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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
Active 17
  • 1
    Renfrew, Bruce Norman
    Born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Sarah
    Born in May 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dishington, Audrey Anne
    Born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Christopher Peter John
    Born in January 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Mackay, Iain Finlay Magnus
    Born in March 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Macpherson, Clare Susan
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Mackie, Stuart Irvine
    Born in June 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Rachel
    Born in June 1992
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Barclay, Nicholas
    Born in June 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Pratt, Stephanie Elizabeth
    Born in June 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Hainey, Lisa May
    Born in September 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Dickson, Graeme Ross Campbell
    Born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Roughead, Alan
    Born in October 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Duff, Susan Margaret
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 15
    Horne, Emma Ashley
    Born in July 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Coutts, Morna Jane
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 17
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Etherington, David Murray
    Solicitor born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Dunlop, George John Muir
    Solicitor born in December 1953
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Farquhar, Malcolm Robert Pirie
    Solicitor born in May 1955
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Mckeown, Anne Janette
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Barr, Elizabeth Margaret
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-05-31
    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
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-16 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.