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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 13
  • 1
    Taylor, Jonathan Mcleod Grigor, Sir
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Redmond, Jacqueline
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Denholm, Alan
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Knott, Peter Richard Andrew
    Born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Page, Gary Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Moon, Nicholas Anthony
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Hay, Carolyn
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Robertson, Michael Scott
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Mcgibbon, Jason Scott
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Watt, William Geddie
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Ashworth-davies, Tracey Anne
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-22 ~ now
    OF - Director → CIF 0
  • 12
    Talbot, Alison Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 13
    icon of addressSt. Andrews House, 2 Regent Road, Edinburgh
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Roughead, Sarah
    Director born in February 1983
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Mactaggart, Eilidh
    Chief Executive, Financial Services born in October 1974
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Morley, Candida Elizabeth
    Non-Executive Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Russell, Kimberley Anne
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 5
    Quinlan, Kevin
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2020-11-22
    OF - Director → CIF 0
  • 6
    Mcgowan, William Lindsay
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2022-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH NATIONAL INVESTMENT BANK PLC

Previous name
PREC0110 PLC - 2020-11-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SCOTTISH NATIONAL INVESTMENT BANK PLC
    Info
    PREC0110 PLC - 2020-11-24
    Registered number SC677431
    icon of addressWaverley Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG
    PUBLIC LIMITED COMPANY incorporated on 2020-10-13 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SCOTTISH NATIONAL INVESTMENT BANK PLC
    S
    Registered number missing
    icon of addressSt. Andrews House, 2 Regent Road, Edinburgh, EH1 3DG
    Public Limited Company
    CIF 1
  • SCOTTISH NATIONAL INVESTMENT BANK PLC
    S
    Registered number missing
    icon of addressWaverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland, EH1 3EG
    Limited Company
    CIF 2
  • SCOTTISH NATIONAL INVESTMENT BANK PLC
    S
    Registered number missing
    icon of addressWaverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address61 Dublin Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,868,564 GBP2023-05-31
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
    CHARGEPOINT SOLUTIONS LIMITED - 2018-02-13
    CHARGE IT SOLUTIONS LIMITED - 2017-11-23
    icon of addressSuite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -7,025,296 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
    icon of addressWaverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -103 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressSuite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressVenture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,847,748 GBP2023-02-28
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALTAIR MEDICAL LTD - 2021-10-08
    icon of address12 Hope Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,566,409 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WHITE VALLEY CAPITAL LIMITED - 2021-04-07
    icon of addressSeaways Restronguet, Feock, Truro, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,646,596 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressWaverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SCOTTISH INVESTMENTS (ADVISORY) LIMITED - 2020-11-24
    icon of addressWaverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressW-zero-1 Building Energy Transition Zone, Hareness Road, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -3,171,638 GBP2022-10-31
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressWaverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-11-20 ~ 2020-11-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.