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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

Balfour, Michael Warren

    Related profiles found in government register
  • Balfour, Michael Warren
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 1
  • Balfour, Michael Warren
    British chief investment director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 2
  • Balfour, Michael Warren
    British chief investment officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 3 IIF 4
  • Balfour, Michael Warren
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balfour, Michael Warren
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 11 IIF 12
  • Balfour, Michael Warren
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY

      IIF 13

    • icon of address Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 14

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES

      IIF 15

    • icon of address 1 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 16

    • icon of address Po Box 255, Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey

      IIF 17

    • icon of address Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

      IIF 18
  • Balfour, Michael Warren
    British fund manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 19
  • Balfour, Michael Warren
    British investment manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Fenchurch Street, London, EC3M 4ST

      IIF 20

    • icon of address 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 21
  • Balfour, Michael Warren
    British non executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Verity House, 6 Canal Wharf, Leeds, LS11 5BQ, England

      IIF 22
  • Balfour, Michael Warren
    British non-executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

      IIF 23

    • icon of address Verity House, 6 Canal Wharf, Leeds, LS11 5BQ, United Kingdom

      IIF 24
  • Balfour, Michael Warren
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 25
  • Balfour, Michael Warren
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Po Box 255 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for non executive director the entity is governed by a non-executive board of directors. decisions relating to the entity's investment policy, investment objective, dividend policy, gearing, corporate governance and strategy are reserved for the board.
    icon of calendar 2025-02-17 ~ now
    IIF 17 - Managing Officer → ME
  • 2
    icon of address 20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    icon of calendar 2014-11-29 ~ dissolved
    IIF 25 - LLP Member → ME
  • 3
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address Verity House, 6 Canal Wharf, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 22 - Director → ME
  • 5
    TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
    SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
    icon of address Verity House, 6 Canal Wharf, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,018,000 GBP2020-09-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 24 - Director → ME
Ceased 22
  • 1
    ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
    ABDERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2016-04-22
    ABERDEEN SMALLER COMPANIES HIGH INCOME TRUST PLC - 2016-04-22
    SHIRES SMALLER COMPANIES PLC - 2011-04-13
    icon of address Frp Advisory Trading Limited, Suite 2b, Johnstone House, Aberdeen
    Liquidation Corporate
    Officer
    icon of calendar 2003-11-14 ~ 2004-08-12
    IIF 6 - Director → ME
  • 2
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    icon of address 88 Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-02-01
    IIF 1 - Director → ME
  • 3
    DOWCARTER LIMITED - 2005-06-03
    DOW CARTER LIMITED - 2001-03-20
    SCV LIMITED - 2000-04-04
    icon of address 6 Thirlestane Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-30 ~ 2007-06-05
    IIF 14 - Director → ME
  • 4
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 2001-10-05
    IIF 2 - Director → ME
  • 5
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ 2001-10-05
    IIF 3 - Director → ME
  • 6
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2001-10-05
    IIF 4 - Director → ME
  • 7
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    icon of address 5 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2019-06-11
    IIF 15 - Director → ME
  • 8
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2007-08-24
    IIF 7 - Director → ME
  • 9
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    icon of address Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-01-21
    IIF 11 - Director → ME
  • 10
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-11 ~ 2017-12-08
    IIF 13 - Director → ME
  • 11
    icon of address Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Liquidation Corporate
    Officer
    icon of calendar 2018-01-02 ~ 2020-11-17
    IIF 23 - Director → ME
  • 12
    RALPH INSTITUTIONAL ADVISERS LIMITED - 2004-12-15
    RALPH INVESTMENT ADVISERS LIMITED - 2002-11-08
    icon of address 91 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2004-08-12
    IIF 12 - Director → ME
  • 13
    icon of address 1 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-09 ~ 2024-12-18
    IIF 16 - Director → ME
  • 14
    icon of address 50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2019-04-25
    IIF 10 - Director → ME
  • 15
    icon of address Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2016-02-01
    IIF 21 - Director → ME
  • 16
    icon of address 90 Fenchurch Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2016-02-01
    IIF 20 - Director → ME
  • 17
    icon of address 90 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-07 ~ 2017-07-01
    IIF 27 - Director → ME
  • 18
    icon of address 90 Fenchurch Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-07 ~ 2017-07-01
    IIF 26 - Director → ME
  • 19
    Company number SC090158
    Non-active corporate
    Officer
    icon of calendar 1998-04-30 ~ 2001-10-05
    IIF 5 - Director → ME
  • 20
    Company number SC194667
    Non-active corporate
    Officer
    icon of calendar 2004-05-19 ~ 2007-08-24
    IIF 8 - Director → ME
  • 21
    Company number SC194668
    Non-active corporate
    Officer
    icon of calendar 2004-05-19 ~ 2007-08-24
    IIF 9 - Director → ME
  • 22
    Company number SC277557
    Non-active corporate
    Officer
    icon of calendar 2005-05-06 ~ 2007-08-24
    IIF 19 - Director → ME

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