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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 19
  • 1
    Stretton, James
    Life Assurance Official born in December 1943
    Individual (29 offsprings)
    Officer
    (before 1989-04-11) ~ 2001-12-15
    OF - Director → CIF 0
  • 2
    Shakespeare, Paul
    Born in October 1973
    Individual (61 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 4
    Simpson, David Macdonald
    Life Assurance Official born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1989-04-11) ~ 1994-05-24
    OF - Director → CIF 0
  • 5
    Wood, Malcolm James
    Individual (49 offsprings)
    Officer
    2007-01-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Tyson, Peter Trygve
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2021-04-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Gilmour, Kenneth Arthur
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 9
    Watt, Alexander Peter
    Life Assurance Official born in August 1952
    Individual (35 offsprings)
    Officer
    (before 1989-04-11) ~ 2002-01-22
    OF - Director → CIF 0
  • 10
    Fotheringham, David Drysdale
    Individual (13 offsprings)
    Officer
    1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 11
    Crombie, Alexander Maxwell, Sir
    General Manager born in February 1949
    Individual (39 offsprings)
    Officer
    1994-05-24 ~ 2002-01-22
    OF - Director → CIF 0
  • 12
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual (22 offsprings)
    Officer
    (before 1989-04-11) ~ 2002-01-22
    OF - Director → CIF 0
  • 14
    Somerville, Peter Walter
    Individual (25 offsprings)
    Officer
    1996-03-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 15
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2014-08-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Gray, Archibald James Angus Macuish
    Individual (11 offsprings)
    Officer
    (before 1989-04-11) ~ 1993-11-14
    OF - Secretary → CIF 0
  • 17
    STANDARD LIFE (DIRECTORS) LIMITED
    - now SC201015
    TANFIELD (NO.1) LIMITED - 2001-12-21
    HANNOVER STANDARD LIFE LIMITED - 2000-03-23
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Dissolved Corporate (8 offsprings)
    Officer
    2002-01-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    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 ~ 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
  • 19
    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
parent relation
Company in focus

STANDARD LIFE PROPERTY COMPANY LIMITED

Period: 1987-03-11 ~ now
Company number: SC101362
Registered names
STANDARD LIFE PROPERTY COMPANY LIMITED - now
DUNWILCO (24) LIMITED - 1986-11-18 SC108544... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • STANDARD LIFE PROPERTY COMPANY LIMITED
    Info
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1987-03-11
    Registered number SC101362
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-16 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.