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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 32
  • 1
    Stretton, James
    Life Assurance Official born in December 1943
    Individual (29 offsprings)
    Officer
    (before 1989-04-11) ~ 2001-12-15
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Born in October 1973
    Individual (61 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual (8 offsprings)
    Officer
    2002-03-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    O'dwyer, Barry
    Marketing Director born in May 1971
    Individual (34 offsprings)
    Officer
    2006-06-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    (before 1989-04-11) ~ 1998-04-28
    OF - Director → CIF 0
  • 6
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    2009-07-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual (14 offsprings)
    Officer
    1994-03-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 8
    Tyson, Peter Trygve
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2008-11-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Parnaby, Nathan Richard
    Company Director born in September 1958
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 13
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1989-04-11) ~ 1994-03-22
    OF - Director → CIF 0
  • 14
    Mcgovern, Gillian
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 15
    Mcguigan, Ciaran Francis
    Business Service Finance Director born in July 1977
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Doherty, Shaun Edward
    Managing Director, Customer Se born in January 1958
    Individual (12 offsprings)
    Officer
    2005-12-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 17
    Gill, John Easton
    Actuary born in August 1964
    Individual (23 offsprings)
    Officer
    2005-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (49 offsprings)
    Officer
    2005-12-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 19
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual (39 offsprings)
    Officer
    2001-12-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2005-12-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual (17 offsprings)
    Officer
    1998-05-26 ~ 2004-01-13
    OF - Director → CIF 0
  • 22
    Joshi, Peter Kamalakant
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Fotheringham, David Drysdale
    Individual (13 offsprings)
    Officer
    1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 24
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 25
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual (22 offsprings)
    Officer
    (before 1989-04-11) ~ 2002-03-15
    OF - Director → CIF 0
  • 26
    Somerville, Peter Walter
    Individual (25 offsprings)
    Officer
    1996-03-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 27
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2015-04-23 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 29
    Gray, Archibald James Angus Macuish
    Individual (11 offsprings)
    Officer
    (before 1989-04-11) ~ 1993-11-14
    OF - Secretary → CIF 0
  • 30
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2006-08-07 ~ 2008-11-07
    OF - Director → CIF 0
  • 31
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (66 parents, 41 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
  • 32
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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 (27 parents, 192 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STANDARD LIFE INVESTMENT FUNDS LIMITED

Period: 1979-06-07 ~ now
Company number: SC068442 SC046447
Registered name
STANDARD LIFE INVESTMENT FUNDS LIMITED - now SC046447
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • STANDARD LIFE INVESTMENT FUNDS LIMITED
    Info
    Registered number SC068442
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-07 (46 years 10 months). The status of the company number 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
    30, Lothian Road, Edinburgh, Scotland, EH1 2DH
    Limited Company
    CIF 1
  • STANDARD LIFE INVESTMENT FUNDS LIMITED
    S
    Registered number Sc068442
    Standard 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
    Standard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
    - now 04828527
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    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
    THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
    05629729
    One Coleman Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED
    - now 06330491
    HALLCO 1519 LIMITED - 2007-12-21
    3 Knowsley Place, Duke Street, Bury
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.