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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 9
  • 1
    Mcguigan, John Gerald
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Pamela
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Gaughan, Olive Nora
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Beckett, Susan Lesley
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Laidlaw, John Mark
    Born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Rankine, Alan James
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Fenton, Agnes Phuong-mai
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Balfour, Anja Maria
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Mcgee, Stephen James
    Born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Webster, Graham Hodge
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Mcbain, Fiona Catherine
    Chief Executive born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-06-01
    OF - Director → CIF 0
    Mcbain, Fiona Catherine
    Company Director born in March 1961
    Individual (2 offsprings)
    icon of calendar 2015-06-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Galbraith, Jim
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2022-04-27
    OF - Director → CIF 0
    Luscombe, Kerr
    Non-Executive Director born in April 1965
    Individual (1 offspring)
    icon of calendar 2024-09-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Galbraith, James
    Actuary born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2021-04-07
    OF - Director → CIF 0
    Galbraith, James
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 6
    Walker, Michael John
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 7
    Forbes, Alexander Douglas
    Solicitor born in March 1937
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2015-06-01
    OF - Secretary → CIF 0
    icon of calendar 2011-07-01 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 9
    Huntley, David Charles
    Non-Executive Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Thomson, Robert Glen
    Chief Executive born in August 1943
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Pringle, Martin John
    Director And Company Secretary born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2022-10-31
    OF - Director → CIF 0
    Pringle, Martin John
    Executive Director born in November 1969
    Individual (4 offsprings)
    icon of calendar 2022-10-31 ~ 2023-01-01
    OF - Director → CIF 0
    Pringle, Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 12
    Saxby, Colin Edgar
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 13
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-06-30 ~ 1998-09-14
    PE - Nominee Director → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-30 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH FRIENDLY ASSET MANAGERS LIMITED

Previous name
PACIFIC SHELF 791 LIMITED - 1998-10-12
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
    icon of addressGalbraith House, 16 Blythswood Square, Glasgow G2 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (27 years 5 months). The company status 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
    icon of address16 Blythswood Square, Glasgow, Lanarkshire, G2 4HJ
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.