STANDARD LIFE ASSURANCE LIMITED

Parent entities and officers

Active 11

1
Muir, Martin John
Non Executive Director born in January 1967
Individual (6 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
2
Gregory, Mark Julian, Mr
Non Executive Director born in August 1963
Individual (7 offsprings)
Officer
2025-08-25 ~ now
OF - Director → CIF 0
3
Harris, Timothy Walter
Accountant born in April 1969
Individual (11 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
4
Craston, Ian Adam
Non Executive Director / Pension Trustee born in March 1966
Individual (22 offsprings)
Officer
2023-06-01 ~ now
OF - Director → CIF 0
5
Harris, Rosemary
Director born in January 1958
Individual (9 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
6
Briggs, Andrew David
Company Director born in March 1966
Individual (9 offsprings)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
7
Cairns, Arlene
Finance Director born in August 1978
Individual (24 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
8
Cook, Karin Alexandra
Company Director born in August 1966
Individual (10 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
9
Gill, Jora Singh
Non Executive Director born in October 1965
Individual (9 offsprings)
Officer
2023-06-01 ~ now
OF - Director → CIF 0
10
PHOENIX GROUP HOLDINGS PLC
20, Old Bailey, London, England
Active Corporate (13 parents, 9 offsprings)
Person with significant control
2018-12-13 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now
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
1, Wythall Green Way, Wythall, Birmingham, England
Active Corporate (4 parents, 181 offsprings)
Officer
2018-08-31 ~ now
OF - Secretary → CIF 0

