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
    Murray, Kenneth Christopher
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    1994-03-30 ~ now
    OF - director → CIF 0
    Mr Kenneth Christopher Murray
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Murray, Magdalena Diana
    Investment Analyst born in March 1983
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ now
    OF - director → CIF 0
    Mrs Magdalena Diana Murray
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Meade, Liam Joseph
    Finance Director born in June 1985
    Individual (1 offspring)
    Officer
    2020-05-22 ~ now
    OF - director → CIF 0
    Meade, Liam Joseph
    Individual (1 offspring)
    Officer
    2019-08-12 ~ now
    OF - secretary → CIF 0
  • 4
    Killay, Victoria Wendy
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 5
    Frith, Russell Anthony John
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Nicol, John Andrew Alexander
    Individual
    Officer
    2004-05-21 ~ 2005-05-24
    OF - secretary → CIF 0
  • 2
    Kummerer, Clare Jane
    Company Director born in September 1974
    Individual
    Officer
    1999-10-19 ~ 2001-11-14
    OF - director → CIF 0
  • 3
    Pretty, Michael John
    Individual
    Officer
    1994-04-15 ~ 2002-10-16
    OF - secretary → CIF 0
  • 4
    Whaley, Henry Thomas Sheffield
    Accountant born in September 1975
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2003-01-17
    OF - director → CIF 0
  • 5
    Rankin, Bryan John
    Chartered Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 2002-01-31
    OF - director → CIF 0
  • 6
    Rae, Euan Michael
    Investment Manager born in April 1956
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2003-03-27
    OF - director → CIF 0
  • 7
    Bendall, Kay Susan
    Company Director born in June 1964
    Individual
    Officer
    2007-12-18 ~ 2011-11-17
    OF - director → CIF 0
  • 8
    Graham-brown, John Nicholas
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2022-12-16
    OF - director → CIF 0
    Graham-brown, John Nicholas
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2019-08-12
    OF - secretary → CIF 0
  • 9
    Campbell, John William Duffus
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ 2003-11-24
    OF - director → CIF 0
  • 10
    Tait, Brian Clayton
    Consultant born in November 1942
    Individual
    Officer
    1994-08-26 ~ 1999-07-12
    OF - director → CIF 0
  • 11
    Allison, John Gerard
    Marketing Director born in October 1949
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2003-07-29
    OF - director → CIF 0
  • 12
    Reid, Janet Dorothy
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2004-04-22
    OF - secretary → CIF 0
  • 13
    Newman, Alastair Mark
    Director Of Compliance born in October 1954
    Individual
    Officer
    2005-06-21 ~ 2007-08-01
    OF - director → CIF 0
  • 14
    Frith, Russell Anthony John
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 2019-02-28
    OF - director → CIF 0
  • 15
    Mair, Gavin Douglas
    Individual
    Officer
    2002-10-16 ~ 2003-07-31
    OF - secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-03-23 ~ 1994-04-15
    PE - nominee-director → CIF 0
    1994-03-23 ~ 1994-04-15
    PE - nominee-secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-03-23 ~ 1994-04-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLUE PLANET INVESTMENT MANAGEMENT LTD.

Previous names
BLUE PLANET INVESTMENT ADVISERS LTD - 2019-08-01
BLUE PLANET INVESTMENT MANAGEMENT LTD. - 2008-06-18
CAIRNGORM ASSET MANAGEMENT LTD. - 2000-12-14
J.P. CAIRNGORM ASSET MANAGEMENT LTD. - 1998-12-15
J.P. CARNEGIE ASSET MANAGEMENT LTD. - 1996-04-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BLUE PLANET INVESTMENT MANAGEMENT LTD.
    Info
    BLUE PLANET INVESTMENT ADVISERS LTD - 2019-08-01
    BLUE PLANET INVESTMENT MANAGEMENT LTD. - 2008-06-18
    CAIRNGORM ASSET MANAGEMENT LTD. - 2000-12-14
    J.P. CAIRNGORM ASSET MANAGEMENT LTD. - 1998-12-15
    J.P. CARNEGIE ASSET MANAGEMENT LTD. - 1996-04-12
    Registered number SC149822
    17 Grosvenor Crescent, Edinburgh EH12 5EL
    Private Limited Company incorporated on 1994-03-23 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BLUE PLANET INVESTMENT MANAGEMENT LTD.
    S
    Registered number SC149822
    17, Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
    CIF 1 CIF 2
  • BLUE PLANET INVESTMENT ADVISERS LTD
    S
    Registered number missing
    Greenside House, 25 Greenside Place, Edinburgh, Midlothian, EH1 3AA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    CAIRNGORM NO.1 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 1 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    CIF 4 - secretary → ME
  • 2
    CAIRNGORM NO.10 BUILDING SOCIETIES INVESTMENT TRUSTPLC - 2001-08-16
    CARNEGIE NO. 10 BUILDING SOCIETIES INVESTMENT TRUSTPLC - 1996-04-12
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    CIF 13 - secretary → ME
  • 3
    CAIRNGORM NO.2 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 2 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    Greenside House, 25 Greenside Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    CIF 5 - secretary → ME
  • 4
    CAIRNGORM NO.3 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 3 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    CIF 6 - secretary → ME
  • 5
    CAIRNGORM NO. 4 BUILDING SOCIETIES INVESTMENT TRUSTPLC - 2001-08-16
    CARNEGIE NO. 4 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    CIF 7 - secretary → ME
  • 6
    CAIRNGORM NO.5 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 5 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    CIF 8 - secretary → ME
  • 7
    CAIRNGORM NO.6 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 6 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    CIF 9 - secretary → ME
  • 8
    CAIRNGORM NO.7 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 7 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    CIF 10 - secretary → ME
  • 9
    CAIRNGORM NO.8 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 8 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    CIF 11 - secretary → ME
  • 10
    CAIRNGORM NO.9 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 9 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    CIF 12 - secretary → ME
  • 11
    BLUE PLANET INTERNATIONAL FINANCIALS INVESTMENT TRUST PLC - 2014-08-22
    BLUE PLANET EUROPEAN FINANCIALS INVESTMENT TRUST PLC - 2011-07-07
    Titanium 1, Kings Inch Place, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    CIF 1 - secretary → ME
  • 12
    BLUE PLANET UK FINANCIALS INVESTMENT TRUST PLC - 2003-11-06
    CAIRNGORM UK FINANCIALS INVESTMENT TRUST PLC - 2001-11-12
    CAIRNGORM DEMUTUALISATION INVESTMENT TRUST PLC - 2000-11-07
    RANDOTTE (CAIRND) PLC - 1997-08-14
    160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-08-29 ~ dissolved
    CIF 14 - secretary → ME
  • 13
    BLUE PLANET INVESTMENTS LTD. - 2010-12-09
    J.P. CAIRNGORM & COMPANY LTD. - 2000-01-05
    J.P. CARNEGIE & COMPANY LTD. - 1996-04-12
    17 Grosvenor Crescent, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-09 ~ now
    CIF 2 - secretary → ME
  • 14
    BLUE PLANET BANK LIMITED - 2016-05-10
    17 Grosvenor Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-05-09 ~ dissolved
    CIF 15 - secretary → ME
Ceased 1
  • BLUE PLANET INTERNATIONAL FINANCIALS INVESTMENT TRUST PLC - 2014-08-22
    BLUE PLANET EUROPEAN FINANCIALS INVESTMENT TRUST PLC - 2011-07-07
    Titanium 1, Kings Inch Place, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    1999-01-25 ~ 2012-06-13
    CIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.