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 4
  • 1
    Sutton, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (36 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Tyson, Peter Trygve
    Lawyer born in December 1968
    Individual (9 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 ~ now
    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
Ceased 15
  • 1
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 2
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 3
    Fotheringham, David Drysdale
    Individual
    Officer
    1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 4
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual
    Officer
    1994-03-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 6
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2014-08-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 8
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
  • 10
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    1998-05-26 ~ 2002-01-22
    OF - Director → CIF 0
  • 12
    Gilmour, Kenneth Arthur
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 13
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    ~ 2001-12-15
    OF - Director → CIF 0
  • 14
    Gray, Archibald James Angus Macuish
    Individual
    Officer
    ~ 1993-11-14
    OF - Secretary → CIF 0
  • 15
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate
    Officer
    2002-01-22 ~ 2010-09-01
    PE - Director → CIF 0
parent relation
Company in focus

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
    Info
    Registered number SC000668
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1876-04-20 (149 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.