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
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-02-03 ~ 2006-12-11
    IIF 50 - director → ME
  • 2
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-20
    IIF 80 - director → ME
  • 3
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    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
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-07-22 ~ 1997-02-24
    IIF 21 - director → ME
  • 5
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1994-02-22 ~ 1995-02-22
    IIF 31 - director → ME
  • 6
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-07-22 ~ 1999-01-18
    IIF 34 - director → ME
  • 7
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2004-06-25 ~ 2006-03-08
    IIF 52 - director → ME
    2006-12-06 ~ 2008-03-05
    IIF 6 - secretary → ME
  • 8
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-20
    IIF 78 - director → ME
  • 9
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2023-12-31
    Officer
    1995-11-07 ~ 1996-03-05
    IIF 22 - director → ME
  • 10
    ROBOSCOT (67) LIMITED - 2012-10-23
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2008-02-21 ~ 2008-06-20
    IIF 61 - director → ME
  • 11
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 40 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 15 - secretary → ME
  • 12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 49 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 2 - secretary → ME
  • 13
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 33 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 11 - secretary → ME
  • 14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 46 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 12 - secretary → ME
  • 15
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 57 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 16 - secretary → ME
  • 16
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    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
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    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
    250 Bishopsgate, London, England
    Corporate (9 parents)
    Officer
    2006-07-06 ~ 2007-09-13
    IIF 3 - secretary → ME
  • 19
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2004-06-25 ~ 2008-06-20
    IIF 82 - director → ME
  • 20
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Corporate (11 parents, 43 offsprings)
    Officer
    2000-12-23 ~ 2008-03-20
    IIF 4 - secretary → ME
  • 21
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-24 ~ 2008-06-20
    IIF 81 - director → ME
  • 22
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 70 - director → ME
  • 23
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 48 - director → ME
  • 24
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 65 - director → ME
    1990-04-26 ~ 1993-04-05
    IIF 8 - secretary → ME
  • 25
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-12-31 ~ 2008-06-20
    IIF 77 - director → ME
    1994-07-26 ~ 1994-09-05
    IIF 83 - director → ME
  • 26
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-07-06 ~ 2000-07-06
    IIF 45 - director → ME
  • 27
    ROBOSCOT (13) LIMITED - 1999-03-16
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 2008-06-20
    IIF 63 - director → ME
  • 28
    RBS NAUTILUS LIMITED - 2009-01-09
    ROBOSCOT (29) LIMITED - 1999-07-13
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-03-05 ~ 1999-07-27
    IIF 26 - director → ME
  • 29
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-22 ~ 2008-06-20
    IIF 62 - director → ME
  • 30
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-12-30 ~ 2003-02-04
    IIF 44 - director → ME
  • 31
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 43 - director → ME
  • 32
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2003-12-22 ~ 2008-06-20
    IIF 51 - director → ME
  • 33
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Corporate (3 parents)
    Officer
    1990-03-26 ~ 1996-01-26
    IIF 1 - secretary → ME
  • 34
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 42 - director → ME
  • 35
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1999-04-23 ~ 2008-06-20
    IIF 53 - director → ME
    1994-09-09 ~ 1994-09-16
    IIF 84 - director → ME
  • 36
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1996-07-22 ~ 2008-06-20
    IIF 59 - director → ME
  • 37
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2002-04-25 ~ 2008-06-20
    IIF 69 - director → ME
  • 38
    ROBOSCOT (57) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2008-06-20
    IIF 79 - director → ME
  • 39
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2002-11-19 ~ 2008-06-20
    IIF 71 - director → ME
  • 40
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-09-30
    IIF 24 - director → ME
  • 41
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-08-04 ~ 1999-05-14
    IIF 28 - director → ME
  • 42
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1993-07-12 ~ 1993-08-18
    IIF 36 - director → ME
  • 43
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2000-11-28 ~ 2008-06-20
    IIF 73 - director → ME
  • 44
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2000-11-28 ~ 2008-06-20
    IIF 58 - director → ME
  • 45
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ 2008-06-20
    IIF 66 - director → ME
  • 46
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2004-07-08 ~ 2008-06-20
    IIF 29 - director → ME
  • 47
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 19 - nominee-director → ME
  • 48
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    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
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2001-04-06
    IIF 35 - director → ME
  • 50
    36 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2008-06-20
    IIF 68 - director → ME
  • 51
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1992-08-06 ~ 1993-08-18
    IIF 47 - director → ME
  • 52
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 54 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 14 - secretary → ME
  • 53
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 67 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 10 - secretary → ME
  • 54
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 30 - director → ME
  • 55
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 39 - director → ME
  • 56
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1994-09-09 ~ 2008-06-20
    IIF 56 - director → ME
  • 57
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 38 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 13 - secretary → ME
  • 58
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1997-03-05 ~ 2008-06-20
    IIF 75 - director → ME
  • 60
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-06-12
    IIF 60 - director → ME
  • 61
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 1997-04-17
    IIF 20 - director → ME
  • 62
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    1997-03-05 ~ 1997-06-26
    IIF 23 - director → ME
  • 63
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1997-08-27 ~ 2000-11-20
    IIF 5 - secretary → ME
  • 64
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1991-09-27 ~ 2008-06-20
    IIF 64 - director → ME
  • 65
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1993-12-15 ~ 1994-08-09
    IIF 7 - secretary → ME
    1990-03-01 ~ 1991-09-17
    IIF 9 - secretary → ME
  • 66
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-04-20 ~ 1993-05-24
    IIF 41 - director → ME
  • 67
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 37 - director → ME
  • 68
    ROBOSCOT (19) LIMITED - 1996-03-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1996-01-31
    IIF 25 - director → ME
  • 69
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-09-21 ~ 2002-03-05
    IIF 18 - nominee-director → ME
  • 70
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-20
    IIF 74 - director → ME
  • 71
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    1997-08-04 ~ 1998-04-20
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.