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
Armour, Malcolm Craig
Born in September 1961Individual (3 offsprings)Officer
2023-12-19 ~ nowOF - Director → CIF 0 - 2
Baxter, Audrey Caroline
Born in May 1961Individual (17 offsprings)Officer 2020-06-04 ~ nowOF - Director → CIF 0 - 3
Conrad, Swantje
Born in March 1965Individual (2 offsprings)Officer 2017-04-03 ~ nowOF - Director → CIF 0 - 4
Burnet, Thomas James Wardlaw
Born in August 1967Individual (5 offsprings)Officer 2020-06-04 ~ nowOF - Director → CIF 0 - 5
Gray, Richard Andrew
Born in March 1957Individual (2 offsprings)Officer 2017-03-23 ~ nowOF - Director → CIF 0 - 6ISIS ASSET MANAGEMENT PLC - 2004-10-08BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17F&C ASSET MANAGEMENT PLC - 2018-10-31COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17FRIENDS IVORY & SIME PLC - 2002-09-27
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (4 parents, 35 offsprings)Officer 2005-07-01 ~ nowOF - Secretary → CIF 0
Ceased
15
- 1
Polson, Michael Buchanan
Solicitor born in July 1964Individual (1 offspring)Officer 1998-10-06 ~ 1999-01-28OF - Director → CIF 0Polson, Michael Buchanan
SolicitorIndividual (1 offspring)Officer 1998-10-06 ~ 1999-01-28OF - Secretary → CIF 0 - 2
Berry, Peter Fremantle
Company Director born in May 1944Individual (1 offspring)Officer 1999-01-28 ~ 2000-12-08OF - Director → CIF 0 - 3
Mair, Hamish John Garrow
Fund Manager born in May 1966Individual (8 offsprings)Officer 1999-01-28 ~ 2000-02-01OF - Director → CIF 0 - 4
Kinloch Anderson, Douglas
Company Chairman born in February 1939Individual (2 offsprings)Officer 2000-12-08 ~ 2019-05-23OF - Director → CIF 0 - 5
Kennedy, Elizabeth Anita
Director born in June 1955Individual (2 offsprings)Officer 2007-07-01 ~ 2024-05-29OF - Director → CIF 0 - 6
Shaw, David Robert
Director born in May 1948Individual (5 offsprings)Officer 2009-11-12 ~ 2023-05-23OF - Director → CIF 0 - 7
Rafferty, John Campbell
Solicitor born in June 1951Individual (2 offsprings)Officer 2000-03-20 ~ 2017-05-25OF - Director → CIF 0 - 8
Legget, Robert William Lindsay
Company Director born in July 1950Individual (7 offsprings)Officer 1999-01-28 ~ 2009-05-26OF - Director → CIF 0 - 9
Anderson, Lesley Jane
Solicitor born in June 1970IndividualOfficer 1998-10-06 ~ 1999-01-28OF - Director → CIF 0 - 10
Mckinnon, James, Sir
Director born in July 1929Individual (1 offspring)Officer 2005-08-17 ~ 2006-12-15OF - Director → CIF 0 - 11
Tennant, Mark Edward
Director born in May 1947Individual (8 offsprings)Officer 2009-02-03 ~ 2022-05-26OF - Director → CIF 0 - 12
Simpson, David Macdonald
Company Director born in May 1941IndividualOfficer 1999-01-28 ~ 2010-05-24OF - Director → CIF 0 - 1324 Great King Street, EdinburghCorporate (5 offsprings)Officer1997-10-06 ~ 1998-10-06PE - Nominee Director → CIF 0
- 14MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - nowMARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - 2025-09-30Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents, 1 offspring)Officer1999-01-28 ~ 2005-07-01PE - Secretary → CIF 0
- 15OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1997-10-06 ~ 1998-10-06PE - Director → CIF 01997-10-06 ~ 1998-10-06PE - Nominee Secretary → CIF 0
Company in focus
CT PRIVATE EQUITY TRUST PLC
Previous names
DUNDASMERGE PLC - 1999-01-15
MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
CT PRIVATE EQUITY TRUST PLC
InfoDUNDASMERGE PLC - 1999-01-15MARTIN CURRIE CAPITAL RETURN TRUST PLC - 1999-01-15BMO PRIVATE EQUITY TRUST PLC - 1999-01-15F&C PRIVATE EQUITY TRUST PLC - 1999-01-15Registered number SC1794126th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland EH3 9EGPUBLIC LIMITED COMPANY incorporated on 1997-10-06 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0BMO PRIVATE EQUITY TRUST PLC
SRegistered number SC179412CIF 1 CIF 26th Floor, Quartermile 4, 7a, Nightingale Way, Edinburgh, Scotland, EH3 9EGCT PRIVATE EQUITY TRUST PLC
SRegistered number Sc1794126th Floor, Quartermile 4, 7a, Nightingale Way, Edinburgh, Scotland, EH3 9EGPublic Limited Company in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
4
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)1,357,810 GBP2023-04-01 ~ 2024-03-31Person with significant control 2021-08-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-08-06 ~ nowCIF 1 - LLP Member → ME
- 250 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-03-22 ~ nowCIF 2 - LLP Member → ME
- 3150 St. Vincent Street, GlasgowActive Corporate (5 parents)Person with significant control 2017-06-26 ~ nowCIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
- 417 Blythswood Square, GlasgowActive Corporate (4 parents)Person with significant control 2022-11-29 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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