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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
    Macleod, Calum Alexander, Dr
    Company Director/Solicitor born in July 1935
    Individual (29 offsprings)
    Officer
    (before 1989-05-18) ~ 1993-03-17
    OF - Director → CIF 0
  • 2
    Scobbie, Andrew
    Actuary born in August 1931
    Individual (11 offsprings)
    Officer
    (before 1989-05-18) ~ 1991-08-31
    OF - Director → CIF 0
  • 3
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2006-12-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Downing, Wadham St John
    Company Director born in March 1967
    Individual (122 offsprings)
    Officer
    2006-12-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    O'neil, Daniel
    Actuary born in June 1960
    Individual (30 offsprings)
    Officer
    1992-06-17 ~ 1999-12-06
    OF - Director → CIF 0
  • 6
    Hanratty, John Joseph
    Interim Executive born in February 1949
    Individual (7 offsprings)
    Officer
    2000-10-17 ~ 2002-02-27
    OF - Director → CIF 0
  • 7
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (27 offsprings)
    Officer
    1996-06-24 ~ 1999-12-06
    OF - Director → CIF 0
    Wagner, Deborah Anne
    Individual (27 offsprings)
    Officer
    1993-05-25 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 8
    Kelly, Malcolm James, Mr.
    Individual (25 offsprings)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 9
    Madden, Amy Elizabeth
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (16 offsprings)
    Officer
    1999-12-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Izat, Gail Fullerton
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual (15 offsprings)
    Officer
    (before 1989-05-18) ~ 1996-03-06
    OF - Director → CIF 0
  • 14
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    1997-03-25 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 15
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (14 offsprings)
    Officer
    2000-10-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 16
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 17
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2006-04-03 ~ 2006-12-11
    OF - Director → CIF 0
  • 18
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    1999-12-06 ~ 2000-10-17
    OF - Director → CIF 0
  • 19
    Jordan, Barbara Craig
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 20
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-11-03 ~ 2006-12-11
    OF - Director → CIF 0
  • 21
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 22
    Campbell, Ian Matthew
    Actuary born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-06-30
    OF - Director → CIF 0
  • 23
    Pringle, Iain George
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ 2005-11-03
    OF - Director → CIF 0
  • 24
    Rankin, Colin Graham
    Individual (11 offsprings)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 25
    Wilson, John
    Individual (5 offsprings)
    Officer
    (before 1989-05-18) ~ 1993-05-25
    OF - Secretary → CIF 0
  • 26
    Goodwin, Matthew Dean, Sir
    Company Chairman born in June 1929
    Individual (15 offsprings)
    Officer
    (before 1989-05-18) ~ 1990-05-31
    OF - Director → CIF 0
  • 27
    Kassimiotis, Antonios
    It Manager/Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 29
    Stewart, Gavin Macneil
    Actuary born in December 1959
    Individual (45 offsprings)
    Officer
    1992-06-17 ~ 1994-06-15
    OF - Director → CIF 0
  • 30
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 31
    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
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 (69 years 11 months). 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 March 2026 and licensed under the Open Government Licence v3.0.