The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Percival, Stephen Keith

    Related profiles found in government register
  • Percival, Stephen Keith
    British cfo born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percival, Stephen Keith
    British chief financial officer born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, Dorset, BH1 2NF, United Kingdom

      IIF 28
  • Percival, Stephen Keith
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percival, Stephen Keith
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 55
  • Percival, Stephen Keith
    British finance director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Margaret Rose Drive, Edinburgh, EH10 7ER, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 30
  • 1
    E-IFA.COM LIMITED - 2000-05-23
    14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 2
    County Gates, Bournemouth
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-25 ~ now
    IIF 4 - Director → ME
  • 3
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2023-05-25 ~ now
    IIF 1 - Director → ME
  • 4
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 11 - Director → ME
  • 5
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2023-05-25 ~ now
    IIF 24 - Director → ME
  • 6
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    2023-07-26 ~ now
    IIF 23 - Director → ME
  • 7
    County Gates, Bournemouth, Dorset
    Active Corporate (9 parents, 32 offsprings)
    Officer
    2023-06-22 ~ now
    IIF 17 - Director → ME
  • 8
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 2 - Director → ME
  • 9
    County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2023-05-25 ~ now
    IIF 3 - Director → ME
  • 10
    Lv=, County Gates, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 21 - Director → ME
  • 11
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 28 - Director → ME
  • 12
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Active Corporate (5 parents)
    Officer
    2023-05-25 ~ now
    IIF 5 - Director → ME
  • 13
    Frizzell House, County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2023-05-25 ~ now
    IIF 20 - Director → ME
  • 14
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 25 - Director → ME
  • 15
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 22 - Director → ME
  • 16
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 26 - Director → ME
  • 17
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 18
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 12 - Director → ME
  • 19
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 10 - Director → ME
  • 20
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 21
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 8 - Director → ME
  • 22
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 23
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2023-05-25 ~ now
    IIF 27 - Director → ME
  • 24
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 6 - Director → ME
  • 25
    County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 16 - Director → ME
  • 26
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 18 - Director → ME
  • 27
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 14 - Director → ME
  • 28
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 15 - Director → ME
  • 29
    County Gates, Bournemouth, England, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 19 - Director → ME
  • 30
    3 Margaret Rose Drive, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    139,423 GBP2024-06-30
    Officer
    2021-11-12 ~ now
    IIF 56 - Director → ME
Ceased 26
  • 1
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    IIF 32 - Director → ME
  • 2
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ 2018-08-31
    IIF 35 - Director → ME
  • 3
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-12 ~ 2017-12-20
    IIF 45 - Director → ME
  • 4
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    30 Finsbury Square, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    IIF 54 - Director → ME
  • 5
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-05-31 ~ 2018-08-31
    IIF 52 - Director → ME
  • 6
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-07-17 ~ 2021-03-31
    IIF 29 - Director → ME
  • 7
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (12 parents, 44 offsprings)
    Officer
    2019-07-17 ~ 2021-03-31
    IIF 30 - Director → ME
  • 8
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-06-12 ~ 2021-04-30
    IIF 41 - Director → ME
  • 9
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-08-08 ~ 2021-04-30
    IIF 51 - Director → ME
  • 10
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2014-08-08 ~ 2021-04-30
    IIF 49 - Director → ME
  • 11
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-08-08 ~ 2021-04-30
    IIF 50 - Director → ME
  • 12
    WJB (441) LIMITED - 1997-02-17
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-08-08 ~ 2021-04-30
    IIF 36 - Director → ME
  • 13
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ 2019-12-12
    IIF 48 - Director → ME
  • 14
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (12 parents, 37 offsprings)
    Officer
    2017-05-31 ~ 2021-03-31
    IIF 40 - Director → ME
  • 15
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2017-05-31 ~ 2021-04-30
    IIF 37 - Director → ME
  • 16
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2017-05-31 ~ 2021-04-30
    IIF 42 - Director → ME
  • 17
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-12-20
    IIF 47 - Director → ME
  • 18
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2017-05-31 ~ 2021-04-30
    IIF 43 - Director → ME
  • 19
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2014-08-08 ~ 2021-04-30
    IIF 39 - Director → ME
  • 20
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    IIF 33 - Director → ME
  • 21
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ 2018-08-31
    IIF 34 - Director → ME
  • 22
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-08-31 ~ 2021-04-30
    IIF 55 - Director → ME
  • 23
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2014-08-08 ~ 2018-08-31
    IIF 44 - Director → ME
  • 24
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2014-08-08 ~ 2021-04-30
    IIF 46 - Director → ME
  • 25
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2021-04-30
    IIF 31 - Director → ME
  • 26
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-31 ~ 2021-04-30
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.