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
Active 9
  • 1
    Shakespeare, Paul
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Hayden-carey, Lindsey Jayne
    Born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Reuben, Victoria Anne
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 55
  • 1
    Arnott, Kevin John
    Actuary born in November 1961
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Boyle, Lillian
    Lawyer born in October 1958
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1994-11-25
    OF - Director → CIF 0
    Boyle, Lillian
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 3
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Gray, Leslie James
    Actuary born in August 1949
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1994-07-13
    OF - Director → CIF 0
  • 6
    Devereux, Alan Robert
    Managing Director born in April 1933
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Mitchell, Fiona
    Assistant Secretary born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2004-07-30
    OF - Director → CIF 0
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Gilmour, Ian
    Actuary born in July 1952
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1997-06-06
    OF - Director → CIF 0
  • 9
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Graves, Kenny
    Human Resources Manager born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-11-03
    OF - Director → CIF 0
  • 11
    Campbell, John William Duffus
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Rankin, Colin Graham
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Murphy, Caroline
    Administration Assistant born in May 1978
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Matthews, Fiona
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-01-01
    OF - Director → CIF 0
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    icon of calendar 2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 22
    Nuttall, Leo Alexander
    Chartered Secretary born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2019-06-21
    OF - Director → CIF 0
  • 23
    Mckenzie, Helen Marie
    Assistant Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2004-07-30
    OF - Director → CIF 0
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 24
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 26
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 27
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 28
    Baker, Craig Anthony
    Head Of Investment Office born in November 1979
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2024-04-28
    OF - Director → CIF 0
  • 29
    Ramsay, Donald
    Actuary born in October 1948
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2003-01-01
    OF - Director → CIF 0
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    icon of calendar 2003-03-14 ~ 2007-02-26
    OF - Director → CIF 0
  • 30
    Dunlop, Catherine
    Director Long Term Savings born in September 1954
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-09-02
    OF - Director → CIF 0
  • 31
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 32
    Meaney, Brid Mary
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 33
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 34
    Huntley, David Charles
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 35
    Patrick, Frederick Douglas
    Actuary born in March 1943
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1994-05-31
    OF - Director → CIF 0
  • 36
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-15 ~ 1995-03-07
    OF - Director → CIF 0
  • 37
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Senior Legal Assistant
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 38
    Mcdougall, Kirstin
    Governance Operational Manager born in October 1971
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 39
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 40
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 41
    Kassimiotis, Antonios
    It Manager/ Information Technology born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ 2010-01-27
    OF - Director → CIF 0
  • 43
    Mayes, Peter Kane
    Actuary born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 44
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 45
    Mcinnes, Susan Davidson
    Insurance Manager born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2018-03-11
    OF - Director → CIF 0
  • 46
    Clarkson, Robert Smillie
    Actuary born in August 1945
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1993-09-30
    OF - Director → CIF 0
  • 47
    Mcgee, Stephen James
    Head Of Actuarial born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 48
    Mackie, Colin Mathison
    Actuary born in November 1953
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 49
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 50
    Pople, Andrew Howard
    Director Of Life Div born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 1996-08-05
    OF - Director → CIF 0
  • 51
    Muir, Fiona
    Secretariat Assistant born in April 1977
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 52
    Henderson, Helen
    Personal Assistant To C.Rams born in January 1947
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 53
    Pottinger, Graham Robert
    General Manager Finance born in June 1949
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 54
    GREATKING PLC - 1991-09-24
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    icon of address301, 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
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    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
    icon of addressStandard 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.