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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

Paterson-brown, Ian John

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5
  • 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 6 IIF 7 IIF 8

    • No 3 The Green, Millgate,balerno, Edinburgh, EH14 7LD

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Paterson Brown, Ian John
    British company director born in January 1954

    Registered addresses and corresponding companies
  • 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 17

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

      IIF 18
  • 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 19
  • 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 57
  • 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
  • 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 62
  • Paterson-brown, Ian John

    Registered addresses and corresponding companies

    • No 3 The Green, Millgate, Balerno, Edinburgh

      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
Active 7
  • 1
    78 Ravensdowne, Berwick-upon-tweed, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 1 - 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
  • 2
    D.F. WISHART & COMPANY LIMITED - 1996-04-02 SC160012, SC576491
    27 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-11-12 ~ now
    IIF 2 - Director → ME
  • 3
    27 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ now
    IIF 3 - Director → ME
  • 4
    Ground Floor North 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    565,694 GBP2023-12-31
    Officer
    2016-11-16 ~ now
    IIF 18 - 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
  • 5
    NEWCO (629) LIMITED - 2000-05-26 SC029399, SC161799, SC161800... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -331,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-05-22 ~ now
    IIF 4 - Director → ME
  • 6
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 13 - Director → ME
Ceased 52
  • 1
    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
    1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    ~ 1995-04-20
    IIF 59 - Secretary → ME
  • 2
    IGNIS INVESTMENT MANAGEMENT LIMITED - 2009-11-13 05809046
    PACIFIC SHELF 1513 LIMITED - 2008-09-18 SC105537, SC105547, SC105552... (more)
    50 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ 2012-06-29
    IIF 9 - Director → ME
  • 3
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    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 (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    2004-10-11 ~ 2005-05-10
    IIF 30 - Director → ME
  • 4
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31 SC073508
    ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11 SC073508
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-05-16
    IIF 14 - Director → ME
  • 5
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 02355196
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    IIF 38 - Director → ME
    1990-08-24 ~ 1995-01-01
    IIF 19 - Director → ME
    1995-02-10 ~ 2002-07-01
    IIF 60 - Secretary → ME
  • 6
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    FP ASSET MANAGERS LIMITED - 2002-09-30
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-01-28 ~ 2006-05-16
    IIF 56 - Director → ME
  • 7
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    IIF 49 - Director → ME
  • 8
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22 02368461
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    WASTEHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 52 - Director → ME
  • 9
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    F&C GROUP MANAGEMENT LIMITED - 2018-10-31
    PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24 02368169
    BOATHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 32 - Director → ME
  • 10
    BMO AM HOLDINGS LIMITED - 2022-07-01
    F&C HOLDINGS LIMITED - 2018-10-31
    ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
    PADCHASE LIMITED - 1991-04-24
    ELECTRICITY PENSIONS LIMITED - 1989-08-23 02416242, 03137477
    PADCHASE LIMITED - 1989-04-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 31 - Director → ME
  • 11
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (8 parents, 62 offsprings)
    Officer
    2003-01-28 ~ 2006-05-16
    IIF 47 - Director → ME
  • 12
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    F&C INVESTMENT SERVICES LIMITED - 2018-10-31
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 1991-09-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-11 ~ 2006-05-24
    IIF 55 - Director → ME
  • 13
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F&C MANAGEMENT LIMITED - 2018-11-01
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2004-10-11 ~ 2006-05-24
    IIF 40 - Director → ME
  • 14
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    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 (3 parents)
    Officer
    2002-07-01 ~ 2006-05-24
    IIF 48 - Director → ME
  • 15
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19 08198483
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28 02987287, 03460755, 08198483
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05 02987287, 03460755, 08198483
    F&C PROPERTY SERVICES LIMITED - 2005-07-27 02987287
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-01-28 ~ 2006-05-24
    IIF 29 - Director → ME
  • 16
    BMO AM TREASURY LIMITED - 2022-07-04
    F&C TREASURY LIMITED - 2018-10-31
    ISIS TREASURY LIMITED - 2004-10-18
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 50 - Director → ME
  • 17
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-01-28 ~ 2006-05-16
    IIF 28 - Director → ME
  • 18
    SLICKDEAL LIMITED - 2001-01-29 03402284
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 34 - Director → ME
  • 19
