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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
    Heywood, John Axson
    Born in December 1937
    Individual (14 offsprings)
    Officer
    2006-11-07 ~ 2007-06-19
    OF - Director → CIF 0
  • 2
    Young, Arnold Roger Alexander
    Born in January 1944
    Individual (16 offsprings)
    Officer
    1996-01-09 ~ 1999-05-25
    OF - Director → CIF 0
  • 3
    Inglis, Kenneth William Ballard
    Born in December 1943
    Individual (22 offsprings)
    Officer
    2001-01-26 ~ 2004-10-11
    OF - Director → CIF 0
  • 4
    Larcombe, Brian Paul
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2007-06-19 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Cole, Peter Trevillian
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2012-05-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Mcpherson, Karen Margaret
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2004-10-08 ~ 2006-11-07
    OF - Director → CIF 0
  • 7
    Bennett, Elliot James
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Macandrew, Nicholas Rupert
    Born in March 1947
    Individual (21 offsprings)
    Officer
    2009-05-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 9
    Inglis, Susan Patricia
    Born in August 1964
    Individual (35 offsprings)
    Officer
    1995-10-17 ~ 1996-01-09
    OF - Director → CIF 0
    Inglis, Susan Patricia
    Individual (35 offsprings)
    Officer
    1995-10-17 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 10
    Sloper, David Jonathan
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Tonkin, William Marrack
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Mannix, Mandy Frances
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Sweetland, Brian William
    Born in May 1945
    Individual (72 offsprings)
    Officer
    1999-05-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 14
    Jenkins, Robert Warren
    Born in January 1951
    Individual (20 offsprings)
    Officer
    2004-10-08 ~ 2009-05-07
    OF - Director → CIF 0
  • 15
    Burgin, Rachel Danae
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 16
    Kinloch, David Oliphant, Sir
    Born in January 1942
    Individual (23 offsprings)
    Officer
    1996-01-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 17
    Ollier, Alexander Timothy Matthew
    Born in July 1977
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Doel, Philip John
    Investment Management born in December 1969
    Individual (32 offsprings)
    Officer
    2020-02-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Murray, Mark James
    Born in May 1969
    Individual (17 offsprings)
    Officer
    1995-10-17 ~ 1996-01-09
    OF - Director → CIF 0
  • 20
    Logan, David
    Born in May 1969
    Individual (50 offsprings)
    Officer
    2009-09-15 ~ 2017-06-05
    OF - Director → CIF 0
  • 21
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2017-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Grisay, Alain Leopold
    Born in May 1954
    Individual (51 offsprings)
    Officer
    2009-09-15 ~ 2012-05-09
    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, 126 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.