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
    Baily, Kathryn Anna
    Director born in October 1978
    Individual (20 offsprings)
    Officer
    2013-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2013-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2003-12-31
    OF - Director → CIF 0
    2005-06-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Strauss, Toby Emil
    Chief Operating Officer, Nu Life born in October 1959
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    2010-12-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Stewart, Dunlop James
    Bank Official born in April 1944
    Individual
    Officer
    2000-09-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Munro, Ewen Angus
    Bank Official born in October 1959
    Individual
    Officer
    2006-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 6
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    2000-09-13 ~ 2006-09-29
    OF - Secretary → CIF 0
    2008-06-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Hales, Peter Robert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (17 offsprings)
    Officer
    2000-09-13 ~ 2006-01-05
    OF - Director → CIF 0
  • 9
    Henderson, Ian Arthur
    Bank Official born in June 1960
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2005-05-25
    OF - Director → CIF 0
  • 10
    Tough, Eric William
    Bank Official born in August 1944
    Individual
    Officer
    2000-08-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 11
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2010-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (4 offsprings)
    Officer
    2000-12-05 ~ 2001-09-26
    OF - Director → CIF 0
  • 14
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    2005-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    2008-12-11 ~ 2009-06-24
    OF - Director → CIF 0
  • 15
    Grant, David John
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 16
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    2006-05-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 17
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Nicandrou, Nicolaos
    Bank Official born in August 1965
    Individual
    Officer
    2006-11-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 19
    Rogers, David Frederick Swiffen
    Bank Official born in May 1956
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 20
    Haire, Stuart Arthur
    Bank Official born in April 1974
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2012-09-24
    OF - Director → CIF 0
  • 22
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2013-12-16
    OF - Director → CIF 0
  • 23
    Bischoff, Martin Paul
    Bank Official born in October 1968
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 24
    Mackle, Feilim
    Bank Official born in July 1967
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 25
    Riley, Cathryn Elizabeth
    Bank Official born in April 1962
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 26
    Craig, Mark
    Individual
    Officer
    2006-09-29 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 27
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 28
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2013-12-16
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Individual (8 offsprings)
    Officer
    2010-12-31 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 29
    Ballantyne, Douglas John
    Bank Official born in March 1948
    Individual
    Officer
    2001-12-19 ~ 2004-12-08
    OF - Director → CIF 0
  • 30
    Lister, John Robert
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2012-09-24
    OF - Director → CIF 0
  • 31
    Storrie, Graham
    Bank Official born in January 1960
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Macgillivray, Shirley Margaret
    Individual
    Officer
    2000-08-01 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 33
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2000-12-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Heslop, David Ross Hilton
    Bank Official born in June 1960
    Individual
    Officer
    2005-01-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 35
    Hutchins, Michael John Patrick
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    2000-08-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 37
    Newman, James Allen
    Director born in July 1964
    Individual
    Officer
    2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 38
    Abercromby, Keith William
    Bank Official born in March 1964
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 39
    Badley, Simon Andrew
    Company Director born in August 1967
    Individual (33 offsprings)
    Officer
    2007-08-28 ~ 2008-12-01
    OF - Director → CIF 0
parent relation
Company in focus

UNDERSHAFT ALIUK LIMITED

Previous names
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
Standard Industrial Classification
74990 - Non-trading Company

  • UNDERSHAFT ALIUK LIMITED
    Info
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    Registered number SC209588
    95 Bothwell Street, Glasgow G2 7JZ
    Private Limited Company incorporated on 2000-08-01 and dissolved on 2014-10-24 (14 years 2 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.