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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

Balfour, Michael Warren

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY

      IIF 1
    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 2 IIF 3 IIF 4
    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF, Scotland

      IIF 14
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES

      IIF 15
    • Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

      IIF 16
    • 5th Floor, 3 South Brook Street, Leeds, LS10 1FT, England

      IIF 17 IIF 18
    • Aire Park, 5th Floor, 3 South Brook Street, Leeds, LS10 1FT, United Kingdom

      IIF 19
    • 1 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 20
    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 21
    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 22 IIF 23
    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

      IIF 24
  • Balfour, Michael Warren
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 25 IIF 26
    • Po Box 255, Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey

      IIF 27
  • Balfour, Michael Warren
    born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 28
child relation
Offspring entities and appointments 28
  • 1
    ABRDN PROPERTY INCOME TRUST LIMITED
    OE033684
    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.
    2025-02-17 ~ now
    IIF 27 - Managing Officer → ME
  • 2
    ABRDN SMALLER COMPANIES INCOME TRUST PLC - now
    ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
    SHIRES SMALLER COMPANIES PLC
    - 2011-04-13 SC137448
    SHIRES HIGH-YIELDING SMALLER COMPANIES TRUST PLC - 1996-03-26
    M M & S (1007) PUBLIC LIMITED COMPANY - 1992-07-14
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
    Liquidation Corporate (21 parents)
    Officer
    2003-11-14 ~ 2004-08-12
    IIF 4 - Director → ME
  • 3
    ARCHANGELS INVESTMENTS LLP
    SO305086
    20 Rutland Square, Edinburgh
    Dissolved Corporate (60 parents)
    Officer
    2014-11-29 ~ dissolved
    IIF 28 - LLP Member → ME
  • 4
    CG WEALTH PLANNING LIMITED - now
    THOMAS MILLER WEALTH MANAGEMENT LIMITED
    - 2019-05-02 08284862 04246831... (more)
    BROADSTONE WEALTH MANAGEMENT LIMITED
    - 2014-12-08 08284862
    88 Wood Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2014-12-01 ~ 2016-02-01
    IIF 22 - Director → ME
  • 5
    DC INTERACT LIMITED
    - now SC190690
    DOWCARTER LIMITED
    - 2005-06-03 SC190690
    DOW CARTER LIMITED
    - 2001-03-20 SC190690
    SCV LIMITED
    - 2000-04-04 SC190690
    6 Thirlestane Road, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-10-30 ~ 2007-06-05
    IIF 3 - Director → ME
  • 6
    EDINBURGH FUND MANAGERS GROUP LIMITED - now
    EDINBURGH FUND MANAGERS GROUP PLC
    - 2004-06-29 SC157875
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents)
    Officer
    1998-09-22 ~ 2001-10-05
    IIF 10 - Director → ME
  • 7
    EDINBURGH FUND MANAGERS PLC
    SC046848
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Officer
    1992-02-01 ~ 2001-10-05
    IIF 7 - Director → ME
  • 8
    EDINBURGH UNIT TRUST MANAGERS LIMITED
    - now SC051269
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-25 ~ 2001-10-05
    IIF 11 - Director → ME
  • 9
    FIDELITY CHINA SPECIAL SITUATIONS PLC
    - now 07133583
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (21 parents)
    Officer
    2018-10-01 ~ now
    IIF 24 - Director → ME
  • 10
    FRANKLIN GLOBAL TRUST PLC - now
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
    - 2025-04-15 SC192761
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
    - 2011-08-26 SC192761
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    5 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (24 parents)
    Officer
    2010-01-28 ~ 2019-06-11
    IIF 15 - Director → ME
  • 11
    GIM HOLDINGS LIMITED
    SC194667
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-19 ~ 2007-08-24
    IIF 9 - Director → ME
  • 12
    GLASGOW INVESTMENT MANAGERS LIMITED
    SC100167
    Ten, George Street, Edinburgh
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-05-19 ~ 2007-08-24
    IIF 6 - Director → ME
  • 13
    MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED - now
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC
    - 2004-08-12 00160346 02056410
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-04-30 ~ 2004-01-21
    IIF 5 - Director → ME
  • 14
    MURRAY INCOME TRUST PLC
    - now SC012725
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    50 Lothian Road, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2016-02-11 ~ 2017-12-08
    IIF 1 - Director → ME
  • 15
    PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
    03156676
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Liquidation Corporate (19 parents)
    Officer
    2018-01-02 ~ 2020-11-17
    IIF 16 - Director → ME
  • 16
    RIA CAPITAL MARKETS LIMITED - now
    RALPH INSTITUTIONAL ADVISERS LIMITED
    - 2004-12-15 SC226461
    RALPH INVESTMENT ADVISERS LIMITED - 2002-11-08
    91 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2004-08-12
    IIF 8 - Director → ME
  • 17
    SCHRODER BSC SOCIAL IMPACT TRUST PLC
    12902443
    1 London Wall Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-09 ~ 2024-12-18
    IIF 20 - Director → ME
  • 18
    SUTHERLAND HOLDINGS LIMITED
    SC194668
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-19 ~ 2007-08-24
    IIF 12 - Director → ME
  • 19
    THE EDINBURGH SECURITIES COMPANY LIMITED
    - now SC090158
    RANDOTTE (NO 45) LIMITED - 1985-01-31
    7th Floor/ 40 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-04-30 ~ 2001-10-05
    IIF 2 - Director → ME
  • 20
    THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
    SC317067
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (50 parents)
    Officer
    2016-04-28 ~ 2019-04-25
    IIF 14 - Director → ME
  • 21
    THOMAS MILLER INVESTMENT HOLDINGS LTD
    FC030550 FC021864
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Active Corporate (11 parents)
    Officer
    2011-12-15 ~ 2016-02-01
    IIF 23 - Director → ME
  • 22
    THOMAS MILLER INVESTMENT LTD.
    02187502
    90 Fenchurch Street, London
    Active Corporate (36 parents)
    Officer
    2009-07-28 ~ 2016-02-01
    IIF 21 - Director → ME
  • 23
    TIMBERPOST LIMITED
    - now SC277557
    DMWS 707 LIMITED
    - 2005-05-10 SC277557 SC179570... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2005-05-06 ~ 2007-08-24
    IIF 13 - Director → ME
  • 24
    TMC (DC SCHEME) TRUSTEE COMPANY LIMITED
    05102503
    90 Fenchurch Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-01-07 ~ 2017-07-01
    IIF 26 - Director → ME
  • 25
    TMC TRUSTEE COMPANY LIMITED
    04363477
    90 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2016-01-07 ~ 2017-07-01
    IIF 25 - Director → ME
  • 26
    TPT INVESTMENT MANAGEMENT LIMITED
    14527587
    5th Floor 3 South Brook Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2023-01-03 ~ now
    IIF 17 - Director → ME
  • 27
    TPT ONE LIMITED
    16571271
    Aire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 19 - Director → ME
  • 28
    TPT RETIREMENT SOLUTIONS LIMITED
    - now 09639961
    TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
    SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
    5th Floor 3 South Brook Street, Leeds, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.