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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 41
  • 1
    Mcginness, Terence Joseph
    Mgr Process Systems Reqmts born in July 1952
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-09-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    Parvin, Gilmour William
    Manager Of Investments born in September 1949
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 1996-08-05
    OF - Director → CIF 0
  • 4
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    Dunlop, Catherine
    Director Long Term Savings born in September 1954
    Individual (13 offsprings)
    Officer
    2003-08-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (23 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 7
    Ramsay, Caroline
    Secretary
    Individual (39 offsprings)
    Officer
    1996-08-05 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual (17 offsprings)
    Officer
    1994-09-23 ~ 1997-02-17
    OF - Director → CIF 0
  • 10
    Stevens, Michael Whelan
    Company Director born in November 1945
    Individual (13 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 11
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2002-12-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (46 offsprings)
    Officer
    2009-12-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Wood, Gordon Craig
    Building Society Manager born in December 1957
    Individual (8 offsprings)
    Officer
    1995-01-10 ~ 1999-03-17
    OF - Director → CIF 0
  • 14
    Campbell, John William Duffus
    Director(Marketing And Sales) born in January 1943
    Individual (17 offsprings)
    Officer
    1999-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Wallace, David Gordon
    Chartered Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    1999-03-17 ~ 2002-01-01
    OF - Director → CIF 0
    Wallace, David Gordon
    Director born in November 1965
    Individual (31 offsprings)
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 16
    Healy, Michael John
    Accountant born in September 1951
    Individual (8 offsprings)
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 17
    Mcallister-rees, Edward
    Assistant General Manager born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Nagrecha, Lenna
    Secretary
    Individual (52 offsprings)
    Officer
    1996-08-05 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 19
    Geraghty, Stephen John
    Building Society Officer born in August 1954
    Individual (10 offsprings)
    Officer
    1994-01-27 ~ 1996-08-05
    OF - Director → CIF 0
  • 20
    Pottinger, Graham Robert
    Director born in June 1949
    Individual (33 offsprings)
    Officer
    1996-08-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Mitchell, Fiona
    Individual (44 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 22
    Moule, Martin David
    Finance Director Insurance And born in September 1955
    Individual (53 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2009-07-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 24
    Wills, Kenneth Bertram
    Director born in November 1924
    Individual (2 offsprings)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 25
    Mather, Raymond Keith
    Individual (4 offsprings)
    Officer
    ~ 1996-08-05
    OF - Secretary → CIF 0
  • 26
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 27
    Lyons, Alastair David
    Chief Executive born in October 1953
    Individual (98 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 28
    Gibson, Robert Wilson
    Building Society Officer born in July 1955
    Individual (15 offsprings)
    Officer
    1994-05-05 ~ 1996-02-09
    OF - Director → CIF 0
  • 29
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Graham, Alexander Donald
    Barrister born in December 1951
    Individual (11 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 31
    Mckenzie, Helen Marie
    Individual (16 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 32
    Powne, Richard Alexander Ferrier
    Building Society Manager born in May 1956
    Individual (7 offsprings)
    Officer
    1993-02-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 33
    Mackie, Colin Mathison
    Investment Director born in November 1953
    Individual (28 offsprings)
    Officer
    1999-03-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 34
    Ramsay, Donald
    Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    1999-03-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 35
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 36
    Joyce, James Mason
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    1996-08-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 37
    Millington, Malcolm John
    Director born in February 1951
    Individual (12 offsprings)
    Officer
    2002-11-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 38
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 39
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 41
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2004-07-30 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL PENSIONS LIMITED

Period: 1998-12-31 ~ 2016-04-13
Company number: 00625849
Registered names
SCOTTISH MUTUAL PENSIONS LIMITED - Dissolved
Standard Industrial Classification
65110 - Life Insurance

  • SCOTTISH MUTUAL PENSIONS LIMITED
    Info
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1998-12-31
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1998-12-31
    Registered number 00625849
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1959-04-14 and dissolved on 2016-04-13 (56 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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