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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

Ramsay, Caroline

child relation
Offspring entities and appointments 45
  • 1
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-06-30 ~ 2004-07-30
    IIF 20 - Director → ME
  • 2
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2000-11-17 ~ 2004-07-30
    IIF 23 - Director → ME
  • 3
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2003-06-30 ~ 2004-05-05
    IIF 9 - Director → ME
    2003-06-30 ~ 2004-05-05
    IIF 47 - Secretary → ME
  • 4
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-10
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED - 1996-08-05
    FREEPROUD LIMITED - 1992-10-09
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-06-30 ~ 2004-07-09
    IIF 10 - Director → ME
  • 5
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-24
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    1999-04-26 ~ 2001-05-11
    IIF 55 - Secretary → ME
  • 6
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2003-06-30 ~ 2004-07-30
    IIF 22 - Director → ME
  • 7
    ATOS BPS LIMITED
    10208312
    Six Floor, Midcity Place, 71 High Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2019-07-01 ~ 2025-02-28
    IIF 25 - Director → ME
  • 8
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2014-01-07
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2000-10-26 ~ 2004-07-30
    IIF 52 - Secretary → ME
  • 9
    CATER TYNDALL LIMITED
    - now 01105313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-08-26
    TYNDALL BANK PLC - 1995-05-19
    TYNDALL & CO. LIMITED - 1993-07-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-06-30 ~ 2004-07-30
    IIF 24 - Director → ME
  • 10
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-11-23 ~ 2004-07-30
    IIF 38 - Secretary → ME
  • 11
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-16
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
    AMICUS UK LIMITED
    - 2005-02-14 SC191329
    M M & S (2512) LIMITED - 1999-02-12
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2002-06-30 ~ 2004-07-30
    IIF 12 - Director → ME
    2001-08-01 ~ 2004-07-30
    IIF 33 - Secretary → ME
  • 12
    GENCO HOLDINGS LIMITED
    SC208397
    4 Excel House Maidenplain Place, Aberuthven, Auchterarder, Scotland
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2018-03-31
    IIF 59 - Director → ME
    2000-06-22 ~ 2009-09-01
    IIF 39 - Secretary → ME
  • 13
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2001-03-14 ~ 2004-07-30
    IIF 46 - Secretary → ME
  • 14
    OPERATIONAL RISK CONSORTIUM LIMITED
    05510364
    40 Gracechurch Street, London, England
    Active Corporate (44 parents)
    Officer
    2010-11-25 ~ 2011-12-19
    IIF 1 - Director → ME
  • 15
    PEARL RLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2004-07-30
    IIF 14 - Director → ME
  • 16
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    1995-08-18 ~ 2003-10-01
    IIF 50 - Secretary → ME
  • 17
    PHOENIX SCP (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 17 - Director → ME
    2001-08-01 ~ 2004-07-30
    IIF 41 - Secretary → ME
  • 18
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-06-30 ~ 2004-07-30
    IIF 7 - Director → ME
    2001-08-01 ~ 2004-07-30
    IIF 56 - Secretary → ME
  • 19
    PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 30 - Secretary → ME
  • 20
    PHOENIX SCP TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 27 - Secretary → ME
  • 21
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-10
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2002-06-30 ~ 2004-07-30
    IIF 16 - Director → ME
    2001-08-01 ~ 2004-07-30
    IIF 26 - Secretary → ME
  • 22
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2002-06-30 ~ 2004-07-30
    IIF 8 - Director → ME
    2001-08-01 ~ 2004-07-30
    IIF 44 - Secretary → ME
  • 23
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    1994-11-25 ~ 2004-07-30
    IIF 43 - Secretary → ME
  • 24
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-08-31
    Administration ended on 2023-08-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-24
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    NORTHSHARE LIMITED - 1988-07-05
    45 Gresham Street, London
