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
    Macpherson, Andrew
    Strategy Director born in October 1972
    Individual (3 offsprings)
    Officer
    2022-08-16 ~ now
    OF - director → CIF 0
  • 2
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2024-07-04 ~ 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
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1, Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 24 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 74
  • 1
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - director → CIF 0
  • 2
    Tyrrell, James Michael
    Finance Director born in March 1941
    Individual (1 offspring)
    Officer
    1991-09-13 ~ 1993-06-30
    OF - director → CIF 0
  • 3
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    2000-06-21 ~ 2002-02-28
    OF - director → CIF 0
  • 4
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2008-02-29
    OF - director → CIF 0
  • 5
    Baglin, Richard John
    Managing Director born in October 1942
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 1992-12-31
    OF - director → CIF 0
  • 6
    Moodie, David Garrioch
    Director born in May 1926
    Individual
    Officer
    1991-12-13 ~ 1993-12-31
    OF - director → CIF 0
  • 7
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (8 offsprings)
    Officer
    2014-05-15 ~ 2022-03-30
    OF - director → CIF 0
  • 8
    Kirkwood, Colin Gilchrist
    Individual
    Officer
    1991-12-13 ~ 1992-01-15
    OF - secretary → CIF 0
  • 9
    Villiers, Charles Nigel
    Company Director born in January 1941
    Individual
    Officer
    1999-01-01 ~ 2000-12-31
    OF - director → CIF 0
  • 10
    Dunlop, Catherine
    Director, Long Term Savings born in September 1954
    Individual
    Officer
    2003-08-04 ~ 2004-09-02
    OF - director → CIF 0
  • 11
    Ramsay, Caroline
    Senior Legal Assistant
    Individual
    Officer
    1994-08-01 ~ 2004-07-30
    OF - secretary → CIF 0
  • 12
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - director → CIF 0
  • 13
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    1991-12-13 ~ 1996-12-31
    OF - director → CIF 0
  • 14
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    1995-11-08 ~ 2002-06-30
    OF - director → CIF 0
  • 15
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - director → CIF 0
  • 16
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2008-08-22
    OF - director → CIF 0
  • 17
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - director → CIF 0
  • 18
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2001-06-01 ~ 2003-03-14
    OF - director → CIF 0
  • 19
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-12-21
    OF - director → CIF 0
  • 20
    Wilson, Charles Richard Lorimer
    Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    1991-09-25 ~ 1991-12-13
    OF - director → CIF 0
  • 21
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual
    Officer
    2006-09-27 ~ 2009-04-22
    OF - director → CIF 0
  • 22
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2005-06-29
    OF - director → CIF 0
  • 23
    Gallagher, James Daniel
    Civil Servant born in September 1954
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-07-16
    OF - director → CIF 0
  • 24
    Nagrecha, Lenna
    Chartered Secretary born in December 1955
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1991-12-13
    OF - director → CIF 0
  • 25
    Potkins, Martin
    Group Financial Controller born in December 1960
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - director → CIF 0
  • 26
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2008-01-21 ~ 2010-05-01
    OF - director → CIF 0
  • 27
    Gilmour, Ian
    Actuary born in July 1952
    Individual
    Officer
    1994-05-11 ~ 1997-06-06
    OF - director → CIF 0
  • 28
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (28 offsprings)
    Officer
    2008-08-13 ~ 2009-04-22
    OF - director → CIF 0
  • 29
    Ross, Michael David
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - director → CIF 0
  • 30
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - director → CIF 0
  • 31
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual
    Officer
    2003-09-30 ~ 2005-06-06
    OF - director → CIF 0
  • 32
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (12 offsprings)
    Officer
    2012-05-22 ~ 2022-11-01
    OF - director → CIF 0
  • 33
    Devereux, Alan Robert
    Non Executive Director born in April 1933
    Individual
    Officer
    1991-12-13 ~ 2003-04-18
    OF - director → CIF 0
  • 34
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - director → CIF 0
  • 35
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual
    Officer
    1991-12-13 ~ 1994-05-31
    OF - director → CIF 0
  • 36
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (10 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - director → CIF 0
  • 37
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2009-12-23
    OF - director → CIF 0
  • 38
    Wilkes, Norman
    Deputy Secretary born in July 1948
    Individual
    Officer
    1991-09-13 ~ 1991-12-13
    OF - director → CIF 0
    Wilkes, Norman
    Individual
    Officer
    1991-09-13 ~ 1991-12-13
    OF - secretary → CIF 0
  • 39
    Mcgee, Stephen
    Head Of Actuarial born in October 1973
    Individual (13 offsprings)
    Officer
    2006-09-27 ~ 2008-07-10
