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 15
  • 1
    Skinner, Colin James Marshall
    Chartered Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    2021-09-23 ~ now
    OF - director → CIF 0
  • 2
    Farquharson, Niall Archibald
    Chartered Accountant born in October 1959
    Individual (4 offsprings)
    Officer
    2018-09-20 ~ now
    OF - director → CIF 0
  • 3
    Clark, John Gordon
    Solicitor born in July 1961
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 4
    Bonsall, David Charles
    Investment Banker born in July 1956
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 5
    Pattinson, Ian Robert Hugh
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 6
    Maran, Charles Mark Damian, Dr
    N/A born in October 1965
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 7
    Dunlop, Diane
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 8
    Owen, Nicolas Daniel
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ now
    OF - director → CIF 0
  • 9
    Brink, John Daniel
    Individual (11 offsprings)
    Officer
    2023-03-16 ~ now
    OF - secretary → CIF 0
  • 10
    Perry, John Scott
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 11
    Paterson, David Scott
    Solicitor born in March 1964
    Individual (10 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 12
    Fleet, Roberta Louise
    Hm Lord Lieutenant Of West Glamorgan born in September 1954
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 13
    Bathurst, Andrew William
    Chartered Surveyor born in February 1964
    Individual (5 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 14
    Hattrell, Martin Edward Michael
    Solicitor born in August 1961
    Individual (13 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 15
    Bamber, John William
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
Ceased 85
  • 1
    Benka, Peter Jeremy
    Retired born in September 1946
    Individual
    Officer
    2003-09-18 ~ 2007-09-19
    OF - director → CIF 0
  • 2
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    2003-09-18 ~ 2006-09-20
    OF - director → CIF 0
  • 3
    Schofield, Kenneth Douglas
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    2010-09-22 ~ 2014-09-18
    OF - director → CIF 0
  • 4
    Muckart, Richard Davidson
    Actuary born in September 1950
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2011-09-21
    OF - director → CIF 0
  • 5
    Donald, Iain Alexander Thomas
    Solicitor born in June 1948
    Individual
    Officer
    2010-09-22 ~ 2014-09-18
    OF - director → CIF 0
  • 6
    Clark, John Gordon
    Solicitor born in July 1961
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ 2022-09-23
    OF - director → CIF 0
  • 7
    Cochrane, Graham
    Retired born in August 1948
    Individual
    Officer
    2012-09-20 ~ 2016-09-22
    OF - director → CIF 0
  • 8
    Gormly, Allan Graham
    Company Director born in December 1937
    Individual
    Officer
    2003-09-18 ~ 2007-09-19
    OF - director → CIF 0
    Gormly, Allan Graham
    Company Chairman born in December 1937
    Individual
    2008-09-17 ~ 2012-09-20
    OF - director → CIF 0
  • 9
    Webb, Robert Mitchel
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2004-09-22 ~ 2008-09-17
    OF - director → CIF 0
  • 10
    Loudon, Alastair James Neil
    Solicitor born in July 1951
    Individual
    Officer
    2006-09-20 ~ 2010-09-22
    OF - director → CIF 0
  • 11
    Bonsall, David Charles
    Consultant born in July 1956
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2018-09-20
    OF - director → CIF 0
  • 12
    Gray, Brian William
    Retired born in August 1944
    Individual
    Officer
    2014-09-18 ~ 2016-09-22
    OF - director → CIF 0
  • 13
    Donaldson, Michael Neil
    Timber Merchant born in July 1955
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2018-09-20
    OF - director → CIF 0
    2023-09-21 ~ 2024-09-19
    OF - director → CIF 0
  • 14
    Macintosh, Keith William
    Retired born in June 1949
    Individual
    Officer
    2016-09-22 ~ 2017-09-21
    OF - director → CIF 0
  • 15
    Bird, David
    Retired born in August 1948
    Individual
    Officer
    2016-09-22 ~ 2018-09-20
    OF - director → CIF 0
  • 16
    Paterson, Elizabeth Mcnicol
    Law Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-09-19
    OF - director → CIF 0
  • 17
    Harrison, Charles Philip