    Liquidation Corporate (44 parents)
    Officer
    2003-06-30 ~ 2003-12-18
    IIF 6 - Director → ME
  • 25
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
    - 2000-03-01 SC106669
    287 St. Vincent Street, Glasgow
    Active Corporate (98 parents)
    Officer
    1994-08-01 ~ 2004-07-30
    IIF 32 - Secretary → ME
  • 26
    SANTANDER CARDS LIMITED - now
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2003-06-30 ~ 2004-07-30
    IIF 15 - Director → ME
  • 27
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED
    - 1999-01-01 SC151605 SC106669
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 1997-01-08 SC151605 SC163083
    DUNWILCO (412) LIMITED
    - 1994-11-30 SC151605 SC194020... (more)
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    1994-11-18 ~ 2004-07-30
    IIF 35 - Secretary → ME
  • 28
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    1992-03-20 ~ 2004-07-30
    IIF 57 - Secretary → ME
  • 29
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (80 parents, 1 offspring)
    Officer
    1994-08-01 ~ 2004-07-30
    IIF 54 - Secretary → ME
  • 30
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2002-06-30 ~ 2004-07-30
    IIF 13 - Director → ME
    1994-11-25 ~ 2004-07-30
    IIF 29 - Secretary → ME
  • 31
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    1986-06-20 ~ 2004-07-30
    IIF 58 - Secretary → ME
  • 32
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    1994-08-01 ~ 2004-07-30
    IIF 36 - Secretary → ME
  • 33
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2003-11-12 ~ 2004-07-30
    IIF 11 - Director → ME
    1994-08-01 ~ 2004-07-30
    IIF 34 - Secretary → ME
  • 34
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    1994-08-01 ~ 2004-07-30
    IIF 48 - Secretary → ME
  • 35
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED
    - 1998-12-31 00625849
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    1996-08-05 ~ 2004-07-30
    IIF 37 - Secretary → ME
  • 36
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED
    - 2000-08-01 00971504
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1996-08-05 ~ 2004-07-30
    IIF 51 - Secretary → ME
  • 37
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-06
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2002-06-30 ~ 2004-07-30
    IIF 5 - Director → ME
    2001-08-01 ~ 2004-07-30
    IIF 28 - Secretary → ME
  • 38
    SPI FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2014-01-17
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2002-06-30 ~ 2003-01-01
    IIF 4 - Director → ME
    2001-08-01 ~ 2004-07-30
    IIF 42 - Secretary → ME
  • 39
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (878) LIMITED
    - 2001-03-28 SC214932 SC215253... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2002-06-25 ~ 2004-07-30
    IIF 18 - Director → ME
    2001-03-14 ~ 2004-07-30
    IIF 40 - Secretary → ME
  • 40
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    DUNWILCO (879) LIMITED
    - 2001-03-28 SC214933 SC214932... (more)
    G1 5 George Square, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-06-25 ~ 2004-07-30
    IIF 21 - Director → ME
    2001-03-14 ~ 2004-07-30
    IIF 53 - Secretary → ME
  • 41
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (877) LIMITED
    - 2001-03-28 SC214931 SC214926... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2004-07-30
    IIF 3 - Director → ME
    2001-03-14 ~ 2004-07-30
    IIF 49 - Secretary → ME
  • 42
    STELLAR QUINES
    SC157796
    9 Esplanade, Kirkcaldy, Scotland
    Active Corporate (65 parents)
    Officer
    2016-05-04 ~ 2019-06-12
    IIF 2 - Director → ME
  • 43
    SUTM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-24
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED
    - 1997-01-08 SC163083 SC109797... (more)
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    1996-05-30 ~ 2004-07-30
    IIF 31 - Secretary → ME
  • 44
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 45 - Secretary → ME
  • 45
    THE WF COMPANY LIMITED
    - now 02394134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2011-08-26
    W & F LIMITED - 1990-04-23
    Griffins, Tavistock Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-30 ~ 2004-07-30
    IIF 19 - Director → ME

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