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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
    Mcallister-rees, Edward
    Assistant General Manager born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Michael John
    Accountant born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-05-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    Ramsay, Donald
    Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    1999-03-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Mitchell, Fiona
    Individual (44 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 7
    Ramsay, Caroline
    Secretary
    Individual (39 offsprings)
    Officer
    1996-08-05 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Mckenzie, Helen Marie
    Individual (16 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Stevens, Michael Whelan
    Company Director born in November 1945
    Individual (13 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-01-27
    OF - Director → CIF 0
  • 10
    Graham, Alexander Donald
    Barrister born in December 1951
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Parvin, Gilmour William
    Manager Of Investments born in September 1949
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 1996-08-05
    OF - Director → CIF 0
  • 13
    Geraghty, Stephen John
    Building Society Officer born in August 1954
    Individual (10 offsprings)
    Officer
    1994-01-27 ~ 1996-08-05
    OF - Director → CIF 0
  • 14
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-09-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 16
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 17
    Lyons, Alastair David
    Chief Executive born in October 1953
    Individual (98 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-04-04
    OF - Director → CIF 0
  • 18
    Mather, Raymond Keith
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-08-05
    OF - Secretary → CIF 0
  • 19
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual (17 offsprings)
    Officer
    1994-09-23 ~ 1997-02-17
    OF - Director → CIF 0
  • 21
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2009-12-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 22
    Gibson, Robert Wilson
    Building Society Officer born in July 1955
    Individual (15 offsprings)
    Officer
    1994-05-05 ~ 1996-02-09
    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
    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
  • 25
    Wills, Kenneth Bertram
    Director born in November 1924
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-02-17
    OF - Director → CIF 0
  • 26
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 27
    Dunlop, Catherine
    Director Long Term Savings born in September 1954
    Individual (13 offsprings)
    Officer
    2003-08-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 28
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 29
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2002-12-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Nagrecha, Lenna
    Secretary
    Individual (52 offsprings)
    Officer
    1996-08-05 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 32
    Mackie, Colin Mathison
    Investment Director born in November 1953
    Individual (28 offsprings)
    Officer
    1999-03-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 33
    Wood, Gordon Craig
    Building Society Manager born in December 1957
    Individual (8 offsprings)
    Officer
    1995-01-10 ~ 1999-03-17
    OF - Director → CIF 0
  • 34
    Joyce, James Mason
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    1996-08-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 35
    Millington, Malcolm John
    Director born in February 1951
    Individual (12 offsprings)
    Officer
    2002-11-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 36
    Pottinger, Graham Robert
    Director born in June 1949
    Individual (33 offsprings)
    Officer
    1996-08-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 37
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (23 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    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, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    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, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.