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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 4
  • 1
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 65
  • 1
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 2
    Dixon, Paul Robert
    Risk Manager, Chief Operating Officer born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    O'neil, Daniel
    Deputy Chairman born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Reid, Peter Smith
    Chief Investment Officer born in September 1963
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2010-04-28
    OF - Director → CIF 0
  • 6
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Williamson, George Malcolm, Sir
    President/Ceo born in February 1939
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-30 ~ 2019-12-08
    OF - Director → CIF 0
  • 10
    Polin, Jonathan Charles
    Company Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2008-11-28
    OF - Director → CIF 0
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    icon of calendar 2009-11-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 12
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Watts, David Walter
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Cook, Robert Derek
    Cfo, Coo born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2010-02-03
    OF - Director → CIF 0
  • 15
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2009-09-02
    OF - Director → CIF 0
  • 16
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 1999-12-16
    OF - Director → CIF 0
  • 17
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Adam, Ian C
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2001-03-14
    OF - Director → CIF 0
  • 19
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 1999-12-16
    OF - Director → CIF 0
  • 21
    Quinn, Brian
    Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2004-03-15
    OF - Director → CIF 0
  • 22
    Winter, Simon Andrew Emile
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    Spencer, Paul
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 26
    Ghiloni, Francis William
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2004-04-13
    OF - Director → CIF 0
  • 27
    Treen, William Raymond
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 28
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ 2004-04-22
    OF - Director → CIF 0
  • 29
    Paterson Brown, Ian John
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 30
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 31
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 32
    Ferrans, Douglas
    Marketing Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 33
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-05-18
    OF - Director → CIF 0
  • 34
    Mcintosh, Leslie Kynoch
    Operations Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2004-05-26
    OF - Director → CIF 0
  • 35
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 36
    Mcnee, Andrea Russell
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-05-18
    OF - Director → CIF 0
  • 37
    Laird, Gavin Harry, Sir
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 38
    Portman, Bryan Henry
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-08-13
    OF - Director → CIF 0
  • 39
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 40
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 41
    Samuel, Christopher John Loraine
    Charterede Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2014-07-01
    OF - Director → CIF 0
  • 42
    Fellingham, Christopher James
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2018-10-28
    OF - Director → CIF 0
  • 44
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 45
    Bayley, Trevor John
    Corporate Development Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2000-11-21
    OF - Director → CIF 0
  • 46
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 47
    Griffin, Stephanie Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 48
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2013-01-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 49
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-12-21
    OF - Director → CIF 0
  • 50
    Mclaren, Margaret
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-05-18
    OF - Director → CIF 0
  • 51
    Spencer-churchill, Edward Albert Charles, Lord
    Company Director born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 52
    Tamberlin, Layton Gwyn
    Company Director born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 53
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2008-08-20
    OF - Director → CIF 0
  • 54
    Shishmanian, Aram Edward
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2005-09-06
    OF - Director → CIF 0
  • 55
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2007-03-07
    OF - Director → CIF 0
  • 56
    Stobart, Eric St Clair
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 57
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 58
    Chene, Claude Andre
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 59
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 60
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 61
    Dewar-durie, Andrew Maule
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2004-03-15
    OF - Director → CIF 0
  • 62
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 63
    Aird, James Baird
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 64
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 65
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1999-10-19 ~ 1999-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

IGNIS ASSET MANAGEMENT LIMITED

Previous names
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IGNIS ASSET MANAGEMENT LIMITED
    Info
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2008-11-17
    Registered number SC200801
    icon of address7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 1999-10-19 (26 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-15
    CIF 0
  • IGNIS ASSET MANAGEMENT LIMITED
    S
    Registered number Sc200801
    icon of address1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    icon of address7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    icon of addressBow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.