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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
Active 11
  • 1
    Bareggi, Michele
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Michael Stuart
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Froehlich, Theresa Patricia
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Ewing, James
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Heslop, Helen Louise
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Blake, Nicholas, Mr.
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressLevel 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    icon of addressAegon, Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 60
  • 1
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-05-18
    OF - Director → CIF 0
  • 2
    Easter, Philip Charles
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2006-04-28
    OF - Director → CIF 0
    Patrick, Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 4
    Barker, Keith Graham
    Sales Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 6
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Monaghan, Charles Edward
    Company Executive born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Rider, Matthew James
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Wright, Karen Rhea
    Insurance Executive born in December 1971
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 12
    Sealey, Barry Edward
    Director born in February 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 14
    Russell, Duncan James
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 15
    Peugeot, Patrick
    Chairman Non Executive, Life Assurance born in August 1937
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2014-03-26
    OF - Director → CIF 0
  • 16
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2016-08-12
    OF - Director → CIF 0
  • 17
    Ward, Maxwell Colin Bernard
    Partner Investment Manager born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1999-01-01
    OF - Director → CIF 0
    Ward, Maxwell Colin Bernard
    Non Executive Director born in August 1949
    Individual (1 offspring)
    icon of calendar 2010-12-13 ~ 2011-05-04
    OF - Director → CIF 0
  • 18
    Edwards, Laurence John
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 19
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 20
    Hogan, Russell
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 21
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 22
    Tuohy, Michael Ralph
    Non-Executive Director born in March 1942
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2015-12-10
    OF - Director → CIF 0
  • 23
    Mackenzie, James Kenneth
    Individual (64 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2012-09-14
    OF - Secretary → CIF 0
    icon of calendar 2014-06-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 24
    Gough, Clare Jennifer
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1993-09-08
    OF - Secretary → CIF 0
  • 25
    Nooitgedagt, Jan Jarich
    The Netherlands born in July 1953
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2013-04-23
    OF - Director → CIF 0
  • 26
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2012-06-14
    OF - Director → CIF 0
  • 27
    Inglis, Hamish Macfarlane
    Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 28
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Kirkpatrick, David Jeffrey
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2011-10-24
    OF - Director → CIF 0
  • 32
    Foster, William Henry
    Director born in May 1932
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 33
    Eastwood, Adrian Mark
    Actuary born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    The Rt Hon Viscount Younger Of Leckie
    Born in September 1931
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1998-03-05
    OF - Director → CIF 0
  • 35
    Geddes, John Anthony
    Actuary born in April 1932
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 36
    Brunet, Maurice Clive
    Operations Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Page, Timothy Algernon Clement
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 38
    Storm, Kornelis Jan
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 39
    Ramsay, Caroline Frances
    Internal Auditor born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2020-05-14
    OF - Director → CIF 0
  • 40
    Stormonth Darling, Peter
    Director born in September 1932
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 41
    Gillson, Roy Charles
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-02-08
    OF - Director → CIF 0
  • 42
    Morris, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 43
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 44
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 45
    Sleigh, Charles Frederick
    Director born in October 1929
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1995-05-04
    OF - Director → CIF 0
  • 46
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 47
    Button, Darryl Douglas
    Cfo born in May 1969
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-11-17
    OF - Director → CIF 0
  • 48
    Lagendijk, Erik
    Executive Vice President born in September 1960
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2014-11-13
    OF - Director → CIF 0
  • 49
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2012-07-09
    OF - Director → CIF 0
  • 50
    Gulliford, Simon James
    Marketing Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 51
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 52
    Franklin, Niall Anthony Morris
    Finance Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 53
    Shepard, Donald James
    Chairman & Ceo born in October 1946
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1999-01-01
    OF - Director → CIF 0
  • 54
    Rogers, Michael John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2024-01-22
    OF - Director → CIF 0
  • 55
    Merrick, Michael John
    Retired born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 56
    Berridge, David Anderson
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1997-01-22
    OF - Director → CIF 0
  • 57
    Charlotte Secretaries Limited
    Born in May 1993
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-05-18
    OF - Director → CIF 0
    Charlotte Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-05-18
    OF - Secretary → CIF 0
  • 58
    Shannon, William Mervyn Frew Carey
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-14 ~ 1999-01-01
    OF - Director → CIF 0
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (1 offspring)
    icon of calendar 2010-12-13 ~ 2011-12-20
    OF - Director → CIF 0
  • 59
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 60
    Cliff, John Peter
    Actuary born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2014-09-19
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH EQUITABLE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCOTTISH EQUITABLE HOLDINGS LIMITED
    Info
    Registered number SC144516
    icon of addressAegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE
    Private Limited Company incorporated on 1993-05-14 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • SCOTTISH EQUITABLE HOLDINGS LIMITED
    S
    Registered number Sc144516
    icon of addressAegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, Scotland, EH129SE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.