1
STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United KingdomActive Corporate (7 parents, 22 offsprings)
Officer
2011-09-01 ~ 2014-08-08IIF 7 - Director → ME
2
STANDARD LIFE FINANCE LIMITED - 2021-12-17
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2010-07-01 ~ 2014-08-08IIF 6 - Director → ME
3
STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
DUNWILCO (1501) LIMITED - 2007-11-05
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2010-10-05 ~ 2014-08-08IIF 16 - Director → ME
4
ARGYLL & BUTE LOCAL LEARNING PARTNERSHIP LIMITED - 2005-11-08
West Bay, DunoonActive Corporate (15 parents)
Officer
2021-11-24 ~ 2023-03-17IIF 5 - Director → ME
5
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)
Officer
2015-12-14 ~ 2020-08-31IIF 21 - Director → ME
6
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 17 offsprings)
Officer
2015-12-14 ~ 2020-08-31IIF 18 - Director → ME
7
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-14 ~ 2020-08-31IIF 19 - Director → ME
8
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 12 offsprings)
Officer
2017-04-05 ~ 2020-08-31IIF 20 - Director → ME
9
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-05 ~ 2019-06-12IIF 17 - Director → ME
10
Cheviot House, 69.-73 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
390,428 GBP2024-05-31
Officer
2004-02-12 ~ 2021-08-04IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-04IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
BASSETS PROPERTY SERVICES (TISBURY) LIMITED - 2018-10-04
Boatwrights High Street, Tisbury, Salisbury, Wiltshire, EnglandActive Corporate (1 parent)
Equity (Company account)
57,873 GBP2024-12-31
Officer
2015-03-27 ~ 2024-05-02IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
174 Coombe Road, Salisbury, Wiltshire, United KingdomDissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2011-07-25IIF 28 - Director → ME
13
SCOTTISH INTERNATIONAL RELIEF - 2012-05-01
Craig Lodge, Dalmally, ArgyllActive Corporate (10 parents)
Officer
2007-07-20 ~ 2017-06-27IIF 3 - Director → ME
14
1 Embankment Place, LondonActive Corporate (981 parents, 28 offsprings)
Officer
2002-12-31 ~ 2008-10-31IIF 1 - LLP Member → ME
15
65 New Street, Salisbury, Wiltshire, EnglandActive Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,478 GBP2024-12-31
Officer
2014-03-05 ~ 2015-08-10IIF 25 - Director → ME
16
35 Chequers Court, Brown Street, Salisbury, WiltshireActive Corporate (12 parents)
Equity (Company account)
187,366 GBP2024-03-31
Officer
2016-01-22 ~ 2020-11-26IIF 27 - Director → ME
17
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (4 parents)
Officer
2010-07-01 ~ 2014-08-08IIF 9 - Director → ME
18
Standard Life House, 30 Lothian Road, Edinburgh, MidlothianDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-09-01 ~ 2014-08-08IIF 10 - Director → ME
19
Standard Life House, 30 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)
Officer
2010-09-01 ~ 2014-08-08IIF 11 - Director → ME
20
Standard Life House, 30 Lothian Road, Edinburgh, MidlothianDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-09-01 ~ 2014-08-08IIF 13 - Director → ME
21
WJB (441) LIMITED - 1997-02-17
Standard Life House, 30 Lothian Road, Edinburgh, LothianDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-09-01 ~ 2014-08-08IIF 12 - Director → ME
22
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2014-08-08IIF 8 - Director → ME
23
STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
DUNWILCO (24) LIMITED - 1986-11-18
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (4 parents)
Officer
2010-09-01 ~ 2014-08-08IIF 14 - Director → ME
24
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, EdinburghActive Corporate (5 parents)
Officer
2010-07-01 ~ 2014-08-08IIF 22 - Director → ME
25
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (4 parents)
Officer
2010-09-01 ~ 2014-08-08IIF 15 - Director → ME