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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 4
  • 1
    Peto, Christopher David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Stockton, Robert Paul
    Born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 21
  • 1
    Wilson, Michael James
    Stockbroker born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 2
    Mathieson, Steven William James
    Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2019-07-01
    OF - Director → CIF 0
    Mathieson, Steven William James
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 3
    Waddell, Graham Herbert Wallace
    Stockbroker born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Mcculloch, James Russell
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1990-08-29 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Butcher, James Andrew
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Morris, Andrew Timothy
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Waddell, Robert Steele
    Director born in August 1931
    Individual
    Officer
    icon of calendar 1990-08-29 ~ 1995-05-12
    OF - Director → CIF 0
  • 8
    Waddell, Andrew Alan Wallace
    Stockbroker born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Wilson, James Mailor
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-03-20
    OF - Director → CIF 0
  • 10
    Waddell, Alan Alexander Wallace
    Director born in February 1933
    Individual
    Officer
    icon of calendar 1990-08-29 ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Donaldson, Kirstin Lewis
    Chartered Accountant born in May 1977
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    Baxter, Craig Charles
    Investment Manager born in September 1974
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Roger, Peter Charles Marshall
    Born in April 1942
    Individual
    Officer
    icon of calendar 1990-08-29 ~ 2000-05-15
    OF - Director → CIF 0
    Roger, Peter Charles Marshall
    Individual
    Officer
    icon of calendar 1990-08-29 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 14
    Crichton, Russell Lang
    Stockbroker born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 15
    Dickie, Wilbur Graeme
    Stockbroker born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Howell, Philip Luard
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2019-05-09
    OF - Director → CIF 0
  • 17
    Gibb, James Robertson
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1990-08-29 ~ 1998-05-08
    OF - Director → CIF 0
  • 18
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Drummond, Adam Christopher
    Investment Director born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Brown, Thomas Muirhead Birnie
    Stockbroker born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of addressGeorge House, 50 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED

Previous name
M M & S (2037) LIMITED - 1990-09-07
Standard Industrial Classification
99999 - Dormant Company

  • SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
    Info
    M M & S (2037) LIMITED - 1990-09-07
    Registered number SC122842
    icon of addressC/o Rathbones Group Limited, 10, George Street, Edinburgh EH2 2PF
    PRIVATE LIMITED COMPANY incorporated on 1990-02-09 (35 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-30
    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.