---
title: "INVESTOR NOMINEES (DUNDEE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f36a80fa-ca0f-5c5b-bb44-9b5b3e29f67f
json: https://whiteintel.dev/api/public/dossier/f36a80fa-ca0f-5c5b-bb44-9b5b3e29f67f
identifier: oo:GB-COH-SC120563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTOR NOMINEES (DUNDEE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC120563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f36a80fa-ca0f-5c5b-bb44-9b5b3e29f67f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f36a80fa-ca0f-5c5b-bb44-9b5b3e29f67f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INVESTOR NOMINEES (DUNDEE) LIMITED** — GLEIF · `lei:213800E7PRXT62XVM396` — https://whiteintel.dev/entity/c1581b21-2757-5369-a77a-6d4e0ca7bbe4

## Ownership & control

### Owners / controllers

- **INTERACTIVE INVESTOR SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3be1bc8f-d5f9-5a12-8629-6439bfdb63d1
- **Alliance Trust Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad7891f9-8784-454d-9847-14f52648c09a
- **Alliance Trust Savings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12697234-bc58-402a-b059-397004633561
- **Interactive Investor Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65a12f0d-6e99-4fae-b04d-05a84981dcb0

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC120563`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1989-10-03
- **Registered office:** 1 George Street, Edinburgh, EH2 2LL, Scotland
- **SIC:** 74990

### Officers

- TUMILTY, John — director · British · appointed 2023-02-07
- WILSON, Richard Simon — director · British · appointed 2019-12-01
- ANDERSON, Ian — secretary · appointed 2016-03-31 · resigned 2019-06-28
- DOBIE, Alisdair John — secretary · British · appointed 1997-03-07 · resigned 1998-08-14
- GODDARD, Ian Lester — secretary · British · appointed 2000-11-29 · resigned 2006-05-31
- MCPHERSON, Donald James — secretary · British · appointed 2006-07-10 · resigned 2016-03-31
- RUCKLEY, Sheila Monica — secretary · British · appointed 1998-08-14 · resigned 2000-11-29
- RUCKLEY, Sheila Monica — secretary · British · appointed 1996-10-24 · resigned 1997-03-07
- RUCKLEY, Sheila Monica — secretary · British · appointed 1989-10-03 · resigned 1996-04-25
- STRACHAN, Morag Ann — secretary · British · appointed 1996-04-25 · resigned 1996-10-24
- BICKNELL, Barry Michael — director · British · appointed 2019-11-30 · resigned 2023-03-31
- BOLTON, Lyndon — director · British · appointed 1989-10-03 · resigned 1995-04-30
- BROWN, Lisa — director · British · appointed 2017-06-29 · resigned 2019-06-28
- BURGESS, Robert Michael — director · British · appointed 2009-03-16 · resigned 2012-02-09
- CATTANACH, Gillian Sanday — director · British · appointed 2005-08-19 · resigned 2008-01-31
- COOK, David Henry — director · British · appointed 1996-08-15 · resigned 1996-11-29
- DANN, Kevin Philip — director · British · appointed 1996-07-18 · resigned 2007-09-14
- DEARDS, David Alun — director · British · appointed 2003-01-08 · resigned 2009-04-30
- DOCHERTY, Peter Gordon John — director · British · appointed 2019-06-28 · resigned 2019-11-30
- HADDEN, Ronald — director · British · appointed 1989-10-03 · resigned 1992-01-01

### Beneficial owners (Persons with Significant Control)

- [Interactive Investor Services Limited](https://whiteintel.dev/entity/3be1bc8f-d5f9-5a12-8629-6439bfdb63d1) — 75–100% votes · corporate PSC · England — since 2021-02-01
- Interactive Investor Limited — 75–100% shares · corporate PSC · England — ceased 2019-06-28
- [Alliance Trust Savings Limited](https://whiteintel.dev/entity/12697234-bc58-402a-b059-397004633561) — 75–100% shares · corporate PSC · Scotland — ceased 2021-02-01
- [Alliance Trust Plc](https://whiteintel.dev/entity/ad7891f9-8784-454d-9847-14f52648c09a) — 75–100% shares · corporate PSC · Scotland — ceased 2019-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC120563
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC120563

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INVESTOR NOMINEES (DUNDEE) LIMITED** — https://whiteintel.dev/entity/f36a80fa-ca0f-5c5b-bb44-9b5b3e29f67f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTOR NOMINEES (DUNDEE) LIMITED**. Human view: https://whiteintel.dev/entity/f36a80fa-ca0f-5c5b-bb44-9b5b3e29f67f · Structured JSON: https://whiteintel.dev/api/public/dossier/f36a80fa-ca0f-5c5b-bb44-9b5b3e29f67f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._