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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.

Parent entities and officers
Active 5
  • 1
    Mcburney, Leanne Joyce
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Helstrip, Victoria Mary
    Director born in September 1987
    Individual (152 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Michael Scott
    Director born in February 1968
    Individual (355 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
  • 5
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    icon of address18, Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mckay, Jacqueline Ann
    Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 2
    Gullan, Neil Stuart
    Director born in October 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Clark, Gregor Euan Alexander
    Director born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Briselden, Malcolm Douglas
    Accountant born in September 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2023-07-28
    OF - Director → CIF 0
    Briselden, Malcolm Douglas
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 5
    Cole, Marilyn Dawn
    Director born in July 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Glass, Stuart David
    Accountant born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2012-07-26
    OF - Director → CIF 0
    Glass, Stuart David
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 7
    Emlick, Mark Anthony
    Director born in November 1962
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-09
    OF - Director → CIF 0
  • 8
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-11-19 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 9
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-11-19 ~ 2008-06-30
    PE - Director → CIF 0
parent relation
Company in focus

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Previous name
DUNWILCO (1506) LIMITED - 2008-02-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    Info
    DUNWILCO (1506) LIMITED - 2008-02-05
    Registered number SC334074
    icon of address18 Alva Street, Edinburgh EH2 4QG
    Private Limited Company incorporated on 2007-11-19 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number Sc334074
    icon of address18, Alva Street, Edinburgh, Scotland, EH2 4QG
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    icon of address18 Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 191 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    STRATEGIC PROPERTY INVESTMENT LIMITED - 2010-04-30
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
    icon of address18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    icon of address18 Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.