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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 76
  • 1
    Peugeot, Patrick
    Born in August 1937
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Barker, Keith Graham
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Rider, Matthew James
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Shannon, William Mervyn Frew Carey
    Born in November 1949
    Individual (24 offsprings)
    Officer
    1997-08-14 ~ 1999-01-01
    OF - Director → CIF 0
    2010-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 6
    Blake, Nicholas, Mr.
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Foster, William Henry
    Born in May 1932
    Individual (6 offsprings)
    Officer
    1993-05-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Rogers, Michael John, Mr.
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    OF - Director → CIF 0
  • 9
    Gulliford, Simon James
    Born in June 1958
    Individual (41 offsprings)
    Officer
    2012-10-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Storm, Kornelis Jan
    Born in June 1942
    Individual (8 offsprings)
    Officer
    1993-05-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2014-08-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2009-09-25 ~ 2020-01-09
    OF - Director → CIF 0
  • 13
    Gillson, Roy Charles
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    Kirkpatrick, David Jeffrey
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1993-11-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Robertson, William John
    Born in October 1953
    Individual (19 offsprings)
    Officer
    1999-08-20 ~ 2004-12-31
    OF - Director → CIF 0
    2010-02-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    1999-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Shepard, Donald James
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1996-08-15 ~ 1999-01-01
    OF - Director → CIF 0
  • 18
    Lagendijk, Erik
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2014-11-13
    OF - Director → CIF 0
  • 19
    Brunet, Maurice Clive
    Born in February 1958
    Individual (23 offsprings)
    Officer
    1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 20
    Bertram, Robert David Darney
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1993-05-14 ~ 1993-05-18
    OF - Director → CIF 0
  • 21
    Stormonth Darling, Peter
    Born in September 1932
    Individual (48 offsprings)
    Officer
    1993-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Page, Timothy Algernon Clement
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 23
    Berridge, David Anderson
    Born in June 1944
    Individual (10 offsprings)
    Officer
    1993-11-04 ~ 1997-01-22
    OF - Director → CIF 0
  • 24
    Inglis, Hamish Macfarlane
    Born in August 1931
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 25
    Eastwood, Adrian Mark
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Dumble, Graham William
    Born in January 1959
    Individual (21 offsprings)
    Officer
    1999-01-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 27
    Edwards, Laurence John
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 28
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 29
    Monaghan, Charles Edward
    Born in June 1940
    Individual (10 offsprings)
    Officer
    1995-02-23 ~ 1999-01-01
    OF - Director → CIF 0
  • 30
    Glen, Marian
    Individual (17 offsprings)
    Officer
    2009-08-13 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 31
    Sleigh, Charles Frederick
    Born in October 1929
    Individual (16 offsprings)
    Officer
    1993-11-04 ~ 1995-05-04
    OF - Director → CIF 0
  • 32
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2010-09-24 ~ 2012-09-14
    OF - Secretary → CIF 0
    2014-06-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 33
    Sealey, Barry Edward
    Born in February 1936
    Individual (52 offsprings)
    Officer
    1993-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 34
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 35
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    1999-01-01 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 36
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 37
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 38
    Craig, Lynn
    Individual (2 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 39
    Bareggi, Michele
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 40
    Ward, Maxwell Colin Bernard
    Born in August 1949
    Individual (22 offsprings)
    Officer
    1995-02-23 ~ 1999-01-01
    OF - Director → CIF 0
    2010-07-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 41
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 42
    Tuohy, Michael Ralph
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2015-12-10
    OF - Director → CIF 0
  • 43
    Nooitgedagt, Jan Jarich
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 44
    Clegg, Robert Duncan
    Born in April 1942
    Individual (22 offsprings)
    Officer
    1997-06-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 45
    Ramsay, Caroline Frances
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2012-05-21 ~ 2020-05-14
    OF - Director → CIF 0
  • 46
