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
    Smith, Ewan Farquharson
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Langton, Isobel May
    Company Director born in February 1963
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2007-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rafique, Conrad Hamilton
    Financial Controller born in February 1966
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2004-01-07
    OF - Director → CIF 0
  • 2
    Dunn, David Craig
    Chartered Accountant
    Individual
    Officer
    1997-12-08 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Murray, George Malcolm
    Actuary born in December 1937
    Individual
    Officer
    1997-12-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 5
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 6
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Wallace, John
    General Manager Customer Servi born in December 1946
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Budge, Ruaridh Mackenzie
    Deputy Chief Executive born in September 1948
    Individual
    Officer
    1998-12-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Kneeshaw, David Quinnell
    Chief Executive Of Sliig born in March 1957
    Individual
    Officer
    2003-12-18 ~ 2005-06-28
    OF - Director → CIF 0
  • 11
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1997-12-08
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
  • 12
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Nolan, John Edward
    General Manager (I.S.) born in October 1953
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED

Previous name
RANDOTTE (NO. 444) LIMITED - 1997-12-08
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
    Info
    RANDOTTE (NO. 444) LIMITED - 1997-12-08
    Registered number SC177809
    St Andrew House, 1 Thistle Street, Edinburgh EH2 1DG
    Private Limited Company incorporated on 1997-08-07 and dissolved on 2018-04-03 (20 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.