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 9
  • 1
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Caroline Helen
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 3
    Huntley, David Charles
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 4
    Somasundaram, Kaushalya Jegasothy
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 5
    Macpherson, Rupert Angus
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2021-10-18 ~ now
    OF - director → CIF 0
  • 6
    Syme, Gordon Michael
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - secretary → CIF 0
  • 7
    Peake, Jonathan Charles Norman
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 8
    Miller, Simon Edward Callum
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
  • 9
    Davidson, Tracey Ann
    Chief Executive born in July 1968
    Individual (4 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Lyon, Richard Finlay Haldane
    Individual
    Officer
    2015-01-01 ~ 2022-09-05
    OF - secretary → CIF 0
  • 2
    Shedden, Paul Samuel Richard
    Director born in July 1970
    Individual
    Officer
    2019-02-19 ~ 2020-04-22
    OF - director → CIF 0
  • 3
    Hammond-chambers, Robert Alexander
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    2010-11-09 ~ 2020-05-26
    OF - director → CIF 0
  • 4
    Kubitscheck, Vicky Wai-choo
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2014-12-02 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Vaughan, Jeremy
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Mulligan, Andrew Kyle
    Born in February 1964
    Individual
    Officer
    2011-07-01 ~ 2022-04-27
    OF - director → CIF 0
  • 7
    Sparkes, Peter Anthony
    Business Manager born in November 1963
    Individual (4 offsprings)
    Officer
    2015-07-21 ~ 2022-01-19
    OF - director → CIF 0
  • 8
    Nabarro, David Joseph Nunes
    Regulated Corporate Financier born in July 1948
    Individual (6 offsprings)
    Officer
    2010-10-12 ~ 2017-11-21
    OF - director → CIF 0
  • 9
    Meuli, Benjamin
    Chief Investment Officer born in May 1956
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2017-07-31
    OF - director → CIF 0
  • 10
    Hughes, Alan Renatus Frederick
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ 2019-10-02
    OF - director → CIF 0
  • 11
    Bell, Andrew Glen
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - director → CIF 0
  • 12
    Jardine, Paul Andrew
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2017-09-19 ~ 2018-10-01
    OF - director → CIF 0
  • 13
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2013-11-13
    OF - director → CIF 0
  • 14
    Alexander, Ronald Stuart
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2015-01-01
    OF - secretary → CIF 0
  • 15
    Entwistle, Raymond Marvin
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2018-09-25
    OF - director → CIF 0
  • 16
    Hartop, Graeme Thomas
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ 2024-10-01
    OF - director → CIF 0
  • 17
    Oliver, Charles Guy
    Director born in April 1970
    Individual
    Officer
    2016-11-15 ~ 2020-09-30
    OF - director → CIF 0
  • 18
    Fraser, Jeremy William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2014-03-01
    OF - director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, Uk
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-12 ~ 2011-08-08
    PE - secretary → CIF 0
parent relation
Company in focus

HAMPDEN & CO PLC

Previous name
SCOBAN PLC - 2014-06-18
Standard Industrial Classification
64191 - Banks
64205 - Activities Of Financial Services Holding Companies

  • 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 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.