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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
    Tyson, Peter Trygve
    Born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    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 address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (10 parents, 13 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
Ceased 27
  • 1
    Mcgovern, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 2
    Mcguigan, Ciaran Francis
    Business Service Finance Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Joshi, Peter Kamalakant
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Doherty, Shaun Edward
    Managing Director, Customer Se born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 5
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
  • 6
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    icon of calendar 2001-12-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-03-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 9
    Gray, Archibald James Angus Macuish
    Individual
    Officer
    icon of calendar ~ 1993-11-14
    OF - Secretary → CIF 0
  • 10
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2004-01-13
    OF - Director → CIF 0
  • 12
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 14
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 15
    Fotheringham, David Drysdale
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 16
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-11-07
    OF - Director → CIF 0
  • 17
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    O'dwyer, Barry
    Marketing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Gill, John Easton
    Actuary born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-15
    OF - Director → CIF 0
  • 22
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 23
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 24
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 25
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 26
    Parnaby, Nathan Richard
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 27
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

STANDARD LIFE INVESTMENT FUNDS LIMITED

Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • STANDARD LIFE INVESTMENT FUNDS LIMITED
    Info
    Registered number SC068442
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-07 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • STANDARD LIFE INVESTMENT FUNDS LIMITED
    S
    Registered number missing
    icon of address30, Lothian Road, Edinburgh, Scotland, EH1 2DH
    Limited Company
    CIF 1
  • STANDARD LIFE INVESTMENT FUNDS LIMITED
    S
    Registered number Sc068442
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • STANDARD LIFE INVESTMENT FUNDS LTD
    S
    Registered number Sc068442
    icon of addressStandard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    INHOCO 2883 LIMITED - 2004-09-02
    icon of addressBradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HALLCO 1519 LIMITED - 2007-12-21
    icon of address3 Knowsley Place, Duke Street, Bury
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.