logo
explain how to read the page

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
    Walker, Michael John
    Director born in October 1952
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Elston, David Aiken
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2015-06-01
    OF - Secretary → CIF 0
    2011-07-01 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 3
    Rankine, Alan James
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Simmons, Pamela
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Saxby, Colin Edgar
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 7
    Mcgee, Stephen James
    Born in October 1973
    Individual (62 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Fenton, Agnes Phuong-mai
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Gaughan, Olive Nora
    Born in April 1969
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Pringle, Martin John
    Director And Company Secretary born in November 1969
    Individual (22 offsprings)
    Officer
    2021-01-06 ~ 2022-10-31
    OF - Director → CIF 0
    Pringle, Martin John
    Executive Director born in November 1969
    Individual (22 offsprings)
    2022-10-31 ~ 2023-01-01
    OF - Director → CIF 0
    Pringle, Martin
    Individual (22 offsprings)
    Officer
    2016-09-13 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 11
    Mcguigan, John Gerald
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Thomson, Robert Glen
    Chief Executive born in August 1943
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Galbraith, Jim
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 14
    Galbraith, James
    Actuary born in March 1963
    Individual (7 offsprings)
    Officer
    2006-08-24 ~ 2021-04-07
    OF - Director → CIF 0
    Galbraith, James
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 15
    Forbes, Alexander Douglas
    Solicitor born in February 1937
    Individual (12 offsprings)
    Officer
    1998-09-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Huntley, David Charles
    Non-Executive Director born in February 1961
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 17
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2017-02-01 ~ 2022-04-27
    OF - Director → CIF 0
    Luscombe, Kerr
    Non-Executive Director born in April 1965
    Individual (107 offsprings)
    2024-09-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Beckett, Susan Lesley
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 19
    Webster, Graham Hodge
    Director born in May 1940
    Individual (15 offsprings)
    Officer
    2006-01-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 20
    Mcbain, Fiona Catherine
    Chief Executive born in March 1961
    Individual (16 offsprings)
    Officer
    2006-01-01 ~ 2015-06-01
    OF - Director → CIF 0
    Mcbain, Fiona Catherine
    Company Director born in March 1961
    Individual (16 offsprings)
    2015-06-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 21
    Balfour, Anja Maria
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 22
    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
    1998-06-30 ~ 1998-09-14
    OF - Nominee Director → CIF 0
  • 23
    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
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1998-06-30 ~ 1998-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH FRIENDLY ASSET MANAGERS LIMITED

Period: 1998-10-12 ~ now
Company number: SC187215
Registered names
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED - now
PACIFIC SHELF 791 LIMITED - 1998-10-12 SC170201... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
    Info
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Registered number SC187215
    Galbraith House, 16 Blythswood Square, Glasgow G2 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SCOTTISH FRIENDLY ASSET MANAGERS LTD
    S
    Registered number missing
    16 Blythswood Square, Glasgow, Lanarkshire, G2 4HJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SCOTTISH FRIENDLY INVESTMENT FUNDS
    SI000011
    Active Corporate (1 parent)
    Officer
    1999-05-14 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.