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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 23
  • 1
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (27 offsprings)
    Officer
    1995-10-17 ~ 1996-01-09
    OF - Director → CIF 0
    Inglis, Susan Patricia
    Individual (27 offsprings)
    Officer
    1995-10-17 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 2
    Heywood, John Axson
    Company Director born in December 1937
    Individual (13 offsprings)
    Officer
    2006-11-07 ~ 2007-06-19
    OF - Director → CIF 0
  • 3
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2017-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Kinloch, David Oliphant, Sir
    Director born in January 1942
    Individual (21 offsprings)
    Officer
    1996-01-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Logan, David
    Finance Director born in May 1969
    Individual (50 offsprings)
    Officer
    2009-09-15 ~ 2017-06-05
    OF - Director → CIF 0
  • 6
    Ollier, Alexander Timothy Matthew
    Born in June 1977
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Cole, Peter Trevillian
    Group Head Of Human Resources born in August 1952
    Individual (12 offsprings)
    Officer
    2012-05-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Murray, Mark James
    Solicitor born in April 1969
    Individual (17 offsprings)
    Officer
    1995-10-17 ~ 1996-01-09
    OF - Director → CIF 0
  • 9
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (51 offsprings)
    Officer
    2009-09-15 ~ 2012-05-09
    OF - Director → CIF 0
  • 10
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    1999-05-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 11
    Tonkin, William Marrack
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Inglis, Kenneth William Ballard
    Company Director born in December 1943
    Individual (20 offsprings)
    Officer
    2001-01-26 ~ 2004-10-11
    OF - Director → CIF 0
  • 13
    Jenkins, Robert Warren
    Chairman born in January 1951
    Individual (20 offsprings)
    Officer
    2004-10-08 ~ 2009-05-07
    OF - Director → CIF 0
  • 14
    Larcombe, Brian Paul
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    2007-06-19 ~ 2009-09-15
    OF - Director → CIF 0
  • 15
    Macandrew, Nicholas Rupert
    Company Director born in February 1947
    Individual (21 offsprings)
    Officer
    2009-05-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 16
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Mcpherson, Karen Margaret
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    2004-10-08 ~ 2006-11-07
    OF - Director → CIF 0
  • 18
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 19
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 20
    Doel, Philip John
    Investment Management born in November 1969
    Individual (32 offsprings)
    Officer
    2020-02-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Young, Arnold Roger Alexander
    Chief Executive born in January 1944
    Individual (16 offsprings)
    Officer
    1996-01-09 ~ 1999-05-25
    OF - Director → CIF 0
  • 22
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now SC073508 02355196... (more)
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 SC073508 02355196... (more)
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30 SC073508
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    1996-01-09 ~ 2017-06-05
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F&C GROUP ESOP TRUSTEE LIMITED

Period: 2004-10-15 ~ now
Company number: SC161077
Registered names
F&C GROUP ESOP TRUSTEE LIMITED - now
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 - 2004-10-15
    Registered number SC161077
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh EH3 9EG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.