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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 10
  • 1
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Martin John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Karin Alexandra
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Jora Singh
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Briggs, Andrew David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Rosemary
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Timothy Walter
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 9
    20, Old Bailey, London, England
    Active 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
  • 10
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 56
  • 1
    Harwerth, Elizabeth Noel
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2017-08-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Savage, Luke
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2017-02-17
    OF - Director → CIF 0
  • 3
    Hesketh, Mark Alexander
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Craston, Ian Adam
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    2015-08-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Matthews, Trevor John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Joshi, Peter Kamalakant
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Gill, John Easton
    Actuary born in August 1964
    Individual (3 offsprings)
    Officer
    2005-08-26 ~ 2016-11-10
    OF - Director → CIF 0
  • 11
    Hassall, Margaret Grace
    Non-Executive Director born in March 1961
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Greenshields, Raymond
    Company Director born in June 1947
    Individual
    Officer
    2007-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Brown, Anthony
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 15
    Burns, Simon Alexander Dawson
    Individual
    Officer
    2005-08-26 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 16
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2021-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 18
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 19
    Douglas, Simon David George
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2006-04-27
    OF - Director → CIF 0
  • 20
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2008-11-07
    OF - Director → CIF 0
  • 21
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2017-02-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Mcinnes, Susan Davidson
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Doherty, Shaun Edward
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2006-08-07
    OF - Director → CIF 0
  • 26
    Morris, Keith William
    Director born in August 1948
    Individual
    Officer
    2007-10-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 27
    Thakrar, Rakesh Kishore
    Company Director born in November 1975
    Individual (13 offsprings)
    Officer
    2018-08-31 ~ 2020-05-15
    OF - Director → CIF 0
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2020-11-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    Gunther, Anne Margaret
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 32
    Eakins, Michael John
    Chief Investment Officer born in July 1975
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 33
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    2020-10-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 34
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 35
    Kirwan, Francis Xavier
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 36
    Ledlie, Maxwell Colin
    Actuary born in March 1966
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2016-10-24 ~ 2024-04-30
    OF - Director → CIF 0
  • 38
    Parnaby, Nathan Richard
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 39
    Pears, Jonathan Robson, Dr
    Group Chief Risk Officer born in April 1968
    Individual
    Officer
    2018-08-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 40
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2025-08-24
    OF - Director → CIF 0
  • 41
    Clarke, Stephen Andrew
    Non Executive Director born in August 1954
    Individual
    Officer
    2018-08-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 42
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 43
    Crombie, Alexander Maxwell, Sir
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2005-08-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 44
    Miller, Diana Susan
    Company Director born in December 1950
    Individual
    Officer
    2018-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-10-31
    OF - Director → CIF 0
  • 46
    Tyson, Peter Trygve
    Individual (9 offsprings)
    Officer
    2013-08-31 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 47
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 48
    Melcher, Andrew Stephen
    Business Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Singh, Ranjit
    Company Director born in September 1962
    Individual (12 offsprings)
    Officer
    2013-06-11 ~ 2016-11-10
    OF - Director → CIF 0
  • 50
    Marock, David Gideon
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2016-10-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 51
    Gallagher, James Daniel
    Non-Executive Director born in September 1954
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 52
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 53
    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
  • 54
    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
  • 55
    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
  • 56
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE PLC - 2017-08-14
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 (20 years 7 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
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    280 Bishopsgate, London, United Kingdom
    Active 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
  • 3
    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
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    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 shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    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
  • 8
    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 voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 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
  • 10
    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 (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 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
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 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
  • 13
    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 - 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 28
  • 1
    WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
    DUNWILCO (83) LIMITED - 1988-02-03
    1 George Street, Edinburgh, United Kingdom
    Active 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
    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 shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    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 12 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    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 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 5
    10 Fenchurch Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-04-07 ~ 2023-10-27
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    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 shares – More than 50% but less than 75% → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    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
    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 - 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
  • 9
    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
    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
    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
    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
    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
    New Clarendon House, 114-116 George Street, Edinburgh
    Active 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
  • 14
    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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    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 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
  • 16
    1 George Street, Edinburgh
    Active 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
  • 17
    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 shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    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 House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-05 ~ 2023-10-27
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 20
    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
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 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
  • 22
    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 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 23
    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 INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 25
    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 STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active 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
  • 27
    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) 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
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ 2023-10-27
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.