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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

Saunders, Iain Ogilvy Swain

    Related profiles found in government register
  • Saunders, Iain Ogilvy Swain
    British director born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Duine, Ardfern, Argyll, PA31 8QN

      IIF 1
  • Saunders, Iain Ogilvy Swain
    British retired born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Duine, Ardfern, Argyll, PA31 8QN

      IIF 2

    • icon of address Duine, Ardfern, Lochgilphead, Argyll, PA31 8QN, Scotland

      IIF 3

    • icon of address Kilmartin Museum, Kilmartin, Lochgilphead, PA31 8RQ, Scotland

      IIF 4
  • Saunders, Iain Ogilvy Swain
    British banker born in November 1947

    Registered addresses and corresponding companies

    • icon of address 10 Brunswick Gardens, London, W8 4AJ

      IIF 5
  • Saunders, Iain Ogilvy Swain
    British company director born in November 1947

    Registered addresses and corresponding companies

    • icon of address Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN

      IIF 6
  • Saunders, Iain Ogilvy Swain
    British merchant banker born in November 1947

    Registered addresses and corresponding companies
  • Saunders, Iain Ogilvy Swain
    British banker

    Registered addresses and corresponding companies

    • icon of address Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 2
Ceased 14
  • 1
    ABERDEEN STANDARD ASIA FOCUS PLC - 2022-04-04
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 2018-11-09
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15
    icon of address 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2006-10-10
    IIF 2 - Director → ME
  • 2
    BARING EMERGING EUROPE PLC - 2020-11-15
    BARING EMERGING EUROPE PUBLIC LIMITED COMPANY - 2002-10-25
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2010-01-19
    IIF 1 - Director → ME
  • 3
    icon of address Seaforth, Ardfern, Lochgilphead, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-13 ~ 2023-07-12
    IIF 3 - Director → ME
  • 4
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1998-10-05
    IIF 10 - Director → ME
  • 5
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1999-04-16
    IIF 14 - Director → ME
  • 6
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-02-10
    IIF 13 - Director → ME
  • 7
    JPMORGAN FLEMING AMERICAN INVESTMENT TRUST PLC - 2006-05-03
    FLEMING AMERICAN INVESTMENT TRUST PLC(THE) - 2002-04-26
    STERLING TRUST , PUBLIC LIMITED COMPANY(THE) - 1982-04-23
    icon of address 60 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2005-04-27
    IIF 12 - Director → ME
  • 8
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2000-09-15
    IIF 8 - Director → ME
  • 9
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2001-02-28
    IIF 7 - Director → ME
  • 10
    JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09
    THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05
    icon of address 60 Victoria Embankment, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-26 ~ 2007-01-25
    IIF 9 - Director → ME
  • 11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 11 - Director → ME
  • 12
    icon of address Magnolia Mill Road, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,544 GBP2024-03-31
    Officer
    icon of calendar 2002-02-07 ~ 2006-02-28
    IIF 16 - Secretary → ME
  • 13
    icon of address Magnolia House Mill Road, Oundle, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    490,495 GBP2024-03-31
    Officer
    icon of calendar 2002-04-07 ~ 2006-02-28
    IIF 15 - Secretary → ME
  • 14
    icon of address Nō 40 Peterborough Road, Fulham, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,502,937 GBP2024-03-31
    Officer
    icon of calendar 1995-10-10 ~ 1998-03-31
    IIF 5 - Director → ME

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