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 2
  • 1
    Clapham, Ronald Barrie
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2010-09-30 ~ now
    OF - director → CIF 0
    Mr Ronald Barrie Clapham
    Born in September 1951
    Individual (105 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
  • 2
    Mcgurn, Peter
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Ovens, David Sutherland
    Company Director born in November 1972
    Individual (17 offsprings)
    Officer
    2006-03-28 ~ 2006-06-05
    OF - director → CIF 0
  • 2
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2006-06-05 ~ 2010-09-30
    OF - director → CIF 0
  • 3
    Macrae, Alistair Ian
    Individual
    Officer
    2006-03-28 ~ 2007-08-31
    OF - secretary → CIF 0
  • 4
    Hewitt, Alistair James Neil
    Company Director born in November 1972
    Individual (28 offsprings)
    Officer
    2006-06-05 ~ 2010-09-30
    OF - director → CIF 0
  • 5
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2010-09-30
    OF - secretary → CIF 0
  • 6
    Cumine, Douglas Alexander
    Chartered Accountant born in March 1953
    Individual (61 offsprings)
    Officer
    2013-09-05 ~ 2019-12-01
    OF - director → CIF 0
  • 7
    Macnamara, Jamie
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2006-03-28 ~ 2006-06-05
    OF - director → CIF 0
  • 8
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (64 offsprings)
    Officer
    2010-09-30 ~ 2017-05-03
    OF - director → CIF 0
  • 9
    Duncan, Iain Liddell
    Born in May 1943
    Individual
    Officer
    2010-09-30 ~ 2021-12-04
    OF - director → CIF 0
parent relation
Company in focus

LONDON & SCOTTISH INVESTMENT FINANCE LIMITED

Previous names
CREDENTIAL LOTHIAN LIMITED - 2015-02-02
UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LONDON & SCOTTISH INVESTMENT FINANCE LIMITED
    Info
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    Registered number SC299786
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2006-03-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    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.