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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, Gavin Macneill

child relation
Offspring entities and appointments 51
  • 1
    ALBA (NO.6) LIMITED - now
    DMC (NO. 6) LIMITED
    - 1999-12-07 02091261
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    Dissolved Corporate (34 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 20 - Director → ME
  • 2
    ALBA LAS PENSIONS MANAGEMENT LIMITED - now
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
    - 1999-12-07 SC060928
    LAS PENSIONS MANAGEMENT LIMITED
    - 1994-01-01 SC060928
    Active Corporate (46 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 51 - Director → ME
  • 3
    ALBA LIFE TRUSTEES LIMITED - now
    BRITANNIA LIFE TRUSTEES LIMITED
    - 1999-12-07 SC031475
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Active Corporate (31 parents)
    Officer
    1992-06-17 ~ 1994-06-15
    IIF 4 - Director → ME
  • 4
    ALBA SECURITIES LIMITED - now
    ALDWYCH SECURITIES LIMITED
    - 1999-12-07 02270222
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    Dissolved Corporate (28 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 35 - Director → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED - now
    BL UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 01959472
    CIGNA UNIT TRUST MANAGERS LIMITED
    - 1991-08-06 01959472
    CRUSADER UNIT TRUST MANAGERS LIMITED
    - 1989-01-01 01959472
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
    - 1985-12-13 01959472
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-06) ~ 1994-06-15
    IIF 49 - Director → ME
  • 6
    BALDERNOCK DEVELOPMENTS LIMITED
    SC378203
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED
    - 1994-01-01 SC122908
    DATENAME LIMITED - 1990-04-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 27 - Director → ME
  • 8
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED
    - 1994-02-10 SC146287
    BRITANNIA LIFE DIRECT LIMITED
    - 1993-10-07 SC146287 SC122908
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1993-09-06 ~ 1994-09-06
    IIF 21 - Director → ME
  • 9
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Active Corporate (67 parents)
    Officer
    2013-12-09 ~ 2018-06-18
    IIF 14 - Director → ME
  • 10
    DUMYAT INVESTMENT TRUST PLC
    SC156472
    Liquidation Corporate (10 parents)
    Officer
    1995-03-02 ~ now
    IIF 40 - Director → ME
  • 11
    ELLIPSIS DIGITAL LTD.
    SC368412
    Dissolved Corporate (7 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 57 - Director → ME
  • 12
    FIRHILL DEVELOPMENTS LIMITED
    - now SC353372
    DALGLEN (NO. 1151) LIMITED - 2009-07-28
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 56 - Director → ME
  • 13
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2013-12-09 ~ 2019-12-31
    IIF 12 - Director → ME
    2020-01-13 ~ 2021-01-14
    IIF 13 - Director → ME
  • 14
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 19 - Director → ME
  • 15
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED
    - 1995-01-01 SC085610
    FS INVESTMENT MANAGERS LIMITED
    - 1991-03-01 SC085610
    Dissolved Corporate (81 parents)
    Officer
    1990-03-16 ~ 1994-06-15
    IIF 55 - Director → ME
    2003-01-06 ~ 2009-08-14
    IIF 37 - Director → ME
  • 16
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Dissolved Corporate (35 parents)
    Officer
    2008-06-18 ~ 2009-08-14
    IIF 38 - Director → ME
  • 17
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
    - 1995-01-01 SC101825
    FS INVESTMENT SERVICES LIMITED
    - 1991-03-01 SC101825 02635966
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 33 - Director → ME
    1990-03-16 ~ 1994-06-15
    IIF 32 - Director → ME
  • 18
    IGNIS INVESTMENTS LIMITED
    - now SC086806 SC101825
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2008-11-17 SC086806
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-05-02 SC086806
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
    - 1999-12-07 SC086806
    LAS INVESTMENT MANAGEMENT LIMITED
    - 1994-01-01 SC086806
    Dissolved Corporate (41 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 29 - Director → ME
    2003-01-06 ~ 2009-08-14
    IIF 53 - Director → ME
  • 19
    IGNIS LP LIMITED
    - now SC088575
    RESOLUTION LP LIMITED
    - 2008-11-17 SC088575 01565099... (more)
    RESOLUTION FUND MANAGERS LIMITED
    - 2006-05-02 SC088575 SC085610
    BRITANNIC LP LIMITED
    - 2006-02-13 SC088575
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 SC088575
    LAS UNIT TRUST MANAGERS LIMITED
    - 1994-01-01 SC088575
    Dissolved Corporate (39 parents)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 41 - Director → ME
    1993-10-08 ~ 1994-06-15
    IIF 34 - Director → ME
  • 20
    IGNIS NOMINEES LIMITED
    - now SC199918
    RESOLUTION NOMINEES LIMITED
    - 2008-11-17 SC199918
    BRITANNIC NOMINEES LIMITED
    - 2006-05-02 SC199918
    DUNWILCO (715) LIMITED - 1999-10-26
    Dissolved Corporate (33 parents)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 26 - Director → ME
  • 21
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED
    - 2001-11-21 04278538
    Dissolved Corporate (9 parents)
    Officer
    2001-08-29 ~ 2002-09-02
    IIF 46 - Director → ME
  • 22
    ORIGO SECURE INTERNET SERVICES LIMITED
    - now SC201466
    DUNWILCO (747) LIMITED
    - 1999-12-02 SC201466 SC139906... (more)
    Active Corporate (18 parents)
    Officer
