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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Berry, Peter Fremantle
    Company Director born in May 1944
    Individual (22 offsprings)
    Officer
    1999-01-28 ~ 2000-12-08
    OF - Director → CIF 0
  • 2
    Simpson, David Macdonald
    Company Director born in May 1941
    Individual (14 offsprings)
    Officer
    1999-01-28 ~ 2010-05-24
    OF - Director → CIF 0
  • 3
    Kennedy, Elizabeth Anita
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 4
    Baxter, Audrey Caroline
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Lesley Jane
    Solicitor born in June 1970
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 1999-01-28
    OF - Director → CIF 0
  • 6
    Armour, Malcolm Craig
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Routledge, Jane Fiona
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Legget, Robert William Lindsay
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    1999-01-28 ~ 2009-05-26
    OF - Director → CIF 0
  • 9
    Tennant, Mark Edward
    Director born in May 1947
    Individual (21 offsprings)
    Officer
    2009-02-03 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Rafferty, John Campbell
    Solicitor born in June 1951
    Individual (47 offsprings)
    Officer
    2000-03-20 ~ 2017-05-25
    OF - Director → CIF 0
  • 11
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (151 offsprings)
    Officer
    1998-10-06 ~ 1999-01-28
    OF - Director → CIF 0
    Polson, Michael Buchanan
    Solicitor
    Individual (151 offsprings)
    Officer
    1998-10-06 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 12
    Mair, Hamish John Garrow
    Born in May 1966
    Individual (13 offsprings)
    Officer
    1999-01-28 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Kinloch Anderson, Douglas
    Company Chairman born in February 1939
    Individual (11 offsprings)
    Officer
    2000-12-08 ~ 2019-05-23
    OF - Director → CIF 0
  • 14
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2009-11-12 ~ 2023-05-23
    OF - Director → CIF 0
  • 15
    Gray, Richard Andrew
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Conrad, Swantje
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 17
    Mckinnon, James, Sir
    Director born in July 1929
    Individual (14 offsprings)
    Officer
    2005-08-17 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Burnet, Thomas James Wardlaw
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1997-10-06 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 20
    MARTIN CURRIE INVESTMENT MANAGEMENT LTD
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - now
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - 2025-09-30 SC066107 SC104896... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (142 parents, 7 offsprings)
    Officer
    1999-01-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 21
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1997-10-06 ~ 1998-10-06
    OF - Director → CIF 0
    1997-10-06 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
  • 22
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    - now SC073508 02355196
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 SC073508 02355196
    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
    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
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CT PRIVATE EQUITY TRUST PLC

Period: 2022-06-30 ~ now
Company number: SC179412
Registered names
CT PRIVATE EQUITY TRUST PLC - now
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 - 2022-06-30
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2022-06-30
    DUNDASMERGE PLC - 2022-06-30
    Registered number SC179412
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland EH3 9EG
    PUBLIC LIMITED COMPANY incorporated on 1997-10-06 (28 years 5 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 4
  • 1
    BREEZE INVESTMENT PARTNERS LLP
    OC438434
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
    CYB MIXER LLP
    SO306657
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    CIF 2 - LLP Member → ME
  • 3
    PENTA F&C CO-INVESTMENT LIMITED PARTNERSHIP
    SL006039
    150 St. Vincent Street, Glasgow
    Active 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
    SEP V CO-INVESTMENT 1 LP
    SL032268 SL034905... (more)
    17 Blythswood Square, Glasgow
    Active Corporate (5 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 9 February 2026 and licensed under the Open Government Licence v3.0.