1
S.O.S.SOCIETY(THE) - 1990-03-05
80 Holloway Road, London
Dissolved Corporate (48 parents)
Officer
1995-04-27 ~ 1999-05-31
IIF 5 - Director → ME
2
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
1992-07-01 ~ 1993-05-24
IIF 1 - Director → ME
3
ABERDEEN GROUP CHARITABLE TRUST - now
ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
STANDARD LIFE FOUNDATION - 2021-11-26
STANDARD LIFE CHARITABLE TRUST
- 2016-05-17
SC359717 1 George Street, Edinburgh, United Kingdom
Active Corporate (43 parents)
Officer
2012-04-01 ~ 2016-05-17
IIF 21 - Director → ME
4
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
~ 2016-05-17
IIF 20 - Director → ME
5
BAIN & COMPANY HOLDINGS LIMITED - now
BAIN ADVISERS LIMITED
- 2006-12-06
03280380 40 Strand, London
Dissolved Corporate (16 parents)
Officer
1997-02-10 ~ 2006-11-07
IIF 4 - Director → ME
6
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
2014-05-01 ~ 2018-04-01
IIF 12 - Director → ME
7
BARCLAYS UK AND EUROPE PLC - 2017-06-15
1 Churchill Place, London, England
Active Corporate (35 parents, 13 offsprings)
Officer
2021-01-01 ~ 2023-05-31
IIF 10 - Director → ME
8
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2014-05-01 ~ 2023-05-31
IIF 13 - Director → ME
9
Crawford Gillies, Kinnaird House, Kinnaird Estate, Dunkeld, Perthshire, Scotland
Dissolved Corporate (2 parents)
Officer
2006-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2006-11-01 ~ 2017-03-31
IIF 14 - Director → ME
11
CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
09993896 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-01 ~ 2017-03-31
IIF 16 - Director → ME
12
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-28 ~ 2016-11-11
IIF 15 - Director → ME
13
KINNAIRD ESTATES LLP
- 2016-04-01
SO305661 Kinnaird House, Dunkeld, Perthshire
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
14
PITLOCHRY FESTIVAL THEATRE
- now SC029243PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
Active Corporate (73 parents, 2 offsprings)
Officer
2018-11-13 ~ now
IIF 7 - Director → ME
15
PITLOCHRY THEATRE PRODUCTION SERVICES LIMITED
SC489595 Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
Dissolved Corporate (6 parents)
Officer
2020-11-10 ~ dissolved
IIF 11 - Director → ME
16
PITLOCHRY THEATRE TRADING LIMITED
- now SC082496PITLOCHRY THEATRE CATERING COMPANY LIMITED - 2013-10-16
PITLOCHRY THEATRE COMPANY LIMITED - 1997-01-17
Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire
Active Corporate (16 parents)
Officer
2020-11-10 ~ now
IIF 6 - Director → ME
17
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2015-08-01 ~ 2020-09-30
IIF 18 - Director → ME
18
1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2023-03-15 ~ 2025-04-01
IIF 9 - Director → ME
19
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
2017-02-01 ~ 2025-04-01
IIF 8 - Director → ME
20
THE ENTREPRENEURIAL SCOTLAND FOUNDATION - now
THE SALTIRE FOUNDATION
- 2018-03-16
SC332951 199 Cathedral Street, Glasgow, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2007-10-26 ~ 2009-02-13
IIF 3 - Director → ME
21
TOUCH BIONICS LIMITED - now
TOUCH BIONICS PLC - 2015-04-24
TOUCH BIONICS LIMITED - 2014-10-02
TOUCH EMAS LIMITED
- 2014-06-13
SC232512 Integration House, Alba Business Park, Livingston, West Lothian, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2006-07-01 ~ 2011-03-21
IIF 2 - Director → ME