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 47
    Cliff, John Peter
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2014-09-19
    OF - Director → CIF 0
  • 48
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 49
    Button, Darryl Douglas
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2016-11-17
    OF - Director → CIF 0
  • 50
    Wilson, Keith James
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 51
    Geddes, John Anthony
    Born in April 1932
    Individual (10 offsprings)
    Officer
    1993-05-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 52
    Gough, Clare Jennifer
    Individual (5 offsprings)
    Officer
    1993-05-18 ~ 1993-09-08
    OF - Secretary → CIF 0
  • 53
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2016-10-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 54
    Davies, Susanna Frances
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2021-11-08 ~ 2021-11-08
    OF - Director → CIF 0
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (25 offsprings)
    2021-11-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 55
    Wyles, Janet Elizabeth
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 56
    Hogan, Russell
    Born in August 1962
    Individual (21 offsprings)
    Officer
    1999-01-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 57
    Davies, Michael Stuart
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 58
    Franklin, Niall Anthony Morris
    Born in November 1951
    Individual (13 offsprings)
    Officer
    1995-02-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 59
    Patrick, Roy
    Born in March 1950
    Individual (37 offsprings)
    Officer
    1999-01-01 ~ 2006-04-28
    OF - Director → CIF 0
    Patrick, Roy
    Individual (37 offsprings)
    Officer
    1993-11-04 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 60
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2011-12-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 61
    Clode, Steven Charles, Dr
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2008-06-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 62
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 63
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2011-05-11 ~ 2012-07-09
    OF - Director → CIF 0
  • 64
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 65
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 66
    Stewart, William Wilson
    Born in October 1941
    Individual (22 offsprings)
    Officer
    1993-11-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 67
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2015-09-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 68
    Russell, Duncan James
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 69
    Heslop, Helen Louise
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 70
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2009-12-04 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 71
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    1993-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 72
    Wright, Karen Rhea
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2016-06-17
    OF - Director → CIF 0
  • 73
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    OF - Director → CIF 0
  • 74
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    16 Charlotte Square, Edinburgh
    Active Corporate (39 parents, 184 offsprings)
    Officer
    1993-05-14 ~ 1993-05-18
    OF - Director → CIF 0
    1993-05-14 ~ 1993-05-18
    OF - Secretary → CIF 0
  • 75
    Leckie House, Gargunnock, Stirling, Scotland
    Corporate (24 offsprings)
    Officer
    1993-11-04 ~ 1998-03-05
    OF - Director → CIF 0
  • 76
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (71 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH EQUITABLE PLC

Period: 1993-05-14 ~ now
Company number: SC144517 NF003125... (more)
Registered name
SCOTTISH EQUITABLE PLC - now NF003125... (more)
Recent Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • SCOTTISH EQUITABLE PLC
    Info
    Registered number SC144517
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE
    PUBLIC LIMITED COMPANY incorporated on 1993-05-14 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • SCOTTISH EQUITABLE PLC
    S
    Registered number missing
    Scottish Equitable House, Edinburgh Park, Edinburgh, Lothian, EH12 9SE
    CIF 1
  • SCOTTISH EQUITABLE PLC
    S
    Registered number Sc144517
    Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
    Public Limited Company in Companies House, Scotland
    CIF 2
    Public Limited Company in Registrar Of Companies, Scotland
    CIF 3
  • SCOTTISH EQUITABLE PLC
    S
    Registered number Sc144517
    Lochside Crescent, Edinburgh Park, Edinburgh, Midlothian, Scotland, EH12 9SE
    Public Limited Company in Companies House, Scotland
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AEGON UK IT SERVICES LIMITED
    - now SC194814 SC200076
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BRITISH GROWTH PARTNERSHIP FUND I LP
    - now SL037444
    BGP I LP - 2025-05-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
  • 3
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    2003-05-28 ~ 2007-05-23
    CIF 1 - Director → ME

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