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

Nicolson, Roy Macdonald

    Related profiles found in government register
  • Nicolson, Roy Macdonald
    British actuary born in June 1944

    Registered addresses and corresponding companies

    • 'ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

      IIF 1 IIF 2 IIF 3
  • Nicolson, Roy Macdonald
    British chairman born in June 1944

    Registered addresses and corresponding companies

    • 'ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

      IIF 4 IIF 5 IIF 6

    • 55, Baker Street, London, W1U 7EU

      IIF 7
  • Nicolson, Roy Macdonald
    British chief executive born in June 1944

    Registered addresses and corresponding companies
  • Nicolson, Roy Macdonald
    British company director born in June 1944

    Registered addresses and corresponding companies

    • 'ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

      IIF 15 IIF 16
  • Nicolson, Roy Macdonald
    British director born in June 1944

    Registered addresses and corresponding companies
  • Nicolson, Roy Macdonald
    British managing director born in June 1944

    Registered addresses and corresponding companies
  • Nicolson, Roy Macdonald
    British retired born in June 1944

    Registered addresses and corresponding companies

    • 'ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

      IIF 38
  • Nicolson, Roy Macdonald
    British retired actuary born in June 1944

    Registered addresses and corresponding companies

    • 'ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

      IIF 39 IIF 40
  • Nicolson, Roy Macdonald
    British actuary born in June 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Braeport Centre, Braeport, Dunblane, Perthshire, FK15 0AT, Scotland

      IIF 41
  • Nicolson, Roy Macdonald
    British retired born in June 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57-59, High Street, Dunblane, Perthshire, FK15 0EE, Scotland

      IIF 42
  • Nicolson, Roy Macdonald
    British retired actuary born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QQ, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    3rd Floor 32-38 Saffron Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-15
    Officer
    2001-09-28 ~ 2005-07-31
    IIF 38 - director → ME
  • 2
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2004-03-22 ~ 2010-11-04
    IIF 7 - director → ME
  • 3
    BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13
    AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1991-12-30 ~ 1997-09-01
    IIF 33 - director → ME
  • 4
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-08-17 ~ 1998-11-02
    IIF 32 - director → ME
  • 5
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-08 ~ 2005-12-31
    IIF 11 - director → ME
  • 6
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2004-07-09 ~ 2012-05-31
    IIF 44 - director → ME
  • 7
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05
    INTERCEDE 1726 LIMITED - 2001-09-10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-08 ~ 2005-12-31
    IIF 1 - director → ME
  • 8
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-18 ~ 2005-12-31
    IIF 17 - director → ME
  • 9
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2012-05-31
    IIF 43 - director → ME
  • 10
    The Braeport Centre, Braeport, Dunblane, Perthshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-05 ~ 2016-11-15
    IIF 41 - director → ME
  • 11
    The Braeport Centre, Braeport, Dunblane, Perthshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    612,493 GBP2024-03-31
    Officer
    2013-11-20 ~ 2015-12-08
    IIF 42 - director → ME
  • 12
    Club House, Perth Road, Dunblane
    Corporate (9 parents)
    Profit/Loss (Company account)
    -467 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1990-12-28
    IIF 3 - director → ME
  • 13
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1992-01-03 ~ 1998-11-02
    IIF 35 - director → ME
  • 14
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    ~ 2000-10-01
    IIF 26 - director → ME
  • 15
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    DUNWILCO (687) LIMITED - 1999-01-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-23 ~ 2005-12-31
    IIF 14 - director → ME
  • 16
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-23 ~ 2005-12-31
    IIF 39 - director → ME
  • 17
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-05-21 ~ 2000-04-18
    IIF 15 - director → ME
  • 18
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-23 ~ 2005-12-31
    IIF 9 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-22 ~ 2007-08-28
    IIF 6 - director → ME
  • 20
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-11-11 ~ 2000-12-12
    IIF 8 - director → ME
  • 21
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1994-03-10 ~ 1999-10-06
    IIF 20 - director → ME
  • 22
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-07-06 ~ 2000-12-31
    IIF 13 - director → ME
  • 23
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-11-11 ~ 2000-12-12
    IIF 10 - director → ME
  • 24
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    1990-07-01 ~ 1997-10-01
    IIF 5 - director → ME
  • 25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-29
    IIF 31 - director → ME
  • 26
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    1997-06-17 ~ 2000-12-31
    IIF 28 - director → ME
  • 27
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    1993-11-24 ~ 1994-07-07
    IIF 21 - director → ME
    1993-11-24 ~ 2000-04-18
    IIF 34 - director → ME
  • 28
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1993-07-06 ~ 1998-11-02
    IIF 37 - director → ME
  • 29
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1989-04-21 ~ 2000-12-31
    IIF 36 - director → ME
  • 30
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    ~ 2000-12-31
    IIF 16 - director → ME
  • 31
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1989-04-21 ~ 2000-12-31
    IIF 24 - director → ME
  • 32
    FORTH VALLEY ENTERPRISE - 2000-04-03
    Atrium Court, 50 Waterloo Court, Glasgow
    Corporate (4 parents)
    Officer
    1991-03-28 ~ 1995-08-18
    IIF 19 - director → ME
  • 33
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    1995-11-13 ~ 1998-02-09
    IIF 22 - director → ME
  • 34
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    90 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2003-04-17
    IIF 4 - director → ME
  • 35
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    1997-06-26 ~ 2000-06-29
    IIF 18 - director → ME
  • 36
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (8 parents)
    Officer
    ~ 1997-11-20
    IIF 30 - director → ME
  • 37
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents, 19 offsprings)
    Officer
    1991-08-30 ~ 1999-07-19
    IIF 27 - director → ME
  • 38
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    1997-10-29 ~ 2000-12-31
    IIF 12 - director → ME
  • 39
    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
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-28 ~ 1998-11-02
    IIF 29 - director → ME
  • 40
    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
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-28 ~ 1998-11-02
    IIF 25 - director → ME
  • 41
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-15 ~ 1999-10-14
    IIF 23 - director → ME
  • 42
    YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
    FIBALINE LIMITED - 1989-04-20
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2005-12-31
    IIF 2 - director → ME
  • 43
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-09 ~ 2005-02-25
    IIF 40 - director → ME

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