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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 41
  • 1
    Dunlop, Catherine
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2003-02-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 3
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1990-07-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 4
    Campbell, John William Duffus
    Born in January 1943
    Individual (20 offsprings)
    Officer
    1997-05-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Mckinnon, David Douglas
    Born in July 1926
    Individual (7 offsprings)
    Officer
    (before 1989-05-10) ~ 1990-06-30
    OF - Director → CIF 0
  • 6
    Huckle, Sandra Dawn
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Macpherson, John Hannah Forbes
    Born in May 1926
    Individual (22 offsprings)
    Officer
    (before 1989-05-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 10
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2010-03-25 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2005-04-18 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1994-06-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 13
    Mackie, Colin Mathison
    Born in November 1953
    Individual (28 offsprings)
    Officer
    1993-09-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 14
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Ramsay, Caroline
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2003-11-12 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    1994-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 16
    Gray, Leslie James
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1990-07-01 ~ 1994-06-08
    OF - Director → CIF 0
  • 17
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 18
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2001-11-01 ~ 2003-02-26
    OF - Director → CIF 0
    2004-09-02 ~ 2005-04-18
    OF - Director → CIF 0
  • 19
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 23
    Boyle, Lillian
    Individual (13 offsprings)
    Officer
    1992-01-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 24
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1994-06-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Huntley, David Charles
    Born in March 1961
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 27
    Kirkwood, Colin Gilchrist
    Individual (5 offsprings)
    Officer
    (before 1989-05-10) ~ 1992-01-15
    OF - Secretary → CIF 0
  • 28
    Clarkson, Robert Smillie
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1989-05-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 29
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2004-07-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 30
    Joyce, James Mason
    Born in November 1945
    Individual (13 offsprings)
    Officer
    2002-06-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 31
    Jack, Robert Barr, Professor
    Born in March 1928
    Individual (16 offsprings)
    Officer
    1991-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 32
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2019-09-16 ~ 2026-04-30
    OF - Director → CIF 0
  • 33
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 34
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-11-15 ~ 2005-04-18
    OF - Director → CIF 0
    2006-09-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 35
    Patrick, Frederick Douglas
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1989-05-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 36
    Henderson, William Mclaren
    Born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1989-05-10) ~ 1991-06-30
    OF - Director → CIF 0
  • 37
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 38
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 39
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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 (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 40
    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 (94 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2004-07-09 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL NOMINEES LIMITED

Period: 1982-03-24 ~ now
Company number: SC078057
Registered name
SCOTTISH MUTUAL NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-26
Recent Standard Industrial Classification
74990 - Non-trading Company

  • SCOTTISH MUTUAL NOMINEES LIMITED
    Info
    Registered number SC078057
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1982-03-24 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.