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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.

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

Smith Of Kelvin, Robert Haldane, Lord

    Related profiles found in government register
  • Smith Of Kelvin, Robert Haldane, Lord
    British banker born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

      IIF 1 IIF 2
  • Smith Of Kelvin, Robert Haldane, Lord
    British bbc governor born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

      IIF 3
  • Smith Of Kelvin, Robert Haldane, Lord
    British company director born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith Of Kelvin, Robert Haldane, Lord
    British director born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, East Market Street, Edinburgh, EH8 8BG, United Kingdom

      IIF 8

    • Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

      IIF 9 IIF 10 IIF 11
  • Smith Of Kelvin, Robert Haldane, Lord
    British invenstment banker born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

      IIF 12
  • Smith Of Kelvin, Robert Haldane, Lord
    British investment banker born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith Of Kelvin, Robert Haldane, Lord
    British non executive director born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aegon House, Edinburgh Park, Edinburgh, EH12 9SA

      IIF 21

    • Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

      IIF 22
  • Smith Of Kelvin, Robert Haldane, Lord
    British none born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 23
  • Smith (of Kelvin), Robert Haldane, Lord
    British none born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 24
  • Smith, Robert Haldane, Lord
    British born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 25
  • Smith, Robert Haldane, Lord
    British company chairman born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 26

    • 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom

      IIF 27
  • Smith Of Kelvin, Robert Haldane, Lord
    British company chairman born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Storeys Gate, London, SW1P 3AY, England

      IIF 28
  • Smith Of Kelvin, Robert Haldane, Lord Smith Of Kelvin
    British born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 29
  • Smith Of Kelvin, Robert Haldane, Lord Smith Of Kelvin
    British company chairman born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atria One, 7th Floor, 144 Morrison Street, Edinburgh, Midlothian, EH3 8EX, United Kingdom

      IIF 30
  • Smith, Robert Haldane, Lord
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Business Bank Plc, 2-6 Salisbury Square, London, EC4Y 8JX, England

      IIF 31

    • British Business Bank Plc, Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, England

      IIF 32

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, United Kingdom

      IIF 33
  • Lord Smith Of Kelvin Robert Haldane Smith Of Kelvin
    British born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 34
  • Kelvin, The Lord Smith Of
    British investment banker born in August 1944

