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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 23
  • 1
    Kent, Matthew Charles
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mudie, David Charles Malcolm, Mr.
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ 2026-03-11
    OF - Director → CIF 0
  • 3
    Costello, Kevin, Mr.
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Keir, Joanne Claire
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Mckellar, Peter Archibald
    Born in March 1965
    Individual (77 offsprings)
    Officer
    2021-07-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Keir, David Michael
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2023-01-23 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Gilbert, Martin James
    Born in July 1955
    Individual (140 offsprings)
    Officer
    2021-07-30 ~ 2022-04-27
    OF - Director → CIF 0
  • 9
    Collins, Gary
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2022-04-27 ~ 2022-12-13
    OF - Director → CIF 0
  • 10
    Fosh, Julian Edward Campbell
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2005-08-23 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Matheson, Jamie Graham
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2014-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Campbell, Graham Hugh
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Graham Hugh Campbell
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Spence, John Cameron, Doctor
    Born in March 1952
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Brough, Gordon Haig
    Born in August 1959
    Individual (60 offsprings)
    Officer
    2024-04-30 ~ 2024-06-07
    OF - Director → CIF 0
  • 15
    Fisher, James Clelland
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Campbell, David Scott
    Born in August 1965
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 1998-02-12
    OF - Director → CIF 0
  • 17
    Leaf, Daniel Avraham
    Born in October 1958
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2014-05-26
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1997-11-12 ~ 2006-08-03
    OF - Nominee Secretary → CIF 0
    2006-08-03 ~ 2015-03-19
    OF - Nominee Secretary → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2015-03-19 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 20
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1997-11-12 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 21
    SIGMA BROKING LIMITED
    06584426
    20th Floor 125, Old Broad Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1997-11-12 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 23
    RIVER GLOBAL PLC - now
    ASSETCO PLC
    - 2025-03-06 04966347 04328629... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Wales
    Active Corporate (32 parents, 11 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
parent relation
Company in focus

SIGMA PRIVATE OFFICE LIMITED

Period: 2024-07-01 ~ now
Company number: SC180545
Registered names
SIGMA PRIVATE OFFICE LIMITED - now
MM&S (2411) LIMITED - 1997-12-12 SC180547... (more)
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
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • SARACEN FUND MANAGERS LIMITED
    S
    Registered number missing
    16 Newton Place, Glasgow, Scotland, G3 7PY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WS SARACEN INVESTMENT FUNDS ICVC
    SI000005
    Active Corporate (1 parent)
    Officer
    1999-02-04 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.