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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Whaley, Henry Thomas Sheffield
Accountant born in September 1975Individual (3 offsprings)Officer2001-11-14 ~ 2003-01-17OF - Director → CIF 0 - 2
Rankin, Bryan John
Chartered Accountant born in July 1946Individual (29 offsprings)Officer1994-04-15 ~ 2002-01-31OF - Director → CIF 0 - 3
Murray, Kenneth Christopher
Born in September 1958Individual (16 offsprings)Officer1994-03-30 ~ nowOF - Director → CIF 0Mr Kenneth Christopher Murray
Born in September 1958Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4
Campbell, John William Duffus
Director born in January 1943Individual (17 offsprings)Officer2002-02-12 ~ 2003-11-24OF - Director → CIF 0 - 5
Newman, Alastair Mark
Director Of Compliance born in October 1954Individual (2 offsprings)Officer2005-06-21 ~ 2007-08-01OF - Director → CIF 0 - 6
Pretty, Michael John
Individual (23 offsprings)Officer1994-04-15 ~ 2002-10-16OF - Secretary → CIF 0 - 7
Meade, Liam Joseph
Born in June 1985Individual (1 offspring)Officer2020-05-22 ~ nowOF - Director → CIF 0Meade, Liam Joseph
Individual (1 offspring)Officer2019-08-12 ~ nowOF - Secretary → CIF 0 - 8
Kummerer, Clare Jane
Company Director born in September 1974Individual (2 offsprings)Officer1999-10-19 ~ 2001-11-14OF - Director → CIF 0 - 9
Tait, Brian Clayton
Consultant born in November 1942Individual (3 offsprings)Officer1994-08-26 ~ 1999-07-12OF - Director → CIF 0 - 10
Graham-brown, John Nicholas
Chartered Accountant born in April 1946Individual (6 offsprings)Officer2002-02-18 ~ 2022-12-16OF - Director → CIF 0Graham-brown, John Nicholas
Chartered AccountantIndividual (6 offsprings)Officer2005-05-24 ~ 2019-08-12OF - Secretary → CIF 0 - 11
Allison, John Gerard
Marketing Director born in October 1949Individual (4 offsprings)Officer2001-01-16 ~ 2003-07-29OF - Director → CIF 0 - 12
Reid, Janet Dorothy
Individual (4 offsprings)Officer2004-01-22 ~ 2004-04-22OF - Secretary → CIF 0 - 13
Mair, Gavin Douglas
Individual (4 offsprings)Officer2002-10-16 ~ 2003-07-31OF - Secretary → CIF 0 - 14
Rae, Euan Michael
Investment Manager born in April 1956Individual (3 offsprings)Officer1999-10-19 ~ 2003-03-27OF - Director → CIF 0 - 15
Nicol, John Andrew Alexander
Individual (3 offsprings)Officer2004-05-21 ~ 2005-05-24OF - Secretary → CIF 0 - 16
Killay, Victoria Wendy
Born in April 1958Individual (17 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0 - 17
Murray, Magdalena Diana
Born in March 1983Individual (2 offsprings)Officer2016-07-29 ~ nowOF - Director → CIF 0Mrs Magdalena Diana Murray
Born in March 1983Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 18
Frith, Russell Anthony John
Born in June 1959Individual (9 offsprings)Officer2023-04-24 ~ nowOF - Director → CIF 0Frith, Russell Anthony John
Chartered Accountant born in June 1959Individual (9 offsprings)1995-03-10 ~ 2019-02-28OF - Director → CIF 0 - 19
Bendall, Kay Susan
Company Director born in June 1964Individual (2 offsprings)Officer2007-12-18 ~ 2011-11-17OF - Director → CIF 0 - 20RICHMOND COMPANY 222 LIMITEDVictoria House, 64 Paul Street, LondonActive Corporate (9 parents, 6331 offsprings)Officer1994-03-23 ~ 1994-04-15OF - Nominee Director → CIF 0
- 21COMBINED STABILISATION LIMITED - nowCOMBINED ASSOCIATES LIMITED - 2007-06-12Victoria House, 64 Paul Street, LondonDissolved Corporate (5 parents, 8843 offsprings)Officer1994-03-23 ~ 1994-04-15OF - Nominee Director → CIF 01994-03-23 ~ 1994-04-15OF - Nominee Secretary → CIF 0
Company in focus
BLUE PLANET INVESTMENT MANAGEMENT LTD.
