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
    Sutton, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (36 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Tyson, Peter Trygve
    Lawyer born in December 1968
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ now
    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, West Midlands, United Kingdom
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2014-08-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 4
    Houston, Thomas Black
    Born in June 1950
    Individual
    Officer
    2004-07-29 ~ 2006-12-27
    OF - Nominee Director → CIF 0
    Houston, Thomas Black
    Individual
    Officer
    2004-07-29 ~ 2006-12-27
    OF - Nominee Secretary → CIF 0
  • 5
    Tyson, Peter Trygue
    Individual (9 offsprings)
    Officer
    2006-12-27 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Gilmour, Kenneth Arthur
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 8
    Lynn, Jane Elizabeth
    Born in June 1967
    Individual
    Officer
    2004-07-29 ~ 2006-12-27
    OF - Nominee Director → CIF 0
  • 9
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate
    Officer
    2006-12-27 ~ 2010-09-01
    PE - Director → CIF 0
parent relation
Company in focus

SLACOM (NO.8) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SLACOM (NO.8) LIMITED
    Info
    Registered number SC271358
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian EH1 2DH
    Private Limited Company incorporated on 2004-07-29 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.