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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 5
Ceased 60
  • 1
    Henderson, William Grahamslaw
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    2002-07-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 3
    Bernstein, Baron Anthony Webber
    Chairman born in September 1938
    Individual
    Officer
    1994-11-16 ~ 1999-12-06
    OF - Director → CIF 0
  • 4
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ 2006-07-10
    OF - Director → CIF 0
  • 5
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Heaps, John Edward
    Managing Director born in February 1939
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 7
    Winter, Charles Milne
    Retired Bank Executive born in July 1933
    Individual
    Officer
    1993-10-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 8
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1991-08-06 ~ 1994-06-15
    OF - Director → CIF 0
  • 9
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 11
    Jordan, Barbara Craig
    Individual
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 12
    Rayland, Robert Alfred
    Chartered Secretary born in August 1941
    Individual
    Officer
    ~ 1991-08-06
    OF - Director → CIF 0
    Rayland, Robert Alfred
    Individual
    Officer
    ~ 1989-12-11
    OF - Secretary → CIF 0
  • 13
    Arnold, Lawrence Kenneth
    Chartered Accountant born in July 1942
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 14
    Laird, Gavin Harry, Sir
    General Secretary Amalgamated born in March 1933
    Individual
    Officer
    1992-01-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 15
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual
    Officer
    2003-07-15 ~ 2007-03-29
    OF - Director → CIF 0
  • 16
    Strecker, David William
    Investment Manager born in November 1944
    Individual
    Officer
    ~ 1989-09-01
    OF - Director → CIF 0
  • 17
    Rankin, Colin Graham
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-04-03
    OF - Director → CIF 0
    Rankin, Colin Graham
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 18
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2006-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Scobbie, Andrew
    Actuary born in August 1931
    Individual
    Officer
    1991-08-06 ~ 1993-08-31
    OF - Director → CIF 0
  • 20
    Hanratty, John Joseph
    Interim Executive born in February 1949
    Individual
    Officer
    1999-12-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 21
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 22
    Shaw, Francis Michael
    Building Society Director born in August 1936
    Individual
    Officer
    1991-08-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    1999-12-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Grigsby, James Alfred
    Insurance Executive born in July 1942
    Individual
    Officer
    1989-06-01 ~ 1990-04-10
    OF - Director → CIF 0
  • 25
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2005-10-21 ~ 2006-04-03
    OF - Director → CIF 0
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Tomlins, John
    Operations Director born in December 1948
    Individual (9 offsprings)
    Officer
    2000-08-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 27
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2003-02-05
    OF - Director → CIF 0
    2004-02-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2006-07-10
    OF - Director → CIF 0
  • 29
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (39 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 30
    Clowes, William Michael
    Actuary born in August 1939
    Individual
    Officer
    ~ 1991-08-06
    OF - Director → CIF 0
  • 31
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 32
    Axten, Peter Colin
    Financial Services Director born in August 1941
    Individual
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
  • 33
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2007-03-29
    OF - Director → CIF 0
  • 34
    Singleton, Graham Lloyd
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2005-09-06
    OF - Director → CIF 0
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    2006-04-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 35
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 36
    Tower, David Henry
    Solicitor born in January 1933
    Individual
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 37
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 38
    Macleod, Calum Alexander, Dr
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-06-15
    OF - Director → CIF 0
  • 39
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2002-12-23
    OF - Director → CIF 0
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 40
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 41
    Pringle, Iain George
    Director born in October 1959
    Individual
    Officer
    2004-02-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 42
    Tyrrell, Michael John
    Actuary born in March 1933
    Individual
    Officer
    ~ 1990-10-01
    OF - Director → CIF 0
  • 43
    Stafford, Maria Barbara
    Company Director born in June 1946
    Individual
    Officer
    1997-10-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 44
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2005-09-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 45
    Hudson, Desmond Gerard
    Solicitor born in October 1955
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 46
    Scheinerman, David Charles
    Actuary born in July 1960
    Individual
    Officer
    1989-12-11 ~ 1991-08-06
    OF - Director → CIF 0
  • 47
    Estock, George John
    Insurance Executive born in August 1949
    Individual
    Officer
    1989-06-22 ~ 1991-08-06
    OF - Director → CIF 0
  • 48
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1989-12-11 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 49
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2002-04-16
    OF - Director → CIF 0
  • 50
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 51
    Nowell, Peter Jack
    Company Director born in October 1948
    Individual
    Officer
    2003-05-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 52
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 53
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 54
    Kelly, Malcolm James
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 55
    Hill, John Lawrence
    Chartered Engineer/Company Dir born in July 1934
    Individual
    Officer
    1992-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 56
    Bayley, Trevor John
    Building Society Director born in September 1951
    Individual (1 offspring)
    Officer
    1991-08-06 ~ 1999-12-06
    OF - Director → CIF 0
  • 57
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 58
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 59
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    1991-08-06 ~ 1996-03-06
    OF - Director → CIF 0
  • 60
    RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
    BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19 03588089
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28 03315193
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
    1, Wythall Green Way, Wythall, Birmingham, England
    Dissolved Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARL AL LIMITED

Linked company numbers found in government register: SC004348, SC127574
Previous names
RESOLUTION AL LIMITED - 2008-05-13 SC088575, SC117118, SC127574... (more)
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07 SC117118
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEARL AL LIMITED
    Info
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2008-05-13
    BRITANNIA LIFE LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 2008-05-13
    CRUSADER INSURANCE PLC - 2008-05-13
    Registered number SC004348
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1899-09-02 (126 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PEARL AL LIMITED
    S
    Registered number Sc4348
    Standard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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