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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 4
  • 1
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    RESOLUTION AL LIMITED - 2008-05-13
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of addressStandard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    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
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 1999-07-14
    OF - Director → CIF 0
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 1999-07-14
    OF - Director → CIF 0
  • 3
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 5
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-03-12
    OF - Director → CIF 0
  • 6
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    De Meulder, Jan
    Insurance Manager born in September 1955
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1993-10-08
    OF - Director → CIF 0
  • 8
    Paterson, James
    Actuary
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 9
    Pringle, Iain George
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2005-11-03
    OF - Director → CIF 0
  • 10
    Macleod, Calum Alexander, Dr
    Solicitor born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 11
    Jordan, Barbara Craig
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 12
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 14
    Ward, Anne
    Individual
    Officer
    icon of calendar ~ 1992-07-22
    OF - Secretary → CIF 0
  • 15
    Norris, Amanda Jane
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 16
    Stafford, Maria Barbara
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 1999-12-06
    OF - Director → CIF 0
  • 17
    Buchanan, Richard Robertson Trail
    Manager born in December 1944
    Individual
    Officer
    icon of calendar 1990-08-01 ~ 1993-10-08
    OF - Director → CIF 0
  • 18
    Laird, Gavin Harry, Sir
    General Secretary Aeeu born in March 1933
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 19
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Winter, Charles Milne
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 22
    Rankin, Colin Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 23
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2002-07-10
    OF - Director → CIF 0
  • 24
    Souness, James Mcgill
    Insurance Company Manager
    Individual
    Officer
    icon of calendar ~ 1990-08-01
    OF - Director → CIF 0
  • 25
    Bayley, Trevor John
    Finace Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 26
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 28
    Shaw, Francis Michael
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 29
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 30
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 31
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1996-03-06
    OF - Director → CIF 0
  • 32
    Shepherd, Neil Morton
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-22 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 33
    Paul, Raymond Macqueen
    Actuary born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 34
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 35
    Heaps, John Edward
    Managing Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 36
    Forrest, Michael Alexander
    Insurance Company Manager born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 37
    Tower, David Henry
    Solicitor born in January 1933
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 38
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 39
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1994-06-15
    OF - Director → CIF 0
  • 40
    Hill, John Lawrence
    Chartered Engineer born in July 1934
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 41
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2009-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ALBA LAS PENSIONS MANAGEMENT LIMITED

Previous names
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
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
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1976-10-15 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.