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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

Ward, Maxwell Colin Bernard

    Related profiles found in government register
  • Ward, Maxwell Colin Bernard
    British baillie gifford & co investmen born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stobshiel House, Humbie, East Lothian, EH36 5PD

      IIF 1
  • Ward, Maxwell Colin Bernard
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stobshiel House, Humbie, East Lothian, EH36 5PD

      IIF 2
  • Ward, Maxwell Colin Bernard
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

      IIF 3

    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 4
  • Ward, Maxwell Colin Bernard
    British investment manager born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Maxwell Colin Bernard
    British non executive director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA

      IIF 13 IIF 14

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 15 IIF 16 IIF 17

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 18

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 19 IIF 20
  • Ward, Maxwell Colin Bernard
    British partner investment manager born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stobshiel House, Humbie, East Lothian, EH36 5PD

      IIF 21 IIF 22
  • Ward, Maxwell Colin Bernard
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hellens, Hardys Green, Birch, Colchester, Essex, CO2 0NY

      IIF 23
  • Mr Maxwell Colin Bernard Ward
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hellens, Hardys Green, Birch, Colchester, Essex, CO2 0NY

      IIF 24
  • Ward, Maxwell Colin Bernard

    Registered addresses and corresponding companies

    • The Old Manse, Crichton, Pathhead, Midlothian, EH37 5XA

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    NF000341 SZ000001
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1940-03-30 ~ now
    IIF 25 - Director → ME
Ceased 21
  • 1
    AEGON ASSET MANAGEMENT LIMITED - now NF002867, SC113505, SC366069
    KAMES CAPITAL MANAGEMENT LIMITED
    - 2020-09-11 SC212159 SC392886
    AEGON INVESTMENT MANAGEMENT UK LTD.
    - 2011-09-01 SC212159
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ 2011-09-29
    IIF 14 - Director → ME
  • 2
    AEGON ASSET MANAGEMENT UK PLC - now NF002867, SC212159, SC366069
    KAMES CAPITAL PLC
    - 2020-09-04 SC113505 SC381820
    AEGON ASSET MANAGEMENT UK PLC
    - 2011-09-01 SC113505 NF002867, SC212159, SC366069
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16 03202645, 03316660, 03321835... (more)
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2011-09-29
    IIF 13 - Director → ME
  • 3
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1999-01-01 ~ 2010-07-01
    IIF 5 - Director → ME
  • 4
    BAILLIE GIFFORD LIFE LIMITED
    SC182496
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    1998-08-17 ~ 2000-02-04
    IIF 9 - Director → ME
  • 5
    BAILLIE GIFFORD OVERSEAS LIMITED
    SC084807
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2000-04-12
    IIF 7 - Director → ME
  • 6
    BELHAVEN HILL SCHOOL TRUST LIMITED
    SC041034
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Active Corporate (14 parents)
    Officer
    1997-02-21 ~ 2009-02-19
    IIF 12 - Director → ME
  • 7
    BIRCH FARMS (C & N) LLP
    OC403709
    Hellens Hardys Green, Birch, Colchester, Essex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,959,461 GBP2024-03-31
    Officer
    2016-01-07 ~ 2020-04-03
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CAPABILITY SCOTLAND
    - now SC036524 SC158909
    SCOTTISH COUNCIL FOR SPASTICS
    - 1996-04-25 SC036524 SC158909
    Vantage Point, 24 St Johns Road, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 2008-10-08
    IIF 11 - Director → ME
  • 9
    DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
    - now SC000881
    THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
    1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2000-01-25 ~ 2006-05-04
    IIF 8 - Director → ME
  • 10
    F&C INVESTMENT TRUST PLC - now
    FOREIGN & COLONIAL INVESTMENT TRUST PLC
    - 2018-11-09 00012901 02732011
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-05-10 ~ 2011-05-05
    IIF 4 - Director → ME
  • 11
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10 00777895, 01363932, 01767383... (more)
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 16 - Director → ME
  • 12
    GUARDIAN BAILLIE GIFFORD LIMITED
    SC128181
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1997-04-11 ~ 2000-04-10
    IIF 10 - Director → ME
  • 13
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02 NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 17 - Director → ME
  • 14
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02 NF001842
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31 NF001842
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 15 - Director → ME
  • 15
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002290, NF002291
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ 2010-12-13
    IIF 20 - Director → ME
  • 16
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2011-05-04
    IIF 18 - Director → ME
    1995-02-23 ~ 1999-01-01
    IIF 22 - Director → ME
  • 17
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    ~ 1994-08-16
    IIF 1 - Director → ME
  • 18
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 19 - Director → ME
    1995-02-23 ~ 1999-01-01
    IIF 21 - Director → ME
  • 19
    SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    SC145575
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-07-22 ~ 2010-06-01
    IIF 2 - Director → ME
  • 20
    THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    SC001836
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-08-08 ~ 2021-07-22
    IIF 6 - Director → ME
  • 21
    THE INDEPENDENT INVESTMENT TRUST PLC
    SC210685
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
    Liquidation Corporate
    Officer
    2000-08-30 ~ 2022-11-09
    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.