Ceased 55

1
Atkinson, Michael Kent
Director born in May 1945
Individual
Officer
2005-08-26 ~ 2007-05-29
OF - Director → CIF 0
2007-10-01 ~ 2008-12-12
OF - Director → CIF 0
2
Parry, Kevin Allen Huw
Company Director born in January 1962
Individual (5 offsprings)
Officer
2018-05-29 ~ 2018-08-31
OF - Director → CIF 0
3
Matthews, Trevor John
Director born in March 1952
Individual (1 offspring)
Officer
2005-08-26 ~ 2008-01-29
OF - Director → CIF 0
4
Curran, Bernard Andrew
Director born in March 1968
Individual
Officer
2020-10-01 ~ 2025-05-08
OF - Director → CIF 0
5
Gunther, Anne Margaret
Company Director born in January 1955
Individual (1 offspring)
Officer
2007-10-01 ~ 2009-02-27
OF - Director → CIF 0
6
Morris, Keith William
Director born in August 1948
Individual
Officer
2007-10-01 ~ 2008-12-12
OF - Director → CIF 0
7
Hesketh, Mark Alexander
Director born in April 1961
Individual (6 offsprings)
Officer
2011-04-18 ~ 2017-05-31
OF - Director → CIF 0
8
Matthews, Paul Stephen
Company Director born in April 1960
Individual (1 offspring)
Officer
2007-10-01 ~ 2017-03-01
OF - Director → CIF 0
9
Thakrar, Rakesh Kishore
Company Director born in November 1975
Individual (12 offsprings)
Officer
2018-08-31 ~ 2020-05-15
OF - Director → CIF 0
Thakrar, Rakesh Kishore
Financial Controller born in November 1975
Individual (12 offsprings)
2022-10-01 ~ 2024-07-31
OF - Director → CIF 0
10
Torkington, Christian Roy
Director born in August 1962
Individual (3 offsprings)
Officer
2010-07-01 ~ 2011-09-30
OF - Director → CIF 0
11
Meaney, Brid Mary
Finance Director born in July 1974
Individual
Officer
2021-04-01 ~ 2024-08-19
OF - Director → CIF 0
12
Brown, Anthony
Company Director born in February 1961
Individual (2 offsprings)
Officer
2007-10-01 ~ 2008-05-12
OF - Director → CIF 0
13
Gallagher, James Daniel
Non-Executive Director born in September 1954
Individual (1 offspring)
Officer
2020-07-23 ~ 2021-09-30
OF - Director → CIF 0
14
Kirwan, Francis Xavier
Company Director born in July 1952
Individual (4 offsprings)
Officer
2007-10-01 ~ 2008-12-12
OF - Director → CIF 0
15
O'dwyer, Barry
Marketing Director born in May 1971
Individual (3 offsprings)
Officer
2006-06-01 ~ 2007-08-03
OF - Director → CIF 0
O'dwyer, Finbar Anthony
Born in May 1971
Individual (3 offsprings)
Officer
2016-09-01 ~ 2018-08-31
OF - Director → CIF 0
16
Greenshields, Raymond
Company Director born in June 1947
Individual
Officer
2007-03-01 ~ 2010-03-31
OF - Director → CIF 0
17
Marock, David Gideon
Company Director born in November 1970
Individual (6 offsprings)
Officer
2016-10-24 ~ 2018-08-31
OF - Director → CIF 0
18
Bowe, Amanda Helen
Company Director born in February 1968
Individual (7 offsprings)
Officer
2016-10-24 ~ 2024-04-30
OF - Director → CIF 0
19
Ledlie, Maxwell Colin
Actuary born in March 1966
Individual (4 offsprings)
Officer
2006-12-18 ~ 2007-10-01
OF - Director → CIF 0
20
Peacock, Lynne Margaret
Company Director born in December 1953
Individual (2 offsprings)
Officer
2016-04-01 ~ 2018-05-29
OF - Director → CIF 0
21
Parnaby, Nathan Richard
Director born in September 1958
Individual (1 offspring)
Officer
2005-08-26 ~ 2012-07-31
OF - Director → CIF 0
22
Pears, Jonathan Robson, Dr
Group Chief Risk Officer born in April 1968
Individual
Officer
2018-08-31 ~ 2022-10-01
OF - Director → CIF 0
23
Joshi, Peter Kamalakant
Company Director born in April 1965
Individual (1 offspring)
Officer
2008-02-29 ~ 2008-10-31
OF - Director → CIF 0
24
Skeoch, Norman Keith, Sir
Company Director born in November 1956
Individual (14 offsprings)
Officer
2015-08-05 ~ 2016-09-01
OF - Director → CIF 0
25
Houghton, Richard David
Chartered Accountant born in August 1965
Individual (5 offsprings)
Officer
2017-02-02 ~ 2019-12-31
OF - Director → CIF 0
26
Tyson, Peter Trygve
Individual (9 offsprings)
Officer
2013-08-31 ~ 2015-01-22
OF - Secretary → CIF 0
27
Mayes, Peter Kane
Actuary born in September 1971
Individual (1 offspring)
Officer
2022-10-01 ~ 2024-03-31
OF - Director → CIF 0
28
Miller, Diana Susan
Company Director born in December 1950
Individual (2 offsprings)
Officer
2018-08-31 ~ 2019-12-31
OF - Director → CIF 0
29
Burns, Simon Alexander Dawson
Individual
Officer
2005-08-26 ~ 2013-08-31
OF - Secretary → CIF 0
30
Gill, John Easton
Actuary born in August 1964
Individual (3 offsprings)
Officer
2005-08-26 ~ 2016-11-10
OF - Director → CIF 0
31
Hunt, Jacqueline
Deputy Group Finance Director born in April 1968
Individual (3 offsprings)
Officer
2010-01-22 ~ 2011-04-18
OF - Director → CIF 0
Hunt, Jacqueline
Group Financial Officer born in April 1968
Individual (3 offsprings)
2011-05-20 ~ 2013-04-26
OF - Director → CIF 0
32
Moss, Andrew
Accountant born in May 1964
Individual (37 offsprings)
Officer
2020-11-06 ~ 2022-10-01
OF - Director → CIF 0
33
Urmston, Michael Norris
Company Director born in March 1949
Individual (3 offsprings)
Officer
2018-08-31 ~ 2021-10-31
OF - Director → CIF 0
34
Harwerth, Elizabeth Noel
Company Director born in December 1947
Individual (6 offsprings)
Officer
2017-08-14 ~ 2018-08-31
OF - Director → CIF 0
35
Melcher, Andrew Stephen
Business Consultant born in July 1949
Individual (2 offsprings)
Officer
2007-04-01 ~ 2010-03-31
OF - Director → CIF 0
36
Horsburgh, Frances Margaret
Individual (4 offsprings)
Officer
2015-01-22 ~ 2018-08-31
OF - Secretary → CIF 0
37
Poyntz-wright, Nicholas Hugh
Non-Executive Director born in April 1963
Individual (2 offsprings)
Officer
2018-08-31 ~ 2024-12-31
OF - Director → CIF 0
38
Clarke, Stephen Andrew
Non Executive Director born in August 1954
Individual
Officer
2018-08-31 ~ 2022-10-01
OF - Director → CIF 0
39
Percival, Stephen Keith
Company Director born in October 1975
Individual (30 offsprings)
Officer
2017-05-31 ~ 2021-03-31
OF - Director → CIF 0
40
Savage, Luke
Company Director born in June 1961
Individual (5 offsprings)
Officer
2014-08-18 ~ 2017-02-17
OF - Director → CIF 0
41
Eakins, Michael John
Chief Investment Officer born in July 1975
Individual (3 offsprings)
Officer
2020-07-23 ~ 2022-10-01
OF - Director → CIF 0
42
Hassall, Margaret Grace
Non-Executive Director born in March 1961
Individual (3 offsprings)
Officer
2020-07-23 ~ 2023-03-31
OF - Director → CIF 0
43
Bourke, Evelyn Brigid
Actuary born in January 1965
Individual (5 offsprings)
Officer
2006-08-07 ~ 2008-11-07
OF - Director → CIF 0
44
Lister, John Robert
Director born in April 1958
Individual (3 offsprings)
Officer
2018-08-31 ~ 2025-08-24
OF - Director → CIF 0
45
Douglas, Simon David George
Director born in March 1965
Individual (1 offspring)
Officer
2005-08-26 ~ 2006-04-27
OF - Director → CIF 0
46
Mcinnes, Susan Davidson
Company Director born in July 1962
Individual (5 offsprings)
Officer
2018-08-31 ~ 2020-10-01
OF - Director → CIF 0
47
Singh, Ranjit
Company Director born in September 1962
Individual (13 offsprings)
Officer
2013-06-11 ~ 2016-11-10
OF - Director → CIF 0
48
Doherty, Shaun Edward
Director born in January 1958
Individual (2 offsprings)
Officer
2005-08-26 ~ 2006-08-07
OF - Director → CIF 0
49
Nish, David Thomas
Company Director born in May 1960
Individual (5 offsprings)
Officer
2007-10-01 ~ 2015-08-05
OF - Director → CIF 0
50
Blackwell, Norman Roy, Lord
Director born in July 1952
Individual (1 offspring)
Officer
2005-08-26 ~ 2010-03-31
OF - Director → CIF 0
51
Crombie, Alexander Maxwell, Sir
Director born in February 1949
Individual (3 offsprings)
Officer
2005-08-26 ~ 2009-12-31
OF - Director → CIF 0
52
D.W. COMPANY SERVICES LIMITED
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (3 parents, 84 offsprings)
Officer
2005-06-30 ~ 2005-08-26
PE - Nominee Secretary → CIF 0
53
ABERDEEN GROUP PLC - now
STANDARD LIFE PLC - 2017-08-14
STANDARD LIFE ABERDEEN PLC
- 2021-07-02
ABRDN PLC - 2025-03-12
SLGC LIMITED - 2006-05-26
1, George Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
54
D.W. DIRECTOR 1 LIMITED
- now
COMLAW DIRECTOR LIMITED - 2000-11-06
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (3 parents, 34 offsprings)
Officer
2005-06-30 ~ 2005-08-26
PE - Nominee Director → CIF 0
55
PHOENIX GROUP HOLDINGS
Po Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Corporate
Person with significant control
2018-08-31 ~ 2018-12-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

