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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

Mckean, Alan Wallace

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 71
  • 1
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-03 ~ 2006-12-11
    IIF 46 - Director → ME
  • 2
    SPLITMYSTIC LIMITED - 1987-09-09
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-06-20
    IIF 76 - Director → ME
  • 3
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2005-05-16
    IIF 68 - Director → ME
  • 4
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    icon of address Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-02-24
    IIF 17 - Director → ME
  • 5
    RBS PEP NOMINEES LIMITED - 1999-04-06
    icon of address Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-22 ~ 1995-02-22
    IIF 27 - Director → ME
  • 6
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    icon of address Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1999-01-18
    IIF 30 - Director → ME
  • 7
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2006-03-08
    IIF 48 - Director → ME
    icon of calendar 2006-12-06 ~ 2008-03-05
    IIF 2 - Secretary → ME
  • 8
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-06-20
    IIF 74 - Director → ME
  • 9
    ROBOSCOT (20) LIMITED - 1996-03-06
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    icon of calendar 1995-11-07 ~ 1996-03-05
    IIF 18 - Director → ME
  • 10
    ROBOSCOT (67) LIMITED - 2012-10-23
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2008-06-20
    IIF 57 - Director → ME
  • 11
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 1993-01-27
    IIF 36 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 11 - Secretary → ME
  • 12
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    IIF 45 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 82 - Secretary → ME
  • 13
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 1993-01-27
    IIF 29 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 7 - Secretary → ME
  • 14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 1993-01-27
    IIF 42 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 8 - Secretary → ME
  • 15
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    IIF 53 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 12 - Secretary → ME
  • 16
    ROBOSCOT (4) LIMITED - 1993-04-13
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-12 ~ 2008-06-20
    IIF 72 - Director → ME
  • 17
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2004-10-15
    IIF 51 - Director → ME
  • 18
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    icon of address 250 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2007-09-13
    IIF 83 - Secretary → ME
  • 19
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2008-06-20
    IIF 78 - Director → ME
  • 20
    REFAL 364 LIMITED - 1992-10-09
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-12-23 ~ 2008-03-20
    IIF 84 - Secretary → ME
  • 21
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-24 ~ 2008-06-20
    IIF 77 - Director → ME
  • 22
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2004-10-15
    IIF 66 - Director → ME
  • 23
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2004-10-15
    IIF 44 - Director → ME
  • 24
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    IIF 61 - Director → ME
    icon of calendar 1990-04-26 ~ 1993-04-05
    IIF 4 - Secretary → ME
  • 25
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2008-06-20
    IIF 73 - Director → ME
    icon of calendar 1994-07-26 ~ 1994-09-05
    IIF 79 - Director → ME
  • 26
    NWDC INVESTMENTS LIMITED - 2002-02-21
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-06 ~ 2000-07-06
    IIF 41 - Director → ME
  • 27
    ROBOSCOT (13) LIMITED - 1999-03-16
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-27 ~ 2008-06-20
    IIF 59 - Director → ME
  • 28
    RBS NAUTILUS LIMITED - 2009-01-09
    ROBOSCOT (29) LIMITED - 1999-07-13
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1999-07-27
    IIF 22 - Director → ME
  • 29
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2008-06-20
    IIF 58 - Director → ME
  • 30
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2003-02-04
    IIF 40 - Director → ME
  • 31
    ROBOSCOT (41) LIMITED - 2000-10-18
    icon of address 24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2000-09-13
    IIF 39 - Director → ME
  • 32
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2008-06-20
    IIF 47 - Director → ME
  • 33
    DUNWILCO (144) LIMITED - 1989-02-23
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-03-26 ~ 1996-01-26
    IIF 81 - Secretary → ME
  • 34
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2003-12-23
    IIF 38 - Director → ME
  • 35
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-23 ~ 2008-06-20
    IIF 49 - Director → ME
    icon of calendar 1994-09-09 ~ 1994-09-16
    IIF 80 - Director → ME
  • 36
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2008-06-20
    IIF 55 - Director → ME
  • 37
    DUNWILCO (797) LIMITED - 2000-08-07
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2008-06-20
    IIF 65 - Director → ME
  • 38
    ROBOSCOT (57) LIMITED - 2002-11-19
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2008-06-20
    IIF 75 - Director → ME
  • 39
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2008-06-20
    IIF 67 - Director → ME
  • 40
    ROBOSCOT (34) LIMITED - 1999-08-12
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-19 ~ 1999-09-30
    IIF 20 - Director → ME
  • 41
    ROBOSCOT (32) LIMITED - 1999-07-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-04 ~ 1999-05-14
    IIF 24 - Director → ME
  • 42
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-12 ~ 1993-08-18
    IIF 32 - Director → ME
  • 43
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2008-06-20
    IIF 69 - Director → ME
  • 44
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2008-06-20
    IIF 54 - Director → ME
  • 45
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2008-06-20
    IIF 62 - Director → ME
  • 46
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2008-06-20
    IIF 25 - Director → ME
  • 47
    ROBOSCOT (58) LIMITED - 2002-11-19
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-15
    IIF 15 - Nominee Director → ME
  • 48
    ROBOSCOT (59) LIMITED - 2002-11-22
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-15
    IIF 13 - Nominee Director → ME
  • 49
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2001-04-06
    IIF 31 - Director → ME
  • 50
    icon of address 36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2008-06-20
    IIF 64 - Director → ME
  • 51
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1993-08-18
    IIF 43 - Director → ME
  • 52
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    IIF 50 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 10 - Secretary → ME
  • 53
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    IIF 63 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 6 - Secretary → ME
  • 54
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    ROBOSCOT (39) LIMITED - 2000-07-06
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-05 ~ 2000-06-16
    IIF 26 - Director → ME
  • 55
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2000-06-16
    IIF 35 - Director → ME
  • 56
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-09 ~ 2008-06-20
    IIF 52 - Director → ME
  • 57
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 1993-01-27
    IIF 34 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 9 - Secretary → ME
  • 58
    ROBOSCOT (10) LIMITED - 1994-11-25
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1994-11-03
    IIF 28 - Director → ME
  • 59
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
    ROBOSCOT (25) LIMITED - 1997-06-02
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-05 ~ 2008-06-20
    IIF 71 - Director → ME
  • 60
    ROBOSCOT (66) LIMITED - 2007-06-12
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-06-12
    IIF 56 - Director → ME
  • 61
    ROBOSCOT (26) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 1997-04-17
    IIF 16 - Director → ME
  • 62
    ROBOSCOT (27) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1997-06-26
    IIF 19 - Director → ME
  • 63
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-27 ~ 2000-11-20
    IIF 1 - Secretary → ME
  • 64
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-09-27 ~ 2008-06-20
    IIF 60 - Director → ME
  • 65
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-03-01 ~ 1991-09-17
    IIF 5 - Secretary → ME
    icon of calendar 1993-12-15 ~ 1994-08-09
    IIF 3 - Secretary → ME
  • 66
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    icon of address Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-20 ~ 1993-05-24
    IIF 37 - Director → ME
  • 67
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2000-09-13
    IIF 33 - Director → ME
  • 68
    ROBOSCOT (19) LIMITED - 1996-03-14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-07 ~ 1996-01-31
    IIF 21 - Director → ME
  • 69
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    icon of address C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2002-03-05
    IIF 14 - Nominee Director → ME
  • 70
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-06-20
    IIF 70 - Director → ME
  • 71
    ROBOSCOT (31) LIMITED - 2008-08-28
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-08-04 ~ 1998-04-20
    IIF 23 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.