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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 43
  • 1
    Newman, James Allen
    Born in July 1964
    Individual (96 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (113 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2006-09-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1992-03-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Fraser, William Kerr
    Born in March 1929
    Individual (1 offspring)
    Officer
    1992-03-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2000-06-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 7
    Ross, Michael David
    Born in July 1946
    Individual (42 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (60 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Logan, Heather Macdonald
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (45 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Gallagher, James Daniel
    Born in September 1954
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 12
    Denholm, James Allan
    Born in September 1936
    Individual (25 offsprings)
    Officer
    1992-03-20 ~ 2003-07-16
    OF - Director → CIF 0
  • 13
    Mcgee, Stephen
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2006-09-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 14
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Dale, Manjit
    Born in June 1965
    Individual (142 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Millington, Malcolm John
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Foden, Arthur John
    Born in October 1939
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 18
    Wyatt, Alan Stephen Anthony
    Born in July 1949
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 19
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    1992-03-20 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 20
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Harley, Ian
    Born in April 1950
    Individual (53 offsprings)
    Officer
    2001-01-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 22
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (48 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
  • 23
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 25
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 26
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
  • 27
    Toner, Charles Gerard
    Born in January 1942
    Individual (26 offsprings)
    Officer
    1992-03-20 ~ 1999-04-22
    OF - Director → CIF 0
  • 28
    Jones, David Gareth
    Born in November 1948
    Individual (97 offsprings)
    Officer
    1999-05-19 ~ 2000-07-19
    OF - Director → CIF 0
  • 29
    Villiers, Charles Nigel
    Born in January 1941
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Campbell, John William Duffus
    Born in January 1943
    Individual (18 offsprings)
    Officer
    1992-03-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Resolution Secretariat, Services Limited
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Ramsay, Caroline Henerietta
    Individual (44 offsprings)
    Officer
    1992-03-20 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 33
    Devereux, Alan Robert
    Born in April 1933
    Individual (18 offsprings)
    Officer
    1992-03-20 ~ 2003-04-18
    OF - Director → CIF 0
  • 34
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    2000-06-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 35
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Moule, Martin David
    Born in September 1955
    Individual (59 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 37
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2001-06-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 38
    Matthews, Fiona
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2006-09-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 39
    Young, Helen Marie
    Individual (2 offsprings)
    Officer
    1992-03-20 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 40
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Boleat, Mark John, Sir
    Born in January 1949
    Individual (35 offsprings)
    Officer
    1999-05-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 42
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 43
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square, Regent's Square, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL ASSURANCE LIMITED

Period: 2006-10-23 ~ 2010-03-03
Company number: NF003034 SC133846... (more)
Registered names
SCOTTISH MUTUAL ASSURANCE LIMITED - now SC133846... (more)
SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23 SC133846... (more)

  • SCOTTISH MUTUAL ASSURANCE LIMITED
    Info
    SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
    Registered number NF003034
    Norwood House, 96-102 Great Victoria Street, Belfast BT2 7BE
    OVERSEAS COMPANY incorporated on 1992-03-20 and dissolved on 2010-03-03 (17 years 11 months). The status of the company number is Converted / Closed.
    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 April 2026 and licensed under the Open Government Licence v3.0.