The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sutton, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (36 offsprings)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 2
    Tyson, Peter Trygve
    Lawyer born in December 1968
    Individual (9 offsprings)
    Officer
    2014-08-08 ~ now
    OF - director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 181 offsprings)
    Officer
    2018-08-31 ~ now
    OF - secretary → CIF 0
  • 4
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2013-06-12 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-08-08
    OF - director → CIF 0
  • 3
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2024-08-23
    OF - director → CIF 0
  • 4
    Hylands, John Francis
    Group Director born in December 1951
    Individual
    Officer
    2006-02-10 ~ 2007-03-31
    OF - director → CIF 0
  • 5
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2013-04-26
    OF - director → CIF 0
  • 6
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2011-09-30
    OF - secretary → CIF 0
  • 7
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2009-12-31
    OF - director → CIF 0
  • 8
    Gilmour, Kenneth Arthur
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2018-08-31
    OF - secretary → CIF 0
  • 9
    Reed, Alison Clare
    Group Finance Director born in December 1956
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2006-11-14
    OF - director → CIF 0
  • 10
    Nish, David Thomas
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2007-03-31 ~ 2010-07-01
    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
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    Private Limited Company incorporated on 2006-02-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.