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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 20
  • 1
    Gilmour, Kenneth Arthur
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual (8 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 3
    Fotheringham, David Drysdale
    Individual (13 offsprings)
    Officer
    1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 4
    Gray, Archibald James Angus Macuish
    Individual (11 offsprings)
    Officer
    ~ 1993-11-14
    OF - Secretary → CIF 0
  • 5
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2021-04-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 6
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 7
    Stretton, James
    Life Assurance Official born in December 1943
    Individual (29 offsprings)
    Officer
    ~ 2001-12-15
    OF - Director → CIF 0
  • 8
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual (22 offsprings)
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
  • 9
    Tyson, Peter Trygve
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Malcolm James
    Individual (49 offsprings)
    Officer
    2007-01-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    Somerville, Peter Walter
    Individual (25 offsprings)
    Officer
    1996-03-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 12
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 13
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2014-08-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual (14 offsprings)
    Officer
    1994-03-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 15
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual (17 offsprings)
    Officer
    1998-05-26 ~ 2002-01-22
    OF - Director → CIF 0
  • 16
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 17
    Shakespeare, Paul
    Born in October 1973
    Individual (60 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 18
    STANDARD LIFE (DIRECTORS) LIMITED
    - now SC201015
    TANFIELD (NO.1) LIMITED - 2001-12-21
    HANNOVER STANDARD LIFE LIMITED - 2000-03-23
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Dissolved Corporate (8 offsprings)
    Officer
    2002-01-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (66 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

Period: 1876-04-20 ~ now
Company number: SC000668
Registered name
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.