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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 7
  • 1
    Escott, Caroline Fiona Jessica
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Catherine Maria
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hayre, Gurmukh Singh
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Andrew Leighton
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Barbara Helen
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    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 2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ 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 9
  • 1
    Hoggan, Kerrie Anne
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Smith, Arthur Mark Ruston
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Butcher, Richard
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Barker, Francois Richard
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Girvin, Stella
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Poisson, Michael Rene
    Trustee born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    POISSON MANAGEMENT LTD
    icon of addressQuadrant House Floor 6, 4, Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,235,910 GBP2024-07-31
    Officer
    2015-03-19 ~ 2019-09-29
    PE - Director → CIF 0
  • 8
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    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
  • 9
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2015-03-19 ~ 2024-04-30
    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
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (10 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.