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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

Paterson Brown, Ian John

    Related profiles found in government register
  • Paterson Brown, Ian John
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

      IIF 1
    • No 3, The Green, Millgare, Balerno, Edinburgh, Midlothian, EH14 7LD, Scotland

      IIF 2
  • Paterson Brown, Ian John
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

      IIF 3
  • Paterson Brown, Ian John
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson Brown, Ian John
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson Brown, Ian John
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

      IIF 41
  • Paterson-brown, Ian John
    British born in January 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 78, Ravensdowne, Berwick-upon-tweed, TD15 1DQ, England

      IIF 42
    • 27, Main Street, Davidsons Mains, Edinburgh, EH4 5BZ, Scotland

      IIF 43 IIF 44
    • 5, South Charlotte Street, Edinburgh, EH4 2AN, Scotland

      IIF 45 IIF 46
  • Paterson-brown, Ian John
    British chartered accountant born in January 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • No 3, The Green, Millgate Balerno, Edinburgh, EH14 7LD, United Kingdom

      IIF 47 IIF 48 IIF 49
    • No 3 The Green, Millgate,balerno, Edinburgh, EH14 7LD

      IIF 51 IIF 52
    • No.3 The Green, Millgate, Balerno, Edinburgh, EH14 7LD

      IIF 53
    • 227, West George Street, Glasgow, G2 2ND

      IIF 54
  • Paterson Brown, Ian John
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Paterson Brown, Ian John
    British

    Registered addresses and corresponding companies
    • No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

      IIF 58 IIF 59
  • Paterson Brown, Ian John
    British chartered accountant

    Registered addresses and corresponding companies
    • No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

      IIF 60 IIF 61
  • Paterson-brown, Ian John

    Registered addresses and corresponding companies
    • No 3 The Green, Millgate, Balerno, Edinburgh

      IIF 62
  • Brown, Ian John Paterson
    British chartered accountant born in January 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • No 3, The Green, Millgate, Balerno, Edinburgh, EH14 7LD, Scotland

      IIF 63
  • Mr Ian John Paterson-brown
    British born in January 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 78, Ravensdowne, Berwick-upon-tweed, TD15 1DQ, England

      IIF 64
    • 5, South Charlotte Street, Edinburgh, EH4 2AN, Scotland

      IIF 65
    • Ground Floor North, 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, EH12 9EB, Scotland

