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
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-02-03 ~ 2006-12-11
    IIF 34 - director → ME
  • 2
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-20
    IIF 64 - director → ME
  • 3
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2005-05-16
    IIF 56 - director → ME
  • 4
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-07-22 ~ 1997-02-24
    IIF 5 - director → ME
  • 5
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1994-02-22 ~ 1995-02-22
    IIF 15 - director → ME
  • 6
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-07-22 ~ 1999-01-18
    IIF 18 - director → ME
  • 7
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2004-06-25 ~ 2006-03-08
    IIF 36 - director → ME
    2006-12-06 ~ 2008-03-05
    IIF 70 - secretary → ME
  • 8
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-20
    IIF 62 - director → ME
  • 9
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2023-12-31
    Officer
    1995-11-07 ~ 1996-03-05
    IIF 6 - director → ME
  • 10
    ROBOSCOT (67) LIMITED - 2012-10-23
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2008-02-21 ~ 2008-06-20
    IIF 45 - director → ME
  • 11
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 24 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 79 - secretary → ME
  • 12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 33 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 82 - secretary → ME
  • 13
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 17 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 75 - secretary → ME
  • 14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 30 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 76 - secretary → ME
  • 15
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 41 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 80 - secretary → ME
  • 16
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1993-07-12 ~ 2008-06-20
    IIF 60 - director → ME
  • 17
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 39 - director → ME
  • 18
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    250 Bishopsgate, London, England
    Corporate (9 parents)
    Officer
    2006-07-06 ~ 2007-09-13
    IIF 83 - secretary → ME
  • 19
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2004-06-25 ~ 2008-06-20
    IIF 66 - director → ME
  • 20
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Corporate (11 parents, 43 offsprings)
    Officer
    2000-12-23 ~ 2008-03-20
    IIF 84 - secretary → ME
  • 21
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-24 ~ 2008-06-20
    IIF 65 - director → ME
  • 22
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 54 - director → ME
  • 23
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 32 - director → ME
  • 24
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 49 - director → ME
    1990-04-26 ~ 1993-04-05
    IIF 72 - secretary → ME
  • 25
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-12-31 ~ 2008-06-20
    IIF 61 - director → ME
    1994-07-26 ~ 1994-09-05
    IIF 67 - director → ME
  • 26
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-07-06 ~ 2000-07-06
    IIF 29 - director → ME
  • 27
    ROBOSCOT (13) LIMITED - 1999-03-16
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 2008-06-20
    IIF 47 - director → ME
  • 28
    RBS NAUTILUS LIMITED - 2009-01-09
    ROBOSCOT (29) LIMITED - 1999-07-13
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-03-05 ~ 1999-07-27
    IIF 10 - director → ME
  • 29
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-22 ~ 2008-06-20
    IIF 46 - director → ME
  • 30
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-12-30 ~ 2003-02-04
    IIF 28 - director → ME
  • 31
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 27 - director → ME
  • 32
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2003-12-22 ~ 2008-06-20
    IIF 35 - director → ME
  • 33
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Corporate (3 parents)
    Officer
    1990-03-26 ~ 1996-01-26
    IIF 81 - secretary → ME
  • 34
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 26 - director → ME
  • 35
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1999-04-23 ~ 2008-06-20
    IIF 37 - director → ME
    1994-09-09 ~ 1994-09-16
    IIF 68 - director → ME
  • 36
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1996-07-22 ~ 2008-06-20
    IIF 43 - director → ME
  • 37
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2002-04-25 ~ 2008-06-20
    IIF 53 - director → ME
  • 38
    ROBOSCOT (57) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2008-06-20
    IIF 63 - director → ME
  • 39
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2002-11-19 ~ 2008-06-20
    IIF 55 - director → ME
  • 40
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-09-30
    IIF 8 - director → ME
  • 41
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-08-04 ~ 1999-05-14
    IIF 12 - director → ME
  • 42
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1993-07-12 ~ 1993-08-18
    IIF 20 - director → ME
  • 43
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2000-11-28 ~ 2008-06-20
    IIF 57 - director → ME
  • 44
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2000-11-28 ~ 2008-06-20
    IIF 42 - director → ME
  • 45
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ 2008-06-20
    IIF 50 - director → ME
  • 46
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2004-07-08 ~ 2008-06-20
    IIF 13 - director → ME
  • 47
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 3 - nominee-director → ME
  • 48
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 1 - 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
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2001-04-06
    IIF 19 - director → ME
  • 50
    36 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2008-06-20
    IIF 52 - director → ME
  • 51
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1992-08-06 ~ 1993-08-18
    IIF 31 - director → ME
  • 52
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 38 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 78 - secretary → ME
  • 53
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 51 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 74 - secretary → ME
  • 54
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 14 - director → ME
  • 55
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 23 - director → ME
  • 56
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1994-09-09 ~ 2008-06-20
    IIF 40 - director → ME
  • 57
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 22 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 77 - secretary → ME
  • 58
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-20 ~ 1994-11-03
    IIF 16 - director → ME
  • 59
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
    ROBOSCOT (25) LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1997-03-05 ~ 2008-06-20
    IIF 59 - director → ME
  • 60
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-06-12
    IIF 44 - director → ME
  • 61
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 1997-04-17
    IIF 4 - director → ME
  • 62
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    1997-03-05 ~ 1997-06-26
    IIF 7 - director → ME
  • 63
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1997-08-27 ~ 2000-11-20
    IIF 69 - secretary → ME
  • 64
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1991-09-27 ~ 2008-06-20
    IIF 48 - director → ME
  • 65
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1993-12-15 ~ 1994-08-09
    IIF 71 - secretary → ME
    1990-03-01 ~ 1991-09-17
    IIF 73 - 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
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-04-20 ~ 1993-05-24
    IIF 25 - director → ME
  • 67
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 21 - director → ME
  • 68
    ROBOSCOT (19) LIMITED - 1996-03-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1996-01-31
    IIF 9 - director → ME
  • 69
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-09-21 ~ 2002-03-05
    IIF 2 - nominee-director → ME
  • 70
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-20
    IIF 58 - director → ME
  • 71
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    1997-08-04 ~ 1998-04-20
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.