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 5
  • 1
    Dowthwaite, Carl Edwin
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Aronson, Rees
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Duffin, Brian James
    Actuary born in January 1955
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ now
    OF - director → CIF 0
  • 4
    Campbell, Christopher Robert James
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 5
    Morris, Alison
    Individual (32 offsprings)
    Officer
    2024-12-28 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    The Rt Hon Viscount Younger Of Leckie
    Born in September 1931
    Individual
    Officer
    1993-07-22 ~ 1998-05-28
    OF - director → CIF 0
  • 2
    Barbour, Alastair William Stewart
    Retired born in February 1953
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2024-02-29
    OF - director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2011-05-06 ~ 2024-12-28
    OF - secretary → CIF 0
  • 4
    Monaghan, Charles Edward
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2007-06-04
    OF - director → CIF 0
  • 5
    Inglis, Hamish Macfarlane
    Director Wholesale Grocers born in August 1931
    Individual
    Officer
    1993-07-22 ~ 2004-05-06
    OF - director → CIF 0
  • 6
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ 2009-06-17
    OF - director → CIF 0
  • 7
    Gordon, Robert
    Chartered Accountant born in July 1930
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1995-03-21
    OF - director → CIF 0
  • 8
    Grace, Paul Henry
    Actuary born in September 1938
    Individual
    Officer
    1993-09-17 ~ 2012-05-10
    OF - director → CIF 0
  • 9
    Cuthbertson, Eric Ian
    Solicitor born in November 1934
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 2000-06-05
    OF - director → CIF 0
  • 10
    Luscombe, Kerr
    Actuary/Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2024-12-31
    OF - director → CIF 0
  • 11
    Budge, Ruaridh Mackenzie
    Actuary born in September 1948
    Individual
    Officer
    2004-10-29 ~ 2007-05-08
    OF - director → CIF 0
  • 12
    Sealey, Barry Edward
    Director born in February 1936
    Individual (10 offsprings)
    Officer
    1993-07-22 ~ 2006-06-22
    OF - director → CIF 0
  • 13
    Stormonth Darling, Peter
    Chairman Investment Co born in September 1932
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 1997-02-11
    OF - director → CIF 0
  • 14
    Berridge, David Anderson
    Chief Executive born in June 1944
    Individual
    Officer
    1993-07-22 ~ 1997-01-22
    OF - director → CIF 0
  • 15
    Arnold, Michael
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2015-12-31
    OF - director → CIF 0
  • 16
    Nicolson, David
    Retired born in April 1942
    Individual
    Officer
    2008-05-27 ~ 2015-12-31
    OF - director → CIF 0
  • 17
    Sleigh, Charles Frederick
    Chartered Accountant born in October 1929
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 2000-06-05
    OF - director → CIF 0
  • 18
    Ward, Maxwell Colin Bernard
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 2010-06-01
    OF - director → CIF 0
  • 19
    Patrick, Roy
    Individual (3 offsprings)
    Officer
    1993-07-22 ~ 1993-09-17
    OF - secretary → CIF 0
  • 20
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    1993-09-17 ~ 2009-08-13
    OF - secretary → CIF 0
parent relation
Company in focus

SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    Info
    Registered number SC145575
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-07-22 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    S
    Registered number Sc145575
    Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
    Private Company Limited By Guarantee in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.