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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 55
  • 1
    Betchley, Andrew Robert
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2001-10-12
    OF - Director → CIF 0
  • 2
    Currie, John David
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-01-14) ~ 2000-05-02
    OF - Director → CIF 0
  • 3
    Donald, John William
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1993-08-16 ~ 2000-05-02
    OF - Director → CIF 0
  • 4
    Borthwick, Thomas
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1993-01-11 ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Macdonald, Alasdair Dewar
    Born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1991-01-14) ~ 1993-01-11
    OF - Director → CIF 0
  • 6
    Macnab, Robert Watt
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1991-01-14) ~ 1996-03-14
    OF - Director → CIF 0
  • 7
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    1996-03-14 ~ 2000-05-02
    OF - Director → CIF 0
  • 8
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2016-09-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 9
    Harley, Robert Sincalir
    Born in July 1951
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 1996-09-15
    OF - Director → CIF 0
  • 10
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
    2009-10-16 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 11
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2003-06-27 ~ 2004-02-16
    OF - Director → CIF 0
  • 12
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2024-02-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 13
    Mackay, Helena Mary
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Robertson, Colin Mcgregor
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-01-14) ~ 1993-08-16
    OF - Director → CIF 0
  • 15
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 16
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Clark, Gordon Matthew
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Smith, Gordon Shaw
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-12-14
    OF - Director → CIF 0
  • 19
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2002-03-27 ~ 2003-06-12
    OF - Director → CIF 0
  • 20
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2000-05-17 ~ 2009-07-15
    OF - Director → CIF 0
  • 21
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 22
    Clarke, David
    Individual (14 offsprings)
    Officer
    2018-06-11 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 23
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-10 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 24
    Mazzocchi, Mario Emanuele
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 25
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 26
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    2001-11-07 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 27
    Staples, Martin Kenneth
    Director born in March 1973
    Individual (87 offsprings)
    Officer
    2024-04-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 28
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 29
    Shearer, Christopher Allardice
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Wilson, Mark
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 31
    Massey, Simon David
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 32
    Vallery, David Stephen
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2003-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 33
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2010-06-23 ~ 2014-04-16
    OF - Director → CIF 0
  • 34
    Mccallum, Stewart
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 1998-04-08
    OF - Director → CIF 0
  • 35
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Bothwell, Karen Margaret
    Individual (156 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 37
    Lendon, Matt
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 38
    Frankland, Nicholas Goodwin
    Born in September 1971
    Individual (161 offsprings)
    Officer
    2009-07-17 ~ 2010-06-23
    OF - Director → CIF 0
  • 39
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 40
    Rice, Susan Ilene, Lady, Cbe
    Born in March 1946
    Individual (29 offsprings)
    Officer
    2000-03-27 ~ 2000-07-20
    OF - Director → CIF 0
  • 41
    Warbuton, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2009-07-15 ~ 2010-06-24
    OF - Director → CIF 0
  • 42
    Harrison, Alex
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2007-05-22 ~ 2009-07-15
    OF - Director → CIF 0
  • 43
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    (before 1991-01-14) ~ 1993-01-08
    OF - Secretary → CIF 0
  • 44
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2015-04-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 45
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 46
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 47
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 48
    Horn, Graham Alistair
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 49
    Sparling, David James
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2000-09-04 ~ 2001-05-08
    OF - Director → CIF 0
  • 50
    Young, Hugh Kenneth
    Born in May 1936
    Individual (27 offsprings)
    Officer
    (before 1991-01-14) ~ 1996-03-15
    OF - Director → CIF 0
  • 51
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 52
    Myers, Richard George
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2002-03-27 ~ 2003-06-12
    OF - Director → CIF 0
  • 53
    Donaldson, Graeme John
    Individual (7 offsprings)
    Officer
    2016-08-11 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 54
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGACY RENEWAL COMPANY LIMITED

Period: 2012-12-07 ~ now
Company number: SC121126
Registered names
LEGACY RENEWAL COMPANY LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • LEGACY RENEWAL COMPANY LIMITED
    Info
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Registered number SC121126
    Bank Of Scotland, The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-03 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.