Period: 2019-08-01 ~ now
Company number: SC149822
Registered names
BLUE PLANET INVESTMENT MANAGEMENT LTD. - now
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.
InfoBLUE PLANET INVESTMENT ADVISERS LTD - 2019-08-01BLUE PLANET INVESTMENT MANAGEMENT LTD. - 2019-08-01CAIRNGORM ASSET MANAGEMENT LTD. - 2019-08-01J.P. CAIRNGORM ASSET MANAGEMENT LTD. - 2019-08-01J.P. CARNEGIE ASSET MANAGEMENT LTD. - 2019-08-01Registered number SC14982217 Grosvenor Crescent, Edinburgh EH12 5ELPRIVATE LIMITED COMPANY incorporated on 1994-03-23 (32 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-11CIF 0BLUE PLANET INVESTMENT MANAGEMENT LTD.
SRegistered number C4350918a, Locker Street, Sliema, Malta, SLM 3124MALTACIF 1BLUE PLANET INVESTMENT MANAGEMENT LTD.
SRegistered number SC14982217, Grosvenor Crescent, Edinburgh, Scotland, EH12 5ELCIF 2 CIF 3
Offspring entities and appointments
14
- 1
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 1 PLC
- now SC162796 SC162801... (more)CARNEGIE NO. 1 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12160 Dundee Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer1998-03-31 ~ dissolvedCIF 5 - Secretary → ME - 2
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 10 PLC
- now SC162805 SC162796... (more)CARNEGIE NO. 10 BUILDING SOCIETIES INVESTMENT TRUSTPLC - 1996-04-12160 Dundee Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer1998-03-31 ~ dissolvedCIF 14 - Secretary → ME - 3
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC
- now SC162797 SC162801... (more)CARNEGIE NO. 2 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12Greenside House, 25 Greenside Place, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer1998-03-31 ~ dissolvedCIF 6 - Secretary → ME - 4
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 3 PLC
- now SC162798 SC162801... (more)CARNEGIE NO. 3 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12160 Dundee Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer1998-03-31 ~ dissolvedCIF 7 - Secretary → ME - 5
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 4 PLC
- now SC162799 SC162801... (more)CARNEGIE NO. 4 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12160 Dundee Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer1998-03-31 ~ dissolvedCIF 8 - Secretary → ME - 6
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC
- now SC162800 SC162801... (more)CARNEGIE NO. 5 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12160 Dundee Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer1998-03-31 ~ dissolvedCIF 9 - Secretary → ME - 7
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 6 PLC
- now SC162801 SC162804... (more)CARNEGIE NO. 6 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12160 Dundee Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer1998-03-31 ~ dissolvedCIF 10 - Secretary → ME - 8
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 7 PLC
- now SC162802 SC162801... (more)CARNEGIE NO. 7 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12160 Dundee Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer1998-03-31 ~ dissolvedCIF 11 - Secretary → ME - 9
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 8 PLC
- now SC162803 SC162801... (more)CARNEGIE NO. 8 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12160 Dundee Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer1998-03-31 ~ dissolvedCIF 12 - Secretary → ME - 10
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 9 PLC
- now SC162804 SC162801... (more)CARNEGIE NO. 9 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12160 Dundee Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer1998-03-31 ~ dissolvedCIF 13 - Secretary → ME - 11
CAIRNGORM EUROPEAN FINANCIAL SECTOR RESTRUCTURING FUND PLC
- 2001-08-08 SC192153CAIRNGORM (NO. 12) TRUST PLC - 1999-01-15Titanium 1 Kings Inch Place, RenfrewLiquidation Corporate (15 parents, 1 offspring)Officer2012-06-13 ~ 2019-08-01CIF 1 - Secretary → ME2019-08-01 ~ nowCIF 2 - Secretary → ME1999-01-25 ~ 2012-06-13CIF 4 - Secretary → ME - 13
BLUE PLANET INVESTMENTS LTD.
- 2010-12-09 SC146786J.P. CAIRNGORM & COMPANY LTD. - 2000-01-05J.P. CARNEGIE & COMPANY LTD. - 1996-04-1217 Grosvenor Crescent, Edinburgh, ScotlandActive Corporate (14 parents, 2 offsprings)Officer2005-05-09 ~ nowCIF 3 - Secretary → ME
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