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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 4
  • 1
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 48
  • 1
    Carr, Peter Stafford
    Actuary born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2001-04-04
    OF - Director → CIF 0
  • 2
    Hurman, Nicholas James
    Insurance Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 3
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 4
    Fraser, Thomas Aird
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 5
    Hotson, Anthony Charles
    Consultant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2004-09-15
    OF - Director → CIF 0
  • 6
    Divers, James
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
    icon of calendar 1998-08-20 ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Dale, Manjit
    Director born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    Johnson, Peter Thomas
    Finance Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-06-12
    OF - Director → CIF 0
  • 10
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-06
    OF - Director → CIF 0
  • 11
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2009-06-04
    OF - Director → CIF 0
  • 12
    Meade-king, Charles Oliver Beauchamp
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-11
    OF - Secretary → CIF 0
  • 13
    Ackerley, Ian
    Director Of Direct Distributio born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Horrocks, Graham Stewart
    Insurance Executive born in June 1951
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2009-10-06
    OF - Director → CIF 0
  • 17
    Essex, Christopher Roland
    Insurance Executive born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 18
    Watson, Gerald Alistair
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 19
    Mullins, Peter James
    Director Customer Services born in March 1956
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2004-05-07
    OF - Director → CIF 0
  • 20
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 21
    Thompson, Trevor James
    Sales Director born in September 1945
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 2000-03-31
    OF - Director → CIF 0
    icon of calendar 2008-12-30 ~ 2014-06-02
    OF - Director → CIF 0
  • 23
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2013-08-07
    OF - Director → CIF 0
  • 24
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 26
    Cook, Rodney Malcolm
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-02
    OF - Director → CIF 0
  • 27
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2008-08-22
    OF - Director → CIF 0
  • 28
    Brothers, Stuart Reginald
    Solicitor born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 1999-09-22
    OF - Director → CIF 0
  • 29
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 30
    Cormack, Ian Donald
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 31
    Ross, Michael David
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2013-08-07
    OF - Director → CIF 0
  • 32
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 33
    Kitson, Stephen Paul Alexander
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 34
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2009-09-02
    OF - Director → CIF 0
  • 35
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 36
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 37
    Treen, William Raymond
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2013-08-07
    OF - Director → CIF 0
  • 38
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 39
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 40
    Laughlin, Ian William
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Davies, David Wyndham
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Davies, David Wyndham
    Insurance Executive born in September 1947
    Individual (1 offspring)
    icon of calendar 1995-08-24 ~ 1998-01-30
    OF - Director → CIF 0
  • 42
    Radley, Bruce Ernest
    Actuary born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-08-24
    OF - Director → CIF 0
  • 43
    Cross Brown, Tom
    Banker born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 44
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 45
    Jordan, Ian David
    Insurance Executive born in July 1953
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1998-07-22
    OF - Director → CIF 0
  • 46
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 47
    Evans, Jonathan Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
    Evans, Jonathan Peter
    Company Director born in June 1950
    Individual (1 offspring)
    icon of calendar 2009-11-02 ~ 2013-08-07
    OF - Director → CIF 0
  • 48
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2013-08-07
    OF - Director → CIF 0
parent relation
Company in focus

STANDARD LIFE LIMITED

Previous names
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STANDARD LIFE LIMITED
    Info
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 2024-08-27
    Registered number 01179800
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1974-08-06 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • LONDON LIFE LIMITED
    S
    Registered number 01179800
    icon of address1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.