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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

Machray, Neil Lindsay Nicholson

    Related profiles found in government register
  • Machray, Neil Lindsay Nicholson
    British born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 1

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

      IIF 2

    • 12, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 3

    • 2, Rhodes Park, North Berwick, EH39 5NA, Scotland

      IIF 4
  • Machray, Neil Lindsay Nicholson
    British company director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 5 IIF 6 IIF 7

    • 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 8

    • 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

      IIF 9

    • Cranford House, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 10 IIF 11

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 12 IIF 13

    • 1, George Street, Edinburgh, Lothian, EH2 2LL

      IIF 14

    • Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 15 IIF 16

    • Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 17

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 18

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 19

    • Bow Bells House, Bread Street, London, EC4M 9HH

      IIF 20 IIF 21
  • Machray, Neil Lindsay Nicholson
    British director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Machray, Neil Lindsay Nicholson
    British none born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, United Kingdom

      IIF 50
  • Mr Neil Lindsay Nicholson Machray
    British born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Rhodes Park, North Berwick, EH39 5NA, Scotland

      IIF 51
child relation
Offspring entities and appointments
Active 11
  • 1
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    2025-08-19 ~ now
    IIF 3 - Director → ME
  • 2
    33 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 41 - Director → ME
  • 3
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 47 - Director → ME
  • 4
    BURGINHALL 66 LIMITED - 1986-11-17
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 40 - Director → ME
  • 5
    CATERPROMPT LIMITED - 1993-07-07
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 25 - Director → ME
  • 6
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 7
    JETASTUTE LIMITED - 1987-12-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 32 - Director → ME
  • 8
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 35 - Director → ME
  • 9
    2 Rhodes Park, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-22 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 11
    Geoff Clarke, 3rd Floor, Harvester House, 4/8 Adelaide, Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    2006-03-13 ~ now
    IIF 22 - Director → ME
Ceased 39
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2019-07-31 ~ 2022-02-11
    IIF 8 - Director → ME
  • 2
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    1 George Street, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2021-09-21 ~ 2023-09-30
    IIF 6 - Director → ME
  • 3
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    IIF 20 - Director → ME
  • 4
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24
    7 Castle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-08-07 ~ 2021-09-14
    IIF 13 - Director → ME
  • 5
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-07 ~ 2023-09-30
    IIF 18 - Director → ME
  • 6
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    IIF 7 - Director → ME
  • 7
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-03-15 ~ 2022-02-11
    IIF 21 - Director → ME
  • 8
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    IIF 9 - Director → ME
  • 9
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-02-11
    IIF 14 - Director → ME
  • 10
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-31
    IIF 2 - Director → ME
  • 11
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-31
    IIF 46 - Director → ME
  • 12
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ 2022-02-03
    IIF 19 - Director → ME
  • 13
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2013-03-31
    IIF 33 - Director → ME
  • 14
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-08-07 ~ 2021-09-01
    IIF 11 - Director → ME
  • 15
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2019-08-07 ~ 2021-09-01
    IIF 17 - Director → ME
  • 16
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-08-07 ~ 2021-09-01
    IIF 10 - Director → ME
  • 17
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2019-08-07 ~ 2021-09-01
    IIF 15 - Director → ME
  • 18
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2010-05-28 ~ 2013-03-31
    IIF 44 - Director → ME
  • 19
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2013-03-31
    IIF 27 - Director → ME
  • 20
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-31
    IIF 26 - Director → ME
  • 21
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ 2013-03-31
    IIF 30 - Director → ME
  • 22
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2013-03-31
    IIF 24 - Director → ME
  • 23
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2012-02-14 ~ 2013-03-31
    IIF 31 - Director → ME
  • 24
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2013-03-31
    IIF 23 - Director → ME
  • 25
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-31
    IIF 43 - Director → ME
  • 26
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2019-07-31 ~ 2019-12-10
    IIF 5 - Director → ME
  • 27
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2013-03-31
    IIF 29 - Director → ME
  • 28
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2013-03-31
    IIF 42 - Director → ME
  • 29
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2013-03-31
    IIF 39 - Director → ME
  • 30
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2013-03-31
    IIF 34 - Director → ME
  • 31
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ 2013-03-31
    IIF 36 - Director → ME
  • 32
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-13 ~ 2013-03-31
    IIF 48 - Director → ME
  • 33
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2012-05-21 ~ 2013-03-31
    IIF 50 - Director → ME
  • 34
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-02-07 ~ 2022-02-03
    IIF 1 - Director → ME
  • 35
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ 2021-09-20
    IIF 12 - Director → ME
  • 36
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ 2013-03-31
    IIF 28 - Director → ME
  • 37
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2010-03-31 ~ 2013-03-31
    IIF 38 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-01 ~ 2013-03-31
    IIF 45 - Director → ME
  • 39
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2019-08-07 ~ 2021-09-01
    IIF 16 - Director → ME

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