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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 8
  • 1
    Rankin, Colin Graham
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Gary
    Managing Director born in August 2006
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Mcgee, Stephen
    Head Of Actuarial born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Pearl Group Secretariat, Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Griffin - Smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 2
    Van Niekerk, Marius
    Lawyer born in September 1971
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Nash, Andrew
    Charetered Secretary born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 7
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Ramsay, Donald
    With Profit Actuary born in October 1945
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 10
    Maidens, Ian Graham
    Co Director born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Ramsell, Phillip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    icon of addressAbbey National House, 2 Triton Square, Regents Place
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH PROVIDENT INSTITUTION - THE


  • SCOTTISH PROVIDENT INSTITUTION - THE
    Info
    Registered number NF000335
    icon of addressRichard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast BT1 4JG
    OVERSEAS COMPANY incorporated on 1940-02-13 and dissolved on 2017-04-25 (77 years 2 months). The company status is Converted / Closed.
    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.