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
    Mcdermott, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (36 offsprings)
    Officer
    2024-08-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Tyson, Peter Trygve
    Lawyer born in December 1968
    Individual (9 offsprings)
    Officer
    2012-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 181 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - secretary → CIF 0
  • 4
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    1997-02-17 ~ 1998-04-28
    OF - director → CIF 0
  • 2
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2007-01-01
    OF - secretary → CIF 0
  • 3
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual
    Officer
    1997-02-17 ~ 1998-04-28
    OF - director → CIF 0
  • 4
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2014-08-08 ~ 2021-04-30
    OF - director → CIF 0
  • 5
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2014-08-08
    OF - director → CIF 0
  • 6
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2024-08-23
    OF - director → CIF 0
  • 7
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    1997-02-17 ~ 2002-01-22
    OF - director → CIF 0
  • 8
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-09-30
    OF - secretary → CIF 0
  • 9
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    1998-05-26 ~ 2002-01-22
    OF - director → CIF 0
  • 10
    Gilmour, Kenneth Arthur
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2018-08-31
    OF - secretary → CIF 0
  • 11
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    1997-02-17 ~ 2001-12-15
    OF - director → CIF 0
  • 12
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate
    Officer
    2002-01-22 ~ 2010-09-01
    PE - director → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-20 ~ 1997-02-17
    PE - nominee-director → CIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-11-20 ~ 1997-02-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STANDARD LIFE AGENCY SERVICES LIMITED

Previous name
WJB (441) LIMITED - 1997-02-17
Standard Industrial Classification
64191 - Banks
Brief company account
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • STANDARD LIFE AGENCY SERVICES LIMITED
    Info
    WJB (441) LIMITED - 1997-02-17
    Registered number SC170047
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian EH1 2DH
    Private Limited Company incorporated on 1996-11-20 and dissolved on 2025-03-04 (28 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-17
    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.