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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 68
  • 1
    Newman, James Allen
    Accountant born in July 1964
    Individual (96 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Knox, Lesley Mary Samuel
    Director born in September 1953
    Individual (54 offsprings)
    Officer
    1995-01-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Henderson, Gordon
    Individual (13 offsprings)
    Officer
    (before 1992-06-04) ~ 2001-08-01
    OF - Secretary → CIF 0
  • 4
    Pelham Burn, Angus Maitland
    Farmer And Company Director born in December 1931
    Individual (7 offsprings)
    Officer
    (before 1992-06-04) ~ 1998-05-26
    OF - Director → CIF 0
  • 5
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (28 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (72 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual (35 offsprings)
    Officer
    2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Arnott, Kevin John
    Acutary born in November 1961
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Stewart, David Andrew Ross
    Director born in November 1930
    Individual (12 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-05-28
    OF - Director → CIF 0
  • 10
    Arthur, Terence Gordon
    Non Executive Director born in September 1940
    Individual (11 offsprings)
    Officer
    1994-12-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 11
    Burnett-stuart, Joseph
    Retired Merchant Banker born in April 1930
    Individual (12 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-05-30
    OF - Director → CIF 0
  • 12
    Connell, Charles Raymond
    Shipowner born in March 1932
    Individual (13 offsprings)
    Officer
    (before 1992-06-04) ~ 1997-05-27
    OF - Director → CIF 0
  • 13
    Bryson, Norval Mackenzie, Dr
    Life Assurance Official born in January 1949
    Individual (28 offsprings)
    Officer
    1991-11-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Shakespeare, Paul
    Born in October 1973
    Individual (65 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Van Niekerk, Marius
    Lawyer born in September 1971
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Nuttall, Leo Alexander
    Chartered Secretary born in January 1974
    Individual (7 offsprings)
    Officer
    2010-09-23 ~ 2019-06-21
    OF - Director → CIF 0
  • 18
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ 2026-03-02
    OF - Director → CIF 0
  • 19
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual (25 offsprings)
    Officer
    2001-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 20
    Scott, William Andrew Black
    Life Assurance Official born in February 1938
    Individual (6 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-02-04
    OF - Director → CIF 0
  • 21
    Mcgee, Stephen James
    Head Of Actuarial born in October 1973
    Individual (63 offsprings)
    Officer
    2007-02-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 22
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2008-05-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 23
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (65 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 24
    Mcdougall, Kirstin
    Governance Operations Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (134 offsprings)
    Officer
    2006-09-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 26
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 27
    Foden, Arthur John
    Independent Non Executive Dir born in October 1939
    Individual (13 offsprings)
    Officer
    1995-02-08 ~ 2001-08-01
    OF - Director → CIF 0
  • 28
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (17 offsprings)
    Officer
    2019-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    Baker, Craig Anthony
    Head Of Investment Office born in November 1979
    Individual (14 offsprings)
    Officer
    2019-06-21 ~ 2024-04-28
    OF - Director → CIF 0
  • 31
    Edlin, Joanne
    Born in April 1971
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 32
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 33
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual (35 offsprings)
    Officer
    (before 1992-06-04) ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Pentland, Michael David
    Retired Investment Manager born in March 1929
    Individual (5 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-05-28
    OF - Director → CIF 0
  • 35
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2002-06-30 ~ 2010-01-27
    OF - Director → CIF 0
  • 36
    Nash, Andrew
    Chartered Secretary born in March 1951
    Individual (162 offsprings)
    Officer
    2006-09-01 ~ 2007-02-26
    OF - Director → CIF 0
    2008-07-18 ~ 2008-12-24
    OF - Director → CIF 0
  • 37
    Percy, John Pitkeathly
    Chartered Accountant born in January 1942
    Individual (25 offsprings)
    Officer
    1993-03-16 ~ 2001-08-01
    OF - Director → CIF 0
  • 38
    Graves, Kenny
    Human Resources Manager born in May 1970
    Individual (9 offsprings)
    Officer
    2010-09-23 ~ 2012-11-03
    OF - Director → CIF 0
  • 39
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 40
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (133 offsprings)
    Officer
    2008-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 41
    Macleod, Duncan James
    Chartered Accountant born in November 1934
    Individual (12 offsprings)
    Officer
    (before 1992-06-04) ~ 2001-08-01
    OF - Director → CIF 0
  • 42
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 43
    Bennett, James Douglas Scott
    Financial Director born in March 1942
    Individual (59 offsprings)
    Officer
    (before 1992-06-04) ~ 1999-05-25
    OF - Director → CIF 0
  • 44
    Kassimiotis, Antonios
    It Manager/ Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 45
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 46
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 47
    Rankin, Colin Graham
    Chartered Accountant born in December 1959
    Individual (16 offsprings)
    Officer
    2007-02-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 48
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (317 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Inglis, James Craufuird Roger
    Retired Writer To The Signet born in June 1925
    Individual (6 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-05-30
    OF - Director → CIF 0
  • 50
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual (9 offsprings)
    Officer
    2013-04-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 51
    Maxmin, Hiram James
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2000-01-12
    OF - Director → CIF 0
  • 52
    Rose, Barry Michael
    Life Assurance Official born in March 1945
    Individual (14 offsprings)
    Officer
    1998-11-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 53
    Ramsay, Caroline
    Company Secretary
    Individual (44 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 54
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2010-09-23 ~ 2018-03-11
    OF - Director → CIF 0
  • 55
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 56
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 57
    Matthews, Fiona
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    2007-02-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 58
    Hillhouse, Robert Russell, Sir
    Retired Civil Servant born in April 1938
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 59
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 60
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual (30 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 61
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (127 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 62
    Webb, Richard Murton Lumley
    Retired Banker born in March 1939
    Individual (4 offsprings)
    Officer
    1997-05-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 63
    Mcdonald, Oonagh Ann, Doctor
    Consultant born in February 1938
    Individual (13 offsprings)
    Officer
    1999-07-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 64
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 65
    Mawlam-patel, Sophia Louise
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 66
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindley Place, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 67
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 68
    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, Brindley Place, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PHOENIX LIFE SCP INSTITUTION

Period: 2009-06-29 ~ now
Company number: SZ000005
Registered names
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Industrial Classification
99999 - Dormant Company

  • THE PHOENIX LIFE SCP INSTITUTION
    Info
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Registered number SZ000005
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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