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 12
  • 1
    Gill, Jora Singh
    Non Executive Director born in October 1965
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    Harris, Rosemary
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 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
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 6
    Harris, Timothy Walter
    Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 7
    Lister, John Robert
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 8
    Muir, Martin John
    Non Executive Director born in January 1967
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 9
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 10
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 11
    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, England
    Corporate (4 parents, 181 offsprings)
    Officer
    2018-08-31 ~ now
    OF - secretary → CIF 0
  • 12
    20, Old Bailey, London, England
    Corporate (13 parents, 9 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    O'dwyer, Barry
    Marketing Director born in May 1971
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-08-03
    OF - director → CIF 0
  • 2
    Hassall, Margaret Grace
    Non-Executive Director born in March 1961
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Gill, John Easton
    Actuary born in August 1964
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2016-11-10
    OF - director → CIF 0
  • 4
    Marock, David Gideon
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ 2018-08-31
    OF - director → CIF 0
  • 5
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-10-31
    OF - director → CIF 0
  • 6
    Brown, Anthony
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2008-05-12
    OF - director → CIF 0
  • 7
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-05-29
    OF - director → CIF 0
  • 8
    Morris, Keith William
    Director born in August 1948
    Individual
    Officer
    2007-10-01 ~ 2008-12-12
    OF - director → CIF 0
  • 9
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2015-08-05 ~ 2016-09-01
    OF - director → CIF 0
  • 10
    Ledlie, Maxwell Colin
    Actuary born in March 1966
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2007-10-01
    OF - director → CIF 0
  • 11
    Hesketh, Mark Alexander
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - director → CIF 0
  • 12
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ 2021-03-31
    OF - director → CIF 0
  • 13
    Gunther, Anne Margaret
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-02-27
    OF - director → CIF 0
  • 14
    Parnaby, Nathan Richard
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2012-07-31
    OF - director → CIF 0
  • 15
    Gallagher, James Daniel
    Non-Executive Director born in September 1954
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-09-30
    OF - director → CIF 0
  • 16
    Kirwan, Francis Xavier
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-12-12
    OF - director → CIF 0
  • 17
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-08-19
    OF - director → CIF 0
  • 18
    Matthews, Trevor John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2008-01-29
    OF - director → CIF 0
  • 19
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual
    Officer
    2022-10-01 ~ 2024-03-31
    OF - director → CIF 0
  • 20
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2018-08-31
    OF - secretary → CIF 0
  • 21
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2011-09-30
    OF - director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Tyson, Peter Trygve
    Individual (9 offsprings)
    Officer
    2013-08-31 ~ 2015-01-22
    OF - secretary → CIF 0
  • 25
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2020-11-06 ~ 2022-10-01
    OF - director → CIF 0
  • 26
    Burns, Simon Alexander Dawson
    Individual
    Officer
    2005-08-26 ~ 2013-08-31
    OF - secretary → CIF 0
  • 27
    Singh, Ranjit
    Company Director born in September 1962
    Individual (426 offsprings)
    Officer
    2013-06-11 ~ 2016-11-10
    OF - director → CIF 0
  • 28
    Melcher, Andrew Stephen
    Business Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-03-31
    OF - director → CIF 0
  • 29
    Crombie, Alexander Maxwell, Sir
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2005-08-26 ~ 2009-12-31
    OF - director → CIF 0
  • 30
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    OF - director → CIF 0
  • 31
    Joshi, Peter Kamalakant
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2008-10-31
    OF - director → CIF 0
  • 32
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ 2008-11-07
    OF - director → CIF 0
  • 33
    Douglas, Simon David George
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2006-04-27
    OF - director → CIF 0
  • 34
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ 2024-04-30
    OF - director → CIF 0
  • 35
    Greenshields, Raymond
    Company Director born in June 1947
    Individual
    Officer
    2007-03-01 ~ 2010-03-31
    OF - director → CIF 0
  • 36
    Doherty, Shaun Edward
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2006-08-07
    OF - director → CIF 0
  • 37
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2017-03-01
    OF - director → CIF 0
  • 38
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-08-31
    OF - director → CIF 0
  • 39
    Mcinnes, Susan Davidson
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2020-10-01
    OF - director → CIF 0
  • 40
    Pears, Jonathan Robson, Dr
    Group Chief Risk Officer born in April 1968
    Individual
    Officer
    2018-08-31 ~ 2022-10-01
    OF - director → CIF 0
  • 41
    Eakins, Michael John
    Chief Investment Officer born in July 1975
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ 2022-10-01
    OF - director → CIF 0
  • 42
    Clarke, Stephen Andrew
    Non Executive Director born in August 1954
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2022-10-01
    OF - director → CIF 0
  • 43
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2024-12-31
    OF - director → CIF 0
  • 44
    Nish, David Thomas
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2015-08-05
    OF - director → CIF 0
  • 45
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2018-08-31
    OF - director → CIF 0
  • 46
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2017-02-02 ~ 2019-12-31
    OF - director → CIF 0
  • 47
    Harwerth, Elizabeth Noel
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2017-08-14 ~ 2018-08-31
    OF - director → CIF 0
  • 48
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2010-03-31
    OF - director → CIF 0
  • 49
    Savage, Luke
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2017-02-17
    OF - director → CIF 0
  • 50
    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
  • 51
    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
  • 52
    STANDARD LIFE ASSURANCE LIMITED - now
