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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 19
  • 1
    Maynard, Nicola Jane
    Group Taxation Director born in August 1962
    Individual (6 offsprings)
    Officer
    2000-04-18 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Individual (178 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 3
    Walker, Robert
    Individual (55 offsprings)
    Officer
    1998-10-31 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 4
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (63 offsprings)
    Officer
    2001-06-27 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Payne, Michael Alan
    Retirement Income Actuary born in May 1971
    Individual (16 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, James Charles
    Individual (12 offsprings)
    Officer
    1997-05-21 ~ 1997-12-21
    OF - Secretary → CIF 0
  • 7
    Nunn, Kelvin
    Accountant born in December 1957
    Individual (15 offsprings)
    Officer
    2010-09-10 ~ 2014-07-29
    OF - Director → CIF 0
  • 8
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    2000-01-13 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 9
    Jack, James White
    Chartered Accountant born in January 1951
    Individual (26 offsprings)
    Officer
    1999-01-20 ~ 2000-04-18
    OF - Director → CIF 0
  • 10
    Page, Kevin Melville
    Manager born in August 1969
    Individual (24 offsprings)
    Officer
    2007-07-03 ~ 2008-10-21
    OF - Director → CIF 0
  • 11
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (19 offsprings)
    Officer
    2000-04-18 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    Shaffer, David Adam
    Director Of Insurer Solutions born in August 1965
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Nicolson, Roy Macdonald
    Company Director born in June 1944
    Individual (43 offsprings)
    Officer
    1997-05-21 ~ 2000-04-18
    OF - Director → CIF 0
  • 14
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (26 offsprings)
    Officer
    2008-10-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2001-06-27 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 16
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2002-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1997-05-16 ~ 1997-05-21
    OF - Nominee Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1997-05-16 ~ 1997-05-21
    OF - Nominee Secretary → CIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1997-05-16 ~ 1997-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MM&S (2375) LIMITED

Period: 1997-05-16 ~ 2018-12-03
Company number: SC175592 SC342446... (more)
Registered name
MM&S (2375) LIMITED - Dissolved SC342446... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MM&S (2375) LIMITED
    Info
    Registered number SC175592
    90 St. Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-16 and dissolved on 2018-12-03 (21 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.