    1999-11-23 ~ 2000-11-23
    IIF 25 - Director → ME
  • 23
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 2000-11-23
    IIF 36 - Director → ME
  • 24
    OXFAM
    00612172
    Active Corporate (134 parents, 5 offsprings)
    Officer
    2012-10-12 ~ 2019-10-03
    IIF 2 - Director → ME
  • 25
    OXFAM ACTIVITIES LIMITED
    00830341
    Active Corporate (48 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2019-10-03
    IIF 3 - Director → ME
  • 26
    OXFAM ADVISORY SERVICE LIMITED - now
    SEIIF LIMITED
    - 2020-10-22 07990519
    SEIFF LIMITED - 2012-08-14
    Active Corporate (16 parents)
    Officer
    2014-06-11 ~ 2019-12-17
    IIF 1 - Director → ME
  • 27
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED
    - 1995-01-02 SC004348
    CRUSADER INSURANCE PLC
    - 1991-08-06 SC004348
    Active Corporate (65 parents, 1 offspring)
    Officer
    1991-08-06 ~ 1994-06-15
    IIF 50 - Director → ME
  • 28
    PEARL ALAS LIMITED - now
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 1999-12-07 SC039458
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE)
    - 1994-01-01 SC039458
    Dissolved Corporate (47 parents)
    Officer
    1993-10-08 ~ 1994-06-20
    IIF 45 - Director → ME
  • 29
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    LAS INVESTMENT ASSURANCE LIMITED
    - 1994-01-01 SC051555
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    Dissolved Corporate (40 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 23 - Director → ME
  • 30
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED
    - 1995-01-02 SC117118 SC004348
    Dissolved Corporate (49 parents)
    Officer
    1991-01-01 ~ 1994-06-15
    IIF 6 - Director → ME
  • 31
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED
    - 1999-12-07 SC129250
    Dissolved Corporate (22 parents)
    Officer
    1992-06-17 ~ 1994-06-15
    IIF 5 - Director → ME
  • 32
    PEARL ALMPF LIMITED - now
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED
    - 1999-12-07 01469264
    CRUSADER MANAGED PENSION FUNDS LIMITED
    - 1991-08-06 01469264
    ALNERY NO. 23 LIMITED
    - 1980-12-31 01469264 01469395... (more)
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-03-08) ~ 1994-03-08
    IIF 7 - Director → ME
  • 33
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED
    - 1999-12-07 SC127574
    Dissolved Corporate (24 parents)
    Officer
    1992-06-17 ~ 1994-06-15
    IIF 30 - Director → ME
  • 34
    PHOENIX CUSTOMER CARE LIMITED
    - now 03315193
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    Active Corporate (34 parents)
    Officer
    2007-02-07 ~ 2008-05-01
    IIF 31 - Director → ME
  • 35
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    Dissolved Corporate (27 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 24 - Director → ME
  • 36
    PRUDENTIAL (AN) LIMITED - now
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    Dissolved Corporate (32 parents)
    Officer
    1999-06-22 ~ 1999-12-17
    IIF 39 - Director → ME
  • 37
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Dissolved Corporate (37 parents)
    Officer
    1999-06-11 ~ 1999-10-06
    IIF 44 - Director → ME
  • 38
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Dissolved Corporate (40 parents)
    Officer
    1999-06-22 ~ 1999-12-17
    IIF 54 - Director → ME
  • 39
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED - 1997-06-17
    Active Corporate (50 parents)
    Officer
    1997-09-23 ~ 2000-12-31
    IIF 48 - Director → ME
  • 40
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    Dissolved Corporate (45 parents)
    Officer
    1999-06-14 ~ 2000-12-31
    IIF 22 - Director → ME
  • 41
    SCOTTISH AMICABLE LIFE LIMITED - now
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1997-09-22 ~ 2000-12-31
    IIF 42 - Director → ME
  • 42
    SCOTTISH MUTUAL CUSTOMER CARE LIMITED
    06063129
    Dissolved Corporate (10 parents)
    Officer
    2007-01-23 ~ 2008-05-01
    IIF 52 - Director → ME
  • 43
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    Converted / Closed Corporate (18 parents)
    Officer
    2006-09-01 ~ now
    IIF 18 - Director → ME
  • 44
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    Dissolved Corporate (47 parents)
    Officer
    2006-09-01 ~ 2009-08-14
    IIF 28 - Director → ME
  • 45
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ 2007-05-16
    IIF 43 - Director → ME
  • 46
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Dissolved Corporate (42 parents)
    Officer
    2006-09-01 ~ 2009-08-14
    IIF 47 - Director → ME
  • 47
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2013-12-09 ~ 2019-08-22
    IIF 9 - Director → ME
  • 48
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    Active Corporate (78 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-08-22
    IIF 16 - Director → ME
  • 49
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    Active Corporate (84 parents)
    Officer
    2013-12-09 ~ 2019-12-31
    IIF 15 - Director → ME
    2020-01-13 ~ 2021-01-14
    IIF 10 - Director → ME
  • 50
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    - now SZ000002
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    Active Corporate (48 parents)
    Officer
    2013-03-31 ~ 2019-12-31
    IIF 11 - Director → ME
  • 51
    THESIS UNIT TRUST MANAGEMENT LIMITED
    03508646
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2023-12-08
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.