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
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2021-11-22 ~ now
    OF - director → CIF 0
  • 2
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1, George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    2021-07-31 ~ now
    OF - secretary → CIF 0
Ceased 65
  • 1
    Dixon, Paul Robert
    Risk Manager, Chief Operating Officer born in July 1966
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2010-05-07
    OF - director → CIF 0
  • 2
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2014-07-01
    OF - director → CIF 0
  • 3
    Samuel, Christopher John Loraine
    Charterede Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2009-02-24 ~ 2014-07-01
    OF - director → CIF 0
  • 4
    Mcintosh, Leslie Kynoch
    Operations Director born in March 1954
    Individual
    Officer
    2000-01-14 ~ 2004-05-26
    OF - director → CIF 0
  • 5
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2010-04-01
    OF - director → CIF 0
  • 6
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual
    Officer
    2014-07-01 ~ 2016-05-27
    OF - director → CIF 0
  • 7
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2009-09-02
    OF - director → CIF 0
  • 8
    Ferrans, Douglas
    Marketing Director born in October 1954
    Individual (6 offsprings)
    Officer
    1999-12-16 ~ 2001-05-31
    OF - director → CIF 0
  • 9
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    OF - director → CIF 0
  • 10
    Shishmanian, Aram Edward
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2005-09-06
    OF - director → CIF 0
  • 11
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2015-09-01
    OF - director → CIF 0
  • 12
    Cook, Robert Derek
    Cfo, Coo born in September 1969
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2010-02-03
    OF - director → CIF 0
  • 13
    Quinn, Brian
    Director born in November 1936
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2004-03-15
    OF - director → CIF 0
  • 14
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2016-01-29 ~ 2021-07-31
    OF - secretary → CIF 0
  • 15
    Winter, Simon Andrew Emile
    Company Director born in March 1975
    Individual
    Officer
    2018-11-30 ~ 2022-02-28
    OF - director → CIF 0
  • 16
    Dewar-durie, Andrew Maule
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2004-03-15
    OF - director → CIF 0
  • 17
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2003-08-13 ~ 2007-03-07
    OF - director → CIF 0
  • 18
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 1999-12-16
    OF - director → CIF 0
  • 19
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2011-12-21
    OF - director → CIF 0
  • 20
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2009-08-14
    OF - director → CIF 0
  • 21
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-05-30 ~ 2019-12-08
    OF - director → CIF 0
  • 22
    Mcnee, Andrea Russell
    Director born in August 1961
    Individual
    Officer
    1999-12-16 ~ 2000-05-18
    OF - director → CIF 0
  • 23
    Chene, Claude Andre
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2014-07-01
    OF - director → CIF 0
  • 24
    Aird, James Baird
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2021-11-22
    OF - director → CIF 0
  • 25
    Bannister, Clive Christopher Roger
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2011-03-02 ~ 2014-07-01
    OF - director → CIF 0
  • 26
    Mclaren, Margaret
    Director born in October 1962
    Individual
    Officer
    1999-12-16 ~ 2000-05-18
    OF - director → CIF 0
  • 27
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - director → CIF 0
  • 28
    Ghiloni, Francis William
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2004-04-13
    OF - director → CIF 0
  • 29
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - director → CIF 0
  • 30
    Spencer-churchill, Edward Albert Charles, Lord
    Company Director born in August 1974
    Individual (40 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - director → CIF 0
  • 31
    Watts, David Walter
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2014-07-01
    OF - director → CIF 0
  • 32
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    1999-10-19 ~ 1999-12-16
    OF - director → CIF 0
  • 33
    Reid, Peter Smith
    Chief Investment Officer born in September 1963
    Individual
    Officer
    2000-01-14 ~ 2010-04-28
    OF - director → CIF 0
  • 34
    Laird, Gavin Harry, Sir
    Retired born in March 1933
    Individual
    Officer
    1999-12-16 ~ 2001-02-14
    OF - director → CIF 0
  • 35
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2008-06-06 ~ 2008-08-20
    OF - director → CIF 0
  • 36
    Portman, Bryan Henry
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2003-08-13
    OF - director → CIF 0
  • 37
    O'neil, Daniel
    Deputy Chairman born in June 1960
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2008-08-01
    OF - director → CIF 0
  • 38
    Polin, Jonathan Charles
    Company Director born in September 1959
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    OF - director → CIF 0
  • 39
    Griffin, Stephanie Rose
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2015-04-30
    OF - secretary → CIF 0
  • 40
    Hankin, Christina Ann
    Individual
    Officer
    2015-04-30 ~ 2016-01-29
    OF - secretary → CIF 0
  • 41
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2008-11-28
    OF - director → CIF 0
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    2009-11-24 ~ 2011-02-07
    OF - director → CIF 0
  • 42
    Tamberlin, Layton Gwyn
    Company Director born in August 1976
    Individual (51 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    OF - director → CIF 0
  • 43
    Williamson, George Malcolm, Sir
    President/Ceo born in February 1939
    Individual
    Officer
    2004-03-15 ~ 2005-09-06
    OF - director → CIF 0
  • 44
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual
    Officer
    1999-12-16 ~ 2000-05-18
    OF - director → CIF 0
  • 45
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - director → CIF 0
  • 46
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2012-12-19
    OF - director → CIF 0
  • 47
    Fellingham, Christopher James
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2010-02-15 ~ 2015-07-31
    OF - director → CIF 0
  • 48
    Stobart, Eric St Clair
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ 2014-07-01
    OF - director → CIF 0
  • 49
    Paterson Brown, Ian John
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    OF - director → CIF 0
  • 50
    Bayley, Trevor John
    Corporate Development Director born in September 1951
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-11-21
    OF - director → CIF 0
  • 51
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (35 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - director → CIF 0
  • 52
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    1999-12-16 ~ 2004-09-30
    OF - director → CIF 0
  • 53
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2010-02-15 ~ 2013-01-29
    OF - director → CIF 0
    OF - director → CIF 0
  • 54
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - director → CIF 0
  • 55
    Treen, William Raymond
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - director → CIF 0
  • 56
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2010-12-31
    OF - director → CIF 0
  • 57
    Spencer, Paul
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - director → CIF 0
  • 58
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2007-05-08 ~ 2008-05-01
    OF - director → CIF 0
  • 59
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (6 offsprings)
    Officer
    2016-02-02 ~ 2018-10-28
    OF - director → CIF 0
  • 60
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2004-04-22
    OF - director → CIF 0
  • 61
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2010-09-20
    OF - secretary → CIF 0
  • 62
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2000-12-31
    OF - director → CIF 0
  • 63
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual
    Officer
    2004-03-15 ~ 2005-09-06
    OF - director → CIF 0
  • 64
    Adam, Ian C
    Chartered Accountant born in September 1943
    Individual
    Officer
    2000-11-28 ~ 2001-03-14
    OF - director → CIF 0
  • 65
    4th 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
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
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
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    Registered number SC200801
    7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 1999-10-19 (25 years 7 months). 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
    1, 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
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.