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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.

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
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-03 ~ 2006-12-11
    IIF 50 - Director → ME
  • 2
    SPLITMYSTIC LIMITED - 1987-09-09
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-06-20
    IIF 80 - Director → ME
  • 3
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2005-05-16
    IIF 72 - Director → ME
  • 4
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    icon of address Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-02-24
    IIF 21 - Director → ME
  • 5
    RBS PEP NOMINEES LIMITED - 1999-04-06
    icon of address Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-22 ~ 1995-02-22
    IIF 31 - Director → ME
  • 6
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    icon of address Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1999-01-18
    IIF 34 - Director → ME
  • 7
    ROBOSCOT (62) LIMITED - 2005-04-07
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2006-03-08
    IIF 52 - Director → ME
    icon of calendar 2006-12-06 ~ 2008-03-05
    IIF 6 - Secretary → ME
  • 8
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-06-20
    IIF 78 - Director → ME
  • 9
    ROBOSCOT (20) LIMITED - 1996-03-06
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    icon of calendar 1995-11-07 ~ 1996-03-05
    IIF 22 - Director → ME
  • 10
    ROBOSCOT (67) LIMITED - 2012-10-23
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2008-06-20
    IIF 61 - Director → ME
  • 11
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 1993-01-27
    IIF 40 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 15 - Secretary → ME
  • 12
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    IIF 49 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 2 - Secretary → ME
  • 13
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 1993-01-27
    IIF 33 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 11 - Secretary → ME
  • 14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 1993-01-27
    IIF 46 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 12 - Secretary → ME
  • 15
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    IIF 57 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 16 - Secretary → ME
  • 16
    ROBOSCOT (4) LIMITED - 1993-04-13
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-12 ~ 2008-06-20
    IIF 76 - Director → ME
  • 17
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2004-10-15
    IIF 55 - Director → ME
  • 18
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    icon of address 250 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2007-09-13
    IIF 3 - Secretary → ME
  • 19
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2008-06-20
    IIF 82 - Director → ME
  • 20
    REFAL 364 LIMITED - 1992-10-09
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    icon of address 250 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-12-23 ~ 2008-03-20
    IIF 4 - Secretary → ME
  • 21
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-24 ~ 2008-06-20
    IIF 81 - Director → ME
  • 22
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2004-10-15
    IIF 70 - Director → ME
  • 23
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2004-10-15
    IIF 48 - Director → ME
  • 24
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    IIF 65 - Director → ME
    icon of calendar 1990-04-26 ~ 1993-04-05
    IIF 8 - Secretary → ME
  • 25
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2008-06-20
    IIF 77 - Director → ME
    icon of calendar 1994-07-26 ~ 1994-09-05
    IIF 83 - Director → ME
  • 26
    NWDC INVESTMENTS LIMITED - 2002-02-21
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-06 ~ 2000-07-06
    IIF 45 - Director → ME
  • 27
    ROBOSCOT (13) LIMITED - 1999-03-16
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-27 ~ 2008-06-20
    IIF 63 - Director → ME
  • 28
    ROBOSCOT (29) LIMITED - 1999-07-13
    RBS NAUTILUS LIMITED - 2009-01-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1999-07-27
    IIF 26 - Director → ME
  • 29
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2008-06-20
    IIF 62 - Director → ME
  • 30
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2003-02-04
    IIF 44 - Director → ME
  • 31
    ROBOSCOT (41) LIMITED - 2000-10-18
    icon of address 24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2000-09-13
    IIF 43 - Director → ME
  • 32
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2008-06-20
    IIF 51 - Director → ME
  • 33
    DUNWILCO (144) LIMITED - 1989-02-23
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-03-26 ~ 1996-01-26
    IIF 1 - Secretary → ME
  • 34
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2003-12-23
    IIF 42 - Director → ME
  • 35
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-09 ~ 1994-09-16
    IIF 84 - Director → ME
    icon of calendar 1999-04-23 ~ 2008-06-20
