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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
    Ewing, James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Lochside Crescent, Edinburgh Park, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents, 2 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
Ceased 34
  • 1
    Mackenzie, James Kenneth
    Individual (67 offsprings)
    Officer
    2010-09-24 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 2
    Mackle, Feilim
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 3
    Stewart, William Wilson
    Finance Director born in October 1941
    Individual
    Officer
    1993-12-31 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    1991-03-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Franklin, Niall Anthony Morris
    Finance Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 2006-04-28
    OF - Director → CIF 0
    Patrick, Roy
    Individual (3 offsprings)
    Officer
    ~ 1999-02-24
    OF - Secretary → CIF 0
  • 8
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Grace, Paul Henry
    Deputy Group Chief Executive & Actuary born in September 1938
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Peugeot, Patrick
    Chairman Non Executive Life Assurance born in August 1937
    Individual
    Officer
    2010-07-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 11
    Brunet, Maurice Clive
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 12
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2004-12-31
    OF - Director → CIF 0
    2010-02-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Elliott, John George
    General Manager(Sales) born in February 1933
    Individual
    Officer
    1991-03-21 ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual
    Officer
    2010-11-11 ~ 2010-12-13
    OF - Director → CIF 0
  • 15
    Morris, Alison
    Individual (2 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 16
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2010-12-13
    OF - Director → CIF 0
  • 17
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    2008-05-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 18
    Kirkpatrick, David Jeffrey
    Investment Director born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Dornan, Peter Gordon
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 21
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Sleigh, Charles Frederick
    Chartered Accountant born in October 1929
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 24
    Ward, Maxwell Colin Bernard
    Non Executive Director born in August 1949
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 25
    Tuohy, Michael Ralph
    Former Managing Director, Consultant born in March 1942
    Individual
    Officer
    2008-08-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 26
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2010-12-13
    OF - Director → CIF 0
  • 27
    Wyles, Janet Elizabeth
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 28
    Clode, Steven Charles, Dr
    Director Of Marketing & Customer Strategy born in May 1960
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 29
    Berridge, David Anderson
    Chief Executive born in June 1944
    Individual
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 30
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 31
    Nooitgedagt, Jan Jarich
    Chief Financial Officer born in July 1953
    Individual
    Officer
    2010-07-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 32
    Elston, David Aiken
    Individual
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 33
    Bousfield, Clare
    Accountant born in June 1968
    Individual (15 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    OF - Director → CIF 0
  • 34
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2009-09-29 ~ 2010-12-13
    OF - Director → CIF 0
    2011-03-31 ~ 2020-01-09
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

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 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.