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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Clark, Pamela Ann Dean
    Local Government Manager born in October 1960
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Hendry, Lynn
    Self Employed born in September 1964
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    Mcwilliams, Gordon Nicol
    Head Of Customer Support born in November 1949
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2014-03-11
    OF - Director → CIF 0
  • 4
    Holmes, David Scott
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, William Scott
    Chartered Accountant born in September 1948
    Individual (7 offsprings)
    Officer
    2001-09-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Watt, John Edgar Allison
    Consultant born in July 1957
    Individual (17 offsprings)
    Officer
    2017-03-13 ~ 2023-03-16
    OF - Director → CIF 0
  • 7
    Johnstone, Alistair
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 8
    Gibson, Eric Morrison
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ 2020-03-18
    OF - Director → CIF 0
  • 9
    Fraser, Kenneth James
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    2016-12-05 ~ 2023-03-16
    OF - Director → CIF 0
  • 10
    Fullerton, Manus Joseph
    Independent Director born in April 1949
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2010-12-02
    OF - Director → CIF 0
  • 11
    Rizwan, Amir
    Born in September 1986
    Individual (7 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Younger, Susan Emma Warren
    Lawyer born in April 1964
    Individual (7 offsprings)
    Officer
    2017-03-13 ~ 2023-03-16
    OF - Director → CIF 0
  • 13
    Carmichael, Iain James Keith
    Development Agency Director born in August 1952
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2007-09-24
    OF - Director → CIF 0
  • 14
    Mitchelmore, Ian Garrett
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Mcdowell, Kenneth
    Chartered Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    2018-03-12 ~ 2020-09-16
    OF - Director → CIF 0
  • 16
    Price, Alan Harvey
    Chartered Accountant born in May 1944
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2010-04-06
    OF - Director → CIF 0
  • 17
    Lucas, Adrian
    Independent Executive Coach born in March 1954
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ 2014-01-21
    OF - Director → CIF 0
  • 18
    Lalli, Gurjit Singh
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2013-03-13 ~ 2015-03-10
    OF - Director → CIF 0
  • 19
    Smart, Sarah
    Accountant born in August 1972
    Individual (8 offsprings)
    Officer
    2009-10-27 ~ 2016-03-14
    OF - Director → CIF 0
  • 20
    Russian, Christopher Peter
    Chief Executive born in July 1968
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ 2013-03-13
    OF - Director → CIF 0
  • 21
    Armstrong, Josephine
    Economist born in March 1959
    Individual (11 offsprings)
    Officer
    2013-03-13 ~ 2017-03-13
    OF - Director → CIF 0
  • 22
    Lawson, Isobel
    Executive Director born in October 1945
    Individual (6 offsprings)
    Officer
    2003-06-11 ~ 2004-06-09
    OF - Director → CIF 0
  • 23
    Gillies, Sharon
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Stoneham, Michael Peter
    Writer To The Signet born in January 1955
    Individual (10 offsprings)
    Officer
    2001-09-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Macdonell, Louisa Mary
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 26
    Ferguson, Kenneth Stewart
    Chartered Accountant born in April 1961
    Individual (12 offsprings)
    Officer
    2009-10-27 ~ 2013-11-13
    OF - Director → CIF 0
  • 27
    Millar, Robert Brandon
    Company Director born in March 1950
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 28
    Hall, Hugh
    Chief Financial Officer born in May 1958
    Individual (19 offsprings)
    Officer
    2009-10-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 29
    Barrow, Jill
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 30
    Young, Alfred Hall
    Journalist (Retired) born in October 1944
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2013-01-22
    OF - Director → CIF 0
  • 31
    Gillan, Thomas James
    Born in May 1986
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Gillan, Thomas James
    Individual (14 offsprings)
    Officer
    2013-09-20 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 32
    Mclaughlin, Caroline Mary
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ 2025-11-27
    OF - Director → CIF 0
  • 33
    Norval, Collette Oliver
    Csr And Engagement Specialist born in January 1990
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 34
    Carruth, Stewart William
    Director Of Corporate Governance born in December 1965
    Individual (11 offsprings)
    Officer
    2013-03-13 ~ 2018-03-12
    OF - Director → CIF 0
  • 35
    Mcneill, Morag
    Solicitor born in June 1959
    Individual (76 offsprings)
    Officer
    2014-01-21 ~ 2023-03-16
    OF - Director → CIF 0
  • 36
    Bett, Samantha Lynne
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 37
    Hodson, Celia
    Chief Executive born in November 1961
    Individual (11 offsprings)
    Officer
    2016-03-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 38
    Farrell, Jill Mary
    Director Of Financial Services & West born in September 1966
    Individual (11 offsprings)
    Officer
    2010-04-13 ~ 2015-03-10
    OF - Director → CIF 0
  • 39
    Lindsay, Isabella
