
    OF - director → CIF 0
  • 23
    Dann, Kevin Philip
    Director born in April 1962
    Individual
    Officer
    1996-07-18 ~ 2007-09-14
    OF - director → CIF 0
  • 24
    Kinloch, James Jeffrey
    Accountant born in November 1962
    Individual
    Officer
    2010-02-01 ~ 2012-06-30
    OF - director → CIF 0
  • 25
    Deards, David Alun
    Co Director born in February 1960
    Individual
    Officer
    2003-01-08 ~ 2009-04-30
    OF - director → CIF 0
  • 26
    Ruckley, Sheila Monica
    Company Director born in August 1949
    Individual
    Officer
    1997-05-29 ~ 2006-07-31
    OF - director → CIF 0
    Ruckley, Sheila Monica
    Individual
    Officer
    1989-10-03 ~ 1996-04-25
    OF - secretary → CIF 0
    1996-10-24 ~ 1997-03-07
    OF - secretary → CIF 0
    1998-08-14 ~ 2000-11-29
    OF - secretary → CIF 0
  • 27
    Urquhart, Ramsay Alexander
    Director, Risk And Compliance born in July 1965
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2017-06-29
    OF - director → CIF 0
  • 28
    Smith, Iain Paton
    Accountant born in August 1954
    Individual
    Officer
    1992-01-01 ~ 1996-07-18
    OF - director → CIF 0
  • 29
    Wood, Craig John
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2019-06-28 ~ 2019-11-30
    OF - director → CIF 0
  • 30
    Anderson, Ian
    Individual
    Officer
    2016-03-31 ~ 2019-06-28
    OF - secretary → CIF 0
  • 31
    Thomson, Robin Neil
    Computer Manager born in August 1959
    Individual
    Officer
    1989-10-03 ~ 1991-06-11
    OF - director → CIF 0
  • 32
    Shanks, Alan
    I.T. Manager born in July 1949
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1993-08-31
    OF - director → CIF 0
  • 33
    Pope, Janet Edna
    Financial Services Exec born in September 1960
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ 2008-03-05
    OF - director → CIF 0
  • 34
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    8, Po Box 164, 8 West Marketgait, Dundee, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    201, Deansgate, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2019-06-28 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    8, West Marketgait, Dundee, Scotland
    Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INVESTOR NOMINEES (DUNDEE) LIMITED

Previous name
ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
Standard Industrial Classification
74990 - Non-trading Company
  • INVESTOR NOMINEES (DUNDEE) LIMITED
    Info
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
    Registered number SC120563
    1 George Street, Edinburgh EH2 2LL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-10-03 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.