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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 4
  • 1
    Izat, Gail Fullerton
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ 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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    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 (5 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
Ceased 27
  • 1
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    2005-11-03 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Macleod, Calum Alexander, Dr
    Company Director/Solicitor born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 3
    Scobbie, Andrew
    Actuary born in August 1931
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 4
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 5
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Campbell, Ian Matthew
    Actuary born in April 1952
    Individual
    Officer
    ~ 1989-06-30
    OF - Director → CIF 0
  • 7
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2006-12-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Goodwin, Matthew Dean, Sir
    Company Chairman born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1990-05-31
    OF - Director → CIF 0
  • 9
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 10
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2006-04-03 ~ 2006-12-11
    OF - Director → CIF 0
  • 11
    Jordan, Barbara Craig
    Individual
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 12
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1999-12-06
    OF - Director → CIF 0
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 14
    Pringle, Iain George
    Director born in October 1959
    Individual
    Officer
    2002-10-31 ~ 2005-11-03
    OF - Director → CIF 0
  • 15
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2000-10-17
    OF - Director → CIF 0
  • 17
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    2006-12-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Rankin, Colin Graham
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 19
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    1992-06-17 ~ 1999-12-06
    OF - Director → CIF 0
  • 20
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 21
    Wilson, John
    Individual
    Officer
    ~ 1993-05-25
    OF - Secretary → CIF 0
  • 22
    Stewart, Gavin Macneil
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1992-06-17 ~ 1994-06-15
    OF - Director → CIF 0
  • 23
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 24
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 26
    Hanratty, John Joseph
    Interim Executive born in February 1949
    Individual
    Officer
    2000-10-17 ~ 2002-02-27
    OF - Director → CIF 0
  • 27
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBA LIFE TRUSTEES LIMITED

Previous names
BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
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 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.