    Retired born in March 1949
    Individual
    Officer
    2016-09-22 ~ 2020-09-24
    OF - director → CIF 0
  • 18
    Dawson, Alexander Sinclair
    Company Chairman born in July 1943
    Individual
    Officer
    2013-09-19 ~ 2014-09-18
    OF - director → CIF 0
  • 19
    Marks, Geoffrey Conway
    Company Director born in November 1938
    Individual
    Officer
    2003-09-18 ~ 2008-09-17
    OF - director → CIF 0
  • 20
    Bett, Iain Charles Rattray
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    2003-09-18 ~ 2004-09-22
    OF - director → CIF 0
  • 21
    Wybar, David Kenneth
    Solicitor born in September 1956
    Individual
    Officer
    2015-09-24 ~ 2018-09-20
    OF - director → CIF 0
  • 22
    Holmes, Alan Wilson Jackson
    Retired born in September 1945
    Individual
    Officer
    2007-09-19 ~ 2011-09-21
    OF - director → CIF 0
  • 23
    Turner, Donald Ian
    Retired born in September 1944
    Individual
    Officer
    2012-09-20 ~ 2016-09-22
    OF - director → CIF 0
  • 24
    Macgregor, George
    Retired Company Secretary born in August 1944
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2015-09-24
    OF - director → CIF 0
  • 25
    Pattinson, Ian Robert Hugh
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2011-09-21
    OF - director → CIF 0
    2013-09-19 ~ 2017-09-21
    OF - director → CIF 0
    2018-09-20 ~ 2022-09-23
    OF - director → CIF 0
  • 26
    Caplan, Jeremy John Notley
    Solicitor born in October 1941
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2004-09-22
    OF - director → CIF 0
  • 27
    Greenhough, Peter William John
    Retired born in April 1943
    Individual
    Officer
    2008-09-17 ~ 2012-09-20
    OF - director → CIF 0
  • 28
    Wilson, Helen Patricia
    Housewife born in May 1957
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2021-01-01
    OF - director → CIF 0
  • 29
    Bisset, Alexander Melville
    Chartered Accountant born in August 1961
    Individual (17 offsprings)
    Officer
    2017-09-21 ~ 2022-09-23
    OF - director → CIF 0
  • 30
    Lunt, Michael Stanley Randle
    Retired born in May 1935
    Individual
    Officer
    2006-09-20 ~ 2007-05-22
    OF - director → CIF 0
  • 31
    Norbury, John Douglas
    Financial Consultant born in October 1957
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2021-09-23
    OF - director → CIF 0
  • 32
    Devlin, Roger William
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2019-09-19
    OF - director → CIF 0
  • 33
    Hilton, Christopher James
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2015-09-24
    OF - director → CIF 0
    Hilton, Christopher James
    Company Director born in January 1950
    Individual (3 offsprings)
    2017-09-21 ~ 2019-09-19
    OF - director → CIF 0
  • 34
    Goodwin, John Macleod
    Retired born in August 1932
    Individual
    Officer
    2003-09-18 ~ 2006-09-20
    OF - director → CIF 0
  • 35
    Mitchell, Bruce Horton
    President And Chief Executive Officer born in February 1946
    Individual
    Officer
    2017-09-21 ~ 2018-09-20
    OF - director → CIF 0
  • 36
    Stephens, Noel Melville
    Chartered Accountant born in October 1940
    Individual
    Officer
    2003-09-18 ~ 2005-09-21
    OF - director → CIF 0
    Stephens, Noel Melville
    Retired born in October 1940
    Individual
    2009-09-23 ~ 2013-09-19
    OF - director → CIF 0
  • 37
    Watson, Anthony Dennis
    Circuit Judge born in June 1963
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2018-09-20
    OF - director → CIF 0
  • 38
    Low, Alistair James
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2012-09-20
    OF - director → CIF 0
  • 39
    Kippax, John Martin
    Solicitor born in January 1947
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2007-09-19
    OF - director → CIF 0
    Kippax, John Martin
    Retired Solicitor born in January 1947
    Individual (1 offspring)
    2013-09-19 ~ 2017-09-21
    OF - director → CIF 0
  • 40
    Meacher, David Christopher
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ 2023-09-21
    OF - director → CIF 0
  • 41
    Turcan, William James
    Company Director born in January 1943
    Individual
    Officer
    2003-09-18 ~ 2005-09-21
    OF - director → CIF 0
  • 42
    Davidson, Iain Gordon
    Private Banker born in October 1964
    Individual
    Officer
    2015-09-24 ~ 2019-09-19
    OF - director → CIF 0
  • 43
