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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 8
  • 1
    Williams, Louise Hannah
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Kilgour, Jacqueline Cecilia
    Born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Butwell, Noel Thomas
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Abadan, Rushad
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Grove, Hannah Melissa Wood
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Raffaeli, Carolyn Cathleen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 7
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    WJB (490) LIMITED - 1998-02-27
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 58
  • 1
    Davies, Simon Llewellyn Marc
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2013-05-12
    OF - Director → CIF 0
  • 2
    Webster, John Dudley
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2025-01-29
    OF - Director → CIF 0
  • 5
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Mcclean, Simon
    Managing Director Slam born in October 1946
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1996-08-16
    OF - Director → CIF 0
  • 7
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 8
    Black, Jonathan
    Company Director born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Morris, Peter Conway
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2006-06-07
    OF - Director → CIF 0
  • 12
    Kellard, Michael John
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Elphick, Nicolas John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2014-05-12
    OF - Director → CIF 0
  • 14
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 15
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2002-12-12
    OF - Director → CIF 0
  • 16
    Mcbride, Brian James
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2022-05-19
    OF - Director → CIF 0
  • 17
    Mcmahon, Paul
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-11-27
    OF - Director → CIF 0
  • 18
    Kim, Paul Christopher
    Investment Manager born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-22 ~ 1998-08-21
    OF - Director → CIF 0
  • 19
    Sampson, Ian Godfrey
    Managing Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 21
    Whitney, Paul Michael, Dr
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1998-03-19
    OF - Director → CIF 0
  • 22
    Stirrup, Michael James
    Business Manager born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 25
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 26
    Gillan, Aileen Margaret
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ 2025-02-19
    OF - Director → CIF 0
  • 27
    Marock, David Gideon
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 29
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 30
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-06-19
    OF - Director → CIF 0
  • 31
    Gosling, David Hugh
    Head Coprporate & Exec Pension born in April 1944
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 2002-09-19
    OF - Director → CIF 0
  • 32
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 1999-12-23
    OF - Director → CIF 0
  • 33
    Thompson, David Michael, Dr
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ 2014-11-05
    OF - Director → CIF 0
  • 34
    Mathieson, Stuart David
    Exec Director Finance born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 35
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 36
    Smith, Wendy Jane
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 37
    Castell, Tanya Catherine
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 39
    Reeve, John
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 40
    Wells, Nicholas Charles
    Exec Director (Sales) Sltm born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ 1993-02-03
    OF - Director → CIF 0
  • 41
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 42
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2010-11-15
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    icon of calendar 2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 43
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-05-29
    OF - Director → CIF 0
  • 44
    Baker, David Edward
    Managing Director Slims born in May 1942
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 45
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 46
    Harvey, Graham
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-10-17
    OF - Director → CIF 0
  • 47
    Driscoll, Caroline Mary
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1997-07-25
    OF - Secretary → CIF 0
    icon of calendar 1999-10-15 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 48
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 49
    Wallwork, Janet Irwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-10
    OF - Secretary → CIF 0
  • 50
    Gill, John Easton
    Actuary born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 51
    Tumilty, Michael
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 52
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 53
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-12-30
    OF - Director → CIF 0
  • 54
    Davies, Peter Anthony
    Investment Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 55
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 56
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2007-10-17
    OF - Director → CIF 0
  • 57
    Harrison-dees, Geoffrey
    Gen.Manager (Mkt & Sales) born in June 1938
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1997-04-08
    OF - Director → CIF 0
  • 58
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address5, Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELEVATE PORTFOLIO SERVICES LIMITED

Previous names
GLOBEMASTER LIMITED - 1980-12-31
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
BELLWAY SECURITIES LIMITED - 1979-12-31
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ELEVATE PORTFOLIO SERVICES LIMITED
    Info
    GLOBEMASTER LIMITED - 1980-12-31
    NBP PROJECT MANAGEMENT LIMITED - 1980-12-31
    AXA PORTFOLIO SERVICES LIMITED - 1980-12-31
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1980-12-31
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 1980-12-31
    Registered number 01128611
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1973-08-13 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.