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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
Active 9
  • 1
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Shakespeare, Paul
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Reuben, Victoria Anne
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10, Brindley Place, Birmingham, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    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
    10, Brindley Place, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Arnott, Kevin John
    Actuary born in November 1961
    Individual
    Officer
    2010-09-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 3
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Pottinger, Graham Robert
    General Manager Finance born in June 1949
    Individual
    Officer
    1994-07-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Mcdougall, Kirstin
    Governance Operational Manager born in October 1971
    Individual
    Officer
    2024-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Murphy, Caroline
    Administration Assistant born in May 1978
    Individual
    Officer
    2003-01-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (1 offspring)
    Officer
    1992-01-15 ~ 1995-03-07
    OF - Director → CIF 0
  • 8
    Meaney, Brid Mary
    Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (43 offsprings)
    Officer
    2006-09-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 10
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 11
    Gilmour, Ian
    Actuary born in July 1952
    Individual
    Officer
    1995-03-15 ~ 1997-06-06
    OF - Director → CIF 0
  • 12
    Baker, Craig Anthony
    Head Of Investment Office born in November 1979
    Individual
    Officer
    2019-06-21 ~ 2024-04-28
    OF - Director → CIF 0
  • 13
    Graves, Kenny
    Human Resources Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2012-11-03
    OF - Director → CIF 0
  • 14
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    2002-06-30 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Senior Legal Assistant
    Individual
    Officer
    1994-11-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 15
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2018-03-11
    OF - Director → CIF 0
  • 16
    Clarkson, Robert Smillie
    Actuary born in August 1945
    Individual
    Officer
    1992-01-15 ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual
    Officer
    1996-12-31 ~ 2003-01-01
    OF - Director → CIF 0
  • 18
    Henderson, Helen
    Personal Assistant To C.Rams born in January 1947
    Individual
    Officer
    2003-01-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 19
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual
    Officer
    2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 20
    Pople, Andrew Howard
    Director Of Life Div born in November 1957
    Individual (7 offsprings)
    Officer
    1994-07-13 ~ 1996-08-05
    OF - Director → CIF 0
  • 21
    Mcgee, Stephen James
    Head Of Actuarial born in October 1973
    Individual (13 offsprings)
    Officer
    2007-02-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 22
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2010-09-23 ~ 2022-12-31
    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
    Gray, Leslie James
    Actuary born in August 1949
    Individual
    Officer
    1992-01-15 ~ 1994-07-13
    OF - Director → CIF 0
  • 27
    Dunlop, Catherine
    Director Long Term Savings born in September 1954
    Individual
    Officer
    2003-11-12 ~ 2004-09-02
    OF - Director → CIF 0
  • 28
    Devereux, Alan Robert
    Managing Director born in April 1933
    Individual
    Officer
    1997-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 29
    Mackie, Colin Mathison
    Actuary born in November 1953
    Individual
    Officer
    1994-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 30
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2003-01-01
    OF - Director → CIF 0
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 31
    Boyle, Lillian
    Lawyer born in October 1958
    Individual
    Officer
    1992-01-15 ~ 1994-11-25
    OF - Director → CIF 0
    Boyle, Lillian
    Individual
    Officer
    1992-01-15 ~ 1994-11-25
    OF - Secretary → 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
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 34
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2010-01-27
    OF - Director → CIF 0
  • 35
    Muir, Fiona
    Secretariat Assistant born in April 1977
    Individual
    Officer
    2003-01-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 36
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 37
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    1992-05-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 39
    Mckenzie, Helen Marie
    Assistant Secretary born in April 1961
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-07-30
    OF - Director → CIF 0
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 40
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 41
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (39 offsprings)
    Officer
    2008-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 42
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual
    Officer
    1992-05-08 ~ 1994-05-31
    OF - Director → CIF 0
  • 43
    Rankin, Colin Graham
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Ramsay, Donald
    Actuary born in October 1948
    Individual
    Officer
    1998-02-18 ~ 2003-01-01
    OF - Director → CIF 0
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    2003-03-14 ~ 2007-02-26
    OF - Director → CIF 0
  • 45
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 46
    Campbell, John William Duffus
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 47
    Mitchell, Fiona
    Assistant Secretary born in July 1965
    Individual (10 offsprings)
    Officer
    2002-09-27 ~ 2004-07-30
    OF - Director → CIF 0
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 48
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 49
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2008-05-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 50
    Nuttall, Leo Alexander
    Chartered Secretary born in January 1974
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2019-06-21
    OF - Director → CIF 0
  • 51
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual
    Officer
    2013-04-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 52
    Kassimiotis, Antonios
    It Manager/ Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 53
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 54
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    301, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 55
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)

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 company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.