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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 98
  • 1
    Gay, Stephen Charles
    Director Of Distribution Devel born in February 1961
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Edwards, John Stephen
    Gen Man Ins Grp born in June 1955
    Individual (29 offsprings)
    Officer
    1997-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Rafferty, Anthony
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Timothy John
    Platform Delivery Director born in January 1964
    Individual (12 offsprings)
    Officer
    2007-10-03 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    Thompson, Glenn Paul
    Customer Solutions Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2016-03-18
    OF - Director → CIF 0
  • 6
    Scobbie, Andrew
    Actuary born in August 1931
    Individual (11 offsprings)
    Officer
    1991-06-26 ~ 1997-06-11
    OF - Director → CIF 0
  • 7
    Cooper, David Paul
    Marketing Director born in April 1966
    Individual (28 offsprings)
    Officer
    2011-08-24 ~ 2022-05-20
    OF - Director → CIF 0
  • 8
    Warburton, John
    Marketing Director born in April 1959
    Individual (17 offsprings)
    Officer
    2010-03-25 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Carrie, David Ross
    Customer Operations Director born in July 1964
    Individual (18 offsprings)
    Officer
    1998-05-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Hess, Christopher Charles
    Bank Director born in August 1973
    Individual (5 offsprings)
    Officer
    2016-11-10 ~ 2018-01-25
    OF - Director → CIF 0
  • 11
    Clark, Richard Owen
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Harrison-dees, Geoffrey
    General Manager born in June 1938
    Individual (15 offsprings)
    Officer
    1994-05-25 ~ 1999-02-24
    OF - Director → CIF 0
  • 13
    Heaps, Michael John
    Director born in October 1946
    Individual (22 offsprings)
    Officer
    1990-01-25 ~ 1992-05-27
    OF - Director → CIF 0
  • 14
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1988-12-09 ~ 1990-01-25
    OF - Nominee Director → CIF 0
  • 15
    Bold, Graeme Robert
    Workplace Pensions Director born in January 1975
    Individual (18 offsprings)
    Officer
    2020-05-18 ~ 2022-05-20
    OF - Director → CIF 0
  • 16
    Hatry, Christopher Charles
    Managing Director born in January 1949
    Individual (9 offsprings)
    Officer
    1992-05-27 ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Willis, David Ian
    Strategy & Change Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 18
    Pugh, Richard Philip
    Assistant General Manager (Systems) born in September 1945
    Individual (3 offsprings)
    Officer
    1990-01-25 ~ 1994-05-25
    OF - Director → CIF 0
  • 19
    Munro, David Pretswell
    Systems Manager born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 20
    Tiller, David John
    Head Of Adviser Platform Proposition born in June 1966
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2022-05-20
    OF - Director → CIF 0
  • 21
    Dodd, George
    Chief Information Officer born in March 1983
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2022-05-20
    OF - Director → CIF 0
  • 22
    Bannerman, David George
    Individual (2 offsprings)
    Officer
    1992-08-31 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 23
    Hill, Bryan Anthony
    Director - Financial Services born in October 1969
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 24
    Knightley, John Russell
    Company Director born in March 1939
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 1996-10-30
    OF - Director → CIF 0
  • 25
    Jones, Phillip
    It Director born in January 1973
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2015-10-20
    OF - Director → CIF 0
  • 26
    Neilson, Gavin
    Business Transformation Dir born in July 1972
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2009-06-26
    OF - Director → CIF 0
  • 27
    Harris, Paul Bryant
    Agm Customer Service born in January 1954
    Individual (5 offsprings)
    Officer
    1995-05-31 ~ 2000-03-29
    OF - Director → CIF 0
  • 28
    Henderson, David Alexander
    Managing Director born in September 1944
    Individual (35 offsprings)
    Officer
    1992-05-27 ~ 1998-05-13
    OF - Director → CIF 0
  • 29
    Smith, James Colquhoun
    Group Distribution Director born in November 1957
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 30
    Fahy, Matthew Dermot
    Director Of Strategy & Transfo born in April 1962
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2006-01-17
    OF - Director → CIF 0
  • 31
    Miller, Jonpaul
    Service Development/Life Insurance born in August 1969
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2018-07-27
    OF - Director → CIF 0
  • 32
    Mclachlan, Graham
    Cfo born in March 1965
    Individual (6 offsprings)
    Officer
    2020-12-03 ~ 2024-07-01
    OF - Director → CIF 0
    Mclachlan, Graham
    Individual (6 offsprings)
    Officer
    2009-09-08 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 33
    Jones, Richard Andrew
    Product Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2010-11-26 ~ 2015-06-16
    OF - Director → CIF 0
  • 34
    Short, Brian David
    Executive Board Director born in April 1944
    Individual (4 offsprings)
    Officer
    1992-05-27 ~ 1996-01-23
    OF - Director → CIF 0
  • 35
    Dumble, Graham William
    Director Of Risk & Regulation born in January 1959
    Individual (21 offsprings)
    Officer
