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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 80
  • 1
    Dunlop, Catherine
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2003-08-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Fraser, William Kerr, Sir
    Born in March 1929
    Individual (6 offsprings)
    Officer
    1991-12-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Wilson, Charles Richard Lorimer
    Born in November 1949
    Individual (51 offsprings)
    Officer
    1991-09-25 ~ 1991-12-13
    OF - Director → CIF 0
  • 4
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1992-01-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 5
    Campbell, John William Duffus
    Born in January 1943
    Individual (20 offsprings)
    Officer
    1997-02-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2012-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Mckinnon, David Douglas
    Born in July 1926
    Individual (7 offsprings)
    Officer
    1991-12-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Macpherson, John Hannah Forbes
    Born in May 1926
    Individual (22 offsprings)
    Officer
    1991-12-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Denholm, James Allan
    Born in September 1936
    Individual (25 offsprings)
    Officer
    1991-12-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 11
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 12
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-21 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    Gallagher, James Daniel
    Born in September 1954
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 14
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2010-05-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    1991-09-13 ~ 1991-12-13
    OF - Director → CIF 0
    Wilkes, Norman
    Individual (52 offsprings)
    Officer
    1991-09-13 ~ 1991-12-13
    OF - Secretary → CIF 0
  • 16
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1994-06-01 ~ 1996-08-05
    OF - Director → CIF 0
    2000-06-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 17
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1997-05-14 ~ 1999-04-22
    OF - Director → CIF 0
  • 18
    Baglin, Richard John
    Born in October 1942
    Individual (8 offsprings)
    Officer
    1991-12-13 ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2001-06-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 21
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Gilmour, Ian
    Born in July 1952
    Individual (26 offsprings)
    Officer
    1994-05-11 ~ 1997-06-06
    OF - Director → CIF 0
  • 23
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2006-09-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 25
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Nagrecha, Lenna
    Born in December 1955
    Individual (58 offsprings)
    Officer
    1991-09-25 ~ 1991-12-13
    OF - Director → CIF 0
  • 27
    Macpherson, Andrew
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 28
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    1994-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 29
    Villiers, Charles Nigel
    Born in January 1941
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 31
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1999-05-19 ~ 2000-07-19
    OF - Director → CIF 0
  • 32
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1993-07-01 ~ 2000-01-19
    OF - Director → CIF 0
    2001-01-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 33
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 34
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 35
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (93 offsprings)
    Officer
    2008-10-06 ~ 2009-04-22
    OF - Director → CIF 0
  • 36
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 37
    Moodie, David Garrioch
    Born in May 1926
    Individual (18 offsprings)
    Officer
    1991-12-13 ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 39
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2007-07-03 ~ 2009-04-22
    OF - Director → CIF 0
  • 40
    Perowne, Samuel James
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2014-05-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 41
    Boyle, Lillian
    Individual (13 offsprings)
    Officer
    1992-01-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 42
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 43
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 44
    Tyrrell, James Michael
    Born in March 1941
    Individual (37 offsprings)
    Officer
    1991-09-13 ~ 1993-06-30
    OF - Director → CIF 0
  • 45
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 46
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 47
    Millington, Malcolm John
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 48
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1995-11-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 49
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    1991-12-13 ~ 1998-02-28
    OF - Director → CIF 0
  • 50
    Devereux, Alan Robert
    Born in April 1933
    Individual (18 offsprings)
    Officer
    1991-12-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 51
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 52
    Mcgee, Stephen
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2006-09-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 53
    Fry, John Marshall
    Born in March 1936
    Individual (21 offsprings)
    Officer
    1994-01-12 ~ 1996-04-17
    OF - Director → CIF 0
  • 54
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2006-09-27 ~ 2009-04-22
    OF - Director → CIF 0
  • 55
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 56
    Kirkwood, Colin Gilchrist
    Individual (5 offsprings)
    Officer
    1991-12-13 ~ 1992-01-15
    OF - Secretary → CIF 0
  • 57
    Logan, Heather Macdonald
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 58
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    2000-06-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 59
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 60
    Jack, Robert Barr, Professor
    Born in March 1928
    Individual (16 offsprings)
    Officer
    1991-12-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 61
    Foden, Arthur John
    Born in October 1939
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 62
    Matthews, Fiona
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2006-09-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 63
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2003-07-16 ~ 2009-12-23
    OF - Director → CIF 0
  • 64
    Patrick, Frederick Douglas
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1991-12-13 ~ 1994-05-31
    OF - Director → CIF 0
  • 65
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 66
    Breingan, Ian
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 67
    Treacy, Ian Kinsman
    Born in October 1944
    Individual (17 offsprings)
    Officer
    1991-09-13 ~ 1991-12-13
    OF - Director → CIF 0
  • 68
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2008-08-13 ~ 2009-04-22
    OF - Director → CIF 0
  • 69
    Boleat, Mark John, Sir
    Born in January 1949
    Individual (36 offsprings)
    Officer
    1999-05-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 70
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 71
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 72
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 73
    Wyatt, Alan Stephen
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 74
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 75
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2006-09-27 ~ 2009-04-22
    OF - Director → CIF 0
  • 76
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 77
    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
  • 78
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1991-09-04 ~ 1991-09-13
    OF - Nominee Secretary → CIF 0
  • 79
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1991-09-04 ~ 1991-09-13
    OF - Nominee Director → CIF 0
  • 80
    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
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL ASSURANCE LIMITED

Period: 2006-09-01 ~ now
Company number: SC133846 NF003034... (more)
Registered names
SCOTTISH MUTUAL ASSURANCE LIMITED - now NF003034... (more)
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01 NF003034... (more)
GREATKING PLC - 1991-09-24
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2006-09-01
    Registered number SC133846
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 1991-09-04 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 1
  • 1
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 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

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