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 5
  • 1
    Screeton, Mark Philip
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
  • 2
    Ground, Thomas Stephen James
    Md Retirement Solutions born in February 1974
    Individual (8 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 3
    Ellis, Steven Martyn
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
  • 4
    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, England
    Corporate (4 parents, 181 offsprings)
    Officer
    2018-08-31 ~ now
    OF - secretary → CIF 0
  • 5
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1, Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2024-03-01 ~ now
    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
Ceased 23
  • 1
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-08-31
    OF - director → CIF 0
  • 2
    Gill, John Easton
    Actuary born in August 1964
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2017-09-29
    OF - director → CIF 0
  • 3
    Mcgovern, Gillian
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-07-25
    OF - secretary → CIF 0
  • 4
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual
    Officer
    2003-09-26 ~ 2011-04-28
    OF - director → CIF 0
  • 5
    Cummins, John James
    Head Of Treasury born in February 1962
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2007-08-09
    OF - director → CIF 0
  • 6
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2007-05-01
    OF - secretary → CIF 0
  • 7
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - director → CIF 0
  • 8
    Kelly, Miranda Anne
    Individual
    Officer
    2014-12-22 ~ 2015-05-01
    OF - secretary → CIF 0
  • 9
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ 2021-04-30
    OF - director → CIF 0
  • 10
    Houston, Thomas Black
    Solicitor born in June 1950
    Individual
    Officer
    1999-02-12 ~ 2003-09-26
    OF - director → CIF 0
    Houston, Thomas Black
    Solicitor
    Individual
    Officer
    1999-02-12 ~ 2003-09-26
    OF - secretary → CIF 0
  • 11
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    2003-09-26 ~ 2007-03-31
    OF - director → CIF 0
  • 12
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (12 offsprings)
    Officer
    2021-04-30 ~ 2024-04-08
    OF - director → CIF 0
  • 13
    Lever, Samuel John
    Actuary born in October 1978
    Individual
    Officer
    2021-02-01 ~ 2024-03-20
    OF - director → CIF 0
  • 14
    Mckenna, Paul
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2018-08-31
    OF - secretary → CIF 0
  • 15
    Mcguigan, Ciaran Francis
    Business Service Finance Director born in July 1977
    Individual
    Officer
    2018-08-31 ~ 2021-02-01
    OF - director → CIF 0
  • 16
    Lumsden, Iain Cobden
    Company Director born in June 1946
    Individual
    Officer
    2003-09-26 ~ 2004-01-13
    OF - director → CIF 0
  • 17
    Rust, Gillian Catherine
    Individual
    Officer
    2011-07-25 ~ 2014-12-22
    OF - secretary → CIF 0
  • 18
    Joshi, Peter Kamalakant
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2007-04-27
    OF - director → CIF 0
  • 19
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ 2023-08-11
    OF - director → CIF 0
  • 20
    Cameron, Craig
    Accountant born in April 1959
    Individual
    Officer
    2007-08-28 ~ 2011-04-15
    OF - director → CIF 0
  • 21
    Lynn, Jane Elizabeth
    Solicitor born in June 1967
    Individual
    Officer
    1999-02-12 ~ 2003-09-26
    OF - director → CIF 0
  • 22
    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 ~ 2023-10-27
    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
  • 23
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Corporate (12 parents, 44 offsprings)
    Person with significant control
    2023-10-27 ~ 2024-03-01
    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
parent relation
Company in focus

STANDARD LIFE LIFETIME MORTGAGES LIMITED

Previous name
SLACOM (NO.2) LIMITED - 2003-09-12
Standard Industrial Classification
64191 - Banks
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • STANDARD LIFE LIFETIME MORTGAGES LIMITED
    Info
    SLACOM (NO.2) LIMITED - 2003-09-12
    Registered number SC193441
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1999-02-12 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.