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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual (8 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 2
    Mcgovern, Gillian
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 3
    Fotheringham, David Drysdale
    Individual (13 offsprings)
    Officer
    1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 4
    Gray, Archibald James Angus Macuish
    Individual (11 offsprings)
    Officer
    ~ 1993-11-14
    OF - Secretary → CIF 0
  • 5
    Coutts, Judith Mckenzie
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Burns, Simon Alexander Dawson
    Solicitor born in January 1965
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    Stretton, James
    Life Assurance Official born in December 1943
    Individual (29 offsprings)
    Officer
    ~ 2001-12-15
    OF - Director → CIF 0
  • 8
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual (22 offsprings)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Hardie, Alistair William
    Born in January 1963
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Nichol, Graham Scott
    Customer Service Director born in December 1964
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2011-06-14
    OF - Director → CIF 0
  • 11
    Somerville, Peter Walter
    Individual (25 offsprings)
    Officer
    1996-03-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual (8 offsprings)
    Officer
    2002-03-16 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    Percival, Stephen Keith
    Director born in October 1975
    Individual (56 offsprings)
    Officer
    2018-08-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual (14 offsprings)
    Officer
    1994-03-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 16
    Dowie, Norman Douglas
    Lawyer born in January 1958
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual (17 offsprings)
    Officer
    1998-05-26 ~ 2004-01-13
    OF - Director → CIF 0
  • 18
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 19
    Archibald, David John
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual (39 offsprings)
    Officer
    2001-12-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Craig, Michael Douglas
    Actuary born in October 1964
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 22
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    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 ~ 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
  • 24
    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
  • 25
    STRATTON STREET TRUSTEES LIMITED
    02637522
    Lacon House, Theobalds Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2000-06-20 ~ 2000-11-07
    OF - Director → CIF 0
    2006-03-02 ~ 2006-09-27
    OF - Director → CIF 0
parent relation
Company in focus

STANDARD LIFE TRUSTEE COMPANY LIMITED

Period: 1981-09-18 ~ now
Company number: SC076046
Registered name
STANDARD LIFE TRUSTEE COMPANY LIMITED - now
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 6 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
    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 7
  • 1
    ADREM INVESTMENTS LIMITED
    NI031681
    6 Bayview Terrace, Derry
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BISTRO L!VE LIMITED
    04106667
    89-91 Charles Street, Leicester, Leics
    Active Corporate (10 parents)
    Person with significant control
    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
    BLOCK 6 PORTERS WOOD MANAGEMENT COMPANY LIMITED
    05656833 05656865... (more)
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    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
    MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
    06047428
    Unit 3 Nash Lane, Belbroughton, Stourbridge, West Midlands
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PLOT 9 LAKES VIEW MANAGEMENT CO. LTD
    06028513
    4/5 Lovat Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 1 - Director → ME
  • 6
    WEST OAK HOUSE MANAGEMENT LIMITED
    05817687
    C/o Pet-xi Training Limited Units B & C West Oak House, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-09
    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
  • 7
    WYVERN MANAGEMENT (PLOT 6000) LIMITED
    05753991 03729678... (more)
    Stephensons House, Stephensons Way Wyvern Business, Park Derby, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.