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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 46
  • 1
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (20 offsprings)
    Officer
    2002-07-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Forrest, Michael Alexander
    Insurance Company Manager born in May 1938
    Individual (11 offsprings)
    Officer
    (before 1989-05-17) ~ 1992-10-31
    OF - Director → CIF 0
  • 3
    Stafford, Maria Barbara
    Company Director born in June 1946
    Individual (12 offsprings)
    Officer
    1999-07-14 ~ 1999-12-06
    OF - Director → CIF 0
  • 4
    Paterson, James
    Actuary
    Individual (2 offsprings)
    Officer
    (before 1989-05-17) ~ 1991-08-31
    OF - Director → CIF 0
  • 5
    Laird, Gavin Harry, Sir
    General Secretary Aeeu born in March 1933
    Individual (19 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 6
    Macleod, Calum Alexander, Dr
    Solicitor born in July 1935
    Individual (37 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 7
    Kelly, Malcolm James, Mr.
    Individual (36 offsprings)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 8
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (127 offsprings)
    Officer
    2005-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Shepherd, Neil Morton
    Individual (10 offsprings)
    Officer
    1992-07-22 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 10
    Buchanan, Richard Robertson Trail
    Manager born in December 1944
    Individual (13 offsprings)
    Officer
    1990-08-01 ~ 1993-10-08
    OF - Director → CIF 0
  • 11
    Shaw, Francis Michael
    Company Director born in August 1936
    Individual (22 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 12
    Tower, David Henry
    Solicitor born in January 1933
    Individual (7 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 13
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (21 offsprings)
    Officer
    1999-07-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Souness, James Mcgill
    Insurance Company Manager
    Individual (6 offsprings)
    Officer
    (before 1989-05-17) ~ 1990-08-01
    OF - Director → CIF 0
  • 16
    Bayley, Trevor John
    Finace Director born in September 1951
    Individual (33 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 17
    Heaps, John Edward
    Managing Director born in August 1939
    Individual (20 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 18
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 19
    Pringle, Iain George
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2004-02-20 ~ 2005-11-03
    OF - Director → CIF 0
  • 20
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (51 offsprings)
    Officer
    1993-10-08 ~ 1994-06-15
    OF - Director → CIF 0
  • 21
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    Hill, John Lawrence
    Chartered Engineer born in July 1934
    Individual (79 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 23
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Craine, Roger
    Accountant born in November 1956
    Individual (85 offsprings)
    Officer
    2006-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 27
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2009-12-23
    OF - Director → CIF 0
  • 28
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (133 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 29
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 30
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (33 offsprings)
    Officer
    2002-10-31 ~ 2004-03-12
    OF - Director → CIF 0
  • 31
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (22 offsprings)
    Officer
    1999-12-06 ~ 2002-07-10
    OF - Director → CIF 0
  • 32
    Winter, Charles Milne
    Retired born in July 1933
    Individual (23 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 33
    Paul, Raymond Macqueen
    Actuary born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1989-05-17) ~ 1993-10-08
    OF - Director → CIF 0
  • 34
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (32 offsprings)
    Officer
    1996-06-24 ~ 1999-07-14
    OF - Director → CIF 0
    Wagner, Deborah Anne
    Individual (32 offsprings)
    Officer
    1993-10-08 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 35
    Rankin, Colin Graham
    Individual (16 offsprings)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 36
    De Meulder, Jan
    Insurance Manager born in September 1955
    Individual (4 offsprings)
    Officer
    1992-12-08 ~ 1993-10-08
    OF - Director → CIF 0
  • 37
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (317 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 38
    Ward, Anne
    Individual (9 offsprings)
    Officer
    (before 1989-05-17) ~ 1992-07-22
    OF - Secretary → CIF 0
  • 39
    Ross, Marie Isobel
    Individual (102 offsprings)
    Officer
    1997-03-25 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 40
    Jordan, Barbara Craig
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 41
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual (21 offsprings)
    Officer
    1993-10-08 ~ 1996-03-06
    OF - Director → CIF 0
  • 42
    Norris, Amanda Jane
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 43
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 44
    O'neil, Daniel
    Actuary born in June 1960
    Individual (39 offsprings)
    Officer
    1993-10-08 ~ 1999-07-14
    OF - Director → CIF 0
  • 45
    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 (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 46
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBA LAS PENSIONS MANAGEMENT LIMITED

Period: 1999-12-07 ~ now
Company number: SC060928
Registered names
ALBA LAS PENSIONS MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ALBA LAS PENSIONS MANAGEMENT LIMITED
    Info
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    Registered number SC060928
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1976-10-15 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 April 2026 and licensed under the Open Government Licence v3.0.