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
    Holt, Jenny Isobel
    Actuary born in June 1977
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, Alistair William
    Head Of Regulatory Delivery born in January 1963
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    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
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents, 44 offsprings)
    Person with significant control
    2023-10-27 ~ 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 21
  • 1
    Craig, Michael Douglas
    Actuary born in October 1964
    Individual
    Officer
    2012-06-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 2
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 3
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 4
    Mcgovern, Gillian
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 5
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual
    Officer
    2002-03-16 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Fotheringham, David Drysdale
    Individual
    Officer
    1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 7
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual
    Officer
    1994-03-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 9
    Percival, Stephen Keith
    Director born in October 1975
    Individual (30 offsprings)
    Officer
    2018-08-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    2001-12-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 12
    Coutts, Judith Mckenzie
    Individual
    Officer
    2015-04-22 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 13
    Dowie, Norman Douglas
    Lawyer born in January 1958
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Archibald, David John
    Company Director born in November 1964
    Individual
    Officer
    2011-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Burns, Simon Alexander Dawson
    Solicitor born in January 1965
    Individual
    Officer
    2011-03-29 ~ 2015-01-15
    OF - Director → CIF 0
  • 16
    Nichol, Graham Scott
    Customer Service Director born in December 1964
    Individual
    Officer
    2011-04-28 ~ 2011-06-14
    OF - Director → CIF 0
  • 17
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    1998-05-26 ~ 2004-01-13
    OF - Director → CIF 0
  • 18
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    ~ 2001-12-15
    OF - Director → CIF 0
  • 19
    Gray, Archibald James Angus Macuish
    Individual
    Officer
    ~ 1993-11-14
    OF - Secretary → CIF 0
  • 20
    Lacon House, Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2000-11-07
    PE - Director → CIF 0
    2006-03-02 ~ 2006-09-27
    PE - Director → CIF 0
  • 21
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STANDARD LIFE TRUSTEE COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • STANDARD LIFE TRUSTEE COMPANY LIMITED
    Info
    Registered number SC076046
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1981-09-18 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • STANDARD LIFE TRUSTEE COMPANY LIMITED
    S
    Registered number SC076046
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, United Kingdom, EH1 2DH
    30 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH1 2DH UK
    CIF 1
  • STANDARD LIFE TRUSTEE COMPANY LIMITED
    S
    Registered number missing
    30, Lothian Road, Edinburgh, Scotland, EH1 2DH
    Limited Company
    CIF 2
  • STANDARD LIFE TRUSTEE COMPANY LIMITED
    S
    Registered number Sc076046
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    6 Bayview Terrace, Derry
    Active Corporate (6 parents)
    Equity (Company account)
    469,032 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    89-91 Charles Street, Leicester, Leics
    Active Corporate (3 parents)
    Equity (Company account)
    -23,080 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,203 GBP2023-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    4/5 Lovat Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 1 - Director → ME
  • 5
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Stephensons House, Stephensons Way Wyvern Business, Park Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Unit 3 Nash Lane, Belbroughton, Stourbridge, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    9,564 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-04-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.