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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
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Ournidi, Sofiane
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 2
    Teale, Susan Nicola
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2023-10-08
    OF - Director → CIF 0
  • 3
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 5
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 6
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Bradshaw, Edward John
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2017-03-30
    OF - Director → CIF 0
parent relation
Company in focus

AXA SCOTLAND LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AXA SCOTLAND LIMITED
    Info
    Registered number SC501663
    icon of address13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AXA SCOTLAND LIMITED
    S
    Registered number Sc501663
    icon of address13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.