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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 41
  • 1
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual (14 offsprings)
    Officer
    2002-03-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2015-04-23 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    O'dwyer, Barry
    Marketing Director born in May 1971
    Individual (34 offsprings)
    Officer
    2006-06-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (50 offsprings)
    Officer
    2005-12-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (64 offsprings)
    Officer
    2024-04-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Lister, John Robert
    Director born in May 1958
    Individual (67 offsprings)
    Officer
    2021-11-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 7
    Lessels, Norman
    Chartered Accountant born in October 1938
    Individual (42 offsprings)
    Officer
    (before 1989-04-11) ~ 1998-04-28
    OF - Director → CIF 0
  • 8
    Matthews, Paul Stephen
    Company Director born in May 1960
    Individual (20 offsprings)
    Officer
    2009-07-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual (45 offsprings)
    Officer
    2001-12-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Murray, Steven Grant
    Company Director born in May 1978
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (68 offsprings)
    Officer
    2018-12-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Lever, Samuel John
    Actuary born in October 1978
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 13
    Somerville, Peter Walter
    Individual (30 offsprings)
    Officer
    1996-03-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 14
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual (23 offsprings)
    Officer
    (before 1989-04-11) ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Lumsden, Iain Cobden
    Life Assurance Official born in July 1946
    Individual (18 offsprings)
    Officer
    1998-05-26 ~ 2003-03-03
    OF - Director → CIF 0
  • 16
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Crombie, Alexander Maxwell, Sir
    General Manager born in March 1949
    Individual (43 offsprings)
    Officer
    2003-03-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    Mayes, Peter Kane
    Actuary born in October 1971
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Stretton, James
    Life Assurance Official born in December 1943
    Individual (29 offsprings)
    Officer
    (before 1989-04-11) ~ 2001-12-15
    OF - Director → CIF 0
  • 20
    Meaney, Brid Mary
    Actuary born in July 1974
    Individual (93 offsprings)
    Officer
    2021-04-30 ~ 2025-02-01
    OF - Director → CIF 0
  • 21
    Gill, John Easton
    Actuary born in August 1964
    Individual (25 offsprings)
    Officer
    2005-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Fotheringham, David Drysdale
    Individual (13 offsprings)
    Officer
    1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 23
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Mcguigan, Ciaran Francis
    Business Service Finance Director born in July 1977
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 25
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2006-08-07 ~ 2008-11-07
    OF - Director → CIF 0
  • 26
    Gray, Archibald James Angus Macuish
    Individual (11 offsprings)
    Officer
    (before 1989-04-11) ~ 1993-11-14
    OF - Secretary → CIF 0
  • 27
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1989-04-11) ~ 1994-03-22
    OF - Director → CIF 0
  • 28
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2005-12-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 29
    Parnaby, Nathan Richard
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 30
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 31
    Mcgovern, Gillian
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 32
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2022-05-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 33
    Hesketh, Mark Alexander
    Company Director born in May 1961
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 34
    Joshi, Peter Kamalakant
    Company Director born in May 1965
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 35
    Doherty, Shaun Edward
    Managing Director, Customer Se born in December 1958
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 36
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual (16 offsprings)
    Officer
    1994-03-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 37
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 38
    Black, James Masson
    Company Director born in July 1964
    Individual (98 offsprings)
    Officer
    2008-11-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    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 (28 parents, 204 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 40
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (66 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STANDARD LIFE PENSION FUNDS LIMITED

Period: 1969-03-27 ~ now
Company number: SC046447 NF002000... (more)
Registered name
STANDARD LIFE PENSION FUNDS LIMITED - now NF002000... (more)
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • STANDARD LIFE PENSION FUNDS LIMITED
    Info
    Registered number SC046447
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1969-03-27 (57 years 2 months). The status of the company number 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
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    1995-10-31 ~ 2017-08-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.