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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 69
  • 1
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2008-08-20 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Newman, James Allen
    Accountant born in July 1964
    Individual (96 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Mcintosh, Leslie Kynoch
    Operations Director born in March 1954
    Individual (11 offsprings)
    Officer
    2000-01-14 ~ 2004-05-26
    OF - Director → CIF 0
  • 4
    Shishmanian, Aram Edward
    Company Director born in June 1951
    Individual (15 offsprings)
    Officer
    2005-01-04 ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Mclaren, Margaret
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2000-05-18
    OF - Director → CIF 0
  • 6
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (54 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Laird, Gavin Harry, Sir
    Retired born in March 1933
    Individual (19 offsprings)
    Officer
    1999-12-16 ~ 2001-02-14
    OF - Director → CIF 0
  • 8
    Tamberlin, Layton Gwyn
    Company Director born in August 1976
    Individual (92 offsprings)
    Officer
    2008-06-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 9
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2010-09-23 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Dewar-durie, Andrew Maule
    Company Director born in November 1939
    Individual (28 offsprings)
    Officer
    2001-02-14 ~ 2004-03-15
    OF - Director → CIF 0
  • 11
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (127 offsprings)
    Officer
    2014-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Dixon, Paul Robert
    Risk Manager, Chief Operating Officer born in July 1966
    Individual (10 offsprings)
    Officer
    2009-10-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual (6 offsprings)
    Officer
    1999-12-16 ~ 2000-05-18
    OF - Director → CIF 0
  • 14
    Spencer, Paul
    Director born in January 1950
    Individual (74 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Fellingham, Christopher James
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2010-02-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2012-01-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 17
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2003-08-13 ~ 2007-03-07
    OF - Director → CIF 0
  • 18
    Portman, Bryan Henry
    Group Managing Director born in November 1948
    Individual (48 offsprings)
    Officer
    2002-11-12 ~ 2003-08-13
    OF - Director → CIF 0
  • 19
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2012-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Ghiloni, Francis William
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    2001-05-16 ~ 2004-04-13
    OF - Director → CIF 0
  • 21
    Bayley, Trevor John
    Corporate Development Director born in September 1951
    Individual (33 offsprings)
    Officer
    1999-12-16 ~ 2000-11-21
    OF - Director → CIF 0
  • 22
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual (29 offsprings)
    Officer
    1999-12-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual (50 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 24
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (51 offsprings)
    Officer
    2003-01-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 25
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (28 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 26
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (169 offsprings)
    Officer
    1999-10-19 ~ 1999-12-16
    OF - Director → CIF 0
  • 27
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (123 offsprings)
    Officer
    2008-06-06 ~ 2008-08-20
    OF - Director → CIF 0
  • 28
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2011-03-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Samuel, Christopher John Loraine
    Charterede Accountant born in July 1958
    Individual (56 offsprings)
    Officer
    2009-02-24 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (75 offsprings)
    Officer
    2010-03-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (47 offsprings)
    Officer
    2016-02-02 ~ 2018-10-28
    OF - Director → CIF 0
  • 32
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (12 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 33
    Stobart, Eric St Clair
    Company Director born in September 1948
    Individual (41 offsprings)
    Officer
    2013-10-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 34
    Paterson Brown, Ian John
    Chartered Accountant born in January 1954
    Individual (59 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 35
    Chene, Claude Andre
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2011-10-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 36
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (39 offsprings)
    Officer
    2008-06-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 37
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 38
    Wagner, Deborah Anne
    Individual (32 offsprings)
    Officer
    1999-12-16 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 39
    Aird, James Baird
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 40
    Griffin, Stephanie Rose
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 41
    Mcnee, Andrea Russell
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2000-05-18
    OF - Director → CIF 0
  • 42
    Quinn, Brian
    Director born in November 1936
    Individual (16 offsprings)
    Officer
    1999-12-16 ~ 2004-03-15
    OF - Director → CIF 0
  • 43
    Kidd, Holly Sylvia
    Individual (80 offsprings)
    Officer
    2016-01-29 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 44
    Watts, David Walter
    Company Director born in August 1949
    Individual (24 offsprings)
    Officer
    2013-10-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 45
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (11 offsprings)
    Officer
    2016-05-30 ~ 2019-12-08
    OF - Director → CIF 0
  • 46
    Adam, Ian C
    Chartered Accountant born in September 1943
    Individual (20 offsprings)
    Officer
    2000-11-28 ~ 2001-03-14
    OF - Director → CIF 0
  • 47
    Reid, Peter Smith
    Chief Investment Officer born in September 1963
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2010-04-28
    OF - Director → CIF 0
  • 48
    Roberts, Timothy Henry Raynes
    Company Director born in February 1967
    Individual (17 offsprings)
    Officer
    2010-02-15 ~ 2013-01-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 49
    Ferrans, Douglas
    Marketing Director born in October 1954
    Individual (53 offsprings)
    Officer
    1999-12-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 50
    Treen, William Raymond
    Company Director born in October 1940
    Individual (50 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 51
    Spencer-churchill, Edward Albert Charles, Lord
    Company Director born in August 1974
    Individual (105 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 52
    Hankin, Christina Ann
    Individual (10 offsprings)
    Officer
    2015-04-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 53
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 54
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (87 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 55
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (108 offsprings)
    Officer
    1999-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 56
    Cook, Robert Derek
    Cfo, Coo born in September 1969
    Individual (11 offsprings)
    Officer
    2009-10-16 ~ 2010-02-03
    OF - Director → CIF 0
  • 57
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (124 offsprings)
    Officer
    1999-10-19 ~ 1999-12-16
    OF - Director → CIF 0
  • 58
    Williamson, George Malcolm, Sir
    President/Ceo born in February 1939
    Individual (41 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 59
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (78 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 60
    Polin, Jonathan Charles
    Company Director born in September 1959
    Individual (90 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 61
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2008-06-06 ~ 2008-11-28
    OF - Director → CIF 0
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (135 offsprings)
    2009-11-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 62
    O'neil, Daniel
    Deputy Chairman born in June 1960
    Individual (39 offsprings)
    Officer
    2000-01-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 63
    Meehan, Brendan Joseph
    Company Director born in March 1958
    Individual (61 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 64
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual (25 offsprings)
    Officer
    2014-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 65
    Winter, Simon Andrew Emile
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 66
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (25 offsprings)
    Officer
    2001-01-23 ~ 2004-04-22
    OF - Director → CIF 0
  • 67
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now SC298143
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26 SC298143 SC293350... (more)
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 68
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1999-10-19 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 69
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    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
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2021-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IGNIS ASSET MANAGEMENT LIMITED

Period: 2008-11-17 ~ 2025-09-13
Company number: SC200801
Registered names
IGNIS ASSET MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17 06752192... (more)
DUNWILCO (737) LIMITED - 1999-12-08 03997497... (more)
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 - 2008-11-17
    DUNWILCO (737) LIMITED - 2008-11-17
    Registered number SC200801
    7 Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 and dissolved on 2025-09-13 (25 years 10 months). The status of the company number is Dissolved.
    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 4
  • 1
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23 during the appointment or period of control
    Due to be dissolved on 2022-10-22 during the appointment or period of control
    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 (80 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28 during the appointment or period of control
    Dissolved on 2025-09-17 during the appointment or period of control
    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
    Dissolved Corporate (80 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    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 (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.