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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 27
  • 1
    Alexander, Ronald Stuart
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Kubitscheck, Vicky Wai-choo
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    2014-12-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Mulligan, Andrew Kyle
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Hartop, Graeme Thomas
    Banker born in March 1964
    Individual (11 offsprings)
    Officer
    2013-01-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Shedden, Paul Samuel Richard
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    Syme, Gordon Michael
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Jardine, Paul Andrew
    Director born in February 1961
    Individual (59 offsprings)
    Officer
    2017-09-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Entwistle, Raymond Marvin
    Company Director born in June 1944
    Individual (15 offsprings)
    Officer
    2010-10-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    2010-10-12 ~ 2013-11-13
    OF - Director → CIF 0
    Miller, Simon Edward Callum
    Director born in September 1952
    Individual (44 offsprings)
    2020-05-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Bell, Andrew Glen
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Vaughan, Jeremy
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Peake, Jonathan Charles Norman
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 14
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Sparkes, Peter Anthony
    Business Manager born in November 1963
    Individual (9 offsprings)
    Officer
    2015-07-21 ~ 2022-01-19
    OF - Director → CIF 0
  • 16
    Somasundaram, Kaushalya Jegasothy
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 17
    Meuli, Benjamin
    Chief Investment Officer born in May 1956
    Individual (6 offsprings)
    Officer
    2015-06-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Hughes, Alan Renatus Frederick
    Company Director born in July 1951
    Individual (19 offsprings)
    Officer
    2014-12-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 19
    Oliver, Charles Guy
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Fraser, Jeremy William
    Solicitor born in May 1962
    Individual (21 offsprings)
    Officer
    2013-07-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 21
    Hammond-chambers, Robert Alexander
    Director born in October 1942
    Individual (33 offsprings)
    Officer
    2010-11-09 ~ 2020-05-26
    OF - Director → CIF 0
  • 22
    Taylor, Caroline Helen
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 23
    Macpherson, Rupert Angus
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 24
    Davidson, Tracey Ann
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 25
    Nabarro, David Joseph Nunes
    Regulated Corporate Financier born in July 1948
    Individual (12 offsprings)
    Officer
    2010-10-12 ~ 2017-11-21
    OF - Director → CIF 0
  • 26
    Lyon, Richard Finlay Haldane
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 27
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, Uk
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2010-10-12 ~ 2011-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPDEN & CO PLC

Period: 2014-06-18 ~ now
Company number: SC386922
Registered names
HAMPDEN & CO PLC - now
SCOBAN PLC - 2014-06-18 SC460619
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64191 - Banks

  • HAMPDEN & CO PLC
    Info
    SCOBAN PLC - 2014-06-18
    Registered number SC386922
    20/21 Charlotte Square, Edinburgh EH2 4DF
    PUBLIC LIMITED COMPANY incorporated on 2010-10-12 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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