    Prince Andrew The Duke Of York Kg Kcvo Adc, Andrew Albert Christian, Hrh
    Member Of The Royal Family born in February 1960
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2004-09-22
    OF - director → CIF 0
  • 44
    Burt, Peter Alexander, Sir
    Company Director born in March 1944
    Individual
    Officer
    2003-09-18 ~ 2006-09-20
    OF - director → CIF 0
  • 45
    Cole-hamilton, Arthur Richard
    Retired born in May 1935
    Individual
    Officer
    2004-09-22 ~ 2005-09-21
    OF - director → CIF 0
  • 46
    Harrison, David James
    Retired born in December 1936
    Individual
    Officer
    2003-09-18 ~ 2006-09-20
    OF - director → CIF 0
    2007-09-19 ~ 2008-09-17
    OF - director → CIF 0
  • 47
    Edginton, Clive Leonard Ashcroft
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2011-09-21
    OF - director → CIF 0
    Edginton, Clive Leonard Ashcroft
    Retired Insurance Director born in July 1951
    Individual (1 offspring)
    2014-09-18 ~ 2018-09-20
    OF - director → CIF 0
    Edginton, Clive Leonard Ashcroft
    Company Director born in July 1951
    Individual (1 offspring)
    2019-09-19 ~ 2021-09-23
    OF - director → CIF 0
  • 48
    Farmer, Thomas Stuart, Dr
    Dentist born in March 1957
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2024-09-19
    OF - director → CIF 0
  • 49
    Hodgkinson, Keith Harry
    Company Director born in November 1943
    Individual
    Officer
    2007-09-19 ~ 2015-09-24
    OF - director → CIF 0
  • 50
    Mcarthur, Jim
    Chartered Surveyor born in August 1949
    Individual
    Officer
    2016-09-22 ~ 2020-09-24
    OF - director → CIF 0
  • 51
    Brown, William Michael Birnie
    Solicitor born in November 1945
    Individual
    Officer
    2003-09-18 ~ 2010-09-22
    OF - director → CIF 0
  • 52
    Gault, Thomas Munro, Rt. Hon.
    Judge born in October 1938
    Individual
    Officer
    2005-09-21 ~ 2006-09-20
    OF - director → CIF 0
  • 53
    Morris, Arthur Macgregor
    Retired Surgeon born in May 1941
    Individual
    Officer
    2005-09-21 ~ 2009-09-23
    OF - director → CIF 0
  • 54
    Brown, Colin Murray
    Retired born in March 1941
    Individual
    Officer
    2007-09-19 ~ 2010-09-22
    OF - director → CIF 0
  • 55
    Murray, John Fraser
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2023-03-16
    OF - secretary → CIF 0
  • 56
    Forster, Peter Douglas
    Farmer born in July 1950
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ 2022-09-23
    OF - director → CIF 0
  • 57
    Patrick, James William Graham
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2023-09-21
    OF - director → CIF 0
  • 58
    Selway-swift, Paul Edward
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2014-09-18
    OF - director → CIF 0
  • 59
    Caldwell, Gavin Rutledge
    Investment Manager born in March 1947
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2013-09-19
    OF - director → CIF 0
    Caldwell, Gavin Rutledge
    Non Executive Director born in March 1947
    Individual (2 offsprings)
    2015-09-24 ~ 2016-09-22
    OF - director → CIF 0
  • 60
    Barnett, Robert
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    2006-09-20 ~ 2010-09-22
    OF - director → CIF 0
  • 61
    Dowling, Claire
    Director born in February 1958
    Individual
    Officer
    2019-09-19 ~ 2023-09-21
    OF - director → CIF 0
  • 62
    Walker, Michael John
    Lawyer born in October 1952
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2017-09-21
    OF - director → CIF 0
  • 63
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-09-18
    OF - director → CIF 0
  • 64
    Sibbett, Wilson, Prof
    University Professor born in March 1948
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2010-09-22
    OF - director → CIF 0
    Sibbett, Wilson, Prof
    Professor born in March 1948
    Individual (1 offspring)
    2011-09-21 ~ 2015-09-24
    OF - director → CIF 0
  • 65
    Ritchie, Hamish Martin John
    Retired born in February 1942
    Individual
    Officer
    2008-09-17 ~ 2009-09-23
    OF - director → CIF 0
  • 66
    Dobell, Mark Timothy
    Individual
    Officer
    2003-09-18 ~ 2012-04-30
    OF - secretary → CIF 0
  • 67
    Marshall, Ian Munro
    Chartered Surveyor born in June 1947
    Individual
    Officer
    2010-09-22 ~ 2012-09-20
    OF - director → CIF 0
  • 68
    Pepper, David Ian
    Chartered Accountant born in July 1940
    Individual (14 offsprings)
