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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckean, Alan Wallace

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 71
  • 1
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-02-03 ~ 2006-12-11
    IIF 46 - director → ME
  • 2
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-20
    IIF 76 - director → ME
  • 3
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2005-05-16
    IIF 68 - director → ME
  • 4
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-07-22 ~ 1997-02-24
    IIF 17 - director → ME
  • 5
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1994-02-22 ~ 1995-02-22
    IIF 27 - director → ME
  • 6
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-07-22 ~ 1999-01-18
    IIF 30 - director → ME
  • 7
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2004-06-25 ~ 2006-03-08
    IIF 48 - director → ME
    2006-12-06 ~ 2008-03-05
    IIF 2 - secretary → ME
  • 8
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-20
    IIF 74 - director → ME
  • 9
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2023-12-31
    Officer
    1995-11-07 ~ 1996-03-05
    IIF 18 - director → ME
  • 10
    ROBOSCOT (67) LIMITED - 2012-10-23
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2008-02-21 ~ 2008-06-20
    IIF 57 - director → ME
  • 11
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 36 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 11 - secretary → ME
  • 12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 45 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 82 - secretary → ME
  • 13
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 29 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 7 - secretary → ME
  • 14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 42 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 8 - secretary → ME
  • 15
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 53 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 12 - secretary → ME
  • 16
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1993-07-12 ~ 2008-06-20
    IIF 72 - director → ME
  • 17
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 51 - director → ME
  • 18
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    250 Bishopsgate, London, England
    Corporate (9 parents)
    Officer
    2006-07-06 ~ 2007-09-13
    IIF 83 - secretary → ME
  • 19
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2004-06-25 ~ 2008-06-20
    IIF 78 - director → ME
  • 20
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Corporate (11 parents, 43 offsprings)
    Officer
    2000-12-23 ~ 2008-03-20
    IIF 84 - secretary → ME
  • 21
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-24 ~ 2008-06-20
    IIF 77 - director → ME
  • 22
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 66 - director → ME
  • 23
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2004-10-15
    IIF 44 - director → ME
  • 24
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 61 - director → ME
    1990-04-26 ~ 1993-04-05
    IIF 4 - secretary → ME
  • 25
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-12-31 ~ 2008-06-20
    IIF 73 - director → ME
    1994-07-26 ~ 1994-09-05
    IIF 79 - director → ME
  • 26
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-07-06 ~ 2000-07-06
    IIF 41 - director → ME
  • 27
    ROBOSCOT (13) LIMITED - 1999-03-16
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 2008-06-20
    IIF 59 - director → ME
  • 28
    RBS NAUTILUS LIMITED - 2009-01-09
    ROBOSCOT (29) LIMITED - 1999-07-13
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-03-05 ~ 1999-07-27
    IIF 22 - director → ME
  • 29
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-22 ~ 2008-06-20
    IIF 58 - director → ME
  • 30
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-12-30 ~ 2003-02-04
    IIF 40 - director → ME
  • 31
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 39 - director → ME
  • 32
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2003-12-22 ~ 2008-06-20
    IIF 47 - director → ME
  • 33
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Corporate (3 parents)
    Officer
    1990-03-26 ~ 1996-01-26
    IIF 81 - secretary → ME
  • 34
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 38 - director → ME
  • 35
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1999-04-23 ~ 2008-06-20
    IIF 49 - director → ME
    1994-09-09 ~ 1994-09-16
    IIF 80 - director → ME
  • 36
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1996-07-22 ~ 2008-06-20
    IIF 55 - director → ME
  • 37
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2002-04-25 ~ 2008-06-20
    IIF 65 - director → ME
  • 38
    ROBOSCOT (57) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2008-06-20
    IIF 75 - director → ME
  • 39
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2002-11-19 ~ 2008-06-20
    IIF 67 - director → ME
  • 40
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-09-30
    IIF 20 - director → ME
  • 41
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-08-04 ~ 1999-05-14
    IIF 24 - director → ME
  • 42
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1993-07-12 ~ 1993-08-18
    IIF 32 - director → ME
  • 43
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2000-11-28 ~ 2008-06-20
    IIF 69 - director → ME
  • 44
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2000-11-28 ~ 2008-06-20
    IIF 54 - director → ME
  • 45
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ 2008-06-20
    IIF 62 - director → ME
  • 46
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2004-07-08 ~ 2008-06-20
    IIF 25 - director → ME
  • 47
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 15 - nominee-director → ME
  • 48
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 13 - nominee-director → ME
  • 49
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2001-04-06
    IIF 31 - director → ME
  • 50
    36 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2008-06-20
    IIF 64 - director → ME
  • 51
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1992-08-06 ~ 1993-08-18
    IIF 43 - director → ME
  • 52
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 50 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 10 - secretary → ME
  • 53
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 2008-06-20
    IIF 63 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 6 - secretary → ME
  • 54
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 26 - director → ME
  • 55
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-04-05 ~ 2000-06-16
    IIF 35 - director → ME
  • 56
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1994-09-09 ~ 2008-06-20
    IIF 52 - director → ME
  • 57
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-04-26 ~ 1993-01-27
    IIF 34 - director → ME
    1990-04-26 ~ 1991-05-31
    IIF 9 - secretary → ME
  • 58
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-20 ~ 1994-11-03
    IIF 28 - director → ME
  • 59
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
    ROBOSCOT (25) LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1997-03-05 ~ 2008-06-20
    IIF 71 - director → ME
  • 60
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-06-12
    IIF 56 - director → ME
  • 61
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 1997-04-17
    IIF 16 - director → ME
  • 62
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    1997-03-05 ~ 1997-06-26
    IIF 19 - director → ME
  • 63
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1997-08-27 ~ 2000-11-20
    IIF 1 - secretary → ME
  • 64
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1991-09-27 ~ 2008-06-20
    IIF 60 - director → ME
  • 65
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1993-12-15 ~ 1994-08-09
    IIF 3 - secretary → ME
    1990-03-01 ~ 1991-09-17
    IIF 5 - secretary → ME
  • 66
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-04-20 ~ 1993-05-24
    IIF 37 - director → ME
  • 67
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-08-01 ~ 2000-09-13
    IIF 33 - director → ME
  • 68
    ROBOSCOT (19) LIMITED - 1996-03-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1996-01-31
    IIF 21 - director → ME
  • 69
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-09-21 ~ 2002-03-05
    IIF 14 - nominee-director → ME
  • 70
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-20
    IIF 70 - director → ME
  • 71
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    1997-08-04 ~ 1998-04-20
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.