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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 53
  • 1
    Luscombe, Kerr
    Born in April 1965
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 2
    Park, Jean Craig
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 3
    Ross, Michael David
    Born in July 1946
    Individual (39 offsprings)
    Officer
    2005-04-28 ~ 2013-08-07
    OF - Director → CIF 0
  • 4
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 5
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (109 offsprings)
    Officer
    2005-04-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Horrocks, Graham Stewart
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1994-08-09 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (133 offsprings)
    Officer
    2003-07-03 ~ 2009-10-06
    OF - Director → CIF 0
  • 9
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (86 offsprings)
    Officer
    2008-06-19 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Urmston, Michael Norris
    Born in March 1949
    Individual (65 offsprings)
    Officer
    2010-01-18 ~ 2013-08-07
    OF - Director → CIF 0
  • 12
    Essex, Christopher Roland
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 13
    Radley, Bruce Ernest
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-08-24
    OF - Director → CIF 0
  • 14
    Yates, Jonathan James
    Born in May 1961
    Individual (70 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 15
    Jordan, Ian David
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1995-08-24 ~ 1998-07-22
    OF - Director → CIF 0
  • 16
    Carr, Peter Stafford
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1999-09-20 ~ 2001-04-04
    OF - Director → CIF 0
  • 17
    Meaney, Brid Mary
    Born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 18
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2008-06-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 19
    Treen, William Raymond
    Born in October 1940
    Individual (46 offsprings)
    Officer
    2005-04-28 ~ 2013-08-07
    OF - Director → CIF 0
  • 20
    Mullins, Peter James
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2002-04-08 ~ 2004-05-07
    OF - Director → CIF 0
  • 21
    Brothers, Stuart Reginald
    Born in September 1961
    Individual (23 offsprings)
    Officer
    1998-06-24 ~ 1999-09-22
    OF - Director → CIF 0
  • 22
    Ackerley, Ian
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 23
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (48 offsprings)
    Officer
    2000-11-13 ~ 2001-07-02
    OF - Director → CIF 0
  • 24
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    (before 1992-06-04) ~ 1994-08-01
    OF - Director → CIF 0
    1995-08-24 ~ 1998-01-30
    OF - Director → CIF 0
  • 25
    Fraser, Thomas Aird
    Born in November 1959
    Individual (52 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 26
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (311 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 27
    Maidens, Ian Graham
    Born in July 1964
    Individual (71 offsprings)
    Officer
    2008-07-09 ~ 2008-08-22
    OF - Director → CIF 0
  • 28
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2001-02-19 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 29
    Johnson, Peter Thomas
    Born in May 1954
    Individual (110 offsprings)
    Officer
    1999-05-24 ~ 2000-06-12
    OF - Director → CIF 0
  • 30
    Merrick, Michael John
    Born in January 1960
    Individual (97 offsprings)
    Officer
    1995-08-24 ~ 2000-03-31
    OF - Director → CIF 0
    2008-12-30 ~ 2014-06-02
    OF - Director → CIF 0
  • 31
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (92 offsprings)
    Officer
    2008-07-16 ~ 2009-06-04
    OF - Director → CIF 0
  • 32
    Hurman, Nicholas James
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 33
    Hotson, Anthony Charles
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2003-02-18 ~ 2004-09-15
    OF - Director → CIF 0
  • 34
    Evans, Jonathan Peter
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
    2009-11-02 ~ 2013-08-07
    OF - Director → CIF 0
  • 35
    Dale, Manjit
    Born in June 1965
    Individual (137 offsprings)
    Officer
    2005-04-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 36
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 37
    Divers, James
    Born in April 1949
    Individual (7 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-08-31
    OF - Director → CIF 0
    1998-08-20 ~ 1999-02-26
    OF - Director → CIF 0
  • 38
    Meade-king, Charles Oliver Beauchamp
    Individual (13 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-08-11
    OF - Secretary → CIF 0
  • 39
    Smith, John Simon Bertie
    Born in August 1964
    Individual (79 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 40
    Laughlin, Ian William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2003-01-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (47 offsprings)
    Officer
    2004-09-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 42
    Cormack, Ian Donald
    Born in November 1947
    Individual (35 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 43
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    2001-06-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Cross Brown, Tom
    Born in December 1947
    Individual (38 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 45
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (39 offsprings)
    Officer
    2009-11-25 ~ 2013-08-07
    OF - Director → CIF 0
  • 46
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 47
    Kitson, Stephen Paul Alexander
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 48
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 49
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2008-05-06
    OF - Director → CIF 0
  • 50
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (38 offsprings)
    Officer
    2005-04-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 51
    Richardson, David Louis
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 52
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SL (NO.1) LIMITED

Period: 2026-02-24 ~ now
Company number: 01179800
Registered names
SL (NO.1) LIMITED - now
LONDON LIFE LIMITED - 2024-08-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SL (NO.1) LIMITED
    Info
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED - 2026-02-24
    LONDON LIFE MANAGED FUNDS LIMITED - 2026-02-24
    Registered number 01179800
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1974-08-06 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • LONDON LIFE LIMITED
    S
    Registered number 01179800
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON LIFE TRUSTEES LIMITED
    00934044
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.