    SLLC LIMITED - 2006-07-10
    1, George Street, Edinburgh, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    Po Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Corporate
    Person with significant control
    2018-08-31 ~ 2018-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    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
parent relation
Company in focus

STANDARD LIFE ASSURANCE LIMITED

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 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 3
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 4
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 5
    STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
    ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
    ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
    1 George Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 6
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 7
    STANDARD LIFE FOUNDATION - 2021-11-26
    STANDARD LIFE CHARITABLE TRUST - 2016-05-17
    1 George Street, Edinburgh, United Kingdom
    Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 8
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    30 Finsbury Square, London
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-08-08 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 9
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Person with significant control
    2017-08-14 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 10
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 11
    STANDARD LIFE ABERDEEN TRUSTEE COMPANY LIMITED - 2025-01-20
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 12
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 13
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 14
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 15
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 16
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2022-07-18 ~ now
    CIF 74 - Has significant influence or control → OE
  • 19
    26 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-12-06 ~ now
    CIF 64 - Ownership of shares - More than 25% → OE
  • 20
    1 George Street, Edinburgh, United Kingdom
    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
  • 21
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    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 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 23
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 24
    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 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 25
    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 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 26
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 27
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 28
    1 George Street, Edinburgh
    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
  • 29
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 30
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 31
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-08-08 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 32
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 34
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 35
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Corporate (29 parents)
    Officer
    2021-08-27 ~ now
    CIF 43 - director → ME
  • 36
    STRATHMORE FINANCIAL LLP - 2003-02-18
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to surplus assets - 75% or more → OE
    CIF 70 - Right to appoint or remove members → OE
    Officer
    2007-05-11 ~ dissolved
    CIF 46 - llp-designated-member → ME
  • 37
    INHOCO 2773 LIMITED - 2003-01-17
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
    DUNWILCO (83) LIMITED - 1988-02-03
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 2
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    2018-08-08 ~ 2025-03-19
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 3
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 48 - Ownership of shares – 75% or more → OE
  • 4
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    30 Finsbury Square, London
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    10 Fenchurch Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2019-04-07 ~ 2023-10-27
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 7
    CLYDE GATEWAY MANAGEMENT COMPANY LIMITED - 2023-08-31
    1 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-10-02 ~ 2023-10-27
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-10-28
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-10-28
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ 2023-10-28
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2023-10-28
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-09-29 ~ 2024-12-13
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 13
    WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
    MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
    BENTONIAN LIMITED - 1990-03-27
    Kingfisher House, Radford Way, Billericay, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    18,687 GBP2024-03-31
    Person with significant control
    2017-10-27 ~ 2020-01-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ 2023-10-28
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ 2023-10-28
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 16
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ 2019-04-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-12-24 ~ 2020-12-24
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1 George Street, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-10-28
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 20
    1 George Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ 2023-10-27
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 21
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-04-05 ~ 2023-10-27
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 22
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 23
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 24
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 25
    STANDARD LIFE MT CO. LTD - 2015-03-31
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 26
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 27
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 28
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 29
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 30
    One Coleman Street, London
    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
  • 31
    THREESIXTY SERVICES LLP - 2024-06-26
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to surplus assets - 75% or more → OE
    CIF 72 - Right to appoint or remove members → OE
    Officer
    2007-05-11 ~ 2024-07-02
    CIF 47 - llp-designated-member → ME
  • 32
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    2018-08-09 ~ 2023-10-27
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.