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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Valerie

    Related profiles found in government register
  • Smith, Valerie
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Larches, 8 Cowie Avenue, The Larches, 8 Cowie Avenue, Dufftown, Keith, Banffshire, AB55 4EH, United Kingdom

      IIF 1
    • Endeavour Square, London, E20 1JN, England

      IIF 2
  • Smith, Valerie
    British financial services born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tininver Street, Dufftown, Keith, AB55 4AZ, Scotland

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    DUFFTOWN TRUST LTD
    - now SC658961
    DUFFTOWN & MORTLACH DEVELOPMENT TRUST LTD
    - 2023-10-25 SC658961
    The Larches, 8 Cowie Avenue The Larches, 8 Cowie Avenue, Dufftown, Keith, Banffshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-10-06 ~ now
    IIF 1 - Director → ME
  • 2
    FCA PENSION PLAN TRUSTEE LIMITED
    - now 03538665
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    12 Endeavour Square, London, England
    Active Corporate (41 parents)
    Officer
    2022-04-01 ~ now
    IIF 2 - Director → ME
  • 3
    THE WHISKY SHOP DUFFTOWN LIMITED
    SC294075
    6 Tininver Street, Dufftown, Keith, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.