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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rice, Susan Ilene, Lady

    Related profiles found in government register
  • Rice, Susan Ilene, Lady
    American born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh, EH99 1SP

      IIF 1

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 2

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 3
  • Rice, Susan Ilene, Lady
    American banker born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rice, Susan Ilene, Lady
    American chair born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 16 IIF 17
  • Rice, Susan Ilene, Lady
    American company director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 18
  • Rice, Susan Ilene, Lady
    American director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

      IIF 19

    • New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 20
  • Rice, Susan Ilene, Lady
    American non executive director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 21
  • Rice, Susan Ilene, Lady
    American non-executive director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 22
  • Rice, Susan Ilene, Lady, Cbe
    Other born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chanonry Lodge, 13 Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 23
  • Rice, Susan Ilene, Lady, Cbe
    Other banker born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chanonry Lodge, 13 Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 24 IIF 25 IIF 26

    • Lloyds Banking, The Mound, Edinburgh, Aberdeenshire, EH1 1YZ, Scotland

      IIF 27
  • Rice, Susan Ilene, Lady, Cbe
    Other chairman & managing director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

      IIF 28
  • Rice, Susan Ilene, Lady, Cbe
    Other chief executive born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chanonry Lodge, 13 Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 29
  • Dame Susan Ilene Rice
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    AZEDCREST LIMITED
    01589656
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-20 ~ 2010-01-26
    IIF 10 - Director → ME
  • 2
    BETTER SOCIETY CAPITAL LIMITED - now
    BIG SOCIETY CAPITAL LIMITED
    - 2024-04-26 07599565 07642081
    BSB 42 LIMITED - 2011-07-28
    Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2011-10-17 ~ 2018-06-07
    IIF 20 - Director → ME
  • 3
    C. HOARE & CO.
    00240822
    37 Fleet Street, London
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2018-01-08 ~ 2020-01-01
    IIF 22 - Director → ME
  • 4
    DAVID HUME INSTITUTE THE
    SC091239
    C/o Codebase, 3 Lady Lawson Street, Edinburgh, Scotland
    Converted / Closed Corporate (65 parents)
    Officer
    2000-08-23 ~ 2005-04-29
    IIF 26 - Director → ME
  • 5
    EVANSVILLE LIMITED
    01598402
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-20 ~ 2010-01-26
    IIF 5 - Director → ME
  • 6
    FINANCIAL SERVICES CULTURE BOARD
    - now 09278255
    BANKING STANDARDS BOARD
    - 2021-04-28 09278255
    BANKING STANDARDS REVIEW COUNCIL - 2015-03-31
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GLYTHORNE LIMITED
    01596028
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-20 ~ 2010-01-26
    IIF 7 - Director → ME
  • 8
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    2013-06-01 ~ 2022-07-07
    IIF 21 - Director → ME
  • 9
    KINGSTAR LEASING LIMITED
    01582256
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-20 ~ 2010-01-26
    IIF 8 - Director → ME
  • 10
    LEGACY RENEWAL COMPANY LIMITED - now
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    2000-03-27 ~ 2000-07-20
    IIF 24 - Director → ME
  • 11
    LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED
    - 2013-09-23 SC093252
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED
    - 2007-06-01 SC093252
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Active Corporate (37 parents)
    Officer
    2000-10-02 ~ 2009-10-30
    IIF 9 - Director → ME
  • 12
    NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS - now
    THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION
    - 2022-10-11 03465914
    Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2014-12-18
    IIF 14 - Director → ME
  • 13
    SCOTLAND'S FUTURES FORUM LIMITED
    SC288940
    Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
    Active Corporate (47 parents)
    Officer
    2005-08-18 ~ 2013-09-17
    IIF 1 - Director → ME
  • 14
    SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
    SCOTTISH BUSINESS IN THE COMMUNITY
    - 2018-01-10 SC080355
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (166 parents)
    Officer
    2001-05-28 ~ 2010-11-17
    IIF 27 - Director → ME
  • 15
    SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
    SC332622 SC334620... (more)
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2023-12-31
    IIF 17 - Director → ME
  • 16
    SCOTTISH WATER BUSINESS STREAM LIMITED
    SC294924
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2024-01-01
    IIF 19 - Director → ME
  • 17
    SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    - now SC334620
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2015-06-01 ~ 2023-12-31
    IIF 16 - Director → ME
  • 18
    SNOWGLEN SECURITIES LIMITED
    01583359
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-20 ~ 2010-01-26
    IIF 6 - Director → ME
  • 19
    SCOTTISH AND SOUTHERN ENERGY PLC
    - 2011-09-30 SC117119
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2003-04-24 ~ 2014-07-17
    IIF 15 - Director → ME
  • 20
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    1998-11-26 ~ 2000-07-20
    IIF 23 - Director → ME
  • 21
    THE CHARITY BANK LIMITED
    04330018
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (63 parents)
    Officer
    2001-11-28 ~ 2008-05-21
    IIF 25 - Director → ME
  • 22
    THE CORRA FOUNDATION - now
    LLOYDS TSB FOUNDATION FOR SCOTLAND
    - 2017-08-23 SC096068
    TSB FOUNDATION FOR SCOTLAND - 1997-01-01
    Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2009-06-04 ~ 2010-01-28
    IIF 28 - Director → ME
  • 23
    THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED
    - now SC079939 SC188271
    EDINBURGH BOOK FAIR - 1998-08-28
    121 George Street, Edinburgh, Scotland
    Active Corporate (70 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2015-10-07
    IIF 4 - Director → ME
  • 24
    THE NORTH AMERICAN INCOME TRUST PLC
    - now SC005218
    EDINBURGH US TRACKER TRUST PLC - 2012-05-29
    AMERICAN TRUST PLC - 1997-06-06
    4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2015-03-17 ~ 2024-06-21
    IIF 18 - Director → ME
  • 25
    THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
    - now SC024724
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Active Corporate (148 parents)
    Officer
    2002-12-11 ~ 2003-12-10
    IIF 29 - Director → ME
  • 26
    TSB BANK PLC - now
    LLOYDS TSB SCOTLAND PLC
    - 2013-09-09 SC095237 SC084495
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2009-11-18
    IIF 13 - Director → ME
  • 27
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
    - now SC084495 SC084431
    LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
    WICKNEF LIMITED - 1983-10-28
    P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2000-09-20 ~ 2009-12-08
    IIF 12 - Director → ME
  • 28
    TSB SCOTLAND NOMINEES LIMITED
    - now SC084431 SC084495... (more)
    DIRSEC LIMITED - 1983-11-01
    Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2000-09-20 ~ 2009-12-08
    IIF 11 - Director → ME
  • 29
    WORKING CULTURE LTD
    - now 11359727
    BSB (GLOBAL) SERVICES LIMITED
    - 2022-06-08 11359727
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.