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
Individuals in focus
Macrae, Roderick Macleod
- British born in March 1964
Macrae, Roderick Macleod
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Macrae, Roderick Macleod
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Macrae, Roderick Macleod
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland
IIF 710, Queen's Terrace, Aberdeen, AB10 1YG, Uk
IIF 818, Alva Street, Edinburgh, EH2 4QG, Scotland
IIF 9Bow Bells House, 1 Bread Street, London, EC4M 9HH
IIF 10Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 11 IIF 12Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
IIF 13 IIF 14 IIF 15Bow Bells House 1, Breas Street, London, EC4M 9HH, Uk
IIF 163rd Floor, 1 St Ann Street, Manchester, M2 7LR, United Kingdom
IIF 17 IIF 18Floor 3 / 1., St. Ann Street, Manchester, M2 7LR, England
IIF 19 IIF 20 IIF 21 (more)Floor 3 / 1., St. Ann Street, Manchester, M2 7LR, United Kingdom
IIF 25 IIF 26Floor 3, 1, St. Ann Street, Manchester, M2 7LR
IIF 27 IIF 28Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England
IIF 29 IIF 30 IIF 31 (more)Floor 3, 1, St. Ann Street, Manchester, M2 7LR, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British director- head of admin. born in March 1964
Macrae, Roderick Macleod
Resident in United Kingdom
Registered addresses and corresponding companies10 Queens Terrace, Aberdeen, AB10 1YG
IIF 46
- British marketing and business development director born in March 1964
Macrae, Roderick Macleod
Resident in United Kingdom
Registered addresses and corresponding companies40, Princes Street, Edinburgh, EH2 2BY, Scotland
IIF 47
- British chief operating officer born in March 1964
Macrae, Roderick Macleod
Resident in Scotland
Registered addresses and corresponding companies7th Floor 40 Princes Street, Edinburgh, EH2 2BY
IIF 48
- British company director born in March 1964
Macrae, Roderick Macleod
Resident in Scotland
Registered addresses and corresponding companies10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland
IIF 49
- British director born in March 1964
Macrae, Roderick Macleod
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1SECURETHEFILE LIMITED - 2020-06-19Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,108 GBP2021-12-31Officer2022-03-16 ~ nowIIF 1 - Director → ME
Ceased
50
- 1SWIP FUND MANAGEMENT LIMITED - 2014-11-25HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-231 More London Place, LondonDissolved CorporateOfficer2014-04-07 ~ 2016-05-16IIF 14 - Director → ME
- 2DWS INVESTMENT FUNDS LIMITED - 2005-12-15DEUTSCHE INVESTMENT FUNDS LIMITED - 2002-09-13MORGAN GRENFELL INVESTMENT FUNDS LIMITED - 1999-10-04MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14DETERMEAD LIMITED - 1989-08-161 More London Place, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2011-03-17IIF 12 - Director → ME
- 3LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-307 Castle Street, EdinburghDissolved Corporate (5 parents)Officer2014-04-07 ~ 2017-10-31IIF 8 - Director → ME
- 4SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24MM&S (5026) LIMITED - 2006-01-27 062441701 More London Place, LondonDissolved CorporateOfficer2014-04-07 ~ 2016-05-06IIF 16 - Director → ME
- 5EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-271 George Street, Edinburgh, United KingdomActive Corporate (8 parents)Officer2002-11-28 ~ 2008-02-12IIF 51 - Director → ME
- 6ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30 09630659SVG ADVISERS LIMITED - 2013-06-13SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07TRUSHELFCO (NO.2250) LIMITED - 1997-06-25 01184635, 01233998, 01238892... (more)1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-06-30 ~ 2016-12-15IIF 6 - Director → ME
- 7ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30 09630638SVG MANAGERS LIMITED - 2013-06-13 09475460TRUSHELFCO (NO.3263) LIMITED - 2006-11-30 01184635, 01233998, 01238892... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2015-06-30 ~ 2016-12-15IIF 5 - Director → ME
- 8ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24 01709014ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18 01709014280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2014-04-07 ~ 2017-10-31IIF 15 - Director → ME
- 9ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01 SC605880ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21ABTRUST MANAGEMENT LIMITED - 1991-03-22ABTRUST MANAGERS LIMITED - 1988-03-08BALTIC TRUST MANAGERS LIMITED - 1988-01-25CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-09-09 ~ 2017-10-31IIF 10 - Director → ME
- 10
ABRDN HOLDINGS LIMITED
- nowABRDN HOLDINGS PLC - 2022-11-25ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABTRUST HOLDINGS LIMITED - 1988-06-131 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 102 offsprings)Officer2012-10-01 ~ 2017-08-14IIF 7 - Director → ME - 11ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14 00794936HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12 00794936TRUSHELFCO (NO. 557) LIMITED - 1984-03-19 01184635, 01233998, 01238892... (more)280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2014-04-01 ~ 2017-10-31IIF 13 - Director → ME
