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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 66
  • 1
    Mcbride, Brian James
    Company Director born in October 1955
    Individual (47 offsprings)
    Officer
    2020-05-11 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (78 offsprings)
    Officer
    2021-10-22 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2015-08-27
    OF - Director → CIF 0
  • 4
    Elphick, Nicolas John
    Company Director born in October 1960
    Individual (14 offsprings)
    Officer
    2007-10-17 ~ 2014-05-12
    OF - Director → CIF 0
  • 5
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    1997-07-25 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 6
    Harrison-dees, Geoffrey
    Gen.Manager (Mkt & Sales) born in June 1938
    Individual (15 offsprings)
    Officer
    1995-10-03 ~ 1997-04-08
    OF - Director → CIF 0
  • 7
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    2000-12-29 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 8
    Harvey, Graham
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ 2007-10-17
    OF - Director → CIF 0
  • 9
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (33 offsprings)
    Officer
    1999-12-23 ~ 2002-12-12
    OF - Director → CIF 0
  • 11
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (12 offsprings)
    Officer
    2023-03-29 ~ 2025-01-29
    OF - Director → CIF 0
  • 12
    Mathieson, Stuart David
    Exec Director Finance born in February 1945
    Individual (6 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-04-22
    OF - Director → CIF 0
  • 13
    Whitney, Paul Michael, Dr
    Managing Director born in May 1948
    Individual (27 offsprings)
    Officer
    1996-08-21 ~ 1998-03-19
    OF - Director → CIF 0
  • 14
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2016-10-31 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 15
    Wells, Nicholas Charles
    Exec Director (Sales) Sltm born in January 1947
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1993-02-03
    OF - Director → CIF 0
  • 16
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (14 offsprings)
    Officer
    2016-10-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Tumilty, Michael
    Company Director born in April 1971
    Individual (14 offsprings)
    Officer
    2020-02-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 18
    Sampson, Ian Godfrey
    Managing Director born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2003-07-18 ~ 2010-11-15
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Raffaeli, Carolyn Cathleen
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 21
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (43 offsprings)
    Officer
    2017-01-31 ~ 2018-05-29
    OF - Director → CIF 0
  • 22
    Marock, David Gideon
    Company Director born in November 1970
    Individual (22 offsprings)
    Officer
    2017-04-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Butwell, Noel Thomas
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 24
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    1998-08-21 ~ 2006-06-07
    OF - Director → CIF 0
  • 25
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (24 offsprings)
    Officer
    2017-04-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Grove, Hannah Melissa Wood
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 27
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Kim, Paul Christopher
    Investment Manager born in May 1958
    Individual (5 offsprings)
    Officer
    1994-04-22 ~ 1998-08-21
    OF - Director → CIF 0
  • 29
    Castell, Tanya Catherine
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Gillan, Aileen Margaret
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ 2025-02-19
    OF - Director → CIF 0
  • 31
    Webster, John Dudley
    Managing Director born in November 1939
    Individual (52 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-30
    OF - Director → CIF 0
  • 32
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2017-04-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 33
    Morris, Peter Conway
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 34
    Baker, David Edward
    Managing Director Slims born in May 1942
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 35
    Kilgour, Jacqueline Cecilia
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 36
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (91 offsprings)
    Officer
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 37
    Smith, Wendy Jane
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 38
    Williams, Louise Hannah
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 39
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (45 offsprings)
    Officer
    2002-10-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 40
    Davies, Peter Anthony
    Investment Manager born in April 1949
    Individual (7 offsprings)
    Officer
    1998-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 41
    Wallwork, Janet Irwin
    Individual (26 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 42
    Black, Jonathan
    Company Director born in August 1990
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 43
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (17 offsprings)
    Officer
    2018-11-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 44
    Gill, John Easton
    Actuary born in August 1964
    Individual (23 offsprings)
    Officer
    2016-10-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 45
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2004-01-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 46
    Reeve, John
    Managing Director born in July 1944
    Individual (32 offsprings)
    Officer
    1992-06-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 47
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 48
    Davies, Simon Llewellyn Marc
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2009-11-16 ~ 2013-05-12
    OF - Director → CIF 0
  • 49
    Mcmahon, Paul
    Company Director born in January 1963
    Individual (30 offsprings)
    Officer
    2007-10-17 ~ 2009-11-27
    OF - Director → CIF 0
  • 50
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2008-07-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 51
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2020-02-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 52
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2016-10-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 53
    Mcclean, Simon
    Managing Director Slam born in October 1946
    Individual (15 offsprings)
    Officer
    1995-10-03 ~ 1996-08-16
    OF - Director → CIF 0
  • 54
    Driscoll, Caroline Mary
    Individual (38 offsprings)
    Officer
    1995-08-10 ~ 1997-07-25
    OF - Secretary → CIF 0
    1999-10-15 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 55
    Thompson, David Michael, Dr
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2013-02-19 ~ 2014-11-05
    OF - Director → CIF 0
  • 56
    Abadan, Rushad
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (34 offsprings)
    Officer
    2018-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 58
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (41 offsprings)
    Officer
    1995-10-03 ~ 1999-12-23
    OF - Director → CIF 0
  • 59
    Stirrup, Michael James
    Business Manager born in December 1953
    Individual (6 offsprings)
    Officer
    1996-06-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 60
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (109 offsprings)
    Officer
    2003-08-29 ~ 2007-10-17
    OF - Director → CIF 0
  • 61
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 62
    Gosling, David Hugh
    Head Coprporate & Exec Pension born in April 1944
    Individual (6 offsprings)
    Officer
    1995-10-03 ~ 2002-09-19
    OF - Director → CIF 0
  • 63
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2016-10-31 ~ 2019-06-19
    OF - Director → CIF 0
  • 64
    ABERDEEN PLATFORM LIMITED - now SC180203 SC839502
    STANDARD LIFE SAVINGS LIMITED - 2025-12-02 SC180203 SC839502
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    5, Old Broad Street, London, United Kingdom
    Active Corporate (87 parents, 15 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
  • 66
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEVATE PORTFOLIO SERVICES LIMITED

Period: 2017-04-21 ~ now
Company number: 01128611 08953022
Registered names
ELEVATE PORTFOLIO SERVICES LIMITED - now 08953022
GLOBEMASTER LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ELEVATE PORTFOLIO SERVICES LIMITED
    Info
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2017-04-21
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 2017-04-21
    NBP PROJECT MANAGEMENT LIMITED - 2017-04-21
    GLOBEMASTER LIMITED - 2017-04-21
    BELLWAY SECURITIES LIMITED - 2017-04-21
    Registered number 01128611
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1973-08-13 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.