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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 38
  • 1
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 2
    Peugeot, Patrick
    Born in August 1937
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 3
    Elliott, John George
    Born in February 1933
    Individual (5 offsprings)
    Officer
    1991-03-21 ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Shannon, William Mervyn Frew Carey
    Born in November 1949
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 6
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2009-09-29 ~ 2010-12-13
    OF - Director → CIF 0
    2011-03-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Kirkpatrick, David Jeffrey
    Born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1989-05-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Robertson, William John
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2003-12-31 ~ 2004-12-31
    OF - Director → CIF 0
    2010-02-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2001-05-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Lagendijk, Erik
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2010-12-13
    OF - Director → CIF 0
  • 11
    Brunet, Maurice Clive
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 12
    Berridge, David Anderson
    Born in June 1944
    Individual (10 offsprings)
    Officer
    (before 1989-05-04) ~ 1997-01-22
    OF - Director → CIF 0
  • 13
    Dumble, Graham William
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2003-12-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 14
    Sleigh, Charles Frederick
    Born in October 1929
    Individual (16 offsprings)
    Officer
    (before 1989-05-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2010-09-24 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 16
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    1999-02-24 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 18
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 19
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 20
    Ward, Maxwell Colin Bernard
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 21
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 22
    Tuohy, Michael Ralph
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 23
    Nooitgedagt, Jan Jarich
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 24
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-15 ~ 2010-12-13
    OF - Director → CIF 0
  • 25
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 26
    Grace, Paul Henry
    Born in September 1938
    Individual (8 offsprings)
    Officer
    (before 1989-05-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Wyles, Janet Elizabeth
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 29
    Franklin, Niall Anthony Morris
    Born in November 1951
    Individual (13 offsprings)
    Officer
    1998-10-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Patrick, Roy
    Born in March 1950
    Individual (37 offsprings)
    Officer
    1998-10-26 ~ 2006-04-28
    OF - Director → CIF 0
    Patrick, Roy
    Individual (37 offsprings)
    Officer
    (before 1989-05-04) ~ 1999-02-24
    OF - Secretary → CIF 0
  • 31
    Clode, Steven Charles, Dr
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2008-06-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 32
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 33
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2010-12-13
    OF - Director → CIF 0
  • 34
    Stewart, William Wilson
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1993-12-31 ~ 2001-05-31
    OF - Director → CIF 0
  • 35
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 36
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    1991-03-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    OF - Director → CIF 0
  • 38
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Lochside Crescent, Edinburgh Park, Edinburgh, Midlothian, Scotland
    Active Corporate (76 parents, 4 offsprings)
    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

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

Period: 1978-04-21 ~ now
Company number: SC064697 NF002291... (more)
Registered name
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED - now NF002291... (more)
Recent Standard Industrial Classification
65110 - Life Insurance

  • SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    Info
    Registered number SC064697
    Edinburgh Park, Edinburgh, Midlothian EH12 9SE
    PRIVATE LIMITED COMPANY incorporated on 1978-04-21 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.