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 7
  • 1
    Davies, Andrew Leighton
    Business Consultancy born in December 1967
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Barbara Helen
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Catherine Maria
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Escott, Caroline Fiona Jessica
    Pensions Policy Lead born in July 1984
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Hayre, Gurmukh Singh
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    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
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents, 44 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Barker, Francois Richard
    Company Director born in October 1964
    Individual
    Officer
    2015-05-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Hoggan, Kerrie Anne
    Individual
    Officer
    2015-03-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Butcher, Richard
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Smith, Arthur Mark Ruston
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    2015-05-08 ~ 2020-03-01
    OF - Director → CIF 0
  • 5
    Poisson, Michael Rene
    Trustee born in April 1957
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Girvin, Stella
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2015-03-19 ~ 2024-04-30
    PE - Director → CIF 0
  • 8
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    POISSON MANAGEMENT LTD
    Quadrant House Floor 6, 4, Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,179,810 GBP2023-07-31
    Officer
    2015-03-19 ~ 2019-09-29
    PE - Director → CIF 0
parent relation
Company in focus

STANDARD LIFE MASTER TRUST CO. LTD.

Previous name
STANDARD LIFE MT CO. LTD - 2015-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STANDARD LIFE MASTER TRUST CO. LTD.
    Info
    STANDARD LIFE MT CO. LTD - 2015-03-31
    Registered number 09497864
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    Private Limited Company incorporated on 2015-03-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.