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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
Active 2
  • 1
    Payne, Michael Alan
    Retirement Income Actuary born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    GS THIRTY LIMITED - 2001-10-22
    icon of addressLaurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Jack, James White
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2000-04-18
    OF - Director → CIF 0
  • 2
    Page, Kevin Melville
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2008-10-21
    OF - Director → CIF 0
  • 3
    Walker, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-31 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 4
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Maynard, Nicola Jane
    Group Taxation Director born in August 1962
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-06-27
    OF - Director → CIF 0
  • 7
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Shaffer, David Adam
    Director Of Insurer Solutions born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 10
    Nicolson, Roy Macdonald
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-04-18
    OF - Director → CIF 0
  • 11
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 12
    Pender, Stuart Macpherson
    Individual (132 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 13
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2014-07-29
    OF - Director → CIF 0
  • 14
    Mitchell, James Charles
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1997-12-21
    OF - Secretary → CIF 0
  • 15
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1997-05-16 ~ 1997-05-21
    PE - Nominee Director → CIF 0
  • 16
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1997-05-16 ~ 1997-05-21
    PE - Nominee Director → CIF 0
  • 17
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1997-05-16 ~ 1997-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MM&S (2375) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MM&S (2375) LIMITED
    Info
    Registered number SC175592
    icon of address90 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 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 16 October 2025 and licensed under the Open Government Licence v3.0.