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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macrae, Roderick Macleod

    Related profiles found in government register
  • Macrae, Roderick Macleod
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address East Muirend House, 33 Gillespie Road, Edinburgh, EH13 0NW, United Kingdom

      IIF 1

    • icon of address Floor 3, 1 St. Ann Street, Manchester, M2 7LR

      IIF 2
  • Macrae, Roderick Macleod
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Queens Terrace, Aberdeen, AB10 1YG

      IIF 3

    • icon of address 10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland

      IIF 4

    • icon of address Bow Bells, House, 1 Bread Street, London, EC4M 9HH

      IIF 5 IIF 6
  • Macrae, Roderick Macleod
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Roderick Macleod
    British director- head of admin. born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Queens Terrace, Aberdeen, AB10 1YG

      IIF 46
  • Macrae, Roderick Macleod
    British marketing and business development director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Princes Street, Edinburgh, EH2 2BY, Scotland

      IIF 47
  • Macrae, Roderick Macleod
    British chief operating officer born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7th Floor 40 Princes Street, Edinburgh, EH2 2BY

      IIF 48
  • Macrae, Roderick Macleod
    British company director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland

      IIF 49
  • Macrae, Roderick Macleod
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland

      IIF 50

    • icon of address 12f Church Hill, Edinburgh, EH10 4BQ

      IIF 51
child relation
Offspring entities and appointments
Active 2
  • 1
    SECURETHEFILE LIMITED - 2020-06-19
    icon of address Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,108 GBP2021-12-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Floor 3 1 St. Ann Street, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 2 - Director → ME
Ceased 49
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-07 ~ 2016-05-16
    IIF 14 - Director → ME
  • 2
    DETERMEAD LIMITED - 1989-08-16
    DEUTSCHE INVESTMENT FUNDS LIMITED - 2002-09-13
    MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14
    MORGAN GRENFELL INVESTMENT FUNDS LIMITED - 1999-10-04
    DWS INVESTMENT FUNDS LIMITED - 2005-12-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2011-03-17
    IIF 12 - Director → ME
  • 3
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-07 ~ 2017-10-31
    IIF 8 - Director → ME
  • 4
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-07 ~ 2016-05-06
    IIF 16 - Director → ME
  • 5
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2008-02-12
    IIF 51 - Director → ME
  • 6
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    SVG ADVISERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-15
    IIF 6 - Director → ME
  • 7
    SVG MANAGERS LIMITED - 2013-06-13
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-15
    IIF 5 - Director → ME
  • 8
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-10-31
    IIF 15 - Director → ME
  • 9
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    ABTRUST MANAGERS LIMITED - 1988-03-08
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2017-10-31
    IIF 10 - Director → ME
  • 10
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-08-14
    IIF 7 - Director → ME
  • 11
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-10-31
    IIF 13 - Director → ME
  • 12
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2017-10-31
    IIF 49 - Director → ME
  • 13
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    icon of address Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    IIF 47 - Director → ME
  • 14
    RANDOTTE (NO. 486) LIMITED - 2000-05-17
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2016-12-14
    IIF 46 - Director → ME
  • 15
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2017-10-31
    IIF 4 - Director → ME
  • 16
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2011-08-08
    IIF 48 - Director → ME
  • 17
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    icon of address Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2011-08-08
    IIF 11 - Director → ME
  • 18
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2011-06-30
    IIF 3 - Director → ME
  • 19
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2016-12-14
    IIF 50 - Director → ME
  • 20
    icon of address Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    icon of calendar 2017-06-28 ~ 2019-10-31
    IIF 38 - Director → ME
  • 21
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    icon of calendar 2018-07-10 ~ 2019-10-31
    IIF 21 - Director → ME
  • 22
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-05-10 ~ 2019-10-31
    IIF 37 - Director → ME
  • 23
    icon of address Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    icon of calendar 2018-09-28 ~ 2019-10-31
    IIF 25 - Director → ME
  • 24
    icon of address Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    icon of calendar 2018-09-28 ~ 2019-10-31
    IIF 19 - Director → ME
  • 25
    icon of address Floor 3 / 1. St Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    icon of calendar 2018-06-14 ~ 2019-10-31
    IIF 23 - Director → ME
  • 26
    icon of address Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-31
    IIF 34 - Director → ME
  • 27
    icon of address Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-12-21 ~ 2019-10-31
    IIF 26 - Director → ME
  • 28
    icon of address Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    icon of calendar 2018-08-30 ~ 2019-10-31
    IIF 24 - Director → ME
  • 29
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2019-10-31
    IIF 9 - Director → ME
  • 30
    icon of address Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2019-10-31
    IIF 32 - Director → ME
  • 31
    icon of address Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    icon of calendar 2017-09-29 ~ 2019-10-31
    IIF 35 - Director → ME
  • 32
    icon of address Floor 3, 1 St. Ann Street, Manchester
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2019-10-31
    IIF 27 - Director → ME
  • 33
    icon of address Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-31
    IIF 22 - Director → ME
  • 34
    icon of address Floor 3, 1 St. Ann Street, Manchester
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-08-31 ~ 2019-10-31
    IIF 28 - Director → ME
  • 35
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-10-31
    IIF 31 - Director → ME
  • 36
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-05-29 ~ 2019-10-31
    IIF 30 - Director → ME
  • 37
    icon of address Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-31
    IIF 20 - Director → ME
  • 38
    icon of address Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-10-31
    IIF 43 - Director → ME
  • 39
    icon of address Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-05-26 ~ 2019-10-31
    IIF 42 - Director → ME
  • 40
    icon of address Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-06-11 ~ 2019-10-31
    IIF 41 - Director → ME
  • 41
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2019-10-31
    IIF 29 - Director → ME
  • 42
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-12 ~ 2019-10-31
    IIF 36 - Director → ME
  • 43
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ 2019-10-31
    IIF 33 - Director → ME
  • 44
    icon of address Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-10-31
    IIF 40 - Director → ME
  • 45
    icon of address Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-26 ~ 2019-10-31
    IIF 39 - Director → ME
  • 46
    icon of address Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-06-11 ~ 2019-10-31
    IIF 45 - Director → ME
  • 47
    MM&S (5959) LIMITED - 2017-04-25
    icon of address 3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-10-31
    IIF 17 - Director → ME
  • 48
    MM&S (5958) LIMITED - 2017-04-25
    icon of address 3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (10 parents, 26 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-10-31
    IIF 18 - Director → ME
  • 49
    icon of address Floor 3, 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2019-10-31
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.