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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 22
  • 1
    Rafique, Conrad Hamilton
    Financial Controller born in February 1966
    Individual (9 offsprings)
    Officer
    2003-07-22 ~ 2004-01-07
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (34 offsprings)
    Officer
    1996-11-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Aujard, Christopher Charles
    Company Director born in April 1962
    Individual (65 offsprings)
    Officer
    2007-10-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Shone, Stephen
    Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    2003-07-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Davies, John
    Company Secretary born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (88 offsprings)
    Officer
    2015-01-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Langton, Paul Frederick Thomas
    Company Director born in April 1965
    Individual (20 offsprings)
    Officer
    2007-03-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Barber, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2003-03-25 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 12
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Murray, George Malcolm
    Chief General Manager born in December 1937
    Individual (20 offsprings)
    Officer
    1996-11-07 ~ 1999-01-01
    OF - Director → CIF 0
  • 15
    Budge, Ruaridh Mackenzie
    Deputy Chief Executive born in September 1948
    Individual (13 offsprings)
    Officer
    1996-11-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Gilchrist, James
    General Manager-Sales born in July 1942
    Individual (11 offsprings)
    Officer
    1996-11-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Dunn, David Craig
    Individual (9 offsprings)
    Officer
    1996-11-07 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Blake, Matt
    Company Secretary born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 19
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 20
    Ross, Murray John
    Solicitor
    Individual (46 offsprings)
    Officer
    2001-10-08 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 21
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55 Gracechurch Street, Gracechurch Street, London, England
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH LIFE FINANCE LIMITED

Period: 2010-08-25 ~ 2018-04-03
Company number: SC169821
Registered names
SCOTTISH LIFE FINANCE LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SCOTTISH LIFE FINANCE LIMITED
    Info
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    Registered number SC169821
    St Andrew House, 1 Thistle Street, Edinburgh EH2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 and dissolved on 2018-04-03 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.