SLLC LIMITED - 2006-07-10

Standard Industrial Classification

65110 - Life Insurance

Related profiles found in government register

STANDARD LIFE ASSURANCE LIMITED
Info
SLLC LIMITED - 2006-07-10
Registered number SC286833
Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
Private Limited Company incorporated on 2005-06-30 (20 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-17
CIF 0
STANDARD LIFE ASSURANCE LIMITED
S
Registered number Sc286833
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Private Limited Company in Companies House, Scotland
CIF 1 CIF 2
STANDARD LIFE ASSURANCE LIMITED
S
Registered number Sc286833
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
Private Limited Company in Scotland, United Kingdom
CIF 3
STANDARD LIFE ASSURANCE LIMITED
S
Registered number Sc286833
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, Scotland, EH1 2DH
Private Limited Company in Companies House, Scotland
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
STANDARD LIFE ASSURANCE LIMITED
S
Registered number Sc286833
Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
Corporate in Register Of Scotland, Scotland
CIF 11
Limited By Shares in Companies House, Scotland
CIF 12
STANDARD LIFE ASSURANCE LIMITED
S
Registered number Sc286833
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Limited By Shares in Companies House, Scotland
CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
Limited By Shares in Companies House, United Kingdom
CIF 39
Private Limited Company in Companies House Uk, Scotland
CIF 40
Private Limited Company in United Kingdom, United Kingdom/Scotland
CIF 41
STANDARD LIFE ASSURANCE LIMITED
S
Registered number Sc286833
Standard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
Limited Company in Companies House, England
CIF 42

(more)

