logo
explain how to read the page

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 65
  • 1
    Mackie, Colin Mathison
    Actuary born in November 1953
    Individual (28 offsprings)
    Officer
    1994-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Newman, James Allen
    Accountant born in July 1964
    Individual (96 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Gilmour, Ian
    Actuary born in July 1952
    Individual (26 offsprings)
    Officer
    1995-03-15 ~ 1997-06-06
    OF - Director → CIF 0
  • 4
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (28 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (72 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Pottinger, Graham Robert
    General Manager Finance born in June 1949
    Individual (35 offsprings)
    Officer
    1994-07-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (34 offsprings)
    Officer
    2001-11-01 ~ 2003-01-01
    OF - Director → CIF 0
    Wallace, David Gordon
    Director born in November 1965
    Individual (34 offsprings)
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 8
    Arnott, Kevin John
    Actuary born in November 1961
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Murphy, Caroline
    Administration Assistant born in May 1978
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Pople, Andrew Howard
    Director Of Life Div born in November 1957
    Individual (28 offsprings)
    Officer
    1994-07-13 ~ 1996-08-05
    OF - Director → CIF 0
  • 11
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Shakespeare, Paul
    Born in October 1973
    Individual (65 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Nuttall, Leo Alexander
    Chartered Secretary born in January 1974
    Individual (7 offsprings)
    Officer
    2010-09-23 ~ 2019-06-21
    OF - Director → CIF 0
  • 14
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ 2026-03-02
    OF - Director → CIF 0
  • 15
    Henderson, Helen
    Personal Assistant To C.Rams born in January 1947
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 16
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual (25 offsprings)
    Officer
    1996-12-31 ~ 2003-01-01
    OF - Director → CIF 0
  • 17
    Mcgee, Stephen James
    Head Of Actuarial born in October 1973
    Individual (63 offsprings)
    Officer
    2007-02-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 18
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2008-05-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 19
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (65 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Mcdougall, Kirstin
    Governance Operational Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (134 offsprings)
    Officer
    2006-09-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 22
    Gray, Leslie James
    Actuary born in August 1949
    Individual (5 offsprings)
    Officer
    1992-01-15 ~ 1994-07-13
    OF - Director → CIF 0
  • 23
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Dunlop, Catherine
    Director Long Term Savings born in September 1954
    Individual (13 offsprings)
    Officer
    2003-11-12 ~ 2004-09-02
    OF - Director → CIF 0
  • 26
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (17 offsprings)
    Officer
    2019-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (23 offsprings)
    Officer
    1992-01-15 ~ 1995-03-07
    OF - Director → CIF 0
  • 29
    Mitchell, Fiona
    Assistant Secretary born in July 1965
    Individual (48 offsprings)
    Officer
    2002-09-27 ~ 2004-07-30
    OF - Director → CIF 0
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 30
    Meaney, Brid Mary
    Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 31
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (16 offsprings)
    Officer
    1992-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 32
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2003-11-12 ~ 2010-01-27
    OF - Director → CIF 0
  • 33
    Graves, Kenny
    Human Resources Manager born in May 1970
    Individual (9 offsprings)
    Officer
    2010-09-23 ~ 2012-11-03
    OF - Director → CIF 0
  • 34
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 35
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (133 offsprings)
    Officer
    2008-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 36
    Mckenzie, Helen Marie
    Assistant Secretary born in April 1961
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2004-07-30
    OF - Director → CIF 0
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 37
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 38
    Kassimiotis, Antonios
    It Manager/ Information Technology born in March 1967
    Individual (26 offsprings)
    Officer
    2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 40
    Ramsay, Donald
    Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    1998-02-18 ~ 2003-01-01
    OF - Director → CIF 0
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual (20 offsprings)
    2003-03-14 ~ 2007-02-26
    OF - Director → CIF 0
  • 41
    Rankin, Colin Graham
    Chartered Accountant born in December 1959
    Individual (16 offsprings)
    Officer
    2008-07-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 42
    Campbell, John William Duffus
    Director born in January 1943
    Individual (18 offsprings)
    Officer
    1997-05-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 43
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (317 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 44
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual (9 offsprings)
    Officer
    2013-04-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 45
    Clarkson, Robert Smillie
    Actuary born in August 1945
    Individual (5 offsprings)
    Officer
    1992-01-15 ~ 1993-09-30
    OF - Director → CIF 0
  • 46
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 47
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (44 offsprings)
    Officer
    2002-06-30 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Senior Legal Assistant
    Individual (44 offsprings)
    Officer
    1994-11-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 48
    Devereux, Alan Robert
    Managing Director born in April 1933
    Individual (18 offsprings)
    Officer
    1997-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 49
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2010-09-23 ~ 2018-03-11
    OF - Director → CIF 0
  • 50
    Muir, Fiona
    Secretariat Assistant born in April 1977
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 51
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 52
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 53
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual (22 offsprings)
    Officer
    1992-05-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 54
    Matthews, Fiona
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    2007-02-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 55
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 56
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual (30 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 57
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 58
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual (8 offsprings)
    Officer
    1992-05-08 ~ 1994-05-31
    OF - Director → CIF 0
  • 59
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 60
    Mawlam-patel, Sophia Louise
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 61
    Boyle, Lillian
    Lawyer born in October 1958
    Individual (13 offsprings)
    Officer
    1992-01-15 ~ 1994-11-25
    OF - Director → CIF 0
    Boyle, Lillian
    Individual (13 offsprings)
    Officer
    1992-01-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 62
    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
  • 63
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    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
  • 64
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    301, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 65
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindley Place, Birmingham, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)

Period:
Company number: SZ000015 NF003034... (more)
Registered name
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) - now NF003034... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    Info
    Registered number SZ000015
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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