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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 (2 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 65 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
Ceased 26
  • 1
    Gifford, Patrick Antony Francis
    Merchant Banker born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 2
    Shone, Stephen
    Chartered Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 3
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 4
    Kennedy, William Michael Clifford
    Chartered Accountant born in October 1935
    Individual
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 5
    Miller, James David Frederick
    Director born in January 1935
    Individual
    Officer
    1995-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Haldane, James Martin
    Chartered Accountant born in September 1941
    Individual (6 offsprings)
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    Ross, Thomas Mackenzie
    Actuary born in May 1944
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2006-03-29
    OF - Director → CIF 0
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (1 offspring)
    1996-07-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 8
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Wallace, David James, Prof Sir
    Vice Chancellor born in October 1945
    Individual
    Officer
    1999-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 10
    Murray, George Malcolm
    Actuary born in December 1937
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Morgan, Janet Patricia, Doctor
    Writer And Director born in December 1945
    Individual
    Officer
    1995-11-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 12
    Dunn, David Craig
    Individual
    Officer
    ~ 2001-07-01
    OF - Secretary → CIF 0
  • 13
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Gilchrist, James
    General Manager (Sales) born in July 1942
    Individual
    Officer
    1994-10-18 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Hill, Brian George
    Cd (On Retiral) born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1999-04-20
    OF - Director → CIF 0
  • 16
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2014-08-21
    OF - Director → CIF 0
  • 17
    Birrell, David
    Solicitor born in November 1924
    Individual (4 offsprings)
    Officer
    ~ 1995-04-18
    OF - Director → CIF 0
  • 18
    Glen, James Robert
    Chartered Accountant (On Ret.) born in May 1930
    Individual
    Officer
    ~ 1999-04-20
    OF - Director → CIF 0
  • 19
    Johnston, Thomas Lothian, Dr
    Freelance Consultant born in March 1927
    Individual
    Officer
    ~ 1997-04-22
    OF - Director → CIF 0
  • 20
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (4 offsprings)
    Officer
    1996-09-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Berry, William
    Ws born in September 1939
    Individual
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 22
    Budge, Ruaridh Mackenzie
    Deputy Chief Executive born in September 1948
    Individual
    Officer
    1996-09-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Graham, George Malcolm Roger
    Banker born in May 1939
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 24
    Burns, Richard Ronald James
    Investment Manager born in May 1946
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 25
    Rafique, Conrad Hamilton
    Financial Controller born in February 1966
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2004-01-07
    OF - Director → CIF 0
  • 26
    Morrison, William Morrison
    Actuary born in August 1926
    Individual
    Officer
    ~ 1996-04-23
    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
    22 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 9 February 2026 and licensed under the Open Government Licence v3.0.