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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (46 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Minter, Christopher John
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2020-07-23 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Nicandrou, Nicolaos Andreas
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2018-10-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Murray, Katie
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Tumilty, Michael
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2019-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2020-05-15 ~ 2024-09-08
    OF - Director → CIF 0
  • 8
    Coutu, Sherry Leigh
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Bucks, Eleanor Claire
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Briggs, Andrew David
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    Officer
    2018-10-05 ~ 2020-05-15
    OF - Director → CIF 0
    Mr James Mcconville
    Born in July 1956
    Individual (60 offsprings)
    Person with significant control
    2018-10-05 ~ 2018-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Barbour, Alastair William Stewart
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2018-10-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Shott, Nicholas Roland
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2018-10-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Sorenson, Kory Beth
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2018-10-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Mayall, Wendy Madeleine
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2018-10-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2018-10-05 ~ 2022-03-31
    OF - Secretary → CIF 0
    Gerald Alistair Watson
    Born in July 1962
    Individual (51 offsprings)
    Person with significant control
    2018-10-05 ~ 2018-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Lyons, Nicholas Stephen Leland
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Lyons, Nicholas Stephen Leland, Sir
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2018-10-15 ~ 2022-09-01
    OF - Director → CIF 0
  • 19
    Semple, Margaret Olivia
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2018-10-05 ~ 2020-03-10
    OF - Director → CIF 0
  • 21
    Scott, David Campbell
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2023-05-11 ~ 2025-08-31
    OF - Director → CIF 0
  • 22
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Cook, Karin Alexandra
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 24
    Bruce, Stephanie Jane
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 25
    Fleming, Campbell David
    Born in December 1964
    Individual (98 offsprings)
    Officer
    2018-10-15 ~ 2020-07-23
    OF - Director → CIF 0
  • 26
    Green, Karen Ann
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 27
    Richards, Belinda Jane
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2018-10-15 ~ 2025-08-24
    OF - Director → CIF 0
  • 28
    Pollock, John Brackenridge
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2018-10-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Iioka, Hiroyuki
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 30
    HELIUM MIRACLE 264 LIMITED
    11379674 09507226... (more)
    3rd Floor, 1, Ashley Road, Alrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-05 ~ 2018-12-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STANDARD LIFE PLC

Period: 2026-02-24 ~ now
Company number: 11606773 SC286832... (more)
Registered names
STANDARD LIFE PLC - now SC286832... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • STANDARD LIFE PLC
    Info
    PHOENIX GROUP HOLDINGS PLC - 2026-02-24
    Registered number 11606773
    20 Old Bailey, London EC4M 7AN
    PUBLIC LIMITED COMPANY incorporated on 2018-10-05 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • STANDARD LIFE PLC
    S
    Registered number 11606773
    20, Old Bailey, London, England, EC4M 7AN
    Public Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Companies House (United Kingdom), England
    CIF 2
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    PGH (LCA) LIMITED
    - now 05257400 10691596... (more)
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PGH (LCB) LIMITED
    - now 05282338
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    PGH (TC1) LIMITED
    - now 06386847 06386846
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PHOENIX LIFE CA HOLDINGS LIMITED
    - now 06704581 01565099... (more)
    SLF OF CANADA UK LIMITED
    - 2024-11-18 06704581
    OUSESTREAM LIMITED - 2008-10-29
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2019-06-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    REASSURE GROUP LIMITED
    - now 11597179 02970583
    REASSURE GROUP PLC
    - 2025-07-17 11597179 02970583
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2020-07-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Person with significant control
    2018-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    STANDARD LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY
    OE026920
    90 St. Stephen's Green, Dublin 2, Dublin, Ireland
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Ownership of shares - More than 25% → OE

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