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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Taylor, Jonathan Mcleod Grigor, Sir
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2020-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Mactaggart, Eilidh
    Chief Executive, Financial Services born in October 1974
    Individual (11 offsprings)
    Officer
    2020-10-13 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Mcgowan, William Lindsay
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 4
    Redmond, Jacqueline
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2020-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Talbot, Alison Janet
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Watt, William Geddie
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2020-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Hay, Carolyn
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2020-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Morley, Candida Elizabeth
    Non-Executive Director born in April 1965
    Individual (15 offsprings)
    Officer
    2020-11-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 9
    Mcgibbon, Jason Scott
    Born in July 1972
    Individual (28 offsprings)
    Officer
    2020-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Craig John
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Robertson, Michael Scott
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2026-02-28
    OF - Director → CIF 0
  • 12
    Ritchie, David Alexander
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 13
    Denholm, Alan
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 14
    Page, Gary Edward
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Quinlan, Kevin
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2020-11-22
    OF - Director → CIF 0
  • 16
    Ashworth-davies, Tracey Anne
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2020-11-22 ~ now
    OF - Director → CIF 0
  • 17
    Russell, Kimberley Anne
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 18
    Roughead, Sarah
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ 2023-12-07
    OF - Director → CIF 0
  • 19
    Knott, Peter Richard Andrew
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2020-11-22 ~ now
    OF - Director → CIF 0
  • 20
    Moon, Nicholas Anthony
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2020-11-22 ~ now
    OF - Director → CIF 0
  • 21
    St. Andrews House, 2 Regent Road, Edinburgh
    Corporate (10 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCOTTISH NATIONAL INVESTMENT BANK PLC

Period: 2020-11-24 ~ now
Company number: SC677431
Registered names
SCOTTISH NATIONAL INVESTMENT BANK PLC - now
PREC0110 PLC - 2020-11-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
    Waverley Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG
    PUBLIC LIMITED COMPANY incorporated on 2020-10-13 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • SCOTTISH NATIONAL INVESTMENT BANK PLC
    S
    Registered number missing
    St. Andrews House, 2 Regent Road, Edinburgh, EH1 3DG
    Public Limited Company
    CIF 1
  • SCOTTISH NATIONAL INVESTMENT BANK PLC
    S
    Registered number missing
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland, EH1 3EG
    Limited Company
    CIF 2
  • SCOTTISH NATIONAL INVESTMENT BANK PLC
    S
    Registered number missing
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CORRAN ENVIRONMENTAL LP
    SL035226 SC703872... (more)
    4th Floor 7 Castle Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CUMULUS ONCOLOGY LIMITED
    SC581311
    61 Dublin Street, Edinburgh, Midlothian, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-03-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FOREV LIMITED
    - now SC581107
    CHARGEPOINT SOLUTIONS LIMITED - 2018-02-13
    CHARGE IT SOLUTIONS LIMITED - 2017-11-23
    CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
    Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    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
  • 4
    FORRIT HOLDINGS LIMITED
    - now SC562197
    CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
    SC840999 SC840996
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    M SQUARED TECHNOLOGIES GROUP LIMITED
    SC675779
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    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
  • 7
    PNEUMOWAVE LIMITED
    - now SC589011
    ALTAIR MEDICAL LTD - 2021-10-08
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITED
    - now 10667463 08921426
    WHITE VALLEY CAPITAL LIMITED - 2021-04-07
    79 College Road, Harrow, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-04-14 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SCOTTISH INVESTMENTS LIMITED
    SC681617 SC647147... (more)
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2020-11-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2020-11-20 ~ 2020-11-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    SCOTTISH INVESTMENTS SERVICES LIMITED
    - now SC647147 SC681617
    SCOTTISH INVESTMENTS (ADVISORY) LIMITED
    - 2020-11-24 SC647147 SC681617
    Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    TROJAN ENERGY LIMITED
    SC547728
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (16 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.