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 14
  • 1
    Page, Gary Edward
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 2
    Denholm, Alan
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Redmond, Jacqueline
    Non-Executive Director born in March 1968
    Individual (2 offsprings)
    Officer
    2020-11-22 ~ now
    OF - director → CIF 0
  • 4
    Watt, William Geddie
    Director (Chair) born in May 1959
    Individual (3 offsprings)
    Officer
    2020-11-22 ~ now
    OF - director → CIF 0
  • 5
    Knott, Peter Richard Andrew
    Non-Executive Director born in March 1964
    Individual (8 offsprings)
    Officer
    2020-11-22 ~ now
    OF - director → CIF 0
  • 6
    Talbot, Alison Janet
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - secretary → CIF 0
  • 7
    Hay, Carolyn
    Non-Executive Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-11-22 ~ now
    OF - director → CIF 0
  • 8
    Moon, Nicholas Anthony
    Non-Executive Director born in January 1980
    Individual (4 offsprings)
    Officer
    2020-11-22 ~ now
    OF - director → CIF 0
  • 9
    Robertson, Michael Scott
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
  • 10
    Mcgibbon, Jason Scott
    Non-Executive Director born in July 1972
    Individual (7 offsprings)
    Officer
    2020-11-22 ~ now
    OF - director → CIF 0
  • 11
    Morley, Candida Elizabeth
    Non-Executive Director born in April 1965
    Individual (3 offsprings)
    Officer
    2020-11-22 ~ now
    OF - director → CIF 0
  • 12
    Taylor, Jonathan Mcleod Grigor
    Non-Executive Director born in March 1955
    Individual (2 offsprings)
    Officer
    2020-11-22 ~ now
    OF - director → CIF 0
  • 13
    Ashworth-davies, Tracey Anne
    Non-Executive Director born in December 1962
    Individual (3 offsprings)
    Officer
    2020-11-22 ~ now
    OF - director → CIF 0
  • 14
    St. Andrews House, 2 Regent Road, Edinburgh
    Corporate (9 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Quinlan, Kevin
    Director born in September 1967
    Individual
    Officer
    2020-10-13 ~ 2020-11-22
    OF - director → CIF 0
  • 2
    Mactaggart, Eilidh
    Chief Executive, Financial Services born in October 1974
    Individual
    Officer
    2020-10-13 ~ 2022-03-01
    OF - director → CIF 0
  • 3
    Mcgowan, William Lindsay
    Individual
    Officer
    2020-10-13 ~ 2022-02-04
    OF - secretary → CIF 0
  • 4
    Russell, Kimberley Anne
    Individual
    Officer
    2022-02-04 ~ 2023-12-18
    OF - secretary → CIF 0
  • 5
    Roughead, Sarah
    Director born in February 1983
    Individual
    Officer
    2021-03-23 ~ 2023-12-07
    OF - director → 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
    Waverley Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG
    Public Limited Company incorporated on 2020-10-13 (4 years 7 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
    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 Sc677431
    Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, Scotland, EH1 3EG
    Plc in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    61 Dublin Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,868,564 GBP2023-05-31
    Person with significant control
    2025-03-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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
    Corporate (7 parents)
    Profit/Loss (Company account)
    -4,003,338 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2025-03-25 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -103 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-02-14 ~ 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
  • 4
    12 Clearburn Crescent, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,634 GBP2021-03-31
    Person with significant control
    2021-08-04 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,847,748 GBP2023-02-28
    Person with significant control
    2025-03-27 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Places For People, 1 St. Andrew Square 2nd Floor, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALTAIR MEDICAL LTD - 2021-10-08
    12 Hope Street, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,566,409 GBP2023-12-31
    Person with significant control
    2025-03-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6/3 Turnberry House, 175 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    717,819 GBP2023-06-30
    Person with significant control
    2024-06-03 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-11-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    SCOTTISH INVESTMENTS (ADVISORY) LIMITED - 2020-11-24
    Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    W-zero-1 Building Energy Transition Zone, Hareness Road, Aberdeen
    Corporate (8 parents)
    Equity (Company account)
    -3,171,638 GBP2022-10-31
    Person with significant control
    2023-12-22 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    61 Dublin Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,868,564 GBP2023-05-31
    Person with significant control
    2023-12-20 ~ 2025-03-07
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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
    Corporate (7 parents)
    Profit/Loss (Company account)
    -4,003,338 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-07-22 ~ 2025-03-25
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,847,748 GBP2023-02-28
    Person with significant control
    2023-09-28 ~ 2025-03-27
    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
  • 4
    ALTAIR MEDICAL LTD - 2021-10-08
    12 Hope Street, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,566,409 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ 2025-03-03
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, United Kingdom
    Corporate (6 parents, 11 offsprings)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.