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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 7
  • 1
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murray, Janet Macdonald
    Legal Adviser born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davies, John
    Company Secretary born in September 1971
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hill, Michelle Anne
    Company Sectretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address55, Gracechurch Street, London, England
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    icon of address55, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rafique, Conrad Hamilton
    Financial Controller born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2004-01-07
    OF - Director → CIF 0
  • 2
    Gilchrist, James
    General Manager (Sales) born in July 1942
    Individual
    Officer
    icon of calendar ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Dunn, David Craig
    Individual
    Officer
    icon of calendar ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Murray, George Malcolm
    Actuary born in December 1937
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 6
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 8
    Langton, Paul Frederick Thomas
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Budge, Ruaridh Mackenzie
    Deputy Chief Executive born in September 1948
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Aujard, Christopher Charles
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE SCOTTISH LIFE GUARANTEE COMPANY LTD.

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    Info
    Registered number SC050741
    icon of addressSt Andrew House, 1 Thistle Street, Edinburgh EH2 1DG
    Private Limited Company incorporated on 1972-06-07 and dissolved on 2018-11-27 (46 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.