    OF - director → CIF 0
  • 40
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - director → CIF 0
  • 41
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-03-07
    OF - director → CIF 0
  • 42
    Campbell, John William Duffus
    Director (Marketing & Sales) born in January 1943
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2001-10-31
    OF - director → CIF 0
  • 43
    Pople, Andrew Howard
    Chief Executive born in November 1957
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1996-08-05
    OF - director → CIF 0
    Pople, Andrew Howard
    Director born in November 1957
    Individual (7 offsprings)
    2000-06-21 ~ 2002-11-28
    OF - director → CIF 0
  • 44
    Birch, Peter Gibbs
    Group Chief Executive born in December 1937
    Individual (4 offsprings)
    Officer
    1991-12-13 ~ 1998-02-28
    OF - director → CIF 0
  • 45
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual
    Officer
    2001-08-01 ~ 2002-04-30
    OF - director → CIF 0
  • 46
    Harley, Ian
    Group Chief Director born in April 1950
    Individual
    Officer
    1993-07-01 ~ 2000-01-19
    OF - director → CIF 0
    Harley, Ian
    Chief Executive born in April 1950
    Individual
    2001-01-01 ~ 2002-07-19
    OF - director → CIF 0
  • 47
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    OF - director → CIF 0
  • 48
    Dale, Manjit
    Company Director born in June 1965
    Individual (32 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - director → CIF 0
  • 49
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - secretary → CIF 0
  • 50
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - secretary → CIF 0
  • 51
    Denholm, James Allan
    Non Executive Director born in September 1936
    Individual
    Officer
    1991-12-13 ~ 2003-07-16
    OF - director → CIF 0
  • 52
    Treacy, Ian Kinsman
    Group Secretary born in October 1944
    Individual
    Officer
    1991-09-13 ~ 1991-12-13
    OF - director → CIF 0
  • 53
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (51 offsprings)
    Officer
    2008-10-06 ~ 2009-04-22
    OF - director → CIF 0
  • 54
    Logan, Heather Macdonald
    Accountant born in September 1957
    Individual
    Officer
    2005-12-12 ~ 2006-09-01
    OF - director → CIF 0
  • 55
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    OF - director → CIF 0
  • 56
    Boyle, Lillian
    Individual
    Officer
    1992-01-15 ~ 1994-11-25
    OF - secretary → CIF 0
  • 57
    Toner, Charles Gerard
    Group Debuty Chief Executive born in January 1942
    Individual
    Officer
    1997-05-14 ~ 1999-04-22
    OF - director → CIF 0
  • 58
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-12-19
    OF - director → CIF 0
  • 59
    Moule, Martin David
    Finance Director Insurance born in September 1955
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - director → CIF 0
  • 60
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2009-04-22
    OF - director → CIF 0
  • 61
    Fry, John Marshall
    Managing Director born in March 1936
    Individual
    Officer
    1994-01-12 ~ 1996-04-17
    OF - director → CIF 0
  • 62
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-01-01
    OF - director → CIF 0
  • 63
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2009-04-22
    OF - director → CIF 0
  • 64
    Foden, Arthur John
    Director born in October 1939
    Individual
    Officer
    2001-08-01 ~ 2003-07-16
    OF - director → CIF 0
  • 65
    Mckinnon, David Douglas
    Actuary born in July 1926
    Individual
    Officer
    1991-12-13 ~ 1996-12-31
    OF - director → CIF 0
  • 66
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (9 offsprings)
    Officer
    1999-05-19 ~ 2000-07-19
    OF - director → CIF 0
  • 67
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2006-09-01 ~ 2008-05-01
    OF - director → CIF 0
  • 68
    Millington, Malcolm John
    Director born in February 1951
    Individual
    Officer
    2002-03-01 ~ 2003-09-30
    OF - director → CIF 0
  • 69
    Jack, Robert Barr, Professor
    Non Executive Director & Solic born in March 1928
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 1998-12-31
    OF - director → CIF 0
  • 70
    Fraser, William Kerr, Sir
    Non Executive Director born in March 1929
    Individual
    Officer
    1991-12-13 ~ 1999-12-31
    OF - director → CIF 0
  • 71
    Boleat, Mark John, Sir
    Management Consultant born in January 1949
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2003-07-16
    OF - director → CIF 0
  • 72
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - secretary → CIF 0
  • 73
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-09-04 ~ 1991-09-13
    PE - nominee-secretary → CIF 0
  • 74
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-09-04 ~ 1991-09-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL ASSURANCE LIMITED

Previous names
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Related profiles found in government register
  • SCOTTISH MUTUAL ASSURANCE LIMITED
    Info
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Registered number SC133846
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1991-09-04 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SCOTTISH MUTUAL ASSURANCE LIMITED
    S
    Registered number Sc133846
    301, St. Vincent Street, Glasgow, United Kingdom, G2 5HN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.