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 3
  • 1
    Mann, David John Glaisby
    Finance Director born in February 1973
    Individual (16 offsprings)
    Officer
    2024-02-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Price, Michael James
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2001-05-22 ~ dissolved
    OF - director → CIF 0
  • 3
    FORELLE ESTATES HOLDINGS LTD. - now
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    M M & S (2089) LIMITED - 1992-06-18
    Strand House, Strand Street, Poole, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,234,830 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Haikney, David Robert
    Finance Director born in November 1959
    Individual (11 offsprings)
    Officer
    2011-06-10 ~ 2024-02-12
    OF - director → CIF 0
    Haikney, David Robert
    Individual (11 offsprings)
    Officer
    2011-06-10 ~ 2024-02-12
    OF - secretary → CIF 0
  • 2
    Hart, Ian Henderson
    Property Manager born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 3
    Cumming, Michael Ralston
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2010-03-10
    OF - director → CIF 0
  • 4
    O'connell, Robert Bartholomew
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2018-07-25
    OF - director → CIF 0
  • 5
    Stewart, Iain Niall Darge
    Chartered Accountant
    Individual
    Officer
    ~ 1990-06-05
    OF - director → CIF 0
  • 6
    Ferguson, Alasdair Forbes
    Director born in April 1919
    Individual
    Officer
    ~ 2001-12-03
    OF - director → CIF 0
  • 7
    Shepherd, David Arnot
    Chartered Surveyor born in February 1930
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 8
    King, Roger Charles
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2018-07-25
    OF - director → CIF 0
    King, Roger Charles
    Individual (2 offsprings)
    Officer
    ~ 2011-06-10
    OF - secretary → CIF 0
  • 9
    Herd, John Downie
    Director born in March 1934
    Individual
    Officer
    ~ 2002-11-15
    OF - director → CIF 0
  • 10
    Ferguson, Clare Miranda
    Solicitor born in January 1950
    Individual
    Officer
    1992-05-19 ~ 1997-12-15
    OF - director → CIF 0
parent relation
Company in focus

SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
    Info
    Registered number SC028037
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1950-12-01 and dissolved on 2025-01-07 (74 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    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.