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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
    Madden, Amy Elizabeth
    Company Director born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Izat, Gail Fullerton
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 1998-08-04
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 1999-12-06
    OF - Director → CIF 0
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-25 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-17 ~ 1999-12-06
    OF - Director → CIF 0
  • 3
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 5
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Wilson, John
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Secretary → CIF 0
  • 7
    Pringle, Iain George
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-11-03
    OF - Director → CIF 0
  • 8
    Macleod, Calum Alexander, Dr
    Company Director/Solicitor born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 9
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Scobbie, Andrew
    Actuary born in August 1931
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 11
    Jordan, Barbara Craig
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 12
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 14
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 15
    Goodwin, Matthew Dean, Sir
    Company Chairman born in June 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-05-31
    OF - Director → CIF 0
  • 16
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-12-11
    OF - Director → CIF 0
  • 17
    Rankin, Colin Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 18
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2000-10-17
    OF - Director → CIF 0
  • 19
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 21
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    Campbell, Ian Matthew
    Actuary born in April 1952
    Individual
    Officer
    icon of calendar ~ 1989-06-30
    OF - Director → CIF 0
  • 23
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 24
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 25
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Stewart, Gavin Macneil
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ 1994-06-15
    OF - Director → CIF 0
  • 27
    Hanratty, John Joseph
    Interim Executive born in February 1949
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2002-02-27
    OF - Director → 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
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1956-04-21 (69 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.