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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 23
  • 1
    Coutts, Morna Jane
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Franco, Corah Joanne
    Born in May 1993
    Individual (11 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Macpherson, Clare Susan
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2019-07-18 ~ 2026-03-30
    OF - Director → CIF 0
  • 4
    Mitchell, Sarah
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Pratt, Stephanie Elizabeth
    Born in July 1988
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, Christopher Peter John
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Duff, Susan Margaret
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Roughead, Alan
    Born in October 1988
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 9
    Mackie, Stuart Irvine
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Etherington, David Murray
    Solicitor born in January 1979
    Individual (17 offsprings)
    Officer
    2019-07-18 ~ 2025-07-22
    OF - Director → CIF 0
  • 11
    Horne, Emma Ashley
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Dunlop, George John Muir
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2012-05-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Farquhar, Malcolm Robert Pirie
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2012-05-16 ~ 2019-02-22
    OF - Director → CIF 0
  • 14
    Barclay, Nicholas
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Anderson, Rachel
    Born in July 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Renfrew, Bruce Norman
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Barr, Elizabeth Margaret
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2012-05-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Mckeown, Anne Janette
    Solicitor born in December 1969
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Dickson, Graeme Ross Campbell
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 20
    Dishington, Audrey Anne
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 21
    Mackay, Iain Finlay Magnus
    Born in March 1986
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 22
    Hainey, Lisa May
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 23
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (140 parents, 771 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

THORNTONS POLICY TRUSTEES LIMITED

Period: 2012-05-16 ~ now
Company number: SC424232
Registered name
THORNTONS POLICY TRUSTEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • THORNTONS POLICY TRUSTEES LIMITED
    Info
    Registered number SC424232
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-16 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.