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 6
  • 1
    Gray, Richard Andrew
    Investment Banker born in March 1957
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ now
    OF - director → CIF 0
  • 2
    Conrad, Swantje
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
  • 3
    Burnet, Thomas James Wardlaw
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ now
    OF - director → CIF 0
  • 4
    Baxter, Audrey Caroline
    Company Director born in May 1961
    Individual (17 offsprings)
    Officer
    2020-06-04 ~ now
    OF - director → CIF 0
  • 5
    Armour, Malcolm Craig
    Chartered Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 6
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 36 offsprings)
    Officer
    2005-07-01 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Mair, Hamish John Garrow
    Fund Manager born in May 1966
    Individual (7 offsprings)
    Officer
    1999-01-28 ~ 2000-02-01
    OF - director → CIF 0
  • 2
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1999-01-28
    OF - director → CIF 0
    Polson, Michael Buchanan
    Solicitor
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1999-01-28
    OF - secretary → CIF 0
  • 3
    Rafferty, John Campbell
    Solicitor born in June 1951
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2017-05-25
    OF - director → CIF 0
  • 4
    Berry, Peter Fremantle
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2000-12-08
    OF - director → CIF 0
  • 5
    Simpson, David Macdonald
    Company Director born in May 1941
    Individual
    Officer
    1999-01-28 ~ 2010-05-24
    OF - director → CIF 0
  • 6
    Tennant, Mark Edward
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    2009-02-03 ~ 2022-05-26
    OF - director → CIF 0
  • 7
    Kinloch Anderson, Douglas
    Company Chairman born in February 1939
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2019-05-23
    OF - director → CIF 0
  • 8
    Shaw, David Robert
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2009-11-12 ~ 2023-05-23
    OF - director → CIF 0
  • 9
    Anderson, Lesley Jane
    Solicitor born in June 1970
    Individual
    Officer
    1998-10-06 ~ 1999-01-28
    OF - director → CIF 0
  • 10
    Legget, Robert William Lindsay
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    1999-01-28 ~ 2009-05-26
    OF - director → CIF 0
  • 11
    Mckinnon, James, Sir
    Director born in July 1929
    Individual (1 offspring)
    Officer
    2005-08-17 ~ 2006-12-15
    OF - director → CIF 0
  • 12
    Kennedy, Elizabeth Anita
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2024-05-29
    OF - director → CIF 0
  • 13
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    1999-01-28 ~ 2005-07-01
    PE - secretary → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-06 ~ 1998-10-06
    PE - director → CIF 0
    1997-10-06 ~ 1998-10-06
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-10-06 ~ 1998-10-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

CT PRIVATE EQUITY TRUST PLC

Previous names
BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
DUNDASMERGE PLC - 1999-01-15
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • CT PRIVATE EQUITY TRUST PLC
    Info
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    Registered number SC179412
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland EH3 9EG
    Public Limited Company incorporated on 1997-10-06 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BMO PRIVATE EQUITY TRUST PLC
    S
    Registered number SC179412
    6th Floor, Quartermile 4, 7a, Nightingale Way, Edinburgh, Scotland, EH3 9EG
    CIF 1 CIF 2
  • CT PRIVATE EQUITY TRUST PLC
    S
    Registered number Sc179412
    6th Floor, Quartermile 4, 7a, Nightingale Way, Edinburgh, Scotland, EH3 9EG
    Public Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    1,357,810 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-08-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-08-06 ~ now
    CIF 1 - llp-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    CIF 2 - llp-member → ME
  • 3
    150 St. Vincent Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    17 Blythswood Square, Glasgow
    Corporate (4 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 4 - Right to surplus assets - 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.