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
    Mckenna, Paul Bernard
    Company Secretary born in July 1964
    Individual (28 offsprings)
    Officer
    2019-06-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Gilmour, Kenneth Arthur
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    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 ~ dissolved
    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 13
  • 1
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2015-09-01
    OF - director → CIF 0
  • 2
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2014-08-08 ~ 2017-12-20
    OF - director → CIF 0
  • 3
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-08-08
    OF - director → CIF 0
  • 4
    Hylands, John Francis
    Group Director born in December 1951
    Individual
    Officer
    2006-03-27 ~ 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
    2006-03-27 ~ 2011-09-30
    OF - secretary → CIF 0
  • 7
    Crombie, Alexander Maxwell, Sir
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2009-12-31
    OF - director → CIF 0
  • 8
    Reed, Alison Clare
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ 2006-11-14
    OF - director → CIF 0
  • 9
    Begbie, Alexander Hugh Mccormack
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2018-11-15
    OF - director → CIF 0
  • 10
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2019-05-27
    OF - director → CIF 0
  • 11
    Rattray, William John
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ 2019-05-31
    OF - director → CIF 0
  • 12
    Nish, David Thomas
    Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2010-07-01
    OF - director → CIF 0
  • 13
    Savage, Luke
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2017-08-14
    OF - director → CIF 0
parent relation
Company in focus

STANDARD LIFE OVERSEA HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STANDARD LIFE OVERSEA HOLDINGS LIMITED
    Info
    Registered number SC299660
    7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    Private Limited Company incorporated on 2006-03-27 and dissolved on 2022-09-22 (16 years 5 months). The company status is Dissolved.
    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.