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

Balfour, Michael Warren

    Related profiles found in government register
  • Balfour, Michael Warren
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 1
  • Balfour, Michael Warren
    British chief investment director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 2
  • Balfour, Michael Warren
    British chief investment officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 3 IIF 4
  • Balfour, Michael Warren
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balfour, Michael Warren
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 11 IIF 12
  • Balfour, Michael Warren
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY

      IIF 13

    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 14

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES

      IIF 15

    • 1 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 16

    • Po Box 255, Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey

      IIF 17

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

      IIF 18
  • Balfour, Michael Warren
    British fund manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 19
  • Balfour, Michael Warren
    British investment manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 20

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 21
  • Balfour, Michael Warren
    British non executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verity House, 6 Canal Wharf, Leeds, LS11 5BQ, England

      IIF 22
  • Balfour, Michael Warren
    British non-executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

      IIF 23

    • Verity House, 6 Canal Wharf, Leeds, LS11 5BQ, United Kingdom

      IIF 24
  • Balfour, Michael Warren
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 25
  • Balfour, Michael Warren
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Po Box 255 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    Responsible for non executive director the entity is governed by a non-executive board of directors. decisions relating to the entity's investment policy, investment objective, dividend policy, gearing, corporate governance and strategy are reserved for the board.
    2025-02-17 ~ now
    IIF 17 - managing-officer → ME
  • 2
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-11-29 ~ dissolved
    IIF 25 - llp-member → ME
  • 3
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Corporate (7 parents)
    Officer
    2018-10-01 ~ now
    IIF 18 - director → ME
  • 4
    Verity House, 6 Canal Wharf, Leeds, England
    Corporate (6 parents)
    Officer
    2023-01-03 ~ now
    IIF 22 - director → ME
  • 5
    TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
    SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
    Verity House, 6 Canal Wharf, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,018,000 GBP2020-09-30
    Officer
    2023-08-01 ~ now
    IIF 24 - director → ME
Ceased 22
  • 1
    ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
    ABDERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2016-04-22
    ABERDEEN SMALLER COMPANIES HIGH INCOME TRUST PLC - 2016-04-22
    SHIRES SMALLER COMPANIES PLC - 2011-04-13
    Frp Advisory Trading Limited, Suite 2b, Johnstone House, Aberdeen
    Corporate
    Officer
    2003-11-14 ~ 2004-08-12
    IIF 6 - director → ME
  • 2
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88 Wood Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-02-01
    IIF 1 - director → ME
  • 3
    DOWCARTER LIMITED - 2005-06-03
    DOW CARTER LIMITED - 2001-03-20
    SCV LIMITED - 2000-04-04
    6 Thirlestane Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-10-30 ~ 2007-06-05
    IIF 14 - director → ME
  • 4
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-22 ~ 2001-10-05
    IIF 2 - director → ME
  • 5
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1992-02-01 ~ 2001-10-05
    IIF 3 - director → ME
  • 6
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-25 ~ 2001-10-05
    IIF 4 - director → ME
  • 7
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    5 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2010-01-28 ~ 2019-06-11
    IIF 15 - director → ME
  • 8
    Ten, George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-05-19 ~ 2007-08-24
    IIF 7 - director → ME
  • 9
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    Farrington Road, Burnley, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-04-30 ~ 2004-01-21
    IIF 11 - director → ME
  • 10
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    1 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2016-02-11 ~ 2017-12-08
    IIF 13 - director → ME
  • 11
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Corporate
    Officer
    2018-01-02 ~ 2020-11-17
    IIF 23 - director → ME
  • 12
    RALPH INSTITUTIONAL ADVISERS LIMITED - 2004-12-15
    RALPH INVESTMENT ADVISERS LIMITED - 2002-11-08
    91 George Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2004-08-12
    IIF 12 - director → ME
  • 13
    1 London Wall Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-09 ~ 2024-12-18
    IIF 16 - director → ME
  • 14
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-04-28 ~ 2019-04-25
    IIF 10 - director → ME
  • 15
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2016-02-01
    IIF 21 - director → ME
  • 16
    90 Fenchurch Street, London
    Corporate (8 parents)
    Officer
    2009-07-28 ~ 2016-02-01
    IIF 20 - director → ME
  • 17
    90 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-01-07 ~ 2017-07-01
    IIF 27 - director → ME
  • 18
    90 Fenchurch Street, London
    Corporate (7 parents)
    Officer
    2016-01-07 ~ 2017-07-01
    IIF 26 - director → ME
  • 19
    Company number SC090158
    Non-active corporate
    Officer
    1998-04-30 ~ 2001-10-05
    IIF 5 - director → ME
  • 20
    Company number SC194667
    Non-active corporate
    Officer
    2004-05-19 ~ 2007-08-24
    IIF 8 - director → ME
  • 21
    Company number SC194668
    Non-active corporate
    Officer
    2004-05-19 ~ 2007-08-24
    IIF 9 - director → ME
  • 22
    Company number SC277557
    Non-active corporate
    Officer
    2005-05-06 ~ 2007-08-24
    IIF 19 - director → ME

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