    2006-05-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 36
    Lockhart, Ian
    Head Of Operational Support (I born in March 1957
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 37
    Cracknell, Mark David
    Director Of Distribution & Marketing Service born in June 1965
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2013-03-15
    OF - Director → CIF 0
  • 38
    Ramage, Alan William
    Ecommerce Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2013-11-13
    OF - Director → CIF 0
  • 39
    Latimer, Garry William
    Director Of Digital Solution born in July 1967
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 40
    Wynn, Daniel Robert
    Chief Operating Officer born in January 1975
    Individual (7 offsprings)
    Officer
    2013-07-23 ~ 2013-10-21
    OF - Director → CIF 0
  • 41
    Douglas, Michael Norman
    Head Of Operational Development & Transformation born in December 1965
    Individual (9 offsprings)
    Officer
    2008-03-27 ~ 2011-10-29
    OF - Director → CIF 0
  • 42
    Suttie, Robert Boardley
    Born in March 1958
    Individual (17 offsprings)
    Officer
    1997-12-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 43
    Maddison, Elaine Mary
    Customer Service Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2018-12-03
    OF - Director → CIF 0
  • 44
    Waugh, Nicholas Robert William
    Head Of Strategy & Operations born in April 1961
    Individual (5 offsprings)
    Officer
    2002-10-07 ~ 2007-09-11
    OF - Director → CIF 0
  • 45
    Doherty, Shaun Edward
    Managing Director- Customer Se born in January 1958
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 46
    Scott, Philip Gordon
    Group Director born in January 1954
    Individual (48 offsprings)
    Officer
    1996-10-30 ~ 1998-12-09
    OF - Director → CIF 0
  • 47
    King, Thomas Robertson
    General Manager And Director born in June 1941
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1997-06-11
    OF - Director → CIF 0
  • 48
    Duffin, Iain Donaldson
    Chairman born in December 1946
    Individual (14 offsprings)
    Officer
    2000-03-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 49
    Greig, Gordon Alexander
    Proposition Director born in October 1966
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2015-08-07
    OF - Director → CIF 0
  • 50
    Kelly, Thomas Anthony
    Assistant General Manager born in August 1942
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ 1996-10-30
    OF - Director → CIF 0
  • 51
    Kayes, Barry Charles
    Assistant General Manager born in October 1942
    Individual (9 offsprings)
    Officer
    1995-07-04 ~ 1995-09-27
    OF - Director → CIF 0
  • 52
    Sacco, Vivienne
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 53
    Scott, Newton
    Marketing & Sales Director born in November 1946
    Individual (15 offsprings)
    Officer
    1997-06-11 ~ 1999-02-24
    OF - Director → CIF 0
  • 54
    Curran, Peter Albert
    Head Of Distribution born in April 1966
    Individual (39 offsprings)
    Officer
    2007-10-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 55
    Dell, Christopher Rowland
    Actuary born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-05-27
    OF - Director → CIF 0
  • 56
    Barnes, Anthony Ronald
    Insurance Official born in August 1946
    Individual (19 offsprings)
    Officer
    1995-12-14 ~ 2000-03-29
    OF - Director → CIF 0
  • 57
    Smith, Margaret Ann
    Director/Business In Informati born in April 1949
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2003-07-07
    OF - Director → CIF 0
  • 58
    Dymott, Edward
    Managing Director born in January 1979
    Individual (32 offsprings)
    Officer
    2019-02-13 ~ 2020-07-23
    OF - Director → CIF 0
  • 59
    Dallas, Richard Michael
    Uk Group Marketing Director born in April 1970
    Individual (16 offsprings)
    Officer
    2013-06-07 ~ 2013-11-19
    OF - Director → CIF 0
  • 60
    Paul, Brian
    Life Insurance Exec. born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 61
    Scott, David Campbell
    Uk It Director born in October 1963
    Individual (23 offsprings)
    Officer
    2010-11-18 ~ 2014-12-03
    OF - Director → CIF 0
  • 62
    Newman, Simon
    Director, Pru Direct born in July 1960
    Individual (14 offsprings)
    Officer
    2007-10-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 63
    Miller, Garry
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 64
    Thoresen, Otto
    Chief Executive born in April 1956
    Individual (52 offsprings)
    Officer
    1998-05-13 ~ 2006-04-01
    OF - Director → CIF 0
  • 65
    Kenmir, Anthony Paul
    Head Of Outsourcing, I.T. & Change born in October 1956
    Individual (14 offsprings)
    Officer
    2006-05-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 66
    Holmes, Nicholas Ian
    Director Of Strategy & Archite born in April 1960
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 67
    Hopwood, Nigel Boyd
    Manager born in September 1961
    Individual (7 offsprings)
    Officer
    1999-02-24 ~ 2000-10-02
    OF - Director → CIF 0
  • 68
    Lindsey, Paul
    Managing Director born in May 1957
    Individual (33 offsprings)
    Officer
    1992-10-28 ~ 1997-06-11
    OF - Director → CIF 0
  • 69
    Wasmuht, Andreas
    Ecommerce born in January 1966
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2003-03-05
    OF - Director → CIF 0
  • 70
    Besent, Stephen Charles
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1994-06-17
    OF - Director → CIF 0
  • 71
    Zuanella, Steven Augusto
