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 30
  • 1
    Gilchrist, James
    Born in July 1942
    Individual (14 offsprings)
    Officer
    1994-10-18 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2001-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Hill, Brian George
    Born in March 1930
    Individual (16 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-04-20
    OF - Director → CIF 0
  • 4
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2001-07-06 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 5
    Ross, Thomas Mackenzie
    Born in May 1944
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2006-03-29
    OF - Director → CIF 0
    2002-09-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 6
    Glen, James Robert
    Born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-04-20
    OF - Director → CIF 0
  • 7
    Duffin, Brian James
    Born in January 1955
    Individual (36 offsprings)
    Officer
    1996-09-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Deane, John Vincent
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    1999-09-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 10
    Murray, George Malcolm
    Born in December 1937
    Individual (20 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Birrell, David
    Born in November 1924
    Individual (13 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-18
    OF - Director → CIF 0
  • 12
    Wallace, David James, Prof Sir
    Born in October 1945
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 13
    Morrison, William Morrison
    Born in August 1926
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-04-23
    OF - Director → CIF 0
  • 14
    Gifford, Patrick Antony Francis
    Born in May 1945
    Individual (24 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Kennedy, William Michael Clifford
    Born in October 1935
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-07-01
    OF - Director → CIF 0
  • 16
    Rafique, Conrad Hamilton
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2002-10-15 ~ 2004-01-07
    OF - Director → CIF 0
  • 17
    Williams, Ian
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Berry, William
    Born in September 1939
    Individual (30 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-07-01
    OF - Director → CIF 0
  • 19
    Burns, Richard Ronald James
    Born in May 1946
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    Haldane, James Martin
    Born in September 1941
    Individual (26 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-07-01
    OF - Director → CIF 0
  • 21
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-21
    OF - Director → CIF 0
  • 22
    Johnston, Thomas Lothian, Dr
    Born in March 1927
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-04-22
    OF - Director → CIF 0
  • 23
    Smith, Ewan Farquharson
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2012-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Miller, James David Frederick
    Born in January 1935
    Individual (23 offsprings)
    Officer
    1995-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 25
    Morgan, Janet Patricia, Doctor
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1995-11-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 26
    Dunn, David Craig
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-07-01
    OF - Secretary → CIF 0
  • 27
    Budge, Ruaridh Mackenzie
    Born in September 1948
    Individual (16 offsprings)
    Officer
    1996-09-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Shone, Stephen
    Born in February 1957
    Individual (67 offsprings)
    Officer
    2001-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 29
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 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
  • 30
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH LIFE ASSURANCE COMPANY (THE)

Period:
Company number: SZ000016
Registered name
SCOTTISH LIFE ASSURANCE COMPANY (THE) - now
Recent Standard Industrial Classification
7499 - Non-trading Company

  • SCOTTISH LIFE ASSURANCE COMPANY (THE)
    Info
    Registered number SZ000016
    Royal London Waverley Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG
    UNREGISTERED COMPANY. The status of the company number is Active.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.