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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
    Herbert, Oliver Paul Charles
    Company Director born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Izat, Gail Fullerton
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address1, Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (11 parents, 44 offsprings)
    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 2007-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 2
    Ramsay, Caroline
    Senior Legal Assistant
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 3
    Boyle, Lillian
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 4
    Campbell, John William Duffus
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Kirkwood, Colin Gilchrist
    Individual
    Officer
    icon of calendar ~ 1992-01-15
    OF - Secretary → CIF 0
  • 6
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Dunlop, Catherine
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 10
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 12
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1990-07-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 13
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-02-26
    OF - Director → CIF 0
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    icon of calendar 2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 15
    Gray, Leslie James
    Actuary born in August 1949
    Individual
    Officer
    icon of calendar 1990-07-01 ~ 1994-06-08
    OF - Director → CIF 0
  • 16
    Clark, Rosalie Elizabeth
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 22
    Mackie, Colin Mathison
    Director (Investments) born in November 1953
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 23
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 24
    Mckinnon, David Douglas
    Actuary born in July 1926
    Individual
    Officer
    icon of calendar ~ 1990-06-30
    OF - Director → CIF 0
  • 25
    Clarkson, Robert Smillie
    Actuary born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 27
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 28
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2014-06-02
    OF - Director → CIF 0
  • 29
    Pople, Andrew Howard
    Life Division Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 30
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 31
    Henderson, William Mclaren
    Actuary born in May 1931
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 32
    Mirner, Eamonn Joseph
    Chartered Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 33
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 34
    Pottinger, Graham Robert
    General Manager Finance born in June 1949
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 35
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2006-09-01
    OF - Director → CIF 0
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    icon of calendar 2007-05-16 ~ 2010-01-27
    OF - Director → CIF 0
  • 36
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-09 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED

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

  • SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    Info
    Registered number SC061343
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1976-12-16 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.