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 5
  • 1
    Baynham, Michael James
    Lawyer&Company Director born in October 1956
    Individual (28 offsprings)
    Officer
    1994-04-07 ~ now
    OF - director → CIF 0
    Baynham, Michael James
    Lawyer&Company Director
    Individual (28 offsprings)
    Officer
    1994-04-07 ~ now
    OF - secretary → CIF 0
  • 2
    Mr John Mcarthur
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Paul Wigham
    Born in March 1952
    Individual (18 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pearson, Roderick John
    Chartered Surveyor born in October 1954
    Individual (13 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 5
    CALEDONIAN TRUST LIMITED - now
    TOWNGRADE SECURITIES PLC - 1988-06-29
    FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
    FIRST TALISMAN INVESTMENT PLC - 1982-09-28
    61a, North Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (1 offspring)
    Officer
    1991-06-17 ~ 1993-07-16
    OF - director → CIF 0
  • 2
    Murray, Kenneth Christopher
    Director born in August 1958
    Individual
    Officer
    ~ 1994-03-28
    OF - director → CIF 0
  • 3
    Killay, Victoria Wendy
    Investment Analyst born in April 1958
    Individual (13 offsprings)
    Officer
    ~ 1991-06-17
    OF - director → CIF 0
  • 4
    Lowe, Ian Douglas
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    1994-04-07 ~ 2025-01-05
    OF - director → CIF 0
    Mr Ian Douglas Lowe
    Born in March 1937
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Frith, Russell Anthony John
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    1991-06-17 ~ 1994-04-07
    OF - director → CIF 0
    Frith, Russell Anthony John
    Individual (3 offsprings)
    Officer
    ~ 1994-04-07
    OF - secretary → CIF 0
parent relation
Company in focus

B OF E FINANCE LIMITED

Previous name
THE BANK OF EDINBURGH PLC - 1992-02-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • B OF E FINANCE LIMITED
    Info
    THE BANK OF EDINBURGH PLC - 1992-02-25
    Registered number SC121134
    61a North Castle Street, Edinburgh EH2 3LJ
    Private Limited Company incorporated on 1989-11-03 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.