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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
Active 4
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Graham, Alexander Donald
    Barrister born in December 1951
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1997-02-17
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Chief Executive born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Mcallister-rees, Edward
    Assistant General Manager born in January 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Parvin, Gilmour William
    Manager Of Investments born in September 1949
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1996-08-05
    OF - Director → CIF 0
  • 8
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Gibson, Robert Wilson
    Building Society Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 1996-02-09
    OF - Director → CIF 0
  • 10
    Campbell, John William Duffus
    Director(Marketing And Sales) born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Powne, Richard Alexander Ferrier
    Building Society Manager born in May 1956
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 12
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 13
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 14
    Wallace, David Gordon
    Chartered Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2002-01-01
    OF - Director → CIF 0
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    icon of calendar 2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 16
    Mcginness, Terence Joseph
    Mgr Process Systems Reqmts born in July 1952
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Wood, Gordon Craig
    Building Society Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-10 ~ 1999-03-17
    OF - Director → CIF 0
  • 18
    Ramsay, Donald
    Actuary born in October 1948
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Dunlop, Catherine
    Director Long Term Savings born in September 1954
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 20
    Stevens, Michael Whelan
    Company Director born in November 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 21
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 22
    Wills, Kenneth Bertram
    Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 1997-02-17
    OF - Director → CIF 0
  • 23
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 24
    Mather, Raymond Keith
    Individual
    Officer
    icon of calendar ~ 1996-08-05
    OF - Secretary → CIF 0
  • 25
    Geraghty, Stephen John
    Building Society Officer born in August 1954
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1996-08-05
    OF - Director → CIF 0
  • 26
    Ramsay, Caroline
    Secretary
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 27
    Nagrecha, Lenna
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 28
    Millington, Malcolm John
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 30
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 31
    Moule, Martin David
    Finance Director Insurance And born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 33
    Mackie, Colin Mathison
    Investment Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 34
    Healy, Michael John
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar ~ 1994-05-04
    OF - Director → CIF 0
  • 35
    Pottinger, Graham Robert
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 36
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 37
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL PENSIONS LIMITED

Previous names
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
ENGLISH ASSURANCE LIMITED - 1989-12-20
N & P LIFE ASSURANCE LIMITED - 1998-12-31
Standard Industrial Classification
65110 - Life Insurance

  • SCOTTISH MUTUAL PENSIONS LIMITED
    Info
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    ENGLISH ASSURANCE LIMITED - 1989-01-11
    N & P LIFE ASSURANCE LIMITED - 1989-01-11
    Registered number 00625849
    icon of addressGriffins 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.