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
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Shepherd, Neil Morton
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 2
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Heaps, John Edward
    Managing Director born in August 1939
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 4
    Tower, David Henry
    Solicitor born in January 1933
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 5
    Ward, Anne
    Individual
    Officer
    ~ 1992-07-22
    OF - Secretary → CIF 0
  • 6
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2006-04-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2006-04-03 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1993-10-08 ~ 1994-06-15
    OF - Director → CIF 0
  • 9
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 10
    Macleod, Calum Alexander, Dr
    Solicitor born in July 1935
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 11
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 12
    Buchanan, Richard Robertson Trail
    Manager born in December 1944
    Individual
    Officer
    1990-08-01 ~ 1993-10-08
    OF - Director → CIF 0
  • 13
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Winter, Charles Milne
    Retired born in July 1933
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 15
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    1993-10-08 ~ 1996-03-06
    OF - Director → CIF 0
  • 17
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2009-12-23
    OF - Director → CIF 0
  • 18
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    2002-10-31 ~ 2004-03-12
    OF - Director → CIF 0
  • 19
    De Meulder, Jan
    Insurance Manager born in September 1955
    Individual
    Officer
    1992-12-08 ~ 1993-10-08
    OF - Director → CIF 0
  • 20
    Laird, Gavin Harry, Sir
    General Secretary Aeeu born in March 1933
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 21
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2002-07-10
    OF - Director → CIF 0
  • 22
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2009-12-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1999-07-14
    OF - Director → CIF 0
  • 24
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 25
    Ross, Geoffrey Michael
    Appointed Actuary born in June 1946
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 26
    Rankin, Colin Graham
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 27
    Forrest, Michael Alexander
    Insurance Company Manager born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 28
    Paterson, James
    Actuary
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 29
    Pringle, Iain George
    Director born in October 1959
    Individual
    Officer
    2004-02-20 ~ 2005-11-03
    OF - Director → CIF 0
  • 30
    Shaw, Francis Michael
    Company Director born in August 1936
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 31
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 32
    Paul, Raymond Macqueen
    Actuary born in March 1942
    Individual
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 33
    Bayley, Trevor John
    Finace Director born in September 1951
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 34
    Jordan, Barbara Craig
    Individual
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 35
    Hill, John Lawrence
    Chartered Engineer born in July 1934
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - Director → CIF 0
  • 36
    Norris, Amanda Jane
    Individual
    Officer
    1993-06-01 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 37
    Souness, James Mcgill
    Insurance Company Manager
    Individual
    Officer
    ~ 1990-08-01
    OF - Director → CIF 0
  • 38
    Stafford, Maria Barbara
    Company Director born in June 1946
    Individual
    Officer
    1999-07-14 ~ 1999-12-06
    OF - Director → CIF 0
  • 39
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1999-07-14
    OF - Director → CIF 0
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 40
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 41
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (56 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    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 - 1994-01-01
    Registered number SC060928
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1976-10-15 (48 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.