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
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (67 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (36 offsprings)
    Officer
    2025-01-31 ~ 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
    1, Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 181 offsprings)
    Officer
    2018-08-31 ~ now
    OF - secretary → CIF 0
  • 4
    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
    1, Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 44 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
Ceased 36
  • 1
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-08-31
    OF - director → CIF 0
  • 2
    O'dwyer, Barry
    Marketing Director born in May 1971
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-08-03
    OF - director → CIF 0
  • 3
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    ~ 1998-04-28
    OF - director → CIF 0
  • 4
    Gill, John Easton
    Actuary born in August 1964
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2021-10-31
    OF - director → CIF 0
  • 6
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual
    Officer
    ~ 1994-03-22
    OF - director → CIF 0
  • 7
    Mcgovern, Gillian
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-04-23
    OF - secretary → CIF 0
  • 8
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual
    Officer
    2002-03-16 ~ 2005-12-01
    OF - director → CIF 0
  • 9
    Fotheringham, David Drysdale
    Individual
    Officer
    1993-11-15 ~ 1996-03-01
    OF - secretary → CIF 0
  • 10
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2008-11-07 ~ 2010-12-31
    OF - director → CIF 0
  • 11
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2007-05-01
    OF - secretary → CIF 0
  • 12
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - director → CIF 0
  • 13
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual
    Officer
    1994-03-22 ~ 1998-04-28
    OF - director → CIF 0
  • 14
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ 2021-04-30
    OF - director → CIF 0
  • 15
    Parnaby, Nathan Richard
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-09-05
    OF - director → CIF 0
  • 16
    Meaney, Brid Mary
    Actuary born in July 1974
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2025-02-01
    OF - director → CIF 0
  • 17
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-01-29
    OF - director → CIF 0
  • 18
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    2001-12-16 ~ 2005-12-01
    OF - director → CIF 0
  • 19
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual
    Officer
    2022-10-01 ~ 2024-03-31
    OF - director → CIF 0
  • 20
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ 2018-08-31
    OF - secretary → CIF 0
  • 21
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    ~ 2002-03-15
    OF - director → CIF 0
  • 22
    Lever, Samuel John
    Actuary born in October 1978
    Individual
    Officer
    2021-02-01 ~ 2024-03-20
    OF - director → CIF 0
  • 23
    Mcguigan, Ciaran Francis
    Business Service Finance Director born in July 1977
    Individual
    Officer
    2018-08-31 ~ 2021-02-01
    OF - director → CIF 0
  • 24
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2022-10-01
    OF - director → CIF 0
  • 25
    Crombie, Alexander Maxwell, Sir
    General Manager born in February 1949
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2005-12-01
    OF - director → CIF 0
  • 26
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    1998-05-26 ~ 2003-03-03
    OF - director → CIF 0
  • 27
    Joshi, Peter Kamalakant
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2008-10-31
    OF - director → CIF 0
  • 28
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ 2008-11-07
    OF - director → CIF 0
  • 29
    Lister, John Robert
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2025-02-01
    OF - director → CIF 0
  • 30
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-04-27
    OF - director → CIF 0
  • 31
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    ~ 2001-12-15
    OF - director → CIF 0
  • 32
    Doherty, Shaun Edward
    Managing Director, Customer Se born in November 1958
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-08-07
    OF - director → CIF 0
  • 33
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2017-03-01
    OF - director → CIF 0
  • 34
    Gray, Archibald James Angus Macuish
    Individual
    Officer
    ~ 1993-11-14
    OF - secretary → CIF 0
  • 35
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2024-04-01 ~ 2025-02-01
    OF - director → CIF 0
  • 36
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1969-03-27 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 0
  • Not found in our database.
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Corporate (29 parents)
    Officer
    1995-10-31 ~ 2017-08-31
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.