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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 38
  • 1
    Luscombe, Kerr
    Born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Shaw, Brian Hamilton
    Born in April 1942
    Individual (19 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (32 offsprings)
    Officer
    2021-11-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Stockton, Robert Paul
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 7
    Urmston, Michael Norris
    Born in March 1949
    Individual (65 offsprings)
    Officer
    2015-04-27 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 9
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (87 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Harris, Timothy Walter
    Born in April 1969
    Individual (57 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Meaney, Brid Mary
    Born in July 1974
    Individual (93 offsprings)
    Officer
    2022-10-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 12
    Craine, Roger
    Born in November 1956
    Individual (70 offsprings)
    Officer
    2005-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Muir, Martin John
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 14
    East, Anna
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2002-09-05 ~ 2004-03-03
    OF - Director → CIF 0
    East, Anna
    Individual (25 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 15
    Sethi, Arif
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Paul Andrew
    Born in June 1962
    Individual (53 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (115 offsprings)
    Officer
    2005-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Haynes, William Paul Glen
    Born in October 1960
    Individual (28 offsprings)
    Officer
    1999-02-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 19
    White, Gillian Maryjoy
    Individual (12 offsprings)
    Officer
    1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 20
    Brown, Bernard George
    Born in February 1951
    Individual (38 offsprings)
    Officer
    2002-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Taber, Jeremy Neil Fenton
    Born in December 1956
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 22
    Baker, Stephen Paul
    Born in July 1956
    Individual (67 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Tomlins, John
    Born in December 1948
    Individual (35 offsprings)
    Officer
    1998-09-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Portman, Bryan Henry
    Born in November 1948
    Individual (46 offsprings)
    Officer
    2001-06-28 ~ 2002-04-04
    OF - Director → CIF 0
  • 25
    Merrick, Michael John
    Born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 26
    Maclachlan, Frances Clare
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2024-04-19 ~ 2025-03-30
    OF - Director → CIF 0
  • 27
    Bariletti, Michela
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 28
    Baker, Craig Anthony
    Born in November 1979
    Individual (14 offsprings)
    Officer
    2015-02-18 ~ 2024-04-28
    OF - Director → CIF 0
  • 29
    Eakins, Michael John
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ 2025-09-14
    OF - Director → CIF 0
  • 30
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 31
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 32
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 33
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (81 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Poyntz-wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2018-07-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 36
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 38
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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
    2006-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STANDARD LIFE FUND MANAGERS LIMITED

Period: 2026-03-20 ~ now
Company number: 03588031
Registered names
STANDARD LIFE FUND MANAGERS LIMITED - now
POTTERHAWK LIMITED - 1998-08-04
Standard Industrial Classification
64302 - Activities Of Unit Trusts

  • STANDARD LIFE FUND MANAGERS LIMITED
    Info
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2026-03-20
    POTTERHAWK LIMITED - 2026-03-20
    Registered number 03588031
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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