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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 5
  • 1
    Williams, Colin Andrew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Arlene
    Born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ground, Thomas Stephen James
    Born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Mahmoud, Dawnne
    People Director born in April 1965
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Swift, William Edward
    Chartered Accountant born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Mcguigan, John Gerald
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Thompson, Sara Elizabeth
    Group Hr Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Thakrar, Rakesh Kishore
    Company Director born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-10-06
    OF - Director → CIF 0
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (13 offsprings)
    icon of calendar 2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Seaman, Robert Brian Frederick
    Commercial Partnership Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Noakes, Jacqueline Dorothy Mary
    Chief Transformation Officer born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Kassimiotis, Antonios
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    Lane, Philip Kenneth
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 14
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 15
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2018-04-05 ~ 2023-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-05 (7 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.