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
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (29 offsprings)
    Officer
    2020-01-09 ~ now
    OF - director → CIF 0
  • 2
    Ewing, James
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2016-11-24 ~ now
    OF - director → CIF 0
  • 3
    Morris, Alison
    Individual (32 offsprings)
    Officer
    2024-12-28 ~ now
    OF - secretary → CIF 0
  • 4
    Lochside Crescent, Edinburgh Park, Edinburgh, Midlothian, Scotland
    Corporate (10 parents, 2 offsprings)
    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
Ceased 33
  • 1
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - director → CIF 0
  • 2
    Kirkpatrick, David Jeffrey
    Investment Director born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2010-09-24 ~ 2024-12-28
    OF - secretary → CIF 0
  • 4
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2010-12-13
    OF - director → CIF 0
  • 5
    Stewart, William Wilson
    Finance Director born in October 1941
    Individual
    Officer
    1993-12-31 ~ 2001-05-31
    OF - director → CIF 0
  • 6
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2007-11-09
    OF - director → CIF 0
  • 7
    Bousfield, Clare
    Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    OF - director → CIF 0
  • 8
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2011-03-31
    OF - director → CIF 0
  • 9
    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
  • 10
    Elliott, John George
    General Manager(Sales) born in February 1933
    Individual
    Officer
    1991-03-21 ~ 1992-12-31
    OF - director → CIF 0
  • 11
    Grace, Paul Henry
    Deputy Group Chief Executive & Actuary born in September 1938
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 12
    Dornan, Peter Gordon
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2006-02-22 ~ 2007-12-07
    OF - director → CIF 0
  • 13
    Peugeot, Patrick
    Chairman Non Executive Life Assurance born in August 1937
    Individual
    Officer
    2010-07-01 ~ 2010-12-13
    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
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - director → CIF 0
  • 16
    Wyles, Janet Elizabeth
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - director → CIF 0
  • 17
    Mackle, Feilim
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - director → CIF 0
  • 18
    Brunet, Maurice Clive
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2010-02-15
    OF - director → CIF 0
  • 19
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    1991-03-21 ~ 2004-12-31
    OF - director → CIF 0
  • 20
    Berridge, David Anderson
    Chief Executive born in June 1944
    Individual
    Officer
    ~ 1997-01-22
    OF - director → CIF 0
  • 21
    Elston, David Aiken
    Individual
    Officer
    2010-07-01 ~ 2010-09-24
    OF - secretary → CIF 0
  • 22
    Tuohy, Michael Ralph
    Former Managing Director, Consultant born in March 1942
    Individual
    Officer
    2008-08-05 ~ 2010-12-13
    OF - director → CIF 0
  • 23
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2010-02-15 ~ 2010-12-13
    OF - director → CIF 0
  • 24
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-12-13
    OF - director → CIF 0
  • 25
    Franklin, Niall Anthony Morris
    Finance Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1998-12-31
    OF - director → CIF 0
  • 26
    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
  • 27
    Sleigh, Charles Frederick
    Chartered Accountant born in October 1929
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 28
    Nooitgedagt, Jan Jarich
    Chief Financial Officer born in July 1953
    Individual
    Officer
    2010-07-01 ~ 2010-12-13
    OF - director → CIF 0
  • 29
    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
  • 30
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    2008-05-01 ~ 2010-12-13
    OF - director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2009-08-13
    OF - secretary → 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.