    F&C MMP HOLDINGS LIMITED - 2004-07-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 17 - Director → ME
  • 20
    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 (3 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-24
    IIF 51 - Director → ME
  • 21
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 35 - Director → ME
    1995-10-20 ~ 1998-02-17
    IIF 61 - Secretary → ME
  • 22
    F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    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 (3 parents)
    Officer
    2004-11-24 ~ 2006-05-16
    IIF 53 - Director → ME
  • 23
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    ISIS INVESTMENT MANAGER PLC - 2004-10-18
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    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 (3 parents)
    Officer
    1995-01-01 ~ 1995-02-10
    IIF 57 - Director → ME
    2003-01-28 ~ 2006-05-16
    IIF 54 - Director → ME
  • 24
    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 (3 parents)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 33 - Director → ME
  • 25
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    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 (5 parents)
    Officer
    2002-07-01 ~ 2006-05-16
    IIF 41 - Director → ME
  • 26
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27 01133893, 03460755, 08198483
    F&C PROPERTY SERVICES PLC - 2004-10-27 01133893
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    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 (5 parents)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 42 - Director → ME
  • 27
    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 (3 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-24
    IIF 46 - Director → ME
  • 28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 45 - Director → ME
  • 29
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 36 - Director → ME
  • 30
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 44 - Director → ME
  • 31
    INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY - 2007-02-27
    10 George Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-04-27
    IIF 58 - Secretary → ME
  • 32
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17 05447500, 06752192
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02 02974366, SC180624
    DUNWILCO (737) LIMITED - 1999-12-08 03202645, 03321835, 03409815... (more)
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 24 - Director → ME
  • 33
    PACIFIC SHELF 1516 LIMITED - 2008-09-18 SC105537, SC105547, SC105552... (more)
    50 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ 2012-06-29
    IIF 12 - Director → ME
  • 34
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02 03588041
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07 03588041
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 26 - Director → ME
  • 35
    PACIFIC SHELF 1515 LIMITED - 2008-09-18 SC105537, SC105547, SC105552... (more)
    50 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ 2012-06-29
    IIF 8 - Director → ME
  • 36
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13 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 (5 parents)
    Officer
    2009-10-28 ~ 2012-06-29
    IIF 6 - Director → ME
  • 37
    PACIFIC SHELF 1514 LIMITED - 2008-09-18 SC105537, SC105547, SC105552... (more)
    50 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ 2012-06-29
    IIF 7 - Director → ME
  • 38
    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
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 23 - Director → ME
  • 39
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    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
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 25 - Director → ME
  • 40
    RESOLUTION LP LIMITED - 2008-11-17 01565099, SC004348, SC051555... (more)
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02 SC085610
    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
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 20 - Director → ME
  • 41
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26 03202645, 03321835, 03409815... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ 2012-06-29
    IIF 21 - Director → ME
  • 42
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh
    Active Corporate (4 parents)
    Officer
    1992-10-01 ~ 1995-09-11
    IIF 22 - Director → ME
  • 43
    Ten George Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    2004-10-11 ~ 2006-05-16
    IIF 43 - Director → ME
  • 44
    6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2002-09-20 ~ 2006-05-16
    IIF 16 - Director → ME
  • 45
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    ISIS III CARRY GP LIMITED - 2007-01-04 SL004817
    RANDOTTE (NO. 511) LIMITED - 2002-12-23 SC091782, SC093773, SC101342... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-23 ~ 2003-01-09
    IIF 15 - Director → ME
  • 46
    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 (5 parents)
    Officer
    2002-12-31 ~ 2006-05-16
    IIF 37 - Director → ME
  • 47
    31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ 2012-06-29
    IIF 27 - Director → ME
  • 48
    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
    FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-12
    IIF 63 - Secretary → ME
  • 49
    MBM SHELFCO (1) LIMITED - 2005-12-29 SC288666, SC288668, SC291287... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ 2017-05-24
    IIF 62 - Director → ME
  • 50
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-03 ~ 2012-06-29
    IIF 10 - Director → ME
  • 51
    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 (5 parents)
    Officer
    2009-09-03 ~ 2012-06-29
    IIF 11 - Director → ME
  • 52
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2006-05-16
    IIF 39 - Director → ME

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