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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
Active 4
  • 1
    Costello, Kevin, Mr.
    Non-Executive Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mudie, David Charles Malcolm, Mr.
    Chief Executive born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Matthew Charles
    Director born in February 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20th Floor 125, Old Broad Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    17,746,866 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 19
  • 1
    Keir, David Michael
    Ceo born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Keir, Joanne Claire
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Spence, John Cameron, Doctor
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Fosh, Julian Edward Campbell
    Investment Manager born in December 1963
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Campbell, Graham Hugh
    Chief Executive born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Graham Hugh Campbell
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mckellar, Peter Archibald
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Brough, Gordon Haig
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-06-07
    OF - Director → CIF 0
  • 9
    Matheson, Jamie Graham
    Chairman born in May 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Collins, Gary John
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-13
    OF - Director → CIF 0
  • 11
    Fisher, James Clelland
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Marshall, Gary Robert
    Chief Finance & Operations Officer born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2024-06-07
    OF - Director → CIF 0
  • 13
    Campbell, David Scott
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-02-12
    OF - Director → CIF 0
  • 14
    Leaf, Daniel Avraham
    Executive Director born in October 1958
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2014-05-26
    OF - Director → CIF 0
  • 15
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-03-19 ~ 2021-02-17
    PE - Secretary → CIF 0
  • 16
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1997-11-12 ~ 1997-11-27
    PE - Nominee Director → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1997-11-12 ~ 1997-11-27
    PE - Nominee Director → CIF 0
  • 18
    icon of addressSingleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Wales
    Corporate (7 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1997-11-12 ~ 2006-08-03
    PE - Nominee Secretary → CIF 0
    2006-08-03 ~ 2015-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGMA PRIVATE OFFICE LIMITED

Previous names
SARACEN FUND MANAGERS LIMITED - 2024-07-01
MM&S (2411) LIMITED - 1997-12-12
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • SIGMA PRIVATE OFFICE LIMITED
    Info
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 2024-07-01
    Registered number SC180545
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1997-11-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SARACEN FUND MANAGERS LIMITED
    S
    Registered number missing
    icon of address16 Newton Place, Glasgow, Scotland, G3 7PY
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.