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 accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Macrae, Roderick Macleod
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Queens Terrace, Aberdeen, AB10 1YG

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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

    • 10 Queens Terrace, Aberdeen, AB10 1YG

      IIF 45
  • Macrae, Roderick Macleod
    British marketing and business development director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Princes Street, Edinburgh, EH2 2BY, Scotland

      IIF 46
  • Macrae, Roderick Macleod
    British non-executive director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 50

    • 12f Church Hill, Edinburgh, EH10 4BQ

      IIF 51
child relation
Offspring entities and appointments
Active 2
  • 1
    SECURETHEFILE LIMITED - 2020-06-19
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,108 GBP2021-12-31
    Officer
    2022-03-16 ~ now
    IIF 1 - director → ME
  • 2
    Floor 3 1 St. Ann Street, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-24 ~ now
    IIF 47 - director → ME
Ceased 49
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved corporate
    Officer
    2014-04-07 ~ 2016-05-16
    IIF 13 - director → ME
  • 2
    DWS INVESTMENT FUNDS LIMITED - 2005-12-15
    DEUTSCHE INVESTMENT FUNDS LIMITED - 2002-09-13
    MORGAN GRENFELL INVESTMENT FUNDS LIMITED - 1999-10-04
    MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14
    DETERMEAD LIMITED - 1989-08-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2011-03-17
    IIF 11 - director → ME
  • 3
    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
    2014-04-07 ~ 2017-10-31
    IIF 7 - director → ME
  • 4
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    1 More London Place, London
    Dissolved corporate
    Officer
    2014-04-07 ~ 2016-05-06
    IIF 15 - director → ME
  • 5
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2002-11-28 ~ 2008-02-12
    IIF 51 - director → ME
  • 6
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2016-12-15
    IIF 5 - director → ME
  • 7
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ 2016-12-15
    IIF 4 - director → ME
  • 8
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 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
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-04-07 ~ 2017-10-31
    IIF 14 - director → ME
  • 9
    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
    Corporate (8 parents)
    Officer
    2011-09-09 ~ 2017-10-31
    IIF 9 - director → ME
  • 10
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Officer
    2012-10-01 ~ 2017-08-14
    IIF 6 - director → ME
  • 11
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2017-10-31
    IIF 12 - director → ME
  • 12
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-10-24 ~ 2017-10-31
    IIF 49 - director → ME
  • 13
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Corporate (3 parents)
    Officer
    2016-03-31 ~ 2024-05-01
    IIF 46 - director → ME
  • 14
    RANDOTTE (NO. 486) LIMITED - 2000-05-17
    Ten, George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ 2016-12-14
    IIF 45 - director → ME
  • 15
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-20 ~ 2017-10-31
    IIF 3 - director → ME
  • 16
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-08-29 ~ 2011-08-08
    IIF 48 - director → ME
  • 17
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2011-08-08
    IIF 10 - director → ME
  • 18
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-12-20 ~ 2011-06-30
    IIF 2 - director → ME
  • 19
    Ten, George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-08-24 ~ 2016-12-14
    IIF 50 - director → ME
  • 20
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2017-06-28 ~ 2019-10-31
    IIF 37 - director → ME
  • 21
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2018-07-10 ~ 2019-10-31
    IIF 20 - director → ME
  • 22
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 36 - director → ME
  • 23
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2018-09-28 ~ 2019-10-31
    IIF 24 - director → ME
  • 24
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2018-09-28 ~ 2019-10-31
    IIF 18 - director → ME
  • 25
    Floor 3 / 1. St Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2018-06-14 ~ 2019-10-31
    IIF 22 - director → ME
  • 26
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2018-12-18 ~ 2019-10-31
    IIF 33 - director → ME
  • 27
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-12-21 ~ 2019-10-31
    IIF 25 - director → ME
  • 28
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2018-08-30 ~ 2019-10-31
    IIF 23 - director → ME
  • 29
    18 Alva Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2017-06-05 ~ 2019-10-31
    IIF 8 - director → ME
  • 30
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2017-09-29 ~ 2019-10-31
    IIF 31 - director → ME
  • 31
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2017-09-29 ~ 2019-10-31
    IIF 34 - director → ME
  • 32
    Floor 3, 1 St. Ann Street, Manchester
    Corporate (9 parents)
    Officer
    2018-08-31 ~ 2019-10-31
    IIF 26 - director → ME
  • 33
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 21 - director → ME
  • 34
    Floor 3, 1 St. Ann Street, Manchester
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-08-31 ~ 2019-10-31
    IIF 27 - director → ME
  • 35
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2018-05-29 ~ 2019-10-31
    IIF 30 - director → ME
  • 36
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-05-29 ~ 2019-10-31
    IIF 29 - director → ME
  • 37
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 19 - director → ME
  • 38
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 13 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    IIF 42 - director → ME
  • 39
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-05-26 ~ 2019-10-31
    IIF 41 - director → ME
  • 40
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-11 ~ 2019-10-31
    IIF 40 - director → ME
  • 41
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 26 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    IIF 28 - director → ME
  • 42
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-12 ~ 2019-10-31
    IIF 35 - director → ME
  • 43
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-14 ~ 2019-10-31
    IIF 32 - director → ME
  • 44
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    IIF 39 - director → ME
  • 45
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-05-26 ~ 2019-10-31
    IIF 38 - director → ME
  • 46
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-11 ~ 2019-10-31
    IIF 44 - director → ME
  • 47
    MM&S (5959) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    IIF 16 - director → ME
  • 48
    MM&S (5958) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Corporate (10 parents, 27 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    IIF 17 - director → ME
  • 49
    Floor 3, 1. St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2019-10-31
    IIF 43 - director → ME

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