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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 14
  • 1
    Glass, Stuart David
    Accountant born in July 1977
    Individual (73 offsprings)
    Officer
    2009-09-09 ~ 2012-07-26
    OF - Director → CIF 0
    Glass, Stuart David
    Accountant
    Individual (73 offsprings)
    Officer
    2008-10-30 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 2
    Helstrip, Victoria Mary
    Born in September 1987
    Individual (178 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcburney, Leanne Joyce
    Individual (45 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckay, Jacqueline Ann
    Secretary
    Individual (32 offsprings)
    Officer
    2008-06-30 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 5
    Gullan, Neil Stuart
    Director born in October 1958
    Individual (65 offsprings)
    Officer
    2008-06-30 ~ 2009-06-05
    OF - Director → CIF 0
  • 6
    Mcgill, Michael Scott
    Born in February 1968
    Individual (453 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Briselden, Malcolm Douglas
    Accountant born in September 1967
    Individual (280 offsprings)
    Officer
    2014-12-31 ~ 2023-07-28
    OF - Director → CIF 0
    Briselden, Malcolm Douglas
    Individual (280 offsprings)
    Officer
    2012-07-26 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 8
    Barnet, Graham Fleming
    Born in September 1963
    Individual (199 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Cole, Marilyn Dawn
    Director born in July 1954
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Clark, Gregor Euan Alexander
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2008-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Emlick, Mark Anthony
    Director born in November 1962
    Individual (134 offsprings)
    Officer
    2008-06-30 ~ 2009-12-09
    OF - Director → CIF 0
  • 12
    SIGMA CAPITAL GROUP LIMITED
    - now 03942129 05679032
    SIGMA CAPITAL GROUP PLC - 2021-10-06 03942129 05679032
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-11-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-11-19 ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Period: 2008-02-05 ~ now
Company number: SC334074
Registered names
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
DUNWILCO (1506) LIMITED - 2008-02-05 SC356662... (more)
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
    18 Alva Street, Edinburgh EH2 4QG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number Sc334074
    18, 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 4
  • 1
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Person with significant control
    2017-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SIGMA PROPERTY INVESTMENT LIMITED
    - now SC219920
    STRATEGIC PROPERTY INVESTMENT LIMITED - 2010-04-30
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SIMPLE LIFE MANAGEMENT LIMITED
    15472750
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD
    - now SC234161
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.