      IIF 66
child relation
Offspring entities and appointments 59
  • 1
    ABRDN DIVERSIFIED INCOME AND GROWTH PLC - now
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY
    - 2015-02-26 SC003721
    1 George Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    ~ 1995-04-20
    IIF 59 - Secretary → ME
  • 2
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - now SC345549 05809046
    IGNIS INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    PACIFIC SHELF 1513 LIMITED - 2008-09-18
    50 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-09-20 ~ 2012-06-29
    IIF 50 - Director → ME
  • 3
    BLUEHONE VENTURES LIMITED - now
    BARONSMEAD VENTURES LIMITED
    - 2005-05-23 01910004
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    2004-10-11 ~ 2005-05-10
    IIF 14 - Director → ME
  • 4
    COLUMBIA THREADNEEDLE (SERVICES) LIMITED - now
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    F&C ASSET MANAGEMENT SERVICES LIMITED
    - 2018-10-31 SC233297 SC073508
    ISIS ASSET MANAGEMENT SERVICES LIMITED
    - 2004-10-11 SC233297 SC073508
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2002-06-26 ~ 2006-05-16
    IIF 55 - Director → ME
  • 5
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC
    - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC
    - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY
    - 1998-02-17 SC073508
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    IIF 22 - Director → ME
    1990-08-24 ~ 1995-01-01
    IIF 3 - Director → ME
    1995-02-10 ~ 2002-07-01
    IIF 60 - Secretary → ME
  • 6
    COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED
    - 2018-10-31 02550699
    ISIS ASSET MANAGERS LIMITED
    - 2004-10-18 02550699
    FP ASSET MANAGERS LIMITED - 2002-09-30
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-01-28 ~ 2006-05-16
    IIF 40 - Director → ME
  • 7
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED
    - 2018-10-31 02170242
    ISIS FUND MANAGEMENT LIMITED
    - 2004-10-29 02170242
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
    - 2002-09-19 02170242
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    IIF 33 - Director → ME
  • 8
    COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED - now
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    F&C GROUP (HOLDINGS) LIMITED
    - 2018-10-31 02368169
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    WASTEHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 36 - Director → ME
  • 9
    COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED - now
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    F&C GROUP MANAGEMENT LIMITED
    - 2018-10-31 02368461
    PRIMROSE STREET HOLDINGS LIMITED
    - 2004-10-11 02368461
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    BOATHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 16 - Director → ME
  • 10
    COLUMBIA THREADNEEDLE HOLDINGS LIMITED - now
    BMO AM HOLDINGS LIMITED - 2022-07-01
    F&C HOLDINGS LIMITED
    - 2018-10-31 02355196
    ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
    PADCHASE LIMITED - 1991-04-24
    ELECTRICITY PENSIONS LIMITED - 1989-08-23
    PADCHASE LIMITED - 1989-04-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 15 - Director → ME
  • 11
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - now
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED
    - 2006-11-24 SC151198
    IVORY & SIME TRUSTLINK LIMITED
    - 2004-03-22 SC151198
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (48 parents, 67 offsprings)
    Officer
    2003-01-28 ~ 2006-05-16
    IIF 31 - Director → ME
  • 12
    COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - now
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    F&C INVESTMENT SERVICES LIMITED
    - 2018-10-31 02635966
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 1991-09-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2004-10-11 ~ 2006-05-24
    IIF 39 - Director → ME
  • 13
    COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F&C MANAGEMENT LIMITED
    - 2018-11-01 00517895
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (99 parents, 27 offsprings)
    Officer
    2004-10-11 ~ 2006-05-24
    IIF 24 - Director → ME
  • 14
    COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED
    - 2007-07-20 02219464
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02219464
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (50 parents)
    Officer
    2002-07-01 ~ 2006-05-24
    IIF 32 - Director → ME
  • 15
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC
    - 2008-09-05 01133893 02987287
    F&C PROPERTY SERVICES LIMITED
    - 2005-07-27 01133893 02987287
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED
    - 2004-10-27 01133893
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-01-28 ~ 2006-05-24
    IIF 13 - Director → ME
  • 16
    COLUMBIA THREADNEEDLE TREASURY LIMITED - now
    BMO AM TREASURY LIMITED - 2022-07-04
    F&C TREASURY LIMITED
    - 2018-10-31 04425921
    ISIS TREASURY LIMITED
    - 2004-10-18 04425921
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 34 - Director → ME
  • 17
    COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
    - 2018-10-31 00970641
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-01-28 ~ 2006-05-16
    IIF 12 - Director → ME
  • 18
    D F WISHART (1857) LTD
    13023753
    78 Ravensdowne, Berwick-upon-tweed, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
  • 19
    D.F. WISHART (HOLDINGS) LIMITED
    - now SC015030
    D.F. WISHART & COMPANY LIMITED - 1996-04-02
    27 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2013-11-12 ~ now
    IIF 43 - Director → ME
  • 20
    DFW 1928 LIMITED
    SC463401
    27 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-08 ~ now
    IIF 44 - Director → ME
  • 21
    DOCS24 LTD
    SC453182
    Ground Floor North 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    565,694 GBP2023-12-31
    Officer
    2016-11-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    F&C (CI) LIMITED
    - now 03950874
    SLICKDEAL LIMITED - 2001-01-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 18 - Director → ME
  • 23
    F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED
    - now 04624106
    F&C MMP HOLDINGS LIMITED - 2004-07-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 1 - Director → ME
  • 24
    F&C EMERGING MARKETS LIMITED
    - now 02149485
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
    LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
    BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
    MASTERSHIP LIMITED - 1987-10-08
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2006-05-24
    IIF 35 - Director → ME
  • 25
    F&C EQUITY PARTNERS HOLDINGS LIMITED - now
    ISIS EQUITY PARTNERS HOLDINGS LIMITED
    - 2014-09-30 02581594
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED
    - 1998-07-13 02581594
    BARONSMEAD GROUP LIMITED
    - 1995-11-01 02581594
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 19 - Director → ME
    1995-10-20 ~ 1998-02-17
    IIF 61 - Secretary → ME
  • 26
