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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

Mcbirnie, Graeme James

    Related profiles found in government register
  • Mcbirnie, Graeme James
    British accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 67, Pennywell Road, Edinburgh, Midlothian, EH4 4NL

      IIF 1
  • Mcbirnie, Graeme James
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    IIF 6 - Director → ME
  • 2
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 3
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 3 - Director → ME
  • 4
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 15 - Director → ME
  • 5
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 4 - Director → ME
  • 6
    MORESTEAD FINANCIAL PLANNING LIMITED - 2003-01-31
    MORESTEAD MEDICARE LIMITED - 1990-08-03
    WINNING LIMITED - 1989-10-13
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277,247 GBP2018-02-28
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 8 - Director → ME
  • 10
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    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
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 16 - Director → ME
Ceased 5
  • 1
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2024-07-08
    IIF 2 - Director → ME
  • 2
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2024-07-08
    IIF 12 - Director → ME
  • 3
    CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED - 2023-04-21
    CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2025-03-24
    IIF 10 - Director → ME
  • 4
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    DUNWILCO (1435) LIMITED - 2007-06-07
    icon of address Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-14 ~ 2023-09-01
    IIF 5 - Director → ME
  • 5
    icon of address Unit 1 Elin Industrial Estate, Edgefield Road, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,752 GBP2024-12-31
    Officer
    icon of calendar 2013-11-19 ~ 2017-09-26
    IIF 1 - Director → ME

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