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 8
  • 1
    Mitchell, Ryan
    Head Of Operations born in December 1974
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Park, Lynsey
    Executive Director, Global Change Lead born in August 1979
    Individual (2 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Lorne
    Vice President born in January 1975
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Daisley, Mark
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Leigh, Richard
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
    Mr Richard Leigh
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Drysdale, Jamie
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Cameron, Ross
    Senior Operations Manager born in September 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Herd, Emma
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Carson, Stephen
    Financial Services Director born in November 1962
    Individual
    Officer
    2018-11-14 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Tait, Janette Anne
    Chartered Accountant born in October 1966
    Individual
    Officer
    2005-07-11 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Hogg, John
    Manager born in April 1954
    Individual
    Officer
    2003-08-18 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Logan, Gary Andrew James
    Chartered Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Crossan, Stacey
    Director born in February 1981
    Individual
    Officer
    2023-01-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Waterman, Judith Fiona
    Asst Director born in January 1965
    Individual
    Officer
    2002-02-14 ~ 2003-12-08
    OF - Director → CIF 0
    Waterman, Judith Fiona
    Individual
    Officer
    2002-02-14 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 7
    Rudkin, Vida
    Director born in March 1971
    Individual
    Officer
    2018-02-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 8
    Burns, Pauline
    Banker born in February 1971
    Individual
    Officer
    2014-01-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 9
    Forsyth, Steven William
    Securities Services born in March 1970
    Individual
    Officer
    2020-11-25 ~ 2022-12-07
    OF - Director → CIF 0
  • 10
    Misselbrook, John
    Accountant born in December 1950
    Individual (12 offsprings)
    Officer
    2001-02-02 ~ 2001-03-20
    OF - Director → CIF 0
  • 11
    Mcleod, Morag
    Manager Business Services born in October 1961
    Individual
    Officer
    2004-10-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Thornburrow, Alan Ross
    Chief Executive born in November 1976
    Individual
    Officer
    2006-09-04 ~ 2017-08-25
    OF - Director → CIF 0
    Thornburrow, Alan Ross
    Chief Executive
    Individual
    Officer
    2006-09-04 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 13
    Mclean, Avril Mary
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Hutchinson, Janine Mary
    Director born in November 1977
    Individual
    Officer
    2019-05-22 ~ 2024-05-15
    OF - Director → CIF 0
  • 15
    Neish, Angela Louise
    Assistant Director born in January 1968
    Individual
    Officer
    2000-12-28 ~ 2002-02-14
    OF - Director → CIF 0
    Neish, Angela Louise
    Individual
    Officer
    2001-02-02 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 16
    Johnson, Margaret
    Human Resources born in October 1972
    Individual
    Officer
    2011-09-14 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Phillips, James
    Accountant born in January 1951
    Individual
    Officer
    2001-02-02 ~ 2005-09-05
    OF - Director → CIF 0
  • 18
    Mcewan, Allan
    Managing Director born in September 1969
    Individual
    Officer
    2010-06-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Bradley, Ross Charles
    Investment Management born in February 1979
    Individual
    Officer
    2018-11-14 ~ 2024-11-30
    OF - Director → CIF 0
  • 20
    Jones, Graeme
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Chisholm, Colin Alistair Mackintosh
    Hr Manager born in August 1958
    Individual
    Officer
    2001-02-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 22
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2002-05-20
    OF - Director → CIF 0
  • 23
    Crichton, Diane Elizabeth
    Associate Director Personnel born in March 1966
    Individual
    Officer
    2001-02-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Stewart, Scott Andrew
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2016-10-30
    OF - Director → CIF 0
  • 25
    Mcgrory, John Joseph
    Executive Director born in February 1966
    Individual
    Officer
    2013-01-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 26
    Jackson, William
    Director Of Fund Accounting born in June 1964
    Individual (4 offsprings)
    Officer
    2001-10-29 ~ 2005-05-09
    OF - Director → CIF 0
  • 27
    Dawe, Sue
    Director born in February 1968
    Individual
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Mcintyre, Nicola Mary
    Financial Services - Head Of Operations born in September 1968
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 29
    Houston, Linda Jean
    Ceo born in September 1959
    Individual
    Officer
    2001-12-12 ~ 2006-09-11
    OF - Director → CIF 0
    Houston, Linda Jean
    Individual
    Officer
