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
    Fleming, Elizabeth Anne
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2024-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 24 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
Ceased 48
  • 1
    Mcconville, James
    Finance Director born in July 1956
    Individual (7 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Rennie, Alan Duncan
    Life Assurance Official born in June 1957
    Individual
    Officer
    2000-11-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 5
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (8 offsprings)
    Officer
    2014-05-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Dunlop, Catherine
    Director, Long Term Savings born in September 1954
    Individual
    Officer
    2003-08-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 7
    Ramsay, Caroline
    Company Secretary
    Individual
    Officer
    2001-03-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 9
    Pottinger, Graham Robert
    Managing Director born in June 1949
    Individual
    Officer
    2001-03-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 11
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 13
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual
    Officer
    2006-09-27 ~ 2009-04-22
    OF - Director → CIF 0
  • 14
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Gallagher, James Daniel
    Civil Servant born in September 1954
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 16
    Potkins, Martin
    Group Financial Controller born in December 1960
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2008-01-21 ~ 2010-05-01
    OF - Director → CIF 0
  • 18
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (28 offsprings)
    Officer
    2008-08-13 ~ 2009-04-22
    OF - Director → CIF 0
  • 19
    Ross, Michael David
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 20
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual
    Officer
    2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 22
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (12 offsprings)
    Officer
    2012-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 23
    Devereux, Alan Robert
    Director born in April 1933
    Individual
    Officer
    2001-08-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 24
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (10 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 26
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2009-12-23
    OF - Director → CIF 0
  • 27
    Mcgee, Stephen
    Head Of Actuarial born in October 1973
    Individual (13 offsprings)
    Officer
    2006-09-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 28
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 29
    Pople, Andrew Howard
    Managing Director born in November 1957
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 30
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    Harley, Ian
    Chief Executive born in April 1950
    Individual
    Officer
    2001-08-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 32
    Moss, Jonathan Stephen
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 33
    Dale, Manjit
    Company Director born in June 1965
    Individual (32 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 34
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 35
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (51 offsprings)
    Officer
    2008-10-06 ~ 2009-04-22
    OF - Director → CIF 0
  • 36
    Logan, Heather Macdonald
    Accountant born in September 1957
    Individual
    Officer
    2005-12-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 37
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 38
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 39
    Moule, Martin David
    Finance Director Insurance born in September 1955
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 40
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2009-04-22
    OF - Director → CIF 0
  • 41
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 42
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2009-04-22
    OF - Director → CIF 0
  • 43
    Foden, Arthur John
    Director born in October 1939
    Individual
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 44
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 45
    Millington, Malcolm John
    Director born in February 1951
    Individual
    Officer
    2002-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 46
    Boleat, Mark John, Sir
    Management Consultant born in January 1949
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 47
    Henderson, Gordon
    Life Assurance Official born in January 1942
    Individual
    Officer
    2000-11-03 ~ 2001-04-04
    OF - Director → CIF 0
    Henderson, Gordon
    Life Assurance Official
    Individual
    Officer
    2000-11-03 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 48
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPALA LOAN COMPANY 1 LIMITED

Previous name
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • IMPALA LOAN COMPANY 1 LIMITED
    Info
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Registered number SC212709
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 2000-11-03 and dissolved on 2025-04-29 (24 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-19
    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.