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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 40
  • 1
    Dunlop, Catherine
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2003-02-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 3
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1990-07-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 4
    Campbell, John William Duffus
    Born in January 1943
    Individual (20 offsprings)
    Officer
    1997-05-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Mckinnon, David Douglas
    Born in July 1926
    Individual (7 offsprings)
    Officer
    (before 1989-05-10) ~ 1990-06-30
    OF - Director → CIF 0
  • 6
    Macpherson, John Hannah Forbes
    Born in May 1926
    Individual (22 offsprings)
    Officer
    (before 1989-05-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2010-01-27 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Herbert, Oliver Paul Charles
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1994-06-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 12
    Mackie, Colin Mathison
    Born in November 1953
    Individual (28 offsprings)
    Officer
    1993-09-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 13
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    2006-09-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 14
    Mirner, Eamonn Joseph
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 15
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    1994-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 16
    Gray, Leslie James
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1990-07-01 ~ 1994-06-08
    OF - Director → CIF 0
  • 17
    Clark, Rosalie Elizabeth
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 19
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2001-11-01 ~ 2003-02-26
    OF - Director → CIF 0
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 20
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 23
    Boyle, Lillian
    Individual (13 offsprings)
    Officer
    1992-01-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 24
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2007-05-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1994-06-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Huntley, David Charles
    Born in March 1961
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 27
    Kirkwood, Colin Gilchrist
    Individual (5 offsprings)
    Officer
    (before 1989-05-10) ~ 1992-01-15
    OF - Secretary → CIF 0
  • 28
    Clarkson, Robert Smillie
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1989-05-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 29
    Joyce, James Mason
    Born in November 1945
    Individual (13 offsprings)
    Officer
    2002-06-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 30
    Jack, Robert Barr, Professor
    Born in March 1928
    Individual (16 offsprings)
    Officer
    1991-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 31
    Izat, Gail Fullerton
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 32
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-11-15 ~ 2006-09-01
    OF - Director → CIF 0
    2007-05-16 ~ 2010-01-27
    OF - Director → CIF 0
  • 33
    Patrick, Frederick Douglas
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1989-05-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 34
    Henderson, William Mclaren
    Born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1989-05-10) ~ 1991-06-30
    OF - Director → CIF 0
  • 35
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (14 offsprings)
    Officer
    2024-04-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 36
    Wagner, Deborah Anne
    Individual (33 offsprings)
    Officer
    2006-09-01 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 37
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 38
    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, 206 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Secretary → CIF 0
  • 39
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (94 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 40
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2004-07-09 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED

Period: 1976-12-16 ~ now
Company number: SC061343
Registered name
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    Info
    Registered number SC061343
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1976-12-16 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.