logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanderson Of Bowden, Charles Russell, Lord

child relation
Offspring entities and appointments 21
  • 1
    ACCSYS TECHNOLOGIES PLC
    05534340
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2013-03-31
    IIF 6 - Director → ME
  • 2
    AWG SHELF 11 LIMITED - now
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON PLC
    - 2001-05-01 SC115080 04700725... (more)
    MORRISON CONSTRUCTION GROUP PLC
    - 2000-07-21 SC115080
    MORRISON CONSTRUCTION GROUP LIMITED
    - 1995-09-06 SC115080 SC038867
    PAYWAVE LIMITED - 1989-06-15
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1995-04-12 ~ 2001-01-31
    IIF 16 - Director → ME
  • 3
    CLYDESDALE BANK PLC - now
    CLYDESDALE BANK PUBLIC LIMITED COMPANY
    - 2005-12-16 SC001111
    Active Corporate (113 parents, 32 offsprings)
    Officer
    1994-04-18 ~ 2004-06-08
    IIF 8 - Director → ME
  • 4
    CYB INVESTMENTS LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED
    - 1997-10-01 02108635
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Active Corporate (104 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 2004-06-08
    IIF 3 - Director → ME
  • 5
    EM2020 REALISATIONS LIMITED - now
    EDINBURGH WOOLLEN MILL LIMITED (THE)
    - 2021-10-04 SC024081 SC153052
    Liquidation Corporate (37 parents, 31 offsprings)
    Officer
    1993-03-03 ~ 1997-04-17
    IIF 10 - Director → ME
  • 6
    HAWICK CASHMERE RETAIL HOLDINGS LIMITED
    - now SC365126 SC365125
    HAWICK CASHMERE HOLDINGS LIMITED
    - 2009-09-18 SC365126 SC365125
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2025-12-05
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-22 ~ 2020-07-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HAWICK CASHMERE RETAIL LIMITED
    SC365125 SC365126... (more)
    Active Corporate (14 parents)
    Officer
    2009-09-04 ~ 2025-12-05
    IIF 2 - Director → ME
  • 8
    NORMANS BAY LIMITED - now
    ILLINGWORTH, MORRIS LIMITED
    - 2001-09-25 00164195 04093491
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-02) ~ 1992-08-17
    IIF 12 - Director → ME
  • 9
    SC010609 PLC
    - now SC010609 SC065618
    WATSON & PHILIP P.L.C.
    - 1998-11-13 SC010609
    Dissolved Corporate (40 parents)
    Officer
    1993-09-30 ~ 1999-04-09
    IIF 19 - Director → ME
  • 10
    SCOTCOAL LIMITED
    - now SC146959
    INTERBADGE LIMITED - 1994-01-27
    Dissolved Corporate (16 parents)
    Officer
    1994-03-31 ~ 1995-12-15
    IIF 15 - Director → ME
  • 11
    SCOTTISH MORTGAGE INVESTMENT TRUST PLC - now
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY
    - 2003-08-01 SC007058
    Active Corporate (27 parents)
    Officer
    1991-04-25 ~ 2003-07-03
    IIF 9 - Director → ME
  • 12
    ST. MARY'S SCHOOL, MELROSE - now
    ST. MARY'S SCHOOL (MELROSE) LIMITED
    - 2004-12-03 SC023577
    Active Corporate (71 parents)
    Officer
    1998-07-10 ~ 2004-07-02
    IIF 14 - Director → ME
  • 13
    THAMES & KENNET MARINA LTD
    - now 01652109
    MISTCOURT LIMITED - 1983-01-12
    Active Corporate (14 parents)
    Officer
    1993-01-01 ~ 1996-03-31
    IIF 7 - Director → ME
  • 14
    THE ABBOTSFORD TRUST
    SC328535
    Active Corporate (39 parents)
    Officer
    2007-11-15 ~ 2017-09-22
    IIF 5 - Director → ME
  • 15
    THE HAWICK CASHMERE COMPANY LIMITED
    - now SC128179
    RANDOTTE (NO.238) LIMITED
    - 1991-03-05 SC128179 SC172919... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    1991-02-20 ~ 2025-12-05
    IIF 18 - Director → ME
  • 16
    THE K.O.S.B. ASSOCIATION FUNDS
    SC241125
    Active Corporate (28 parents)
    Officer
    2002-12-13 ~ 2011-05-21
    IIF 17 - Director → ME
  • 17
    THE K.O.S.B. MUSEUM FUND
    SC241124
    Active Corporate (28 parents)
    Officer
    2002-12-13 ~ 2011-05-24
    IIF 20 - Director → ME
  • 18
    UA GROUP LIMITED
    - now SC037130
    UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY
    - 1998-06-03 SC037130
    Dissolved Corporate (30 parents)
    Officer
    1993-02-01 ~ 1999-06-11
    IIF 22 - Director → ME
  • 19
    WOOLCOMBERS GROUP PLC
    - now 00082849
    WOOLCOMBERS (HOLDINGS) LIMITED
    - 1992-09-18 00082849
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1992-08-17 ~ 1995-03-31
    IIF 13 - Director → ME
  • 20
    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
    CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - 2009-11-23 SC150005
    Active Corporate (88 parents)
    Officer
    2003-04-01 ~ 2004-06-09
    IIF 21 - Director → ME
    1996-03-19 ~ 2003-01-09
    IIF 11 - Director → ME
  • 21
    YORKSHIRE BANK LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Active Corporate (61 parents)
    Officer
    1999-05-16 ~ 2004-06-08
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.