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

Ward, Maxwell Colin Bernard

    Related profiles found in government register
  • Ward, Maxwell Colin Bernard
    British baillie gifford & co investmen born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stobshiel House, Humbie, East Lothian, EH36 5PD

      IIF 1
  • Ward, Maxwell Colin Bernard
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stobshiel House, Humbie, East Lothian, EH36 5PD

      IIF 2
  • Ward, Maxwell Colin Bernard
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

      IIF 3

    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 4
  • Ward, Maxwell Colin Bernard
    British investment manager born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Maxwell Colin Bernard
    British non executive director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA

      IIF 13 IIF 14

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 15 IIF 16 IIF 17

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 18

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 19 IIF 20
  • Ward, Maxwell Colin Bernard
    British partner investment manager born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stobshiel House, Humbie, East Lothian, EH36 5PD

      IIF 21 IIF 22
  • Ward, Maxwell Colin Bernard
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hellens, Hardys Green, Birch, Colchester, Essex, CO2 0NY

      IIF 23
  • Mr Maxwell Colin Bernard Ward
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hellens, Hardys Green, Birch, Colchester, Essex, CO2 0NY

      IIF 24
  • Ward, Maxwell Colin Bernard

    Registered addresses and corresponding companies

    • The Old Manse, Crichton, Pathhead, Midlothian, EH37 5XA

      IIF 25
child relation
Offspring entities and appointments
Active 1
Ceased 21
  • 1
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-07-31 ~ 2011-09-29
    IIF 14 - director → ME
  • 2
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2011-09-29
    IIF 13 - director → ME
  • 3
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    1999-01-01 ~ 2010-07-01
    IIF 5 - director → ME
  • 4
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    1998-08-17 ~ 2000-02-04
    IIF 9 - director → ME
  • 5
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 2000-04-12
    IIF 7 - director → ME
  • 6
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Corporate (15 parents)
    Officer
    1997-02-21 ~ 2009-02-19
    IIF 12 - director → ME
  • 7
    Hellens Hardys Green, Birch, Colchester, Essex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,959,461 GBP2024-03-31
    Officer
    2016-01-07 ~ 2020-04-03
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 8
    SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
    Vantage Point, 24 St Johns Road, Edinburgh, Scotland
    Corporate (12 parents, 4 offsprings)
    Officer
    ~ 2008-10-08
    IIF 11 - director → ME
  • 9
    THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
    1 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2000-01-25 ~ 2006-05-04
    IIF 8 - director → ME
  • 10
    FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2011-05-05
    IIF 4 - director → ME
  • 11
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 16 - director → ME
  • 12
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1997-04-11 ~ 2000-04-10
    IIF 10 - director → ME
  • 13
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 17 - director → ME
  • 14
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 15 - director → ME
  • 15
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2010-12-13
    IIF 20 - director → ME
  • 16
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2011-05-04
    IIF 18 - director → ME
    1995-02-23 ~ 1999-01-01
    IIF 22 - director → ME
  • 17
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    ~ 1994-08-16
    IIF 1 - director → ME
  • 18
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 19 - director → ME
    1995-02-23 ~ 1999-01-01
    IIF 21 - director → ME
  • 19
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1993-07-22 ~ 2010-06-01
    IIF 2 - director → ME
  • 20
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2011-08-08 ~ 2021-07-22
    IIF 6 - director → ME
  • 21
    C/o Frp Advisory Trading Limited Suite 2b Johnston House, 52-54 Rose Street, Aberdeen
    Corporate
    Officer
    2000-08-30 ~ 2022-11-09
    IIF 3 - director → ME

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