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 9
  • 1
    Shepard, Christopher Paul
    Llpmember born in June 1967
    Individual (10 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 2
    Dalrymple, Jocelyn Hew
    Chartered Accountant born in June 1962
    Individual (11 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 3
    Armes, Rohan Bruce Harcourt
    Llpmember born in August 1963
    Individual (9 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 4
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (11 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 5
    Barnett, Melanie Jayne
    General Counsel born in July 1976
    Individual (33 offsprings)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    2024-12-19 ~ now
    OF - secretary → CIF 0
  • 6
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 7
    James, Nicholas
    Llpmember born in January 1963
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 8
    Tallon, Tobias Mark Brodrick
    Llpmember born in August 1980
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 9
    S&W PARTNERS GROUP LIMITED - now
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45, Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Shaw, Susan Elizabeth
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2021-01-27 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - director → CIF 0
  • 3
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ 2005-09-01
    OF - director → CIF 0
  • 4
    Wardrop, Alan Watt
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2009-01-02
    OF - director → CIF 0
    Wardrop, Alan Watt
    Individual (3 offsprings)
    Officer
    2004-09-29 ~ 2006-05-08
    OF - secretary → CIF 0
  • 5
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (24 offsprings)
    Officer
    2014-04-22 ~ 2016-07-29
    OF - director → CIF 0
  • 6
    Steele, Sian Louise
    Llp Member born in June 1968
    Individual (8 offsprings)
    Officer
    2021-12-30 ~ 2024-03-15
    OF - director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (58 offsprings)
    Officer
    2006-05-08 ~ 2016-10-31
    OF - secretary → CIF 0
  • 8
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - secretary → CIF 0
  • 9
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2021-01-27
    OF - director → CIF 0
  • 10
    Waterhouse, Michael Vincent
    Director born in September 1946
    Individual
    Officer
    2004-09-29 ~ 2005-09-30
    OF - director → CIF 0
  • 11
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (58 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    OF - director → CIF 0
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ 2024-12-19
    OF - secretary → CIF 0
  • 12
    Maher, Peter Damian
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2022-04-01
    OF - director → CIF 0
  • 13
    Murphy, Giles Adam Stuart George
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ 2024-06-30
    OF - director → CIF 0
  • 14
    Noblett, David
    Financial Adviser born in February 1954
    Individual
    Officer
    1995-12-13 ~ 2004-09-29
    OF - director → CIF 0
  • 15
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - director → CIF 0
  • 16
    Wright, Paul Vernon
    Finance Director born in July 1954
    Individual (13 offsprings)
    Officer
    2011-07-18 ~ 2016-06-30
    OF - director → CIF 0
  • 17
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - director → CIF 0
  • 18
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2021-01-27
    OF - director → CIF 0
  • 19
    Cowan, Andrew James
    Head Of Wealth Advice Group born in August 1961
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2018-07-31
    OF - director → CIF 0
  • 20
    Fisher, Andrew Charles
    Chief Executive born in June 1961
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2014-04-29
    OF - director → CIF 0
  • 21
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2024-03-31
    OF - secretary → CIF 0
  • 22
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2021-12-31
    OF - secretary → CIF 0
  • 23
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ 2021-01-27
    OF - director → CIF 0
  • 24
    Aitchison, Brian
    Financial Advisor born in July 1947
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2004-09-29
    OF - director → CIF 0
    Aitchison, Brian
    Financial Advisor
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2004-09-29
    OF - secretary → CIF 0
  • 25
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45, Gresham Street, London, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AITCHISON & COLEGRAVE TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • AITCHISON & COLEGRAVE TRUSTEES LIMITED
    Info
    Registered number SC162171
    Third Floor Atria Two, 148 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1995-12-13 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.