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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

Knox, William Graeme

    Related profiles found in government register
  • Knox, William Graeme
    British actuary born in February 1945

    Registered addresses and corresponding companies
  • Knox, William Graeme
    British company director born in February 1945

    Registered addresses and corresponding companies
  • Knox, William Graeme
    British director born in February 1945

    Registered addresses and corresponding companies
    • The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ

      IIF 7
  • Knox, William Graeme
    British investment manager born in February 1945

    Registered addresses and corresponding companies
    • The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ

      IIF 8
  • Knox, William Graeme
    British managing director born in February 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BROWALLIA HOLDINGS LIMITED - now
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1996-05-24 ~ 2001-02-07
    IIF 4 - Director → ME
  • 2
    BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2002-04-18 00362155
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    1996-06-26 ~ 2001-02-07
    IIF 3 - Director → ME
  • 3
    CALEDONIAN STONEYWOOD LIMITED - now
    BRONZEBURN LIMITED - 1997-04-28
    THE BANK OF EDINBURGH GROUP LIMITED
    - 1994-10-17 02421865 SC150811
    ARISTUEIN LIMITED
    - 1992-04-13 02421865
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-07-06
    IIF 8 - Director → ME
  • 4
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    MM&S (2108) LIMITED
    - 1992-08-21 SC139212 SC223289... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1992-08-17 ~ 1995-10-16
    IIF 15 - Director → ME
  • 5
    EURO SALAS PROPERTIES LIMITED
    SC135405
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1992-01-03 ~ 1995-10-16
    IIF 21 - Director → ME
  • 6
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    ~ 1995-10-16
    IIF 22 - Director → ME
  • 7
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED - now
    WORLDINVEST HOLDINGS LIMITED
    - 2001-11-06 02123213
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    1998-11-05 ~ 2000-12-31
    IIF 6 - Director → ME
  • 8
    NUCLEAR LIABILITIES FUND LIMITED - now
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED
    - 2005-01-18 SC164685
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (45 parents, 15 offsprings)
    Officer
    1996-04-29 ~ 2002-03-31
    IIF 7 - Director → ME
  • 9
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1994-06-14 ~ 1995-03-14
    IIF 9 - Director → ME
  • 10
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    ~ 1995-10-16
    IIF 12 - Director → ME
  • 11
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    ~ 1995-10-16
    IIF 17 - Director → ME
  • 12
    RATHO QUARRY COMPANY LIMITED
    SC155377
    24238, Sc155377 - Companies House Default Address, Edinburgh
    Receiver Action Corporate (8 parents)
    Officer
    1999-03-01 ~ now
    IIF 5 - Director → ME
  • 13
    ROYAL LONDON CASH MANAGEMENT LIMITED - now
    UNION FUND MANAGEMENT LIMITED
    - 2001-12-24 01963229 02887685
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    1997-04-22 ~ 1999-02-05
    IIF 1 - Director → ME
  • 14
    SCOTTISH AMICABLE FINANCE LIMITED - now
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY
    - 1993-11-26 SC145322 SC115136... (more)
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    1993-11-24 ~ 1995-10-16
    IIF 18 - Director → ME
  • 15
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1993-07-06 ~ 1995-10-16
    IIF 11 - Director → ME
  • 16
    SCOTTISH AMICABLE ISA MANAGERS LIMITED - now
    SCOTTISH AMICABLE PEP MANAGERS LIMITED
    - 1999-04-06 SC117431
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    1989-04-21 ~ 1995-10-16
    IIF 10 - Director → ME
  • 17
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    ~ 1995-10-16
    IIF 14 - Director → ME
  • 18
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED - now
    SCOTTISH AMICABLE PEP NOMINEES LIMITED
    - 1999-01-29 SC117432
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1989-04-21 ~ 1995-10-16
    IIF 13 - Director → ME
  • 19
    THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    SC011313
    Glasgow Academy, Colebrooke Street, Glasgow
    Active Corporate (124 parents, 2 offsprings)
    Officer
    ~ 1993-11-10
    IIF 2 - Director → ME
  • 20
    WESTFIELD WHITE CITY SAGP LIMITED - now
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED
    - 2003-01-14 03057570 03057565
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-07-28 ~ 1995-10-19
    IIF 16 - Director → ME
  • 21
    WESTFIELD WHITE CITY SALP LIMITED - now
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED
    - 2003-01-14 03057565 03057570
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-07-28 ~ 1995-10-19
    IIF 19 - Director → ME
  • 22
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-09-15 ~ 1995-10-19
    IIF 20 - Director → ME

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