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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

Balfour, Michael Warren

    Related profiles found in government register
  • Balfour, Michael Warren
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 3 South Brook Street, Leeds, LS10 1FT, England

      IIF 1 IIF 2

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

      IIF 3
  • Balfour, Michael Warren
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 4
  • Balfour, Michael Warren
    British chief investment director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 5
  • Balfour, Michael Warren
    British chief investment officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 6 IIF 7
  • Balfour, Michael Warren
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balfour, Michael Warren
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 14 IIF 15
  • Balfour, Michael Warren
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY

      IIF 16

    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 17

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES

      IIF 18

    • 1 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 19

    • Po Box 255, Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey

      IIF 20
  • Balfour, Michael Warren
    British fund manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

      IIF 21
  • Balfour, Michael Warren
    British investment manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 22

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 23
  • Balfour, Michael Warren
    British non-executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

      IIF 24
  • Balfour, Michael Warren
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 25
  • Balfour, Michael Warren
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Po Box 255 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for non executive director the entity is governed by a non-executive board of directors. decisions relating to the entity's investment policy, investment objective, dividend policy, gearing, corporate governance and strategy are reserved for the board.
    2025-02-17 ~ now
    IIF 20 - Managing Officer → ME
  • 2
    20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    2014-11-29 ~ dissolved
    IIF 25 - LLP Member → ME
  • 3
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (7 parents)
    Officer
    2018-10-01 ~ now
    IIF 3 - Director → ME
  • 4
    5th Floor 3 South Brook Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-01-03 ~ now
    IIF 1 - Director → ME
  • 5
    TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
    SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
    5th Floor 3 South Brook Street, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,018,000 GBP2020-09-30
    Officer
    2023-08-01 ~ now
    IIF 2 - Director → ME
Ceased 22
  • 1
    ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
    SHIRES SMALLER COMPANIES PLC - 2011-04-13
    SHIRES HIGH-YIELDING SMALLER COMPANIES TRUST PLC - 1996-03-26
    M M & S (1007) PUBLIC LIMITED COMPANY - 1992-07-14
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
    Liquidation Corporate
    Officer
    2003-11-14 ~ 2004-08-12
    IIF 9 - Director → ME
  • 2
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88 Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-02-01
    IIF 4 - Director → ME
  • 3
    DOWCARTER LIMITED - 2005-06-03
    DOW CARTER LIMITED - 2001-03-20
    SCV LIMITED - 2000-04-04
    6 Thirlestane Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-10-30 ~ 2007-06-05
    IIF 17 - Director → ME
  • 4
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-09-22 ~ 2001-10-05
    IIF 5 - Director → ME
  • 5
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-02-01 ~ 2001-10-05
    IIF 6 - Director → ME
  • 6
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-25 ~ 2001-10-05
    IIF 7 - Director → ME
  • 7
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-01-28 ~ 2019-06-11
    IIF 18 - Director → ME
  • 8
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    2004-05-19 ~ 2007-08-24
    IIF 11 - Director → ME
  • 9
    Ten, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-05-19 ~ 2007-08-24
    IIF 10 - Director → ME
  • 10
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-04-30 ~ 2004-01-21
    IIF 14 - Director → ME
  • 11
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    1 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-02-11 ~ 2017-12-08
    IIF 16 - Director → ME
  • 12
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Liquidation Corporate
    Officer
    2018-01-02 ~ 2020-11-17
    IIF 24 - Director → ME
  • 13
    RALPH INSTITUTIONAL ADVISERS LIMITED - 2004-12-15
    RALPH INVESTMENT ADVISERS LIMITED - 2002-11-08
    91 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2004-08-12
    IIF 15 - Director → ME
  • 14
    1 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2024-12-18
    IIF 19 - Director → ME
  • 15
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    2004-05-19 ~ 2007-08-24
    IIF 12 - Director → ME
  • 16
    RANDOTTE (NO 45) LIMITED - 1985-01-31
    7th Floor/ 40 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    1998-04-30 ~ 2001-10-05
    IIF 8 - Director → ME
  • 17
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2016-04-28 ~ 2019-04-25
    IIF 13 - Director → ME
  • 18
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Active Corporate (4 parents)
    Officer
    2011-12-15 ~ 2016-02-01
    IIF 23 - Director → ME
  • 19
    90 Fenchurch Street, London
    Active Corporate (8 parents)
    Officer
    2009-07-28 ~ 2016-02-01
    IIF 22 - Director → ME
  • 20
    DMWS 707 LIMITED - 2005-05-10
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2005-05-06 ~ 2007-08-24
    IIF 21 - Director → ME
  • 21
    90 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-07 ~ 2017-07-01
    IIF 27 - Director → ME
  • 22
    90 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2016-01-07 ~ 2017-07-01
    IIF 26 - Director → ME

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