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
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (67 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (36 offsprings)
    Officer
    2019-09-16 ~ 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
    Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ 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
    Corporate (12 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 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 35
  • 1
    Kirkwood, Colin Gilchrist
    Individual
    Officer
    ~ 1992-01-15
    OF - secretary → CIF 0
  • 2
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    2012-10-01 ~ 2017-09-30
    OF - director → CIF 0
  • 3
    Dunlop, Catherine
    Director born in September 1954
    Individual
    Officer
    2003-02-26 ~ 2004-09-02
    OF - director → CIF 0
  • 4
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    2003-11-12 ~ 2004-07-30
    OF - director → CIF 0
    Ramsay, Caroline
    Senior Legal Assistant
    Individual
    Officer
    1994-08-01 ~ 2004-07-30
    OF - secretary → CIF 0
  • 5
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 6
    Gray, Leslie James
    Actuary born in August 1949
    Individual
    Officer
    1990-07-01 ~ 1994-06-08
    OF - director → CIF 0
  • 7
    Pottinger, Graham Robert
    General Manager Finance born in June 1949
    Individual
    Officer
    1994-06-08 ~ 2002-06-30
    OF - director → CIF 0
  • 8
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - director → CIF 0
  • 9
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2004-07-09 ~ 2006-09-01
    OF - director → CIF 0
  • 10
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2003-02-26
    OF - director → CIF 0
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    2004-09-02 ~ 2005-04-18
    OF - director → CIF 0
  • 11
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - director → CIF 0
  • 12
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2010-03-25 ~ 2014-06-02
    OF - director → CIF 0
  • 13
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - director → CIF 0
  • 14
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - director → CIF 0
  • 15
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - director → CIF 0
  • 16
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2006-09-01
    OF - director → CIF 0
  • 17
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 18
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2005-04-18
    OF - director → CIF 0
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    2006-09-01 ~ 2010-01-27
    OF - director → CIF 0
  • 19
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    2003-01-01 ~ 2003-11-12
    OF - director → CIF 0
  • 20
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2010-03-25 ~ 2022-12-31
    OF - director → CIF 0
  • 21
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (1 offspring)
    Officer
    1990-07-01 ~ 1995-03-07
    OF - director → CIF 0
  • 22
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2010-04-01
    OF - director → CIF 0
  • 23
    Clarkson, Robert Smillie
    Actuary born in August 1945
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 24
    Campbell, John William Duffus
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2001-10-31
    OF - director → CIF 0
  • 25
    Pople, Andrew Howard
    Chief Executive born in November 1957
    Individual (7 offsprings)
    Officer
    1994-06-08 ~ 1996-08-05
    OF - director → CIF 0
  • 26
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - secretary → CIF 0
  • 27
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - secretary → CIF 0
  • 28
    Boyle, Lillian
    Individual
    Officer
    1992-01-15 ~ 1994-11-25
    OF - secretary → CIF 0
  • 29
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    2002-06-30 ~ 2002-11-15
    OF - director → CIF 0
  • 30
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2004-07-09 ~ 2006-09-01
    OF - director → CIF 0
  • 31
    Mckinnon, David Douglas
    Actuary born in July 1926
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 32
    Mackie, Colin Mathison
    Director (Investments) born in November 1953
    Individual
    Officer
    1993-09-01 ~ 2002-09-27
    OF - director → CIF 0
  • 33
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    1991-05-08 ~ 1998-02-18
    OF - director → CIF 0
  • 34
    Henderson, William Mclaren
    Actuary born in May 1931
    Individual
    Officer
    ~ 1991-06-30
    OF - director → CIF 0
  • 35
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-09 ~ 2006-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL NOMINEES LIMITED

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 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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