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 3
  • 1
    Mackenzie, James Kenneth
    General Counsel And Company Secretary born in August 1978
    Individual (22 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2021-02-18 ~ now
    OF - secretary → CIF 0
  • 2
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (29 offsprings)
    Officer
    2020-01-09 ~ now
    OF - director → CIF 0
  • 3
    Ewing, James
    Chief Risk Officer born in June 1970
    Individual (34 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    The Rt Hon Viscount Younger Of Leckie
    Born in September 1931
    Individual
    Officer
    ~ 1994-08-08
    OF - director → CIF 0
  • 2
    Kirkpatrick, David Jeffrey
    Managing Director born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 3
    Inglis, Hamish Macfarlane
    Director born in August 1931
    Individual
    Officer
    ~ 1994-08-04
    OF - director → CIF 0
  • 4
    Stewart, William Wilson
    Finance Director born in October 1941
    Individual
    Officer
    1992-10-01 ~ 2001-05-31
    OF - director → CIF 0
  • 5
    Thoresen, Otto
    Chief Executive Officer born in April 1956
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2011-03-31
    OF - director → CIF 0
  • 6
    Gordon, Robert
    Chartered Accountant born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1994-08-04
    OF - director → CIF 0
  • 7
    Grace, Paul Henry
    Actuary born in September 1938
    Individual
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 8
    Cuthbertson, Eric Ian
    Solicitor born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1994-08-04
    OF - director → CIF 0
  • 9
    Mcgee, Stephen James
    Commercial Programmes Director born in October 1973
    Individual (13 offsprings)
    Officer
    2021-02-18 ~ 2021-12-31
    OF - director → CIF 0
  • 10
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    ~ 1994-08-04
    OF - director → CIF 0
  • 11
    Stormonth Darling, Peter
    Chairman born in September 1932
    Individual (5 offsprings)
    Officer
    1992-01-23 ~ 1994-08-04
    OF - director → CIF 0
  • 12
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 2004-12-31
    OF - director → CIF 0
  • 13
    Berridge, David Anderson
    Chief Executive born in June 1944
    Individual
    Officer
    ~ 1997-01-22
    OF - director → CIF 0
  • 14
    Franklin, Niall Anthony Morris
    Finance Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1998-12-31
    OF - director → CIF 0
  • 15
    Sleigh, Charles Frederick
    Company Director born in October 1929
    Individual (5 offsprings)
    Officer
    ~ 1994-08-04
    OF - director → CIF 0
  • 16
    Ward, Maxwell Colin Bernard
    Baillie Gifford & Co Investmen born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1994-08-16
    OF - director → CIF 0
  • 17
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2006-04-28
    OF - director → CIF 0
    Patrick, Roy
    Individual (3 offsprings)
    Officer
    ~ 1999-02-24
    OF - secretary → CIF 0
  • 18
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2020-01-09
    OF - director → CIF 0
  • 19
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2009-08-13
    OF - secretary → CIF 0
parent relation
Company in focus

SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY

Standard Industrial Classification
7499 - Non-trading Company

  • SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    Info
    Registered number SZ000001
    Edinburgh Park, Edinburgh, Midlothian EH12 9SE
    Other Company Type incorporated on 1983-04-14 (42 years 1 month). The company status is Active.
    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.