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 7
  • 1
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2014-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davies, John
    Company Secretary born in September 1971
    Individual (90 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55 Gracechurch Street, Gracechurch Street, London, England
    Active Corporate (12 parents, 64 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
  • 7
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Rafique, Conrad Hamilton
    Financial Controller born in February 1966
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2004-01-07
    OF - Director → CIF 0
  • 2
    Gilchrist, James
    General Manager-Sales born in July 1942
    Individual
    Officer
    1996-11-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Dunn, David Craig
    Individual
    Officer
    1996-11-07 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Murray, George Malcolm
    Chief General Manager born in December 1937
    Individual
    Officer
    1996-11-07 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2003-03-25 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 6
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (25 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Ross, Murray John
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-10-08 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 8
    Langton, Paul Frederick Thomas
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2003-07-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 10
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (5 offsprings)
    Officer
    1996-11-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Budge, Ruaridh Mackenzie
    Deputy Chief Executive born in September 1948
    Individual
    Officer
    1996-11-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Aujard, Christopher Charles
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH LIFE FINANCE LIMITED

Previous name
SCOTTISH LIFE FINANCE PLC - 2010-08-25
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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.