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
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2016-01-29 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-05-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Aird, James Baird
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (6 offsprings)
    Officer
    2016-02-02 ~ dissolved
    OF - director → CIF 0
Ceased 29
  • 1
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2012-07-25 ~ 2014-07-01
    OF - director → CIF 0
  • 2
    Mcintosh, Leslie Kynoch
    Chief Executive born in March 1954
    Individual
    Officer
    2000-01-07 ~ 2004-05-26
    OF - director → CIF 0
  • 3
    Ferrans, Douglas
    Marketing Director born in October 1954
    Individual (6 offsprings)
    Officer
    2000-01-07 ~ 2001-05-31
    OF - director → CIF 0
  • 4
    Quinn, Brian
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2004-03-15
    OF - director → CIF 0
  • 5
    Dewar-durie, Andrew Maule
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2004-03-15
    OF - director → CIF 0
  • 6
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2003-08-13 ~ 2007-03-07
    OF - director → CIF 0
  • 7
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2000-01-07
    OF - director → CIF 0
  • 8
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2009-08-14
    OF - director → CIF 0
  • 9
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2013-07-31 ~ 2014-09-30
    OF - director → CIF 0
  • 10
    Mcnee, Andrea Russell
    Director born in August 1961
    Individual
    Officer
    2000-01-07 ~ 2000-05-18
    OF - director → CIF 0
  • 11
    Mclaren, Margaret
    Director born in October 1962
    Individual
    Officer
    2000-01-07 ~ 2000-05-18
    OF - director → CIF 0
  • 12
    Ghiloni, Francis William
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2004-04-13
    OF - director → CIF 0
  • 13
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    1999-09-16 ~ 2000-01-07
    OF - director → CIF 0
  • 14
    Reid, Peter Smith
    Chief Investment Officer born in September 1963
    Individual
    Officer
    2000-01-07 ~ 2010-04-28
    OF - director → CIF 0
  • 15
    Laird, Gavin Harry, Sir
    Retired born in March 1933
    Individual
    Officer
    2000-02-08 ~ 2001-02-14
    OF - director → CIF 0
  • 16
    Portman, Bryan Henry
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2003-08-13
    OF - director → CIF 0
  • 17
    O'neil, Daniel
    Deputy Chairman born in June 1960
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2008-08-01
    OF - director → CIF 0
  • 18
    Polin, Jonathan Charles
    Company Director born in September 1959
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    OF - director → CIF 0
  • 19
    Griffin, Stephanie Rose
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2015-04-30
    OF - secretary → CIF 0
  • 20
    Hankin, Christina Ann
    Individual
    Officer
    2015-04-30 ~ 2016-01-29
    OF - secretary → CIF 0
  • 21
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual
    Officer
    2000-01-07 ~ 2000-05-18
    OF - director → CIF 0
  • 22
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - director → CIF 0
  • 23
    Paterson Brown, Ian John
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    OF - director → CIF 0
  • 24
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    2000-02-08 ~ 2004-09-30
    OF - director → CIF 0
  • 25
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-29
    OF - director → CIF 0
  • 26
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2004-04-22
    OF - director → CIF 0
  • 27
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2010-09-20
    OF - secretary → CIF 0
  • 28
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2000-12-31
    OF - director → CIF 0
  • 29
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1999-09-16 ~ 2000-01-07
    PE - secretary → CIF 0
parent relation
Company in focus

IGNIS NOMINEES LIMITED

Previous names
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED - 2006-05-02
DUNWILCO (715) LIMITED - 1999-10-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • IGNIS NOMINEES LIMITED
    Info
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    Registered number SC199918
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 1999-09-16 and dissolved on 2017-06-13 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.