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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 66
  • 1
    Dunlop, Catherine
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2003-11-12 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    1998-02-18 ~ 2003-01-01
    OF - Director → CIF 0
    2003-03-14 ~ 2007-02-26
    OF - Director → CIF 0
  • 3
    Thomson, Charles Grant
    Born in October 1948
    Individual (26 offsprings)
    Officer
    1992-01-15 ~ 1995-03-07
    OF - Director → CIF 0
  • 4
    Campbell, John William Duffus
    Born in January 1943
    Individual (20 offsprings)
    Officer
    1997-05-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Arnott, Kevin John
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Macpherson, John Hannah Forbes
    Born in May 1926
    Individual (22 offsprings)
    Officer
    1992-05-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Mcdougall, Kirstin
    Governance Operational Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Dosanjh, Kulbinder Kaur
    Born in December 1972
    Individual (320 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2022-12-31 ~ 2026-03-02
    OF - Director → CIF 0
  • 12
    Denholm, James Allan
    Born in October 1936
    Individual (25 offsprings)
    Officer
    1996-12-31 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Mitchell, Fiona
    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
  • 14
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-05-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 15
    Ramsell, Philip Andrew
    Born in July 1959
    Individual (29 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2008-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 17
    Pople, Andrew Howard
    Born in December 1957
    Individual (28 offsprings)
    Officer
    1994-07-13 ~ 1996-08-05
    OF - Director → CIF 0
  • 18
    Mackie, Colin Mathison
    Born in December 1953
    Individual (28 offsprings)
    Officer
    1994-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2010-09-23 ~ 2018-03-11
    OF - Director → CIF 0
  • 22
    Gilmour, Ian
    Born in July 1952
    Individual (26 offsprings)
    Officer
    1995-03-15 ~ 1997-06-06
    OF - Director → CIF 0
  • 23
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Rankin, Colin Graham
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2008-07-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Kassimiotis, Antonios
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Ramsay, Caroline
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2002-06-30 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    1994-11-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 27
    Gray, Leslie James
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1992-01-15 ~ 1994-07-13
    OF - Director → CIF 0
  • 28
    Fawcett, Stephen
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2013-04-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 29
    Sheriff, Rizwan
    Born in July 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 30
    Wallace, David Gordon
    Born in December 1965
    Individual (34 offsprings)
    Officer
    2001-11-01 ~ 2003-01-01
    OF - Director → CIF 0
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 31
    Nuttall, Leo Alexander
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2010-09-23 ~ 2019-06-21
    OF - Director → CIF 0
  • 32
    Mohammed, Shamira
    Born in December 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 33
    Shakespeare, Paul
    Born in October 1973
    Individual (73 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Meaney, Brid Mary
    Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 36
    Boyle, Lillian
    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
  • 37
    Baker, Craig Anthony
    Head Of Investment Office born in December 1979
    Individual (14 offsprings)
    Officer
    2019-06-21 ~ 2024-04-28
    OF - Director → CIF 0
  • 38
    Singleton, Graham Lloyd
    Born in May 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 39
    Muir, Fiona
    Born in May 1977
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 40
    Edlin, Joanne
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 41
    Pottinger, Graham Robert
    Born in July 1949
    Individual (35 offsprings)
    Officer
    1994-07-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 42
    Devereux, Alan Robert
    Born in May 1933
    Individual (18 offsprings)
    Officer
    1997-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 43
    Griffin-smith, Philip Bernard
    Born in May 1966
    Individual (135 offsprings)
    Officer
    2006-09-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 44
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2007-02-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 45
    Mawlam-patel, Sophia Louise
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 46
    Huntley, David Charles
    Born in March 1961
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 47
    Murphy, Caroline
    Born in May 1978
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 48
    Clarkson, Robert Smillie
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1992-01-15 ~ 1993-09-30
    OF - Director → CIF 0
  • 49
    Coles, Shaun Patrick
    Born in May 1973
    Individual (124 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 50
    Jack, Robert Barr, Professor
    Born in March 1928
    Individual (16 offsprings)
    Officer
    1992-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 51
    Mayes, Peter Kane
    Actuary born in October 1971
    Individual (17 offsprings)
    Officer
    2019-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 52
    Matthews, Fiona
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2007-02-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 53
    Geiringer, Bruno Marcel David
    Born in December 1957
    Individual (30 offsprings)
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 54
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2019-06-21 ~ 2026-04-30
    OF - Director → CIF 0
  • 55
    Luscombe, Kerr
    Born in May 1965
    Individual (122 offsprings)
    Officer
    2003-11-12 ~ 2010-01-27
    OF - Director → CIF 0
  • 56
    Patrick, Frederick Douglas
    Born in March 1943
    Individual (8 offsprings)
    Officer
    1992-05-08 ~ 1994-05-31
    OF - Director → CIF 0
  • 57
    Henderson, Helen
    Born in January 1947
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 58
    Graves, Kenny
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2010-09-23 ~ 2012-11-03
    OF - Director → CIF 0
  • 59
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 60
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 61
    Mckenzie, Helen Marie
    Born in May 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
  • 62
    Wright, Jason Leslie
    Born in December 1970
    Individual (127 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 63
    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 (36 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
  • 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 (80 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 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, 206 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 66
    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, 223 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.