    University Lecturer born in October 1943
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 40
    Barclay Farquhar, Caroline Mcara
    Development Agency Manager born in December 1954
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2003-03-19
    OF - Director → CIF 0
  • 41
    Barclay, Kenneth Campbell
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2023-12-04
    OF - Director → CIF 0
  • 42
    Mcginn, Maureen Margaret Ann
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ 2011-02-16
    OF - Director → CIF 0
  • 43
    Boyter, Carol-ann
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2026-03-26
    OF - Director → CIF 0
  • 44
    Kuenssberg, Nicholas Christopher
    Businessman born in October 1942
    Individual (53 offsprings)
    Officer
    2013-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 45
    Marshall, Derek Ross
    Chief Executive born in February 1961
    Individual (17 offsprings)
    Officer
    2013-11-13 ~ 2016-03-14
    OF - Director → CIF 0
  • 46
    Mcleay, Kathleen Moir
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 47
    O'sullivan, Gerard Alphonsus Andrew
    Director Of Corporate Development born in October 1966
    Individual (16 offsprings)
    Officer
    2013-03-13 ~ 2014-11-18
    OF - Director → CIF 0
  • 48
    Fazal, Sheila Elizabeth
    Chartered Accountant born in March 1963
    Individual (7 offsprings)
    Officer
    2020-07-20 ~ 2023-09-20
    OF - Director → CIF 0
  • 49
    Treacy, Claire
    Born in April 1972
    Individual (137 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 50
    Robertson, Lynne Alexander
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2017-11-06
    OF - Director → CIF 0
  • 51
    Perman, Raymond John
    Business Consultant born in August 1947
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 52
    More, Gordon Lennie Truman
    Senior Bank Manager born in March 1962
    Individual (23 offsprings)
    Officer
    2014-03-11 ~ 2017-03-13
    OF - Director → CIF 0
  • 53
    Crossan, William Murray
    Fund Manager born in February 1952
    Individual (21 offsprings)
    Officer
    2018-03-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 54
    Walker, George Edward
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 55
    Baxter, Nicholas John
    Chief Executive born in November 1947
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2012-03-29
    OF - Director → CIF 0
  • 56
    Ovens, David Sutherland
    Chief Operating Officer born in November 1972
    Individual (28 offsprings)
    Officer
    2019-12-19 ~ 2023-09-15
    OF - Director → CIF 0
  • 57
    Kennedy, Alexander
    Chief Executive born in July 1969
    Individual (15 offsprings)
    Officer
    2015-03-10 ~ 2021-03-25
    OF - Director → CIF 0
  • 58
    Adderley, Mark David
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2013-03-13 ~ 2019-03-20
    OF - Director → CIF 0
  • 59
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-09-20 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 60
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2001-09-18 ~ 2011-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SOCIAL INVESTMENT SCOTLAND

Period: 2001-09-18 ~ now
Company number: SC223302
Registered name
SOCIAL INVESTMENT SCOTLAND - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • SOCIAL INVESTMENT SCOTLAND
    Info
    Registered number SC223302
    3rd Floor 27 George Street, Edinburgh EH2 2PA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-09-18 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • SOCIAL INVESTMENT SCOTLAND
    S
    Registered number SC223302
    12, Broughton Place, Edinburgh, EH1 3RX
    CIF 1
  • SOCIAL INVESTMENT SCOTLAND
    S
    Registered number SC223302
    3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
    CIF 2
  • SOCIAL INVESTMENT SCOTLAND
    S
    Registered number SC223302
    6, Broughton Street Lane, Edinburgh, Midlothian, Scotland, EH1 3LY
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    COMMUNITY INVESTMENT FACILITY 2 LIMITED
    14701206 11061536
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    COMMUNITY INVESTMENT FACILITY LIMITED
    11061536 14701206
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-11-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    IMPACT INVESTMENT SCOTLAND LIMITED
    SC796359 SC610399
    27/3 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-01-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    IMPACT VENTURES SCOTLAND LIMITED
    - now SC610399 SC796359
    SIS AFFORDABLE CREDIT LIMITED
    - 2021-02-04 SC610399
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SIS (COMMUNITY FINANCE) LIMITED
    - now SC220983
    SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27
    DUNWILCO (916) LIMITED - 2001-09-18
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SIS COMMUNITY CAPITAL LIMITED
    SC501128
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SIS VENTURES LIMITED
    SC576272
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-09-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    SOCIAL GROWTH FUND 2 LLP
    SO306589 SO308060... (more)
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-12-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    SOCIAL GROWTH FUND 3 LLP
    SO308060 SO306589... (more)
    3rd Floor 27 George Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    SOCIAL GROWTH FUND LLP
    SO304839 SO308060... (more)
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
    Officer
    2014-03-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.