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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 42
  • 1
    Dunlop, Catherine
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2003-08-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Wood, Gordon Craig
    Born in December 1957
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 1999-03-17
    OF - Director → CIF 0
  • 3
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    1999-03-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2009-12-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Mcallister-rees, Edward
    Born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Campbell, John William Duffus
    Born in January 1943
    Individual (20 offsprings)
    Officer
    1999-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Gibson, Robert Wilson
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1994-05-05 ~ 1996-02-09
    OF - Director → CIF 0
  • 8
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 10
    Mcginness, Terence Joseph
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2013-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Healy, Michael John
    Born in September 1951
    Individual (12 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-05-04
    OF - Director → CIF 0
  • 13
    Graham, Alexander Donald
    Born in December 1951
    Individual (12 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Mackie, Colin Mathison
    Born in November 1953
    Individual (28 offsprings)
    Officer
    1999-03-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 15
    Mather, Raymond Keith
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-08-05
    OF - Secretary → CIF 0
  • 16
    Odell, Sandra Judith
    Born in June 1967
    Individual (332 offsprings)
    Officer
    2009-07-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 17
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    1996-08-05 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 19
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    1996-08-05 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 20
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    1999-03-17 ~ 2002-01-01
    OF - Director → CIF 0
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 22
    Parvin, Gilmour William
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 1996-08-05
    OF - Director → CIF 0
  • 23
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2006-09-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 24
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Millington, Malcolm John
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2002-11-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1996-08-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Petrie, Jessica Frances
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 28
    Wills, Kenneth Bertram
    Born in November 1924
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-02-17
    OF - Director → CIF 0
  • 29
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 30
    Joyce, James Mason
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1996-08-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 31
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-12-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Powne, Richard Alexander Ferrier
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1993-02-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 33
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 34
    Woodley, Keith Spencer
    Born in October 1939
    Individual (21 offsprings)
    Officer
    1994-09-23 ~ 1997-02-17
    OF - Director → CIF 0
  • 35
    Stevens, Michael Whelan
    Born in November 1945
    Individual (14 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-01-27
    OF - Director → CIF 0
  • 36
    Wyatt, Alan Stephen
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 37
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 38
    Geraghty, Stephen John
    Born in August 1954
    Individual (14 offsprings)
    Officer
    1994-01-27 ~ 1996-08-05
    OF - Director → CIF 0
  • 39
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    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, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 42
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2016-04-13
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 14 July 2026 and licensed under the Open Government Licence v3.0.