Offspring entities and appointments

Active 13

1
ICENI NOMINEES (NO. 2) LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
INHOCO 3107 LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
3
SELECT JAPAN (GK HOLDINGS UK) LIMITED
1 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
SL (NEWCO) LIMITED
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
5
SLACOM (NO.10) LIMITED
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
6
SLACOM (NO.8) LIMITED
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
7
SLACOM (NO.9) LIMITED
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
8
STANDARD LIFE AGENCY SERVICES LIMITED
- now
WJB (441) LIMITED - 1997-02-17
Standard Life House, 30 Lothian Road, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
9
STANDARD LIFE INVESTMENT FUNDS LIMITED
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
10
STANDARD LIFE INVESTMENTS UK PDF INVESTMENT LP
1 George Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-07-24 ~ now
CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
STANDARD LIFE PROPERTY COMPANY LIMITED
- now
STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
DUNWILCO (24) LIMITED - 1986-11-18
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
12
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
13
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
- now
INHOCO 2773 LIMITED - 2003-01-17
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE

Ceased 28

1
3 ST ANDREW SQUARE APARTMENTS LIMITED
- now
DUNWILCO (83) LIMITED - 1988-02-03
WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-10-27
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
2
ABRDN CLIENT MANAGEMENT LIMITED
- now
STANDARD LIFE DIRECT LIMITED - 2007-02-05
STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
SLACOM (NO.5) LIMITED - 2004-07-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
3
ABRDN FINANCIAL PLANNING LIMITED
- now
1825 FINANCIAL PLANNING LIMITED - 2021-08-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-08
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 12 - Has significant influence or control → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
BECHTEL PROPERTIES LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-21
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
5
CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED
10 Fenchurch Avenue, London, England
Active Corporate (2 parents)
Person with significant control
2019-04-07 ~ 2023-10-27
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
6
CGE MANAGEMENT COMPANY LIMITED
- now
CLYDE GATEWAY MANAGEMENT COMPANY LIMITED - 2023-08-31
1 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-10-02 ~ 2023-10-27
CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
7
ESP GENERAL PARTNER LIMITED PARTNERSHIP
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2017-07-24 ~ 2023-10-28
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ESP II GENERAL PARTNER LIMITED PARTNERSHIP
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2017-07-24 ~ 2023-10-28
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EUROPEAN STRATEGIC PARTNERS
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-24 ~ 2023-10-28
CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
EUROPEAN STRATEGIC PARTNERS II "C"
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2023-10-28
CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LAKE MEADOWS MANAGEMENT COMPANY LIMITED
- now
WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
BENTONIAN LIMITED - 1990-03-27
MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
Kingfisher House, Radford Way, Billericay, Essex, England
Active Corporate (3 parents)
Equity (Company account)
18,687 GBP2024-03-31
Person with significant control
2017-10-27 ~ 2020-01-31
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
12
NORTH AMERICAN STRATEGIC PARTNERS (FEEDER) 2006
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-24 ~ 2023-10-28
CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
13
NORTH AMERICAN STRATEGIC PARTNERS (FEEDER) 2008 LIMITED PARTNERSHIP
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-24 ~ 2023-10-28
CIF 9 - Right to surplus assets - 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
14
OLIVE STORAGE HOLDINGS LTD
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-25 ~ 2019-04-25
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
15
OMEGA NORTH MANAGEMENT COMPANY LIMITED
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-12-24 ~ 2020-12-24
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
SL CAPITAL INFRASTRUCTURE I LP
1 George Street, Edinburgh
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2017-07-24 ~ 2023-10-28
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SLIF PROPERTY INVESTMENT GP LIMITED
1 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-10-27
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
18
SLIF PROPERTY INVESTMENT LP
1 George Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-24 ~ 2023-10-27
CIF 2 - Right to surplus assets - 75% or more → OE
19
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-04-05 ~ 2023-10-27
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
20
STANDARD LIFE CHARITY FUND
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-08-09
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
21
STANDARD LIFE LIFETIME MORTGAGES LIMITED
- now
SLACOM (NO.2) LIMITED - 2003-09-12
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-10-27
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
22
STANDARD LIFE MASTER TRUST CO. LTD.
- now
STANDARD LIFE MT CO. LTD - 2015-03-31
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-10-27
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
23
STANDARD LIFE PENSION FUNDS LIMITED
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-10-27
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
24
STANDARD LIFE SAVINGS LIMITED
- now
WJB (490) LIMITED - 1998-02-27
STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
1 George Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-08
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
25
STANDARD LIFE TRUSTEE COMPANY LIMITED
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-27
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
26
THE ABRDN COMPANY 2006
- now
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
1 George Street, Edinburgh
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-16
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
27
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
One Coleman Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-06-07
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
VEBNET (HOLDINGS) LIMITED
- now
VEBNET (HOLDINGS) PLC - 2008-12-15
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC - 1996-11-06
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-08-09 ~ 2023-10-27
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE