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 13
  • 1
    Mackay, Iain Finlay Magnus
    Solicitor born in February 1986
    Individual (11 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Christopher Peter John
    Solicitor born in January 1991
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Stuart Irvine
    Solicitor born in June 1979
    Individual (10 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Horne, Emma Ashley
    Solicitor born in July 1979
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Rachel
    Solicitor born in June 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Macpherson, Clare Susan
    Solicitor born in February 1971
    Individual (9 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Barclay, Nicholas
    Solicitor born in June 1959
    Individual (14 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Dishington, Audrey Anne
    Solicitor born in March 1969
    Individual (15 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Etherington, David Murray
    Solicitor born in January 1979
    Individual (15 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Dickson, Graeme Ross Campbell
    Solicitor born in November 1977
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Pratt, Stephanie Elizabeth
    Solicitor born in June 1988
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Renfrew, Bruce Norman
    Solicitor born in March 1966
    Individual (11 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Barr, Elizabeth Margaret
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Dunlop, George John Muir
    Solicitor born in December 1953
    Individual
    Officer
    2012-05-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Farquhar, Malcolm Robert Pirie
    Solicitor born in May 1955
    Individual
    Officer
    2012-05-16 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Mckeown, Anne Janette
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

THORNTONS POLICY TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • THORNTONS POLICY TRUSTEES LIMITED
    Info
    Registered number SC424232
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.