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 9
  • 1
    Hayden-carey, Lindsey Jayne
    Company Secretary born in May 1986
    Individual (2 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Acountant born in December 1977
    Individual (67 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Kerry Elizabeth
    Company Secretary born in August 1978
    Individual (36 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Reuben, Victoria Anne
    Chartered Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcdougall, Kirstin
    Governance Operations Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    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
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    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
    Active Corporate (12 parents, 44 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
Ceased 56
  • 1
    Graves, Kenny
    Human Resources Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2012-11-03
    OF - Director → CIF 0
  • 2
    Webb, Richard Murton Lumley
    Retired Banker born in March 1939
    Individual
    Officer
    1997-05-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Pentland, Michael David
    Retired Investment Manager born in March 1929
    Individual
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 4
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Scott, William Andrew Black
    Life Assurance Official born in February 1938
    Individual
    Officer
    ~ 1995-02-04
    OF - Director → CIF 0
  • 7
    Arthur, Terence Gordon
    Non Executive Director born in September 1940
    Individual
    Officer
    1994-12-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Van Niekerk, Marius
    Lawyer born in September 1971
    Individual
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Ramsay, Caroline
    Company Secretary
    Individual
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 10
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Mcdonald, Oonagh Ann, Doctor
    Consultant born in February 1938
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 12
    Rose, Barry Michael
    Life Assurance Official born in March 1945
    Individual
    Officer
    1998-11-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (43 offsprings)
    Officer
    2006-09-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 16
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 17
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual
    Officer
    2019-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2008-05-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 19
    Nash, Andrew
    Chartered Secretary born in March 1951
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2007-02-26
    OF - Director → CIF 0
    2008-07-18 ~ 2008-12-24
    OF - Director → CIF 0
  • 20
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Nuttall, Leo Alexander
    Chartered Secretary born in January 1974
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2019-06-21
    OF - Director → CIF 0
  • 22
    Burnett-stuart, Joseph
    Retired Merchant Banker born in April 1930
    Individual
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 23
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 24
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 26
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2010-01-27
    OF - Director → CIF 0
  • 27
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    2003-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 28
    Stewart, David Andrew Ross
    Director born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 29
    Mcgee, Stephen James
    Head Of Actuarial born in October 1973
    Individual (13 offsprings)
    Officer
    2007-02-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 30
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 32
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 33
    Hillhouse, Robert Russell, Sir
    Retired Civil Servant born in April 1938
    Individual
    Officer
    1999-01-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 34
    Knox, Lesley Mary Samuel
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 35
    Bennett, James Douglas Scott
    Financial Director born in March 1942
    Individual
    Officer
    ~ 1999-05-25
    OF - Director → CIF 0
  • 36
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual
    Officer
    2001-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 37
    Rankin, Colin Graham
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Arnott, Kevin John
    Acutary born in November 1961
    Individual
    Officer
    2010-09-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 39
    Percy, John Pitkeathly
    Chartered Accountant born in January 1942
    Individual
    Officer
    1993-03-16 ~ 2001-08-01
    OF - Director → CIF 0
  • 40
    Inglis, James Craufuird Roger
    Retired Writer To The Signet born in June 1925
    Individual
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 41
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual
    Officer
    2013-04-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 42
    Maxmin, Hiram James
    Company Director born in September 1942
    Individual
    Officer
    1997-11-03 ~ 2000-01-12
    OF - Director → CIF 0
  • 43
    Kassimiotis, Antonios
    It Manager/ Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 44
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2018-03-11
    OF - Director → CIF 0
  • 45
    Macleod, Duncan James
    Chartered Accountant born in November 1934
    Individual (1 offspring)
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 46
    Connell, Charles Raymond
    Shipowner born in March 1932
    Individual (11 offsprings)
    Officer
    ~ 1997-05-27
    OF - Director → CIF 0
  • 47
    Bryson, Norval Mackenzie, Dr
    Life Assurance Official born in January 1949
    Individual
    Officer
    1991-11-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 48
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 49
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 50
    Foden, Arthur John
    Independent Non Executive Dir born in October 1939
    Individual
    Officer
    1995-02-08 ~ 2001-08-01
    OF - Director → CIF 0
  • 51
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 52
    Pelham Burn, Angus Maitland
    Farmer And Company Director born in December 1931
    Individual
    Officer
    ~ 1998-05-26
    OF - Director → CIF 0
  • 53
    Baker, Craig Anthony
    Head Of Investment Office born in November 1979
    Individual
    Officer
    2019-06-21 ~ 2024-04-28
    OF - Director → CIF 0
  • 54
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (56 offsprings)
    Officer
    2008-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 55
    Henderson, Gordon
    Individual
    Officer
    ~ 2001-08-01
    OF - Secretary → CIF 0
  • 56
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PHOENIX LIFE SCP INSTITUTION

Previous name
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
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 company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.