logo
explain how to read the page

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 21
  • 1
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2023-01-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Izat, Gail Fullerton
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mahmoud, Dawnne
    People Director born in April 1965
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Noakes, Jacqueline Dorothy Mary
    Chief Transformation Officer born in August 1961
    Individual (21 offsprings)
    Officer
    2022-11-25 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Thakrar, Rakesh Kishore
    Company Director born in November 1975
    Individual (40 offsprings)
    Officer
    2018-08-31 ~ 2021-10-06
    OF - Director → CIF 0
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 7
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (22 offsprings)
    Officer
    2018-05-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2019-12-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Ground, Thomas Stephen James
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Mcguigan, John Gerald
    Managing Director born in May 1960
    Individual (12 offsprings)
    Officer
    2018-04-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    Seaman, Robert Brian Frederick
    Commercial Partnership Director born in January 1964
    Individual (7 offsprings)
    Officer
    2019-12-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Thompson, Sara Elizabeth
    Group Hr Director born in January 1965
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    Kassimiotis, Antonios
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2018-04-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2018-04-05 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 18
    Swift, William Edward
    Chartered Accountant born in May 1980
    Individual (14 offsprings)
    Officer
    2021-08-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2023-10-27 ~ 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
  • 20
    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
    2018-04-05 ~ 2023-10-27
    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
  • 21
    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 (27 parents, 192 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

Period: 2018-04-05 ~ now
Company number: SC593510
Registered name
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
    Info
    Registered number SC593510
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-05 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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