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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

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
    ADVICE FIRST LIMITED
    04203380
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-15
    Officer
    2001-09-28 ~ 2005-07-31
    IIF 38 - Director → ME
  • 2
    BGM 55 LIMITED - now
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 03783615, 09613236
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01 03852300
    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
    BRITANNIC SMALLER COMPANIES TRUST PLC - now
    BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13
    AMICABLE SMALLER ENTERPRISES TRUST PLC
    - 1997-10-17 SC135670
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1991-12-30 ~ 1997-09-01
    IIF 33 - Director → ME
  • 4
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    MM&S (2108) LIMITED
    - 1992-08-21 SC139212 00421099, 02461648, 02462037... (more)
    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 BROKERS LIMITED
    - now SC047926
    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 PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY
    - 2005-12-16 SC001111
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2004-07-09 ~ 2012-05-31
    IIF 44 - Director → ME
  • 7
    CYB INTERMEDIARIES HOLDINGS LIMITED - now
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
    - 2015-11-05 04220402 04080149
    INTERCEDE 1726 LIMITED - 2001-09-10 01674180, 01678668, 01678669... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-08 ~ 2005-12-31
    IIF 1 - Director → ME
  • 8
    CYB INTERMEDIARIES LIMITED - now
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
    - 2015-11-05 04056283
    INTERCEDE 1626 LIMITED - 2000-10-25 01674180, 01678668, 01678669... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-18 ~ 2005-12-31
    IIF 17 - Director → ME
  • 9
    CYB INVESTMENTS LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-08 ~ 2012-05-31
    IIF 43 - Director → ME
  • 10
    DUNBLANE DEVELOPMENT TRUST
    SC250969 SC369638
    The Braeport Centre, Braeport, Dunblane, Perthshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-05 ~ 2016-11-15
    IIF 41 - Director → ME
  • 11
    DUNBLANE DEVELOPMENT TRUST (PROJECTS) LIMITED
    SC369638 SC250969
    The Braeport Centre, Braeport, Dunblane, Perthshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    609,184 GBP2025-03-31
    Officer
    2013-11-20 ~ 2015-12-08
    IIF 42 - Director → ME
  • 12
    DUNBLANE NEW GOLF CLUB LTD. (THE)
    SC012508
    Club House, Perth Road, Dunblane
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -467 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1990-12-28
    IIF 3 - Director → ME
  • 13
    EURO SALAS PROPERTIES LIMITED
    SC135405
    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
    HAZELL CARR (SA) SERVICES LIMITED - now 01450089, SC420031
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807
    Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    ~ 2000-10-01
    IIF 26 - Director → ME
  • 15
    MLC SAVINGS LIMITED
    - now 03663932
    NATIONAL AUSTRALIA SAVINGS LIMITED
    - 2001-11-12 03663932
    DUNWILCO (687) LIMITED - 1999-01-04 03202645, 03316660, 03321835... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ 2005-12-31
    IIF 14 - Director → ME
  • 16
    MLC TRUST MANAGEMENT COMPANY LIMITED
    - now 02949646
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
    - 2001-11-12 02949646
    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
    MM&S (2375) LIMITED
    SC175592 00421099, 02461648, 02462037... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-05-21 ~ 2000-04-18
    IIF 15 - Director → ME
  • 18
    NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
    - now 04080149 04220402
    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
    NOTSALLOW 151 LIMITED
    04272157 02490665, 03439966, 03673817... (more)
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ 2007-08-28
    IIF 6 - Director → ME
  • 20
    PRUDENTIAL (AN) LIMITED - now
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    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 LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1994-03-10 ~ 1999-10-06
    IIF 20 - Director → ME
  • 22
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED
    - 2000-07-13 SC206683 00421099, 02461648, 02462037... (more)
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-07-06 ~ 2000-12-31
    IIF 13 - Director → ME
  • 23
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    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
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    1990-07-01 ~ 1997-10-01
    IIF 5 - Director → ME
  • 25
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-06-29
    IIF 31 - Director → ME
  • 26
    PRUDENTIAL UK SERVICES LIMITED - now 03916294
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED
    - 1997-06-17 SC176097 SC096050, SC096051, SC096052... (more)
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-06-17 ~ 2000-12-31
    IIF 28 - Director → ME
  • 27
    SCOTTISH AMICABLE FINANCE LIMITED - now
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY
    - 1993-11-26 SC145322 SC115136, SC119026, SC137448... (more)
    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
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    M M & S (2144) LIMITED - 1993-06-28 00421099, 02461648, 02462037... (more)
    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 ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED
    - 1999-04-06 SC117431
    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
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    ~ 2000-12-31
    IIF 16 - Director → ME
  • 31
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    SCOTTISH AMICABLE PEP NOMINEES LIMITED
    - 1999-01-29 SC117432
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1989-04-21 ~ 2000-12-31
    IIF 24 - Director → ME
  • 32
    SCOTTISH ENTERPRISE FORTH VALLEY - now
    FORTH VALLEY ENTERPRISE
    - 2000-04-03 SC125232
    Atrium Court, 50 Waterloo Court, Glasgow
    Active Corporate (4 parents)
    Officer
    1991-03-28 ~ 1995-08-18
    IIF 19 - Director → ME
  • 33
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    1995-11-13 ~ 1998-02-09
    IIF 22 - Director → ME
  • 34
    SKYFAP LIMITED - now 08566402
    IFA PROMOTION LIMITED
    - 2013-08-20 SC114606 08566402
    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 PLC - now 01503794, 02513402, 06718989
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649, 02513402
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1997-06-26 ~ 2000-06-29
    IIF 18 - Director → ME
  • 36
    ST. JAMES'S PLACE UK PLC - now
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED
    - 1991-09-17 02628062
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1997-11-20
    IIF 30 - Director → ME
  • 37
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    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 02627518
    SUMNER WILSON HOLDINGS LIMITED
    - 1991-09-03 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1991-08-30 ~ 1999-07-19
    IIF 27 - Director → ME
  • 38
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    1997-10-29 ~ 2000-12-31
    IIF 12 - Director → ME
  • 39
    WESTFIELD WHITE CITY SAGP LIMITED - now 03057565, 03060458, 03072252
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12 03057565, 03060458, 03072252
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07 03057565, 03060458, 03072252
    SCOTTISH AMICABLE WHITE CITY GP LIMITED
    - 2003-01-14 03057570 03057565
    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
    WESTFIELD WHITE CITY SALP LIMITED - now 03057570, 03060458, 03072252
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12 03057570, 03060458, 03072252
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07 03057570, 03060458, 03072252
    SCOTTISH AMICABLE WHITE CITY LP LIMITED
    - 2003-01-14 03057565 03057570
    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
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ 1999-10-14
    IIF 23 - Director → ME
  • 42
    YORKSHIRE BANK FINANCIAL SERVICES LIMITED
    - now 02353690
    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 LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-09 ~ 2005-02-25
    IIF 40 - Director → ME

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