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
    Johnson, Ali
    Individual (43 offsprings)
    Officer
    2018-11-29 ~ now
    OF - secretary → CIF 0
  • 2
    Wilson, Michael James
    Stockbroker born in May 1967
    Individual (7 offsprings)
    Officer
    1999-05-10 ~ now
    OF - director → CIF 0
  • 3
    Stockton, Robert Paul
    Director born in October 1965
    Individual (56 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 22
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1996-01-12 ~ 1996-02-29
    OF - nominee-director → CIF 0
  • 2
    Waddell, Graham Herbert Wallace
    Stockbroker born in May 1964
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 2018-08-31
    OF - director → CIF 0
  • 3
    Donaldson, Kirstin Lewis
    Chartered Accountant born in May 1977
    Individual
    Officer
    2015-05-26 ~ 2020-04-17
    OF - director → CIF 0
  • 4
    Drummond, Adam Christopher
    Investment Director born in August 1987
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2018-08-31
    OF - director → CIF 0
  • 5
    Wilson, James Mailor
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2018-03-20
    OF - director → CIF 0
  • 6
    Butcher, James Andrew
    Director born in July 1959
    Individual
    Officer
    2019-06-05 ~ 2020-05-15
    OF - director → CIF 0
  • 7
    Gibb, James Robertson
    Stockbroker born in April 1934
    Individual
    Officer
    1996-02-29 ~ 1998-05-08
    OF - director → CIF 0
  • 8
    Dickie, Wilbur Graeme
    Stockbroker born in August 1962
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 2018-08-31
    OF - director → CIF 0
  • 9
    Crichton, Russell Lang
    Stockbroker born in April 1960
    Individual (7 offsprings)
    Officer
    1999-05-10 ~ 2020-03-20
    OF - director → CIF 0
  • 10
    Lang, James Russell
    Solicitor born in April 1952
    Individual
    Officer
    1996-01-12 ~ 1996-02-29
    OF - director → CIF 0
  • 11
    Baxter, Craig Charles
    Investment Manager born in September 1974
    Individual
    Officer
    2014-05-29 ~ 2018-08-31
    OF - director → CIF 0
  • 12
    Waddell, Andrew Alan Wallace
    Stockbroker born in May 1969
    Individual (12 offsprings)
    Officer
    2001-05-14 ~ 2018-08-31
    OF - director → CIF 0
  • 13
    Mcculloch, James Russell
    Stockbroker born in November 1954
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2016-05-12
    OF - director → CIF 0
  • 14
    Waddell, Alan Alexander Wallace
    Stockbroker born in February 1933
    Individual
    Officer
    1996-02-29 ~ 2003-05-09
    OF - director → CIF 0
  • 15
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ 2023-12-31
    OF - director → CIF 0
  • 16
    Roger, Peter Charles Marshall
    Stockbroker born in April 1942
    Individual
    Officer
    1996-02-29 ~ 2000-05-15
    OF - director → CIF 0
    Roger, Peter Charles Marshall
    Individual
    Officer
    1996-02-29 ~ 1999-10-01
    OF - secretary → CIF 0
  • 17
    Mathieson, Steven William James
    Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2019-07-01
    OF - director → CIF 0
    Mathieson, Steven William James
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2018-11-28
    OF - secretary → CIF 0
  • 18
    Howell, Philip Luard
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    2018-08-31 ~ 2019-05-09
    OF - director → CIF 0
  • 19
    Brown, Thomas Muirhead Birnie
    Stockbroker born in December 1977
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2018-08-31
    OF - director → CIF 0
  • 20
    Morris, Andrew Timothy
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2023-06-30
    OF - director → CIF 0
  • 21
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    1996-01-12 ~ 1996-02-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPEIRS & JEFFREY CLIENT NOMINEES LIMITED

Previous name
MITRESHELF 206 LIMITED - 1996-02-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    Info
    MITRESHELF 206 LIMITED - 1996-02-28
    Registered number SC162589
    George House, 50 George Square, Glasgow G2 1EH
    Private Limited Company incorporated on 1996-01-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    S
    Registered number Sc162589
    50, George Square, Glasgow, Scotland, G2 1EH
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Low Beaton Richmond, 20 Renfield Street, Glasgow
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.