    2003-12-08 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 30
    Cunningham, Andy
    Financial Services Director born in September 1964
    Individual
    Officer
    2018-11-14 ~ 2020-10-05
    OF - Director → CIF 0
  • 31
    Geoghegan, Beatrice Jean
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 32
    Thomson, Gordon David
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 33
    Melville, Keith Derek
    Managing Director born in October 1964
    Individual
    Officer
    2018-11-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 34
    Lees, Margaret Julia
    Investment Administration Mgr born in March 1963
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2004-04-01
    OF - Director → CIF 0
    Lees, Margaret Julia
    Operations Manager born in March 1963
    Individual (2 offsprings)
    2006-06-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Wright, Gordon
    Director born in September 1962
    Individual
    Officer
    2014-11-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 36
    Newell, Adrian
    Location Manager born in April 1970
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2022-01-27
    OF - Director → CIF 0
  • 37
    Liddle, Kevin James
    Director born in January 1979
    Individual
    Officer
    2023-01-16 ~ 2024-11-22
    OF - Director → CIF 0
  • 38
    Williams, Derrick
    Director born in April 1975
    Individual
    Officer
    2014-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Maguire, Lynn
    Financial Director born in September 1975
    Individual
    Officer
    2018-11-14 ~ 2024-05-15
    OF - Director → CIF 0
  • 40
    Wales, Raymond
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 41
    Perman, Raymond John
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2000-12-28 ~ 2001-02-02
    OF - Director → CIF 0
  • 42
    Findlay, Alan Scott
    Chartered Accountant born in February 1967
    Individual
    Officer
    2003-08-18 ~ 2008-05-08
    OF - Director → CIF 0
  • 43
    Harrod, Martin Frank David
    Financial Services born in September 1960
    Individual
    Officer
    2005-09-05 ~ 2007-01-26
    OF - Director → CIF 0
  • 44
    Carruthers, Mark
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2021-03-29
    OF - Director → CIF 0
  • 45
    Watson, Alan Scott
    Executive Director born in May 1979
    Individual
    Officer
    2018-11-14 ~ 2024-11-30
    OF - Director → CIF 0
  • 46
    Semple, David William
    Operations Manager born in July 1964
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 47
    Urquhart, Ramsay Alexander
    Head Of Uk Investment Services born in July 1965
    Individual (1 offspring)
    Officer
    2006-03-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 48
    Young, Elaine
    Director born in March 1983
    Individual
    Officer
    2018-02-01 ~ 2018-12-31
    OF - Director → CIF 0
    Young, Elaine
    Hr Business Partner born in March 1983
    Individual
    2018-02-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 49
    Connelly, Stephen Mark Barham
    Business Manager born in July 1959
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 50
    Ramanauskas, Leonard John
    Head Of Investment Admin. born in January 1959
    Individual
    Officer
    2001-02-02 ~ 2003-12-08
    OF - Director → CIF 0
  • 51
    Allan, Crawford James Robert
    Bank Official born in May 1967
    Individual
    Officer
    2001-10-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 52
    Thomas, Denise Elisabeth
    Chartered Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2023-06-23
    OF - Director → CIF 0
  • 53
    Henderson, Elspeth Sarah
    Vice President born in May 1965
    Individual
    Officer
    2012-09-30 ~ 2017-02-01
    OF - Director → CIF 0
    Henderson, Elspeth Sarah
    Managing Director born in May 1965
    Individual
    2018-11-14 ~ 2022-12-07
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH INVESTMENT OPERATIONS LIMITED

Previous name
INVESTMENT OPERATIONS LIMITED - 2001-02-22
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
677 GBP2023-12-31
229 GBP2022-12-31
Fixed Assets
677 GBP2023-12-31
229 GBP2022-12-31
Debtors
15,479 GBP2023-12-31
3,518 GBP2022-12-31
Cash at bank and in hand
54,704 GBP2023-12-31
53,799 GBP2022-12-31
Current Assets
70,183 GBP2023-12-31
57,317 GBP2022-12-31
Net Current Assets/Liabilities
59,158 GBP2023-12-31
55,166 GBP2022-12-31
Total Assets Less Current Liabilities
59,835 GBP2023-12-31
55,395 GBP2022-12-31
Net Assets/Liabilities
59,706 GBP2023-12-31
55,352 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Capital redemption reserve
15,010 GBP2023-12-31
15,010 GBP2022-12-31
Retained earnings (accumulated losses)
44,688 GBP2023-12-31
40,334 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,015 GBP2023-12-31
1,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,338 GBP2023-12-31
1,770 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
677 GBP2023-12-31
229 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,700 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29 GBP2023-12-31
28 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,163 GBP2023-12-31
2,086 GBP2022-12-31
  • SCOTTISH INVESTMENT OPERATIONS LIMITED
    Info
    INVESTMENT OPERATIONS LIMITED - 2001-02-22
    Registered number SC214260
    30 Glasgow Road, Edinburgh EH12 8HL
    Private Limited Company incorporated on 2000-12-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.