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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 15
  • 1
    Gilmour, Kenneth Arthur
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Nish, David Thomas
    Director born in May 1960
    Individual (94 offsprings)
    Officer
    2007-03-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Hylands, John Francis
    Group Director born in December 1951
    Individual (45 offsprings)
    Officer
    2006-02-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Shakespeare, Paul
    Born in October 1973
    Individual (65 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Crombie, Alexander Maxwell, Sir
    Company Director born in March 1949
    Individual (43 offsprings)
    Officer
    2006-11-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2021-04-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 7
    Reed, Alison Clare
    Group Finance Director born in December 1956
    Individual (46 offsprings)
    Officer
    2006-02-10 ~ 2006-11-14
    OF - Director → CIF 0
  • 8
    Clayton, David
    Chartered Accountant born in July 1962
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 9
    Hunt, Jacqueline
    Accountant born in May 1968
    Individual (45 offsprings)
    Officer
    2010-01-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 10
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2013-06-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Tyson, Peter Trygve
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Malcolm James
    Individual (55 offsprings)
    Officer
    2006-02-10 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 14
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    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 (28 parents, 204 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 15
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (66 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SL (NEWCO) LIMITED

Period: 2006-02-10 ~ now
Company number: SC297006
Registered name
SL (NEWCO) LIMITED - now
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 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.