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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 5
  • 1
    Hayden-carey, Lindsey Jayne
    Company Secretary born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address1, Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (11 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 2
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Mcguigan, Ciaran Francis
    Business Service Finance Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
  • 5
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    icon of calendar 2001-12-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Gray, Archibald James Angus Macuish
    Individual
    Officer
    icon of calendar ~ 1993-11-14
    OF - Secretary → CIF 0
  • 7
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Lever, Samuel John
    Actuary born in October 1978
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 10
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 11
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-03-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Mcgovern, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 13
    Meaney, Brid Mary
    Actuary born in July 1974
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2025-02-01
    OF - Director → CIF 0
  • 14
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 15
    O'dwyer, Barry
    Marketing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Parnaby, Nathan Richard
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 18
    Joshi, Peter Kamalakant
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Fotheringham, David Drysdale
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 21
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-15
    OF - Director → CIF 0
  • 22
    Gill, John Easton
    Actuary born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 24
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 25
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 26
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 27
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2003-03-03
    OF - Director → CIF 0
  • 29
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 30
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-11-07
    OF - Director → CIF 0
  • 31
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 32
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 33
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 34
    Doherty, Shaun Edward
    Managing Director, Customer Se born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 35
    Crombie, Alexander Maxwell, Sir
    General Manager born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 36
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STANDARD LIFE PENSION FUNDS LIMITED

Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • STANDARD LIFE PENSION FUNDS LIMITED
    Info
    Registered number SC046447
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1969-03-27 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • STANDARD LIFE PENSION FUNDS LIMITED
    S
    Registered number SC046447
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1995-10-31 ~ 2017-08-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.