    Officer
    2003-09-18 ~ 2004-09-22
    OF - director → CIF 0
    2005-09-21 ~ 2009-09-23
    OF - director → CIF 0
  • 69
    Biggart, Andrew Stevenson
    Solicitor born in December 1960
    Individual (6 offsprings)
    Officer
    2022-09-23 ~ 2024-07-02
    OF - director → CIF 0
  • 70
    James, Julian Alexander Ludovic
    Retired born in March 1939
    Individual
    Officer
    2004-09-22 ~ 2006-09-20
    OF - director → CIF 0
  • 71
    Vero, Geoffrey Osborne
    Chartered Accountant / Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2018-09-20
    OF - director → CIF 0
  • 72
    Unsworth, Peter Michael George
    Chartered Surveyor born in November 1949
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2010-09-22
    OF - director → CIF 0
    Unsworth, Peter Michael George
    Retired Chartered Surveyor born in November 1949
    Individual (1 offspring)
    2013-09-19 ~ 2016-09-22
    OF - director → CIF 0
  • 73
    Mcarthur, James Stuart
    Chartered Surveyor born in August 1949
    Individual (9 offsprings)
    Officer
    2010-09-22 ~ 2013-09-19
    OF - director → CIF 0
  • 74
    Hattrell, Martin Edward Michael
    Solicitor born in August 1961
    Individual (13 offsprings)
    Officer
    2018-09-20 ~ 2022-09-23
    OF - director → CIF 0
  • 75
    Monroe, Jeremy Robert
    Retired born in March 1955
    Individual
    Officer
    2020-09-24 ~ 2024-09-19
    OF - director → CIF 0
  • 76
    Hine, Patrick, Sir
    Retired born in July 1932
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2011-09-21
    OF - director → CIF 0
  • 77
    Rae, Robert Hart
    Financial Director born in April 1947
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2020-09-24
    OF - director → CIF 0
  • 78
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2015-09-24
    OF - director → CIF 0
  • 79
    Andrews, Francis Keith
    Retired born in February 1953
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2015-09-24
    OF - director → CIF 0
  • 80
    Mitchell, David William
    Retired born in January 1933
    Individual
    Officer
    2003-09-18 ~ 2007-09-19
    OF - director → CIF 0
  • 81
    Brown, Clive Thomas
    Chartered Accountant born in August 1951
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2019-09-19
    OF - director → CIF 0
    2022-09-23 ~ 2023-09-21
    OF - director → CIF 0
  • 82
    Bechmann, Pierre Edouard
    Lawyer born in January 1957
    Individual
    Officer
    2003-09-18 ~ 2007-09-19
    OF - director → CIF 0
    2012-09-20 ~ 2013-09-19
    OF - director → CIF 0
  • 83
    Hanna, Ronald George
    Company Director born in July 1942
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2008-09-17
    OF - director → CIF 0
    Hanna, Ronald George
    Director born in July 1942
    Individual (5 offsprings)
    2009-09-23 ~ 2013-09-19
    OF - director → CIF 0
  • 84
    Armitage, Ian
    Ceo born in December 1955
    Individual (15 offsprings)
    Officer
    2019-09-19 ~ 2023-09-21
    OF - director → CIF 0
  • 85
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-02 ~ 2003-09-18
    PE - secretary → CIF 0
parent relation
Company in focus

R&A TRUST COMPANY (NO.1) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • R&A TRUST COMPANY (NO.1) LIMITED
    Info
    Registered number SC247045
    Beach House, Golf Place, St Andrews, Fife KY16 9JA
    Private Limited Company incorporated on 2003-04-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • R&A TRUST COMPANY (NO.1) LIMITED
    S
    Registered number 247045
    Beach House, 9 - 11 Golf Place, St. Andrews, Fife, Scotland, KY16 9JA
    Limited Company in Companies House, Scotland
    CIF 1
  • R&A TRUST COMPANY (NO.1) LIMITED
    S
    Registered number Sc247045
    Beach House, Golf Place, St. Andrews, Scotland, KY16 9JA
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    POG 78 LIMITED - 1993-09-24
    Beach House, Golf Place, St. Andrews, Fife, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Beach House, Golf Place, St Andrews, Fife
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LGU CHAMPIONSHIPS LIMITED - 2021-10-12
    Beach House, 9-11 Golf Place, St. Andrews, Fife, Scotland
    Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Beach House, Golf Place, St Andrews, Fife
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Beach House, Golf Place, St Andrews, Fife
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.