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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 41
  • 1
    O'neil, Daniel
    Actuary born in June 1960
    Individual (30 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 2
    Mclaren, Margaret
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 3
    Rowan, John Laidlaw
    Business Leader born in March 1966
    Individual (31 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 4
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (49 offsprings)
    Officer
    2001-03-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 8
    Wagner, Deborah Anne
    Individual (27 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 9
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 10
    Mcintosh, Leslie Kynoch
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 11
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (41 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Neville Brian
    Building Society Director born in June 1957
    Individual (23 offsprings)
    Officer
    2001-03-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Williams, Stephen
    Solicitor born in October 1950
    Individual (10 offsprings)
    Officer
    2000-11-22 ~ 2009-08-01
    OF - Director → CIF 0
    Williams, Stephen
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-11-22 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 14
    Mcgirr, Grahame George Scott
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2014-04-17 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2010-11-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (115 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    Mackay, Philip
    Writer To The Signet born in November 1957
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 19
    Ferrans, Douglas
    Marketing Director born in October 1954
    Individual (52 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 20
    Laird, Gavin Harry, Sir
    Retired born in March 1933
    Individual (16 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 21
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 22
    Heaps, John Edward
    Building Socy Direct born in February 1939
    Individual (19 offsprings)
    Officer
    1998-06-17 ~ 1999-02-24
    OF - Director → CIF 0
  • 23
    Mills, Paul Andrew
    Building Society Executive born in March 1957
    Individual (24 offsprings)
    Officer
    2001-03-06 ~ 2009-08-01
    OF - Director → CIF 0
  • 24
    Mcnee, Andrea Russell
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 25
    Polson, Michael Buchanan
    Born in July 1964
    Individual (151 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Nominee Director → CIF 0
  • 26
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (73 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 27
    Mercer, John
    Business Leader born in September 1962
    Individual (31 offsprings)
    Officer
    2010-11-10 ~ 2013-09-26
    OF - Director → CIF 0
  • 28
    Quinn, Brian
    Director born in November 1936
    Individual (16 offsprings)
    Officer
    1998-06-19 ~ 1999-12-06
    OF - Director → CIF 0
  • 29
    Sharman, Paul
    Director Of Investment Management born in January 1952
    Individual (46 offsprings)
    Officer
    2009-08-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Pirrie, Robert
    Solicitor born in February 1957
    Individual (19 offsprings)
    Officer
    1997-12-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 31
    Bernstein, Baron Anthony Webber
    Chairman born in September 1938
    Individual (22 offsprings)
    Officer
    1998-06-17 ~ 2004-04-02
    OF - Director → CIF 0
  • 32
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 33
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2015-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 34
    Bayley, Trevor John
    Grp Finance born in September 1951
    Individual (31 offsprings)
    Officer
    1998-06-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 35
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 36
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 37
    Reid, Peter Smith
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 38
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2011-11-30 ~ 2015-08-20
    OF - Director → CIF 0
  • 39
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 40
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 41
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITANNIA ASSET MANAGEMENT LIMITED

Period: 1997-12-10 ~ 2019-01-16
Company number: SC180624 02974366... (more)
Registered names
BRITANNIA ASSET MANAGEMENT LIMITED - Dissolved 02974366... (more)
DUNWILCO (631) LIMITED - 1997-12-10 SC181662... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRITANNIA ASSET MANAGEMENT LIMITED
    Info
    DUNWILCO (631) LIMITED - 1997-12-10
    Registered number SC180624
    110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 and dissolved on 2019-01-16 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BRITANNIA BUSINESS CONSULTANTS LTD
    S
    Registered number missing
    17-19 Park Lane, Poynton Skipton, Stockport, Cheshire, SK12 1RD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRCH GARDENS RESIDENTS ASSOCIATION LIMITED
    - now 03124415
    INHOCO 448 LIMITED - 1995-11-23
    17-19 Park Lane, Poynton, Stockport, Cheshire
    Active Corporate (17 parents)
    Officer
    1997-11-14 ~ 2002-10-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.