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 4
  • 1
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2015-03-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (40 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - director → CIF 0
  • 4
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    3-5, Melville Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - director → CIF 0
  • 2
    Richardson, Neville Brian
    Accountant born in June 1957
    Individual
    Officer
    1999-06-18 ~ 2003-12-31
    OF - director → CIF 0
  • 3
    Rawlinson, Neil
    Head Of Sales born in November 1944
    Individual
    Officer
    ~ 1996-07-01
    OF - director → CIF 0
  • 4
    Dennis, Colin Harold
    Company Director born in December 1954
    Individual
    Officer
    1997-01-23 ~ 2000-08-23
    OF - director → CIF 0
  • 5
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Wade, Patricia Anne
    Individual
    Officer
    2009-11-30 ~ 2010-07-19
    OF - secretary → CIF 0
  • 7
    Heaps, John Edward
    Chief Executive born in February 1939
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1999-02-24
    OF - director → CIF 0
  • 8
    Arnold, Katy Jane
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - secretary → CIF 0
  • 9
    Mills, Paul Andrew
    Building Society Executive born in March 1957
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - director → CIF 0
    Mills, Paul Andrew
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1996-07-01
    OF - secretary → CIF 0
  • 10
    Provan, Louise Helen
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2012-04-18
    OF - director → CIF 0
  • 11
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1993-09-06 ~ 1994-09-06
    OF - director → CIF 0
  • 12
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (33 offsprings)
    Officer
    2011-11-30 ~ 2015-08-20
    OF - director → CIF 0
  • 13
    Hudson, Desmond Gerard
    Solicitor born in October 1955
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-07-28
    OF - director → CIF 0
  • 14
    Williams, Stephen
    Solicitor born in October 1950
    Individual
    Officer
    2000-11-22 ~ 2009-08-01
    OF - director → CIF 0
    Williams, Stephen
    Individual
    Officer
    1999-10-07 ~ 2009-11-30
    OF - secretary → CIF 0
  • 15
    Fenton, John Gilbert
    Building Society Director born in December 1937
    Individual
    Officer
    1994-03-28 ~ 1995-12-31
    OF - director → CIF 0
  • 16
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    1993-09-06 ~ 1996-03-06
    OF - director → CIF 0
  • 17
    Stow, Graham Harold
    Comany Director born in April 1944
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2003-05-31
    OF - director → CIF 0
  • 18
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    2014-12-18 ~ 2017-03-10
    OF - director → CIF 0
  • 19
    Wahner, Deborah Anne
    Individual
    Officer
    1993-09-06 ~ 1994-09-06
    OF - secretary → CIF 0
  • 20
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1999-10-07
    OF - director → CIF 0
  • 21
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    2012-04-18 ~ 2013-06-21
    OF - director → CIF 0
  • 22
    Moss, Susan
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - secretary → CIF 0
  • 23
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ 2008-03-31
    OF - director → CIF 0
  • 24
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - secretary → CIF 0
  • 25
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 1999-10-07
    OF - secretary → CIF 0
  • 26
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ 2017-01-06
    OF - director → CIF 0
  • 27
    Thompson, Alan Stanley
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-01-23
    OF - director → CIF 0
  • 28
    Bayley, Trevor John
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2000-11-21
    OF - director → CIF 0
  • 29
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2008-11-26
    OF - director → CIF 0
  • 30
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2009-08-01 ~ 2011-11-30
    OF - director → CIF 0
  • 31
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-06-18
    OF - secretary → CIF 0
  • 32
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual
    Officer
    2013-06-11 ~ 2014-11-30
    OF - director → CIF 0
parent relation
Company in focus

BRITANNIA LIFE DIRECT LIMITED

Previous names
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • BRITANNIA LIFE DIRECT LIMITED
    Info
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    Registered number SC146287
    110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1993-09-06 and dissolved on 2019-01-16 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.