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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 3
  • 1
    Smith, Ewan Farquharson
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
  • 2
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 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
  • 3
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Birrell, David
    Solicitor born in November 1924
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-18
    OF - Director → CIF 0
  • 2
    Morgan, Janet Patricia, Doctor
    Writer And Director born in December 1945
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Glen, James Robert
    Chartered Accountant (On Ret.) born in May 1930
    Individual
    Officer
    icon of calendar ~ 1999-04-20
    OF - Director → CIF 0
  • 4
    Ross, Thomas Mackenzie
    Actuary born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2006-03-29
    OF - Director → CIF 0
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (1 offspring)
    icon of calendar 1996-07-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 5
    Johnston, Thomas Lothian, Dr
    Freelance Consultant born in March 1927
    Individual
    Officer
    icon of calendar ~ 1997-04-22
    OF - Director → CIF 0
  • 6
    Haldane, James Martin
    Chartered Accountant born in September 1941
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 8
    Burns, Richard Ronald James
    Investment Manager born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 9
    Graham, George Malcolm Roger
    Banker born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 10
    Miller, James David Frederick
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 11
    Wallace, David James, Prof Sir
    Vice Chancellor born in October 1945
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 12
    Hill, Brian George
    Cd (On Retiral) born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-20
    OF - Director → CIF 0
  • 13
    Shone, Stephen
    Chartered Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Kennedy, William Michael Clifford
    Chartered Accountant born in October 1935
    Individual
    Officer
    icon of calendar ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Berry, William
    Ws born in September 1939
    Individual
    Officer
    icon of calendar ~ 2001-07-01
    OF - Director → CIF 0
  • 16
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Gifford, Patrick Antony Francis
    Merchant Banker born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-07-01
    OF - Director → CIF 0
  • 18
    Rafique, Conrad Hamilton
    Financial Controller born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2004-01-07
    OF - Director → CIF 0
  • 19
    Gilchrist, James
    General Manager (Sales) born in July 1942
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Morrison, William Morrison
    Actuary born in August 1926
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 22
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Dunn, David Craig
    Individual
    Officer
    icon of calendar ~ 2001-07-01
    OF - Secretary → CIF 0
  • 24
    Budge, Ruaridh Mackenzie
    Deputy Chief Executive born in September 1948
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-08-21
    OF - Director → CIF 0
  • 26
    Murray, George Malcolm
    Actuary born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH LIFE ASSURANCE COMPANY (THE)

Standard Industrial Classification
7499 - Non-trading Company

  • SCOTTISH LIFE ASSURANCE COMPANY (THE)
    Info
    Registered number SZ000016
    icon of address22 Haymarket Yards, Edinburgh EH12 5BH
    UNREGISTERED COMPANY. The company status is Active.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.