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

Mcbirnie, Graeme James

    Related profiles found in government register
  • Mcbirnie, Graeme James
    British accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Pennywell Road, Edinburgh, Midlothian, EH4 4NL

      IIF 1
  • Mcbirnie, Graeme James
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 6 - director → ME
  • 2
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24
    7 Castle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 9 - director → ME
  • 3
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-05 ~ now
    IIF 3 - director → ME
  • 4
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    30 Finsbury Square, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-06-02 ~ now
    IIF 15 - director → ME
  • 5
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 4 - director → ME
  • 6
    MORESTEAD FINANCIAL PLANNING LIMITED - 2003-01-31
    MORESTEAD MEDICARE LIMITED - 1990-08-03
    WINNING LIMITED - 1989-10-13
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-09-14 ~ dissolved
    IIF 11 - director → ME
  • 7
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-14 ~ dissolved
    IIF 13 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    277,247 GBP2018-02-28
    Officer
    2022-12-01 ~ dissolved
    IIF 14 - director → ME
  • 9
    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
    2022-03-01 ~ now
    IIF 8 - director → ME
  • 10
    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
    2023-09-28 ~ now
    IIF 7 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 16 - director → ME
Ceased 5
  • 1
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-23 ~ 2024-07-08
    IIF 2 - director → ME
  • 2
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-12-23 ~ 2024-07-08
    IIF 12 - director → ME
  • 3
    CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED - 2023-04-21
    CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-23 ~ 2025-03-24
    IIF 10 - director → ME
  • 4
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    DUNWILCO (1435) LIMITED - 2007-06-07
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2022-09-14 ~ 2023-09-01
    IIF 5 - director → ME
  • 5
    Unit 1 Elin Industrial Estate, Edgefield Road, Loanhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    43,021 GBP2023-12-31
    Officer
    2013-11-19 ~ 2017-09-26
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.