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
    Tonkin, William Marrack
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ollier, Alexander Timothy Matthew
    Head Of Legal born in June 1977
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Elliot James
    Financial Controller born in October 1976
    Individual (36 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Macandrew, Nicholas Rupert
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 2
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Kinloch, David Oliphant, Sir
    Director born in January 1942
    Individual
    Officer
    1996-01-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 4
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    1995-10-17 ~ 1996-01-09
    OF - Director → CIF 0
    Inglis, Susan Patricia
    Individual (5 offsprings)
    Officer
    1995-10-17 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 6
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Jenkins, Robert Warren
    Chairman born in January 1951
    Individual
    Officer
    2004-10-08 ~ 2009-05-07
    OF - Director → CIF 0
  • 8
    Cole, Peter Trevillian
    Group Head Of Human Resources born in August 1952
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Inglis, Kenneth William Ballard
    Company Director born in December 1943
    Individual
    Officer
    2001-01-26 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Murray, Mark James
    Solicitor born in April 1969
    Individual (19 offsprings)
    Officer
    1995-10-17 ~ 1996-01-09
    OF - Director → CIF 0
  • 11
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 12
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Doel, Philip John
    Investment Management born in November 1969
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Young, Arnold Roger Alexander
    Chief Executive born in January 1944
    Individual
    Officer
    1996-01-09 ~ 1999-05-25
    OF - Director → CIF 0
  • 15
    Burgin, Rachel Danae
    Individual
    Officer
    2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 16
    Larcombe, Brian Paul
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2009-09-15
    OF - Director → CIF 0
  • 17
    Logan, David
    Finance Director born in May 1969
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2017-06-05
    OF - Director → CIF 0
  • 18
    Heywood, John Axson
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2007-06-19
    OF - Director → CIF 0
  • 19
    Mcpherson, Karen Margaret
    Company Director born in October 1951
    Individual
    Officer
    2004-10-08 ~ 2006-11-07
    OF - Director → CIF 0
  • 20
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (4 parents, 36 offsprings)
    Officer
    1996-01-09 ~ 2017-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

F&C GROUP ESOP TRUSTEE LIMITED

Previous names
ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • F&C GROUP ESOP TRUSTEE LIMITED
    Info
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
    Registered number SC161077
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh EH3 9EG
    Private Limited Company incorporated on 1995-10-17 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.