    F&C EQUITY PARTNERS LIMITED - now
    F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC
    - 2014-09-30 01659209
    ISIS CAPITAL PLC - 2002-10-09
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    BARONSMEAD PLC - 1995-12-22
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2004-11-24 ~ 2006-05-16
    IIF 37 - Director → ME
  • 27
    F&C INVESTMENT MANAGER LIMITED - now
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC
    - 2014-09-30 01939929
    F&C INVESTMENT MANAGER PLC
    - 2004-11-04 01939929
    ISIS INVESTMENT MANAGER PLC
    - 2004-10-18 01939929
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 2001-12-31 01939929
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    BLUEBYTE LIMITED - 1985-11-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    1995-01-01 ~ 1995-02-10
    IIF 41 - Director → ME
    2003-01-28 ~ 2006-05-16
    IIF 38 - Director → ME
  • 28
    F&C PRIVATE EQUITY NOMINEE LIMITED
    - now 02899065
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 17 - Director → ME
  • 29
    F&C PROPERTY INVESTMENTS LIMITED
    - now 00916355
    ISIS PROPERTY INVESTMENTS LIMITED
    - 2004-10-18 00916355
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
    - 2002-09-30 00916355
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2002-07-01 ~ 2006-05-16
    IIF 25 - Director → ME
  • 30
    F&C PROPERTY LIMITED
    - now 02987287 01133893
    F&C PROPERTY ASSET MANAGEMENT PLC
    - 2005-07-27 02987287 01133893
    F&C PROPERTY SERVICES PLC
    - 2004-10-27 02987287 01133893
    ISIS PROPERTY ASSET MANAGEMENT PLC
    - 2004-10-18 02987287
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 26 - Director → ME
  • 31
    F&C UNIT MANAGEMENT LIMITED
    - now 01092963
    FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
    F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
    CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
    SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-24
    IIF 30 - Director → ME
  • 32
    FCEM HOLDINGS (UK) LIMITED
    04126463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 29 - Director → ME
  • 33
    FP ASSET MANAGEMENT HOLDINGS LIMITED
    - now 02999393
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 20 - Director → ME
  • 34
    FP FUND MANAGERS LIMITED
    - now 02996209
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 28 - Director → ME
  • 35
    ICT TRUST PLC - now
    INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY
    - 2007-02-27 SC002185
    10 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    ~ 1995-04-27
    IIF 58 - Secretary → ME
  • 36
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192, 05447500
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 8 - Director → ME
  • 37
    IGNIS CAPITAL LIMITED
    - now SC345552
    PACIFIC SHELF 1516 LIMITED - 2008-09-18
    50 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-09-20 ~ 2012-06-29
    IIF 53 - Director → ME
  • 38
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 10 - Director → ME
  • 39
    IGNIS GROUP LIMITED
    - now SC345551
    PACIFIC SHELF 1515 LIMITED - 2008-09-18
    50 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-09-20 ~ 2012-06-29
    IIF 49 - Director → ME
  • 40
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2009-10-28 ~ 2012-06-29
    IIF 47 - Director → ME
  • 41
    IGNIS INVESTMENT MANAGERS LIMITED
    - now SC345550
    PACIFIC SHELF 1514 LIMITED - 2008-09-18
    50 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-09-20 ~ 2012-06-29
    IIF 48 - Director → ME
  • 42
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    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
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 7 - Director → ME
  • 43
    IGNIS INVESTMENTS LIMITED
    - now SC086806 SC101825
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2008-11-17 SC086806
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (40 parents)
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 9 - Director → ME
  • 44
    IGNIS LP LIMITED
    - now SC088575
    RESOLUTION LP LIMITED
    - 2008-11-17 SC088575 SC004348, SC127574, SC117118... (more)
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (38 parents)
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 4 - Director → ME
  • 45
    IGNIS NOMINEES LIMITED
    - now SC199918
    RESOLUTION NOMINEES LIMITED
    - 2008-11-17 SC199918
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 5 - Director → ME
  • 46
    INTRALLECT LIMITED
    - now SC206839
    NEWCO (629) LIMITED - 2000-05-26
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    -331,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-05-22 ~ now
    IIF 45 - Director → ME
  • 47
    INVESTORS SECURITIES COMPANY LIMITED
    SC140578
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh
    Active Corporate (12 parents)
    Officer
    1992-10-01 ~ 1995-09-11
    IIF 6 - Director → ME
  • 48
    ISIS UNIT TRUST MANAGERS LIMITED
    SC227039
    Ten George Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 27 - Director → ME
  • 49
    IVORY & SIME LIMITED
    SC237115
    6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2002-09-20 ~ 2006-05-16
    IIF 57 - Director → ME
  • 50
    LEADING SOFTWARE LIMITED
    SC341454
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    LIVINGBRIDGE CARRY GP LIMITED - now
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    ISIS III CARRY GP LIMITED
    - 2007-01-04 SC239261 SL004817
    RANDOTTE (NO. 511) LIMITED
    - 2002-12-23 SC239261 SC172470, SC179414, SC094787... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-12-23 ~ 2003-01-09
    IIF 56 - Director → ME
  • 52
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
    - now 01107263
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 21 - Director → ME
  • 53
    MASTSCREEN LIMITED
    05961348
    31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (22 parents)
    Officer
    2009-08-26 ~ 2012-06-29
    IIF 11 - Director → ME
  • 54
    MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC - now
    ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04
    IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23
    I & S UK SMALLER COMPANIES TRUST PLC
    - 1996-07-08 SC074677
    FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY
    - 1992-01-13 SC074677
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    ~ 1993-05-12
    IIF 62 - Secretary → ME
  • 55
    NEWCO ONE (LONDON) LIMITED
    SC463358
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 54 - Director → ME
  • 56
    PAYFONT LIMITED
    - now SC288660
    MBM SHELFCO (1) LIMITED - 2005-12-29
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2012-07-01 ~ 2017-05-24
    IIF 63 - Director → ME
  • 57
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2009-09-03 ~ 2012-06-29
    IIF 51 - Director → ME
  • 58
    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
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2009-09-03 ~ 2012-06-29
    IIF 52 - Director → ME
  • 59
    WAM HOLDINGS LTD
    04131397
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.