logo
explain how to read the page

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 25
  • 1
    Morris, Andrew Timothy
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2018-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Waddell, Graham Herbert Wallace
    Stockbroker born in May 1964
    Individual (15 offsprings)
    Officer
    1993-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Roger, Peter Charles Marshall
    Born in April 1942
    Individual (8 offsprings)
    Officer
    1990-08-29 ~ 2000-05-15
    OF - Director → CIF 0
    Roger, Peter Charles Marshall
    Individual (8 offsprings)
    Officer
    1990-08-29 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    Wilson, James Mailor
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2017-09-15 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Gibb, James Robertson
    Director born in April 1934
    Individual (6 offsprings)
    Officer
    1990-08-29 ~ 1998-05-08
    OF - Director → CIF 0
  • 7
    Dickie, Wilbur Graeme
    Stockbroker born in August 1962
    Individual (8 offsprings)
    Officer
    1995-05-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Donaldson, Kirstin Lewis
    Chartered Accountant born in May 1977
    Individual (4 offsprings)
    Officer
    2015-05-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Drummond, Adam Christopher
    Investment Director born in August 1987
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Stockton, Robert Paul
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Butcher, James Andrew
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    2019-06-05 ~ 2020-05-15
    OF - Director → CIF 0
  • 12
    Mathieson, Steven William James
    Accountant born in May 1964
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ 2019-07-01
    OF - Director → CIF 0
    Mathieson, Steven William James
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 13
    Wilson, Michael James
    Stockbroker born in May 1967
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 14
    Crichton, Russell Lang
    Stockbroker born in April 1960
    Individual (12 offsprings)
    Officer
    1999-05-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 15
    Baxter, Craig Charles
    Investment Manager born in September 1974
    Individual (6 offsprings)
    Officer
    2014-05-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 17
    Waddell, Andrew Alan Wallace
    Stockbroker born in May 1969
    Individual (17 offsprings)
    Officer
    2001-05-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Waddell, Alan Alexander Wallace
    Director born in February 1933
    Individual (5 offsprings)
    Officer
    1990-08-29 ~ 2003-05-09
    OF - Director → CIF 0
  • 19
    Mcculloch, James Russell
    Director born in November 1954
    Individual (13 offsprings)
    Officer
    1990-08-29 ~ 2016-05-12
    OF - Director → CIF 0
  • 20
    Waddell, Robert Steele
    Director born in August 1931
    Individual (7 offsprings)
    Officer
    1990-08-29 ~ 1995-05-12
    OF - Director → CIF 0
  • 21
    Howell, Philip Luard
    Director born in November 1955
    Individual (31 offsprings)
    Officer
    2018-08-31 ~ 2019-05-09
    OF - Director → CIF 0
  • 22
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Brown, Thomas Muirhead Birnie
    Stockbroker born in December 1977
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now 01448919
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (77 parents, 9 offsprings)
    Person with significant control
    2019-12-10 ~ now
    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
  • 25
    SPEIRS & JEFFREY LIMITED
    - now SC098335
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED

Period: 1990-09-07 ~ now
Company number: SC122842
Registered names
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED - now
M M & S (2037) LIMITED - 1990-09-07 SC214860... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
    Info
    M M & S (2037) LIMITED - 1990-09-07
    Registered number SC122842
    C/o Rathbones Group Limited, 10, George Street, Edinburgh EH2 2PF
    PRIVATE LIMITED COMPANY incorporated on 1990-02-09 (36 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.