    Head Of Online Prudential Plc born in September 1970
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2009-08-05
    OF - Director → CIF 0
  • 72
    Bussell, Brian Malcolm Hamilton
    Director Of Propositions & E C born in June 1960
    Individual (12 offsprings)
    Officer
    1999-02-24 ~ 2003-03-26
    OF - Director → CIF 0
  • 73
    Welling, Andrew John
    Insurance born in April 1942
    Individual (7 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 74
    Borthwick, Alastair Robert
    Head Of It born in October 1952
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2002-05-14
    OF - Director → CIF 0
  • 75
    Mcphail, Margaret Anne
    Business Transformation Director born in July 1957
    Individual (13 offsprings)
    Officer
    2006-09-28 ~ 2010-10-15
    OF - Director → CIF 0
  • 76
    Denning, Richard Graham
    Chief Operating Officer, Aegon Digital Solutions born in December 1970
    Individual (15 offsprings)
    Officer
    2015-10-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 77
    Rodway, Nicholas
    Chief Technology Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2022-05-20
    OF - Director → CIF 0
  • 78
    Robson, Michael William Laing
    Marketing Manager born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 79
    Mansley, Caroline
    Business Transformation Direct born in November 1962
    Individual (10 offsprings)
    Officer
    2006-12-06 ~ 2008-09-26
    OF - Director → CIF 0
  • 80
    Delamere, Paul John
    Programme Director born in July 1964
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 81
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (45 offsprings)
    Officer
    1997-01-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 82
    Pettitt, Paul David
    Managing Director born in January 1963
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 83
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1988-12-09 ~ 1990-01-25
    OF - Nominee Director → CIF 0
  • 84
    Frankland, Nicholas Goodwin
    Sales & Marketing Director born in September 1971
    Individual (161 offsprings)
    Officer
    2011-02-11 ~ 2013-07-04
    OF - Director → CIF 0
  • 85
    Hales, Peter Robert
    Assistant General Manager born in October 1946
    Individual (38 offsprings)
    Officer
    1994-05-25 ~ 1998-08-14
    OF - Director → CIF 0
  • 86
    Hickman, Bernard Leigh
    Md-Protection born in June 1975
    Individual (24 offsprings)
    Officer
    2009-06-23 ~ 2011-02-10
    OF - Director → CIF 0
  • 87
    Hanson, Mark Gervase
    Head Of Customer Development born in January 1967
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 88
    Stenson, Roger
    Assistant General Manager born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 89
    Neilson, Alexander William
    Chief Executive born in December 1946
    Individual (7 offsprings)
    Officer
    1992-06-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 90
    Mullally, Thomas Patrick
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 91
    Peters, Mark
    Financial Services born in December 1968
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ 2019-06-27
    OF - Director → CIF 0
  • 92
    Smith, Andrew Joseph
    Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 93
    Paterson, Maurice Dinsmore
    Director And General Manager S born in August 1941
    Individual (11 offsprings)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 94
    Teague, Daniel Morgan
    It Architect born in December 1974
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2016-09-15
    OF - Director → CIF 0
  • 95
    Newitt, Graham Trevor Anthony
    Md-Wealth Transformation born in November 1960
    Individual (11 offsprings)
    Officer
    2003-09-24 ~ 2009-04-06
    OF - Director → CIF 0
  • 96
    Spillane, Morgan William
    It & Change Management Director born in January 1964
    Individual (8 offsprings)
    Officer
    2016-05-09 ~ 2022-05-20
    OF - Director → CIF 0
  • 97
    PROJECT SOURCE BIDCO LIMITED
    13781706
    North Cottage, Langton Road, Langton Green, Turnbridge Wells, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 98
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1988-12-09 ~ 1992-08-31
    OF - Nominee Secretary → CIF 0
    1997-04-11 ~ 2009-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ORIGO SERVICES LIMITED

Period: 1989-02-27 ~ now
Company number: SC115061
Registered names
ORIGO SERVICES LIMITED - now
DUNWILCO (145) LIMITED - 1989-02-27 SC213458... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ORIGO SERVICES LIMITED
    Info
    DUNWILCO (145) LIMITED - 1989-02-27
    Registered number SC115061
    7 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 1988-12-09 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • ORIGO SERVICES LIMITED
    S
    Registered number Sc115061
    7 Lochside View, Edinburgh, Midlothian, United Kingdom, EH12 9DH
    Private Limited Company in United Kingdom
    CIF 1
  • ORIGO SERVICES LIMITED
    S
    Registered number Sc115061
    7, Lochside View, Edinburgh, Scotland, EH12 9DH
    Limited Liability Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRITERION TEC LTD
    - now SC568537
    STANDARDS NEW CO LIMITED
    - 2017-08-09 SC568537
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ 2020-09-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ORIGO SECURE INTERNET SERVICES LIMITED
    - now SC201466
    DUNWILCO (747) LIMITED - 1999-12-02
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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