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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 31
  • 1
    Goodwin, Matthew Dean, Sir
    Company Chairman born in June 1929
    Individual (19 offsprings)
    Officer
    (before 1989-05-18) ~ 1990-05-31
    OF - Director → CIF 0
  • 2
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (20 offsprings)
    Officer
    2000-10-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Macleod, Calum Alexander, Dr
    Company Director/Solicitor born in July 1935
    Individual (37 offsprings)
    Officer
    (before 1989-05-18) ~ 1993-03-17
    OF - Director → CIF 0
  • 4
    Kelly, Malcolm James, Mr.
    Individual (36 offsprings)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 5
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (127 offsprings)
    Officer
    2005-11-03 ~ 2006-12-11
    OF - Director → CIF 0
  • 6
    Izat, Gail Fullerton
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (123 offsprings)
    Officer
    2006-12-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Pringle, Iain George
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2002-10-31 ~ 2005-11-03
    OF - Director → CIF 0
  • 11
    Stewart, Gavin Macneil
    Actuary born in December 1959
    Individual (51 offsprings)
    Officer
    1992-06-17 ~ 1994-06-15
    OF - Director → CIF 0
  • 12
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Scobbie, Andrew
    Actuary born in August 1931
    Individual (14 offsprings)
    Officer
    (before 1989-05-18) ~ 1991-08-31
    OF - Director → CIF 0
  • 14
    Craine, Roger
    Accountant born in November 1956
    Individual (85 offsprings)
    Officer
    2006-04-03 ~ 2006-12-11
    OF - Director → CIF 0
  • 15
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 16
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (22 offsprings)
    Officer
    1999-12-06 ~ 2000-10-17
    OF - Director → CIF 0
  • 17
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (32 offsprings)
    Officer
    1996-06-24 ~ 1999-12-06
    OF - Director → CIF 0
    Wagner, Deborah Anne
    Individual (32 offsprings)
    Officer
    1993-05-25 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 19
    Campbell, Ian Matthew
    Actuary born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-06-30
    OF - Director → CIF 0
  • 20
    Rankin, Colin Graham
    Individual (16 offsprings)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 21
    Ross, Marie Isobel
    Individual (102 offsprings)
    Officer
    1997-03-25 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 22
    Jordan, Barbara Craig
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 23
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual (21 offsprings)
    Officer
    (before 1989-05-18) ~ 1996-03-06
    OF - Director → CIF 0
  • 24
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 25
    Hanratty, John Joseph
    Interim Executive born in February 1949
    Individual (10 offsprings)
    Officer
    2000-10-17 ~ 2002-02-27
    OF - Director → CIF 0
  • 26
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    O'neil, Daniel
    Actuary born in June 1960
    Individual (39 offsprings)
    Officer
    1992-06-17 ~ 1999-12-06
    OF - Director → CIF 0
  • 28
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (61 offsprings)
    Officer
    2006-12-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 29
    Wilson, John
    Individual (6 offsprings)
    Officer
    (before 1989-05-18) ~ 1993-05-25
    OF - Secretary → CIF 0
  • 30
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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 (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBA LIFE TRUSTEES LIMITED

Period: 1999-12-07 ~ now
Company number: SC031475
Registered names
ALBA LIFE TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ALBA LIFE TRUSTEES LIMITED
    Info
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1999-12-07
    Registered number SC031475
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1956-04-21 (70 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.