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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 4
  • 1
    Tyson, Peter Trygve
    Lawyer born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Clayton, David
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 2
    Hylands, John Francis
    Group Director born in December 1951
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Gilmour, Kenneth Arthur
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Reed, Alison Clare
    Group Finance Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2006-11-14
    OF - Director → CIF 0
  • 9
    Nish, David Thomas
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SL (NEWCO) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SL (NEWCO) LIMITED
    Info
    Registered number SC297006
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 2006-02-10 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.