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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
    Robertson, William John
    Actuarial Director 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
  • 2
    Russell, Duncan James
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 3
    Wright, Karen Rhea
    Insurance Executive born in December 1971
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 5
    Tuohy, Michael Ralph
    Former Managing Director, Consultant born in March 1942
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Gough, Clare Jennifer
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 1993-09-08
    OF - Secretary → CIF 0
  • 7
    Davies, Michael Stuart
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Franklin, Niall Anthony Morris
    Finance Director born in November 1951
    Individual (13 offsprings)
    Officer
    1995-02-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Button, Darryl Douglas
    Cfo born in May 1969
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2016-11-17
    OF - Director → CIF 0
  • 10
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (36 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Shannon, William Mervyn Frew Carey
    Company Director born in November 1949
    Individual (24 offsprings)
    Officer
    1997-08-14 ~ 1999-01-01
    OF - Director → CIF 0
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (24 offsprings)
    2010-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 12
    Peugeot, Patrick
    Chairman Non Executive Life Assurance born in August 1937
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 13
    Sleigh, Charles Frederick
    Director born in October 1929
    Individual (16 offsprings)
    Officer
    1993-11-04 ~ 1995-05-04
    OF - Director → CIF 0
  • 14
    Mackenzie, James Kenneth
    Individual (104 offsprings)
    Officer
    2010-09-24 ~ 2012-09-14
    OF - Secretary → CIF 0
    2014-06-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 15
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (24 offsprings)
    Officer
    2021-11-08 ~ 2021-11-08
    OF - Director → CIF 0
    2021-11-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Storm, Kornelis Jan
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    1993-05-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 17
    Geddes, John Anthony
    Actuary born in April 1932
    Individual (10 offsprings)
    Officer
    1993-05-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 18
    Kirkpatrick, David Jeffrey
    Director born in August 1941
    Individual (15 offsprings)
    Officer
    1993-11-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Eastwood, Adrian Mark
    Actuary born in November 1961
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2011-05-11 ~ 2012-07-09
    OF - Director → CIF 0
  • 21
    Easter, Philip Charles
    Director born in August 1953
    Individual (104 offsprings)
    Officer
    2011-12-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 22
    Clode, Steven Charles, Dr
    Director Of Marketing & Customer Strategy born in May 1960
    Individual (12 offsprings)
    Officer
    2008-06-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 23
    Heslop, Helen Louise
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 24
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 25
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (63 offsprings)
    Officer
    2016-10-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Merrick, Michael John
    Retired born in January 1960
    Individual (110 offsprings)
    Officer
    2014-08-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (22 offsprings)
    Officer
    1997-06-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 28
    Cliff, John Peter
    Actuary born in February 1951
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2014-09-19
    OF - Director → CIF 0
  • 29
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    1999-01-01 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 30
    Wilson, Keith James
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Sealey, Barry Edward
    Director born in February 1936
    Individual (52 offsprings)
    Officer
    1993-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 32
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual (10 offsprings)
    Officer
    1993-05-14 ~ 1993-05-18
    OF - Director → CIF 0
  • 33
    Rogers, Michael John
    Director born in July 1964
    Individual (45 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    OF - Director → CIF 0
  • 34
    Edwards, Laurence John
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 35
    The Rt Hon Viscount Younger Of Leckie
    Born in September 1931
    Individual (8 offsprings)
    Officer
    1993-11-04 ~ 1998-03-05
    OF - Director → CIF 0
  • 36
    Bousfield, Clare
    Accountant born in June 1968
    Individual (119 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    OF - Director → CIF 0
  • 37
    Ward, Maxwell Colin Bernard
    Partner Investment Manager born in August 1949
    Individual (22 offsprings)
    Officer
    1995-02-23 ~ 1999-01-01
    OF - Director → CIF 0
    Ward, Maxwell Colin Bernard
    Non Executive Director born in August 1949
    Individual (22 offsprings)
    2010-07-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 38
    Monaghan, Charles Edward
    Company Executive born in June 1940
    Individual (10 offsprings)
    Officer
    1995-02-23 ~ 1999-01-01
    OF - Director → CIF 0
  • 39
    Berridge, David Anderson
    Director born in June 1944
    Individual (10 offsprings)
    Officer
    1993-11-04 ~ 1997-01-22
    OF - Director → CIF 0
  • 40
    Page, Timothy Algernon Clement
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 41
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual (22 offsprings)
    Officer
    1993-11-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 42
    Hogan, Russell
    Managing Director born in August 1962
    Individual (21 offsprings)
    Officer
    1999-01-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 43
    Patrick, Roy
    Group Secretary 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
  • 44
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2014-11-13
    OF - Director → CIF 0
  • 45
    Mackle, Feilim
    Director born in July 1967
    Individual (63 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 46
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (53 offsprings)
    Officer
    1999-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 47
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2009-12-04 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 48
    Gulliford, Simon James
    Marketing Consultant born in June 1958
    Individual (40 offsprings)
    Officer
    2012-10-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 49
    Rider, Matthew James
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 50
    Glen, Marian
    Individual (17 offsprings)
    Officer
    2009-08-13 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 51
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (37 offsprings)
    Officer
    1993-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 52
    Craig, Lynn
    Individual (2 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 53
    Foster, William Henry
    Director born in May 1932
    Individual (6 offsprings)
    Officer
    1993-05-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 54
    Inglis, Hamish Macfarlane
    Director born in August 1931
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 55
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 56
    Gillson, Roy Charles
    Company Director born in November 1952
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ 2013-02-08
    OF - Director → CIF 0
  • 57
    Nooitgedagt, Jan Jarich
    Chief Financial Officer born in July 1953
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 58
    Shepard, Donald James
    Chairman & Ceo born in October 1946
    Individual (3 offsprings)
    Officer
    1996-08-15 ~ 1999-01-01
    OF - Director → CIF 0
  • 59
    Charlotte Secretaries Limited
    Born in May 1993
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1993-05-18
    OF - Director → CIF 0
    Charlotte Secretaries Limited
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1993-05-18
    OF - Secretary → CIF 0
  • 60
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 61
    Bareggi, Michele
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 62
    Ramsay, Caroline Frances
    Internal Auditor born in December 1962
    Individual (27 offsprings)
    Officer
    2012-05-21 ~ 2020-05-14
    OF - Director → CIF 0
  • 63
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2009-09-25 ~ 2020-01-09
    OF - Director → CIF 0
  • 64
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 65
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (21 offsprings)
    Officer
    1999-01-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 66
    Barker, Keith Graham
    Sales Director born in September 1946
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 67
    Brunet, Maurice Clive
    Operations Director born in February 1958
    Individual (23 offsprings)
    Officer
    1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    Brunet, Maurice Clive
    Director born in February 1958
    Individual (23 offsprings)
    2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 68
    Stormonth Darling, Peter
    Director born in September 1932
    Individual (48 offsprings)
    Officer
    1993-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 69
    Blake, Nicholas, Mr.
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 70
    Dornan, Peter Gordon
    Director born in September 1955
    Individual (32 offsprings)
    Officer
    2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 71
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 72
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 73
    Wyles, Janet Elizabeth
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 74
    Paige, David Victor
    Company Director born in July 1951
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 75
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2015-09-11 ~ 2024-12-31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 SA144517... (more)
Registered name
SCOTTISH EQUITABLE PLC - now SA144517... (more)
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). 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
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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 (105 parents)
    Officer
    2003-05-28 ~ 2007-05-23
    CIF 1 - Director → ME

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