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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 6
  • 1
    Bolton, Clive Grant
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Paton Evans, Stuart
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Nancarrow, David, Mr.
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Horgan, Spencer
    Born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 56
  • 1
    Solomons, Bernard
    Stockbroker born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Ferrans, Douglas
    Investment Manager born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1990-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 4
    Robertson, John Ewart
    Investment Manager born in August 1952
    Individual
    Officer
    icon of calendar 1990-07-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 5
    Sandell, Jonathan Mark Donald
    Retail Savings & Retirement Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2017-11-14
    OF - Director → CIF 0
  • 6
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-30
    OF - Director → CIF 0
  • 7
    Wilson, John Martin
    Investment Manager born in March 1945
    Individual
    Officer
    icon of calendar 1990-07-01 ~ 1997-09-30
    OF - Director → CIF 0
    Wilson, John Martin
    Individual
    Officer
    icon of calendar 1990-01-19 ~ 1998-04-10
    OF - Secretary → CIF 0
  • 8
    Stevenson, Archibald Mackay
    Individual
    Officer
    icon of calendar ~ 1990-01-19
    OF - Secretary → CIF 0
  • 9
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Jack, James White
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Pender, Daniel John
    Capital And Commercial Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 13
    Moores, Michael John
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2006-11-02
    OF - Director → CIF 0
  • 15
    Lovett, Keith Alan
    Operations Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual
    Officer
    icon of calendar 1990-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Green, David George
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 18
    Hunter, David Ian
    Property Manager born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1990-07-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 19
    Morrison, William Charles Carnegie
    Non Executive Director born in February 1938
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Marshall, Robert David Maxwell
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Miller, Ronald Andrew Baird, Sir
    Company Chairman born in May 1937
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 23
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2005-05-19
    OF - Director → CIF 0
  • 24
    Mairs, Gary Thomas
    Marketing Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 25
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 26
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2011-02-11
    OF - Director → CIF 0
  • 27
    Ramsden, Roger Charles
    Product And Marketing Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 28
    Allan, John Napier
    Actuary born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1993-11-26
    OF - Director → CIF 0
  • 29
    Proudfoot, William
    Chief General Manager & Actuary born in April 1932
    Individual
    Officer
    icon of calendar ~ 1990-06-30
    OF - Director → CIF 0
  • 30
    Brown, Andrew Jonathan
    Non Executive Chairman born in July 1944
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-16
    OF - Director → CIF 0
  • 32
    Crossley, Andrew Michael
    Born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 33
    Beattie, Iain Hunter
    Investment Dir born in February 1955
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 34
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 35
    Haggart, Keith
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 36
    Cooper, Paul David
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 37
    Nicolson, Roy Macdonald
    Chairman born in June 1944
    Individual
    Officer
    icon of calendar 1990-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 38
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2016-11-09
    OF - Director → CIF 0
  • 39
    Anderson, Raymond
    General Manager born in November 1934
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 40
    Fishwick, Roger Charles
    Group Treasurer born in May 1953
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1999-12-16
    OF - Director → CIF 0
  • 41
    Smith, James
    Manager born in January 1958
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 42
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 43
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 44
    Mcknight, Ernest Laidlaw
    Investment Manager born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-07-01 ~ 1991-06-04
    OF - Director → CIF 0
  • 45
    Crossley, Alison Victoria
    Business Director, Retirement born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 46
    Boyling, Nigel Stephen
    Compliance Officer born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 47
    Court, David John
    Investment Manager born in June 1956
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 48
    Gilchrist, Archibald William Stewart
    Investment Manager born in March 1954
    Individual
    Officer
    icon of calendar 1990-07-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 49
    Dennis, Rodney John
    Chief Investment Officer born in November 1952
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 50
    Stewart, Alexander Donald
    Retired born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 1990-07-01 ~ 1994-04-27
    OF - Director → CIF 0
  • 51
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-07-30
    OF - Director → CIF 0
  • 52
    Naidu, Tulsi Ratakonda
    Operations Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 53
    Hayter, Nicolas John
    Chartered Accountant born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2005-06-20
    OF - Director → CIF 0
  • 54
    Macmillan, David Roy
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-05-24
    OF - Director → CIF 0
  • 55
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2006-08-25
    OF - Director → CIF 0
  • 56
    GS THIRTY LIMITED - 2001-10-22
    icon of addressLaurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL LIFETIME MORTGAGES LIMITED

Previous name
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • PRUDENTIAL LIFETIME MORTGAGES LIMITED
    Info
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    Registered number SC073158
    icon of address5 Central Way, Kildean Business Park, Stirling FK8 1FT
    PRIVATE LIMITED COMPANY incorporated on 1980-11-18 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    S
    Registered number missing
    icon of addressThe Grosvenor Building, 72 Gordon Street, Glasgow, G1 3RS
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13
    AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
    icon of addressBritannia Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-30 ~ 1997-09-01
    CIF 1 - Secretary → ME

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