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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 5
  • 1
    Ground, Thomas Stephen James
    Md Retirement Solutions born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Steven Martyn
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Screeton, Mark Philip
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    icon of address1, Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Cameron, Craig
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Mcguigan, Ciaran Francis
    Business Service Finance Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Cummins, John James
    Head Of Treasury born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2007-08-09
    OF - Director → CIF 0
  • 6
    Lever, Samuel John
    Actuary born in October 1978
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Mckenna, Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 8
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 10
    Mcgovern, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 11
    Kelly, Miranda Anne
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 12
    Joshi, Peter Kamalakant
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Houston, Thomas Black
    Solicitor born in June 1950
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2003-09-26
    OF - Director → CIF 0
    Houston, Thomas Black
    Solicitor
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 14
    Gill, John Easton
    Actuary born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 16
    Rust, Gillian Catherine
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 17
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 19
    Lumsden, Iain Cobden
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2004-01-13
    OF - Director → CIF 0
  • 20
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Lynn, Jane Elizabeth
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 44 offsprings)
    Person with significant control
    2023-10-27 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 1999-02-12 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.