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 3
  • 1
    Taylor, John Robert
    Accountant born in October 1968
    Individual (61 offsprings)
    Officer
    2020-07-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Westbrook, Andrew John
    Accountant born in June 1981
    Individual (39 offsprings)
    Officer
    2020-06-22 ~ dissolved
    OF - director → CIF 0
  • 3
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    2013-09-02 ~ 2020-01-21
    OF - director → CIF 0
  • 2
    Sharp, Pandora
    Corporate Services Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2013-05-23
    OF - director → CIF 0
    Sharp, Pandora
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2012-11-19
    OF - secretary → CIF 0
  • 3
    Mcburnie, Russell
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    OF - director → CIF 0
  • 4
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (32 offsprings)
    Officer
    2013-09-02 ~ 2018-12-10
    OF - director → CIF 0
  • 5
    White, John David
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2009-07-21 ~ 2009-12-30
    OF - director → CIF 0
  • 6
    Young, Douglas Alexander
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-07-21
    OF - director → CIF 0
  • 7
    Jarvis, Elfed Wyn
    Chartered Accountant born in April 1954
    Individual (25 offsprings)
    Officer
    2013-09-02 ~ 2020-01-21
    OF - director → CIF 0
  • 8
    Crouch, Christopher Charles
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2013-02-13
    OF - director → CIF 0
  • 9
    Foss, Penrose Margaret Helen
    Solicitor born in November 1970
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2020-06-22
    OF - director → CIF 0
  • 10
    Bentley, David George
    Chartered Accountant born in November 1952
    Individual (57 offsprings)
    Officer
    2009-07-21 ~ 2009-12-30
    OF - director → CIF 0
    Bentley, David George
    Director born in November 1952
    Individual (57 offsprings)
    2010-06-28 ~ 2010-09-01
    OF - director → CIF 0
  • 11
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2012-03-06 ~ 2013-12-31
    OF - director → CIF 0
  • 12
    Rutter, Kevin
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2009-12-30
    OF - secretary → CIF 0
  • 13
    Hendry, Robin Frank
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-07-21
    OF - director → CIF 0
  • 14
    Jones, Jillian Margaret
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2020-06-22
    OF - director → CIF 0
  • 15
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2013-12-31
    OF - director → CIF 0
  • 16
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-07-10 ~ 2009-07-21
    PE - secretary → CIF 0
  • 17
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2007-10-01
    PE - director → CIF 0
  • 18
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2007-09-24 ~ 2008-07-10
    PE - secretary → CIF 0
parent relation
Company in focus

ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
    Info
    Registered number SC331324
    3rd Floor 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2007-09-24 and dissolved on 2024-07-09 (16 years 9 months). The company status is Dissolved.
    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.