The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ferrans, Douglas

    Related profiles found in government register
  • Ferrans, Douglas
    British ce born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD, United Kingdom

      IIF 1
  • Ferrans, Douglas
    British company director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hill Of Birches, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD, United Kingdom

      IIF 2

    • Hill Of Birches, Waterfoot Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AD, Scotland

      IIF 3

    • 107, Cheapside, London, EC2V 6DN

      IIF 4

    • 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 5

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 6

    • Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD

      IIF 7 IIF 8 IIF 9
  • Ferrans, Douglas
    British director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 17

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 18

    • 107, Cheapside, London, EC2V 6DN

      IIF 19 IIF 20

    • 107, Cheapside, London, EC2V 6DN, Uk

      IIF 21

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 22 IIF 23
  • Ferrans, Douglas
    British non executive director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN

      IIF 24
  • Ferrans, Douglas
    British none born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ferrans, Douglas
    born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillobirches, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD, United Kingdom

      IIF 27
  • Ferrans, Douglas
    British chairman born in October 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 28
  • Ferrans, Douglas
    British chief executive born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrans, Douglas
    British chief executive asset manageme born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrans, Douglas
    British chief executive asset manager born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

      IIF 37
  • Ferrans, Douglas
    British chief executive officer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

      IIF 38
  • Ferrans, Douglas
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrans, Douglas
    British investment manager born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

      IIF 43 IIF 44
  • Ferrans, Douglas
    British marketing director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrans, Douglas
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN

      IIF 50 IIF 51

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 52
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2017-04-10 ~ now
    IIF 26 - director → ME
  • 2
    DOUGLAS FERRANS CONSULTING LTD - 2015-08-26
    Hill Of Birches Waterfoot Road, Thorntonhall, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 2 - director → ME
  • 3
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 3 - director → ME
  • 4
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 17 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-16 ~ now
    IIF 27 - llp-member → ME
  • 6
    25 Southampton Buildings, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 5 - director → ME
Ceased 46
  • 1
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1998-06-01 ~ 1999-12-06
    IIF 47 - director → ME
  • 2
    BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13
    AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1991-12-30 ~ 2001-05-31
    IIF 43 - director → ME
  • 3
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-02-12 ~ 1997-10-01
    IIF 29 - director → ME
  • 4
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-19 ~ 2008-11-03
    IIF 15 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-19 ~ 2003-09-30
    IIF 37 - director → ME
  • 6
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-19 ~ 2008-11-03
    IIF 16 - director → ME
  • 7
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-02-12 ~ 1997-10-01
    IIF 32 - director → ME
  • 8
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    IIF 35 - director → ME
  • 9
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2003-09-30
    IIF 34 - director → ME
  • 10
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2003-09-30
    IIF 33 - director → ME
  • 11
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2008-11-03
    IIF 11 - director → ME
  • 12
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
    JUMBLEHIVE LIMITED - 1988-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2008-11-03
    IIF 7 - director → ME
  • 13
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-12-16 ~ 2001-05-31
    IIF 45 - director → ME
  • 14
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-10-01 ~ 2001-05-31
    IIF 46 - director → ME
  • 15
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 2001-05-31
    IIF 49 - director → ME
  • 16
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-01-07 ~ 2001-05-31
    IIF 48 - director → ME
  • 17
    Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
    Corporate (3 parents)
    Officer
    2003-03-28 ~ 2008-11-03
    IIF 30 - director → ME
  • 18
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2009-06-10
    IIF 9 - director → ME
  • 19
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2003-01-31 ~ 2009-06-10
    IIF 12 - director → ME
  • 20
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2003-04-30
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2003-03-18
    INSIGHT INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-12 ~ 2008-11-03
    IIF 13 - director → ME
  • 21
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INVESTMETRIC LIMITED - 1996-03-20
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-31 ~ 2008-11-03
    IIF 8 - director → ME
  • 22
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2001-06-19 ~ 2009-06-10
    IIF 14 - director → ME
  • 23
    INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED - 2003-04-30
    INSIGHT INVESTMENT SERVICES LIMITED - 2003-03-18
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2002-06-27 ~ 2008-11-03
    IIF 10 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-08-10
    IIF 52 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-08-10
    IIF 51 - director → ME
  • 26
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
    INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-27 ~ 2005-09-20
    IIF 40 - director → ME
  • 27
    BOLEYNHAVEN LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-08-10
    IIF 50 - director → ME
  • 28
    DUDLEYVALE LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ 2012-08-10
    IIF 21 - director → ME
  • 29
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-14 ~ 2012-08-10
    IIF 24 - director → ME
  • 30
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-12 ~ 2012-08-10
    IIF 4 - director → ME
  • 31
    1 More London Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-01-24 ~ 2012-08-10
    IIF 18 - director → ME
  • 32
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-24 ~ 2012-08-10
    IIF 20 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-24 ~ 2012-08-10
    IIF 19 - director → ME
  • 34
    1 Churchill Place, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2017-07-21 ~ 2024-11-20
    IIF 25 - director → ME
  • 35
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2016-04-04
    IIF 6 - director → ME
  • 36
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2013-08-28 ~ 2016-04-04
    IIF 22 - director → ME
  • 37
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2013-08-28 ~ 2016-04-04
    IIF 23 - director → ME
  • 38
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    1990-07-01 ~ 1997-10-01
    IIF 44 - director → ME
  • 39
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-10-18 ~ 1997-10-01
    IIF 38 - director → ME
  • 40
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-02-12 ~ 1997-10-01
    IIF 31 - director → ME
  • 41
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    IIF 36 - director → ME
  • 42
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    23 Camomile Street, London, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2005-05-25 ~ 2014-06-30
    IIF 1 - director → ME
  • 43
    IMA SERVICES LIMITED - 2015-01-02
    AUTIF (SERVICES) LIMITED - 2002-02-08
    U.T.A. (SERVICES) LIMITED - 1993-08-25
    23 Camomile Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2014-06-30
    IIF 28 - director → ME
  • 44
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-12-05 ~ 2001-05-31
    IIF 39 - director → ME
  • 45
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-12 ~ 1997-10-01
    IIF 42 - director → ME
  • 46
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-12 ~ 1997-10-01
    IIF 41 - director → ME

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