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 35
  • Robert Haldane Smith
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Officer
    2004-09-07 ~ 2009-10-31
    IIF 17 - Director → ME
  • 2
    A.T. MAYS GROUP (HOLDINGS) LIMITED
    - now SC082027
    J H MOFFAT & COMPANY
    - 1987-10-28 SC082027
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (35 parents)
    Officer
    ~ 1989-05-31
    IIF 7 - Director → ME
  • 3
    AEGON ASSET MANAGEMENT LIMITED - now
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD.
    - 2011-09-01 SC212159
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2008-07-31 ~ 2009-12-31
    IIF 21 - Director → ME
  • 4
    AEGON ASSET MANAGEMENT UK PLC - now
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC
    - 2011-09-01 SC113505 NF002867... (more)
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (57 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2009-12-31
    IIF 22 - Director → ME
  • 5
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2002-05-16 ~ 2009-12-04
    IIF 20 - Director → ME
  • 6
    BBC CHILDREN IN NEED - now
    THE BBC CHILDREN IN NEED APPEAL
    - 2012-08-09 04723022
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2004-12-30
    IIF 3 - Director → ME
  • 7
    BRISTOW HELICOPTER GROUP LIMITED
    - now 02641653
    BRISTOW AVIATION LIMITED
    - 1992-01-29 02641653
    DMWSL 088 LIMITED
    - 1991-09-26 02641653 07672828... (more)
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (43 parents, 5 offsprings)
    Officer
    ~ 1995-12-05
    IIF 12 - Director → ME
  • 8
    BRITISH BUSINESS BANK PLC
    - now 08616013 09091930... (more)
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2017-07-05 ~ 2023-10-04
    IIF 31 - Director → ME
  • 9
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2017-07-05 ~ 2023-10-04
    IIF 32 - Director → ME
  • 10
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Steel City House, West Street, Sheffield
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2023-10-04
    IIF 33 - Director → ME
  • 11
    CGF PARTNERSHIPS LTD
    - now 10380178
    JCCO 402 LIMITED - 2017-03-13
    8 Storeys Gate, London, England
    Active Corporate (15 parents)
    Officer
    2017-08-30 ~ 2023-11-13
    IIF 28 - Director → ME
  • 12
    CHINA - BRITAIN BUSINESS COUNCIL
    06291886
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2008-06-26
    IIF 5 - Director → ME
  • 13
    CLYDE GATEWAY URC
    SC335599
    The Olympia 2nd Floor, 2-16 Orr Street, Glasgow
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2019-08-01
    IIF 30 - Director → ME
  • 14
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    ~ 1999-10-05
    IIF 14 - Director → ME
  • 15
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC
    - 1996-08-27 01032332
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    1996-05-21 ~ 1998-12-31
    IIF 19 - Director → ME
  • 16
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    - 2018-12-21 01942565
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED
    - 1999-10-04 01942565 02478500
    21 Moorfields, London, United Kingdom
    Active Corporate (131 parents, 8 offsprings)
    Officer
    1996-10-21 ~ 2001-11-09
    IIF 18 - Director → ME
  • 17
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2015-01-01 ~ 2025-04-24
    IIF 24 - Director → ME
  • 18
    HALDANE CONSULTING (SCOTLAND) LIMITED
    SC507395
    7-11 Melville Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1997-04-24 ~ 1999-04-19
    IIF 6 - Director → ME
  • 20
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED
    - 1987-12-09 02128710
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    ~ 2000-05-24
    IIF 4 - Director → ME
  • 21
    IMI PLC
    - now 00714275
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2015-05-07 ~ 2024-12-31
    IIF 26 - Director → ME
  • 22
    INCHMARNOCK LIMITED
    SC219880
    Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2001-06-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED
    - 1989-09-12 02383574
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 2001-11-09
    IIF 13 - Director → ME
  • 24
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED
    - 1989-09-05 02383801
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 2001-11-09
    IIF 16 - Director → ME
  • 25
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC
    - 2003-02-03 02904587
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    2002-10-03 ~ 2003-09-24
    IIF 9 - Director → ME
  • 26
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2003-09-24
    IIF 10 - Director → ME
  • 27
    NEXTLIFE ENERGY LIMITED
    SC847837
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 25 - Director → ME
  • 28
    NMS ENTERPRISES LIMITED
    SC171820
    Not Numbered National Museums Scotland, Chambers Street, Edinburgh
    Active Corporate (36 parents)
    Officer
    1997-03-12 ~ 2002-03-31
    IIF 2 - Director → ME
  • 29
    NMS RETAILING LIMITED
    SC171821
    National Museum Of Scotland, Chambers Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1998-05-07 ~ 2002-04-30
    IIF 1 - Director → ME
  • 30
    SCOTTISH AND SOUTHERN ENERGY PLC
    - 2011-09-30 SC117119
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2003-06-26 ~ 2015-07-23
    IIF 35 - Director → ME
  • 31
    T.I.P. EUROPE LIMITED
    - now 02004028
    TIP-EUROPE LIMITED
    - 1987-10-26 02004028
    BOXMAIN LIMITED
    - 1986-07-21 02004028
    1 More London Place, London
    Liquidation Corporate (62 parents, 13 offsprings)
    Officer
    ~ 1992-05-01
    IIF 11 - Director → ME
  • 32
    THE FINANCIAL CONDUCT AUTHORITY - now
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (108 parents, 5 offsprings)
    Officer
    1997-12-11 ~ 2000-12-10
    IIF 15 - Director → ME
  • 33
    UK GREEN INVESTMENT BANK LIMITED
    - now SC424067
    UK GREEN INVESTMENT BANK PLC
    - 2017-07-05 SC424067
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2012-05-25 ~ 2017-08-17
    IIF 23 - Director → ME
  • 34
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Officer
    2002-02-06 ~ 2013-12-31
    IIF 8 - Director → ME

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