    IIF 53 - Director → ME
  • 36
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2008-06-20
    IIF 59 - Director → ME
  • 37
    DUNWILCO (797) LIMITED - 2000-08-07
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2008-06-20
    IIF 69 - Director → ME
  • 38
    ROBOSCOT (57) LIMITED - 2002-11-19
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2008-06-20
    IIF 79 - Director → ME
  • 39
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2008-06-20
    IIF 71 - Director → ME
  • 40
    ROBOSCOT (34) LIMITED - 1999-08-12
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-19 ~ 1999-09-30
    IIF 24 - Director → ME
  • 41
    ROBOSCOT (32) LIMITED - 1999-07-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-04 ~ 1999-05-14
    IIF 28 - Director → ME
  • 42
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-12 ~ 1993-08-18
    IIF 36 - Director → ME
  • 43
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2008-06-20
    IIF 73 - Director → ME
  • 44
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2008-06-20
    IIF 58 - Director → ME
  • 45
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2008-06-20
    IIF 66 - Director → ME
  • 46
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2008-06-20
    IIF 29 - Director → ME
  • 47
    ROBOSCOT (58) LIMITED - 2002-11-19
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-15
    IIF 19 - Nominee Director → ME
  • 48
    ROBOSCOT (59) LIMITED - 2002-11-22
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-15
    IIF 17 - 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
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2001-04-06
    IIF 35 - Director → ME
  • 50
    icon of address 36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2008-06-20
    IIF 68 - Director → ME
  • 51
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1993-08-18
    IIF 47 - Director → ME
  • 52
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    IIF 54 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 14 - Secretary → ME
  • 53
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 2008-06-20
    IIF 67 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 10 - Secretary → ME
  • 54
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    ROBOSCOT (39) LIMITED - 2000-07-06
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-05 ~ 2000-06-16
    IIF 30 - Director → ME
  • 55
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    RB VENTURES LIMITED - 2000-11-29
    ROBOSCOT (40) LIMITED - 2000-07-06
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2000-06-16
    IIF 39 - Director → ME
  • 56
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-09 ~ 2008-06-20
    IIF 56 - Director → ME
  • 57
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-26 ~ 1993-01-27
    IIF 38 - Director → ME
    icon of calendar 1990-04-26 ~ 1991-05-31
    IIF 13 - Secretary → ME
  • 58
    ROBOSCOT (10) LIMITED - 1994-11-25
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1994-11-03
    IIF 32 - Director → ME
  • 59
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
    ROBOSCOT (25) LIMITED - 1997-06-02
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-05 ~ 2008-06-20
    IIF 75 - Director → ME
  • 60
    ROBOSCOT (66) LIMITED - 2007-06-12
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-06-12
    IIF 60 - Director → ME
  • 61
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    ROBOSCOT (26) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 1997-04-17
    IIF 20 - Director → ME
  • 62
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    ROBOSCOT (27) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1997-06-26
    IIF 23 - Director → ME
  • 63
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-27 ~ 2000-11-20
    IIF 5 - Secretary → ME
  • 64
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-09-27 ~ 2008-06-20
    IIF 64 - Director → ME
  • 65
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-03-01 ~ 1991-09-17
    IIF 9 - Secretary → ME
    icon of calendar 1993-12-15 ~ 1994-08-09
    IIF 7 - Secretary → ME
  • 66
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    icon of address Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-20 ~ 1993-05-24
    IIF 41 - Director → ME
  • 67
    ROBOSCOT (42) LIMITED - 2000-10-18
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2000-09-13
    IIF 37 - Director → ME
  • 68
    ROBOSCOT (19) LIMITED - 1996-03-14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-07 ~ 1996-01-31
    IIF 25 - Director → ME
  • 69
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    icon of address C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2002-03-05
    IIF 18 - Nominee Director → ME
  • 70
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-06-20
    IIF 74 - Director → ME
  • 71
    ROBOSCOT (31) LIMITED - 2008-08-28
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-08-04 ~ 1998-04-20
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.