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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
    Hardie, Alistair William
    Head Of Regulatory Delivery born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Jenny Isobel
    Actuary born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    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 address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 2
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
  • 3
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    icon of calendar 2001-12-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Gray, Archibald James Angus Macuish
    Individual
    Officer
    icon of calendar ~ 1993-11-14
    OF - Secretary → CIF 0
  • 5
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 6
    Craig, Michael Douglas
    Actuary born in October 1964
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 7
    Archibald, David John
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-03-16 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Mcgovern, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Fotheringham, David Drysdale
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-15
    OF - Director → CIF 0
  • 13
    Burns, Simon Alexander Dawson
    Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2015-01-15
    OF - Director → CIF 0
  • 14
    Nichol, Graham Scott
    Customer Service Director born in December 1964
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2011-06-14
    OF - Director → CIF 0
  • 15
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 16
    Coutts, Judith Mckenzie
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 17
    Dowie, Norman Douglas
    Lawyer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Percival, Stephen Keith
    Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    icon of addressLacon 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
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
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1981-09-18 (44 years 2 months). 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
    icon of addressStandard 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
    icon of address30, Lothian Road, Edinburgh, Scotland, EH1 2DH
    Limited Company
    CIF 2
  • STANDARD LIFE TRUSTEE COMPANY LIMITED
    S
    Registered number Sc076046
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address6 Bayview Terrace, Derry
    Active Corporate (6 parents)
    Equity (Company account)
    493,567 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address89-91 Charles Street, Leicester, Leics
    Active Corporate (3 parents)
    Equity (Company account)
    -192,282 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address6b Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address4/5 Lovat Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 1 - Director → ME
  • 5
    icon of addressStephensons House, Stephensons Way Wyvern Business, Park Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressUnit 3 Nash Lane, Belbroughton, Stourbridge, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    13,393 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Pet-xi Training Limited Units B & C West Oak House, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-09
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.