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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 43
  • 1
    Wood, Gordon Craig
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2002-11-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 2
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Morgan, Keith Charles William
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Izquierdo Saugar, Jose Ignacio
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1996-11-14 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1996-02-02 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 7
    Burns, Alison Sarah
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Stewart, David William
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Suarez Alvarez-novoa, Eduardo
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 11
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1996-05-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 12
    Mackie, Colin Mathison
    Born in November 1953
    Individual (28 offsprings)
    Officer
    1996-05-30 ~ 2002-09-27
    OF - Director → CIF 0
  • 13
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    1996-05-30 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 14
    Marin, Jose Javier
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 15
    Bearman, John Christopher
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    1996-05-30 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 17
    Lopez, Juan Alcaraz
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 18
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2004-11-16 ~ 2005-06-29
    OF - Director → CIF 0
  • 20
    Bevan, James Edward Briscoe
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2004-11-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 21
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2006-09-01 ~ 2006-12-20
    OF - Director → CIF 0
    Lorenzo, Antonio
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 22
    Taylor, Lorna
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 23
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Bulmer, Rodney Jensen
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 26
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1996-05-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Merigo Cook, Nicolas Edward
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 28
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2004-07-15 ~ 2004-11-19
    OF - Director → CIF 0
  • 29
    Aboukhair-hurtado, Jose Rami
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2012-03-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 30
    Joyce, James Mason
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1996-05-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 31
    Glen, Gail Elizabeth
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2013-06-06 ~ 2014-06-02
    OF - Director → CIF 0
  • 32
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 33
    Askham, Robert David
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 34
    Scott, Jeffrey Conrad
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 35
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 36
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1996-02-02 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 37
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 38
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 39
    Nazran, Jagjit Singh
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Secretary → CIF 0
  • 40
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 41
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 42
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1996-02-02 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
  • 43
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2004-07-30 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTM LIMITED

Period: 2014-09-03 ~ 2015-10-24
Company number: SC163083
Registered names
SUTM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-10-24
DUNWILCO (494) LIMITED - 1997-01-08 SC109797... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SUTM LIMITED
    Info
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2014-09-03
    DUNWILCO (494) LIMITED - 2014-09-03
    Registered number SC163083
    287 St. Vincent Street, Glasgow G2 5NB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 and dissolved on 2015-10-24 (19 years 8 months). The status of the company number is Dissolved.
    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.