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 5
  • 1
    Ground, Thomas Stephen James
    Md Retirement Solutions born in February 1974
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Colin
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents, 44 offsprings)
    Person with significant control
    2023-10-27 ~ 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
Ceased 15
  • 1
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2018-05-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Mahmoud, Dawnne
    People Director born in April 1965
    Individual
    Officer
    2018-04-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Swift, William Edward
    Chartered Accountant born in May 1980
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2018-04-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Thakrar, Rakesh Kishore
    Company Director born in November 1975
    Individual (12 offsprings)
    Officer
    2018-08-31 ~ 2021-10-06
    OF - Director → CIF 0
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (12 offsprings)
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Mcguigan, John Gerald
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Seaman, Robert Brian Frederick
    Commercial Partnership Director born in January 1964
    Individual
    Officer
    2019-12-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Thompson, Sara Elizabeth
    Group Hr Director born in January 1965
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 12
    Kassimiotis, Antonios
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Noakes, Jacqueline Dorothy Mary
    Chief Transformation Officer born in August 1961
    Individual (13 offsprings)
    Officer
    2022-11-25 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    2023-07-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2018-04-05 ~ 2023-10-27
    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
parent relation
Company in focus

STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.