- 12ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25ABTRUST FUND MANAGERS LIMITED - 1997-07-211 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2005-10-24 ~ 2017-10-31IIF 49 - Director → ME
- 13AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10 SC153343, SC158690, SC250303... (more)Causewayside House, 160 Causewayside, Edinburgh, LothianActive Corporate (5 parents)Officer2016-03-31 ~ 2024-05-01IIF 47 - Director → ME
- 14RANDOTTE (NO. 486) LIMITED - 2000-05-17Ten, George Street, EdinburghDissolved Corporate (2 parents)Officer2000-05-16 ~ 2016-12-14IIF 46 - Director → ME
- 15EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-291 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2002-05-20 ~ 2017-10-31IIF 4 - Director → ME
- 161 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1997-08-29 ~ 2011-08-08IIF 48 - Director → ME
- 17PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (3 parents)Officer2001-07-13 ~ 2011-08-08IIF 11 - Director → ME
- 18EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-311 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2002-12-20 ~ 2011-06-30IIF 3 - Director → ME
- 19Ten, George Street, EdinburghDissolved Corporate (3 parents)Officer2007-08-24 ~ 2016-12-14IIF 50 - Director → ME
- 20Floor 3, 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-28Officer2017-06-28 ~ 2019-10-31IIF 38 - Director → ME
- 21Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-29Officer2018-07-10 ~ 2019-10-31IIF 21 - Director → ME
- 22Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2018-05-10 ~ 2019-10-31IIF 37 - Director → ME
- 23Floor 3 / 1. St. Ann Street, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-29Officer2018-09-28 ~ 2019-10-31IIF 25 - Director → ME
- 24Floor 3 / 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-29Officer2018-09-28 ~ 2019-10-31IIF 19 - Director → ME
- 25Floor 3 / 1. St Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-29Officer2018-06-14 ~ 2019-10-31IIF 23 - Director → ME
- 26Floor 3, 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Officer2018-12-18 ~ 2019-10-31IIF 34 - Director → ME
- 27Floor 3 / 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2018-12-21 ~ 2019-10-31IIF 26 - Director → ME
- 28Floor 3 / 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-29Officer2018-08-30 ~ 2019-10-31IIF 24 - Director → ME
- 2918 Alva Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-06-05 ~ 2019-10-31IIF 9 - Director → ME
- 30Floor 3, 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Officer2017-09-29 ~ 2019-10-31IIF 32 - Director → ME
- 31Floor 3, 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-28Officer2017-09-29 ~ 2019-10-31IIF 35 - Director → ME
- 32Floor 3, 1 St. Ann Street, ManchesterActive Corporate (5 parents)Officer2018-08-31 ~ 2019-10-31IIF 27 - Director → ME
- 33Floor 3 / 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2019-06-21 ~ 2019-10-31IIF 22 - Director → ME
- 34Floor 3, 1 St. Ann Street, ManchesterActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2018-08-31 ~ 2019-10-31IIF 28 - Director → ME
- 35Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Officer2018-05-29 ~ 2019-10-31IIF 31 - Director → ME
- 36Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2018-05-29 ~ 2019-10-31IIF 30 - Director → ME
- 37Floor 3 / 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Officer2019-06-21 ~ 2019-10-31IIF 20 - Director → ME
- 38Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 17 offsprings)Officer2018-06-01 ~ 2019-10-31IIF 43 - Director → ME
- 39Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2018-05-26 ~ 2019-10-31IIF 42 - Director → ME
- 40Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2018-06-11 ~ 2019-10-31IIF 41 - Director → ME
- 41Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 26 offsprings)Officer2019-06-13 ~ 2019-10-31IIF 29 - Director → ME
- 42Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2021-06-30Officer2019-06-12 ~ 2019-10-31IIF 36 - Director → ME
- 43Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2019-06-14 ~ 2019-10-31IIF 33 - Director → ME
- 44Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2018-06-01 ~ 2019-10-31IIF 40 - Director → ME
- 45Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-05-26 ~ 2019-10-31IIF 39 - Director → ME
- 46Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2018-06-11 ~ 2019-10-31IIF 45 - Director → ME
- 47MM&S (5959) LIMITED - 2017-04-25 02719326, 02748405, 02763141... (more)3rd Floor 1 St Ann Street, Manchester, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2017-04-24 ~ 2019-10-31IIF 17 - Director → ME
- 48MM&S (5958) LIMITED - 2017-04-25 02719326, 02748405, 02763141... (more)3rd Floor 1 St Ann Street, Manchester, United KingdomActive Corporate (5 parents, 26 offsprings)Officer2017-04-24 ~ 2019-10-31IIF 18 - Director → ME
- 49Floor 3, 1. St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-07-06 ~ 2019-10-31IIF 44 - Director → ME
- 50Floor 3 1 St. Ann Street, ManchesterActive Corporate (1 parent)Officer2017-04-24 ~ 2026-01-05IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.