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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

Ross, Michael David

    Related profiles found in government register
  • Ross, Michael David
    British born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 1
    • Glen Tarra, 8,comiston Rise, Edinburgh, EH10 6HQ

      IIF 2
  • Ross, Michael David
    British company director born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Michael David
    British director born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Michael David
    British insurance cd & actuary born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 19
  • Ross, Michael David
    British insurance co dir & actuary born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 20
  • Ross, Michael David
    British insurance co manager born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 21
  • Ross, Michael David
    British insurance company dir+actuary born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 22 IIF 23
  • Ross, Michael David
    British insurance company manager born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Michael David
    British life assurance co chief exec born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 32
  • Ross, Michael David
    British life assurance co chief execut born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Michael David
    British life assurance co cxhief execu born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 37
  • Ross, Michael David
    British life assurance co. chief exec born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 38
  • Ross, Michael David
    British life assurance co. chief execu born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 39
child relation
Offspring entities and appointments 39
  • 1
    ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-01-23 SC106723 NF002731
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
    - 2000-06-30 SC106723
    7 Castle Street, Edinburgh
    Dissolved Corporate (72 parents)
    Officer
    1991-04-01 ~ 2003-09-30
    IIF 32 - Director → ME
  • 2
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
    - 2014-11-24 00794936
    HILL SAMUEL ASSET MANAGEMENT LIMITED
    - 2000-06-30 00794936
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents, 11 offsprings)
    Officer
    2000-06-30 ~ 2002-09-30
    IIF 34 - Director → ME
  • 3
    ABRDN INVESTMENTS GROUP LIMITED - now
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
    - 2014-11-25 01709014 00794936
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED
    - 2000-06-30 01709014
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2003-09-30
    IIF 36 - Director → ME
  • 4
    Golden Cross House 8, Duncannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ 2012-03-07
    IIF 11 - Director → ME
  • 5
    DALROAD 1 PLC
    - now 01789333
    CONNELL PLC
    - 1996-08-13 01789333 OC302978, 03187394
    CONNELLS ESTATE AGENTS PLC
    - 1989-05-23 01789333 08624137, 01489613
    CONNELLS PLC
    - 1984-03-05 01789333 OC302978, 03187394
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1996-10-21
    IIF 25 - Director → ME
  • 6
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LI
    NF002731 SC106723
    1/3 Lombard Street, Belfast
    Active Corporate (11 parents)
    Officer
    1987-10-19 ~ now
    IIF 2 - Director → ME
  • 7
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 12 - Director → ME
  • 8
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    IIF 33 - Director → ME
  • 9
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    IIF 35 - Director → ME
  • 10
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2000-02-03 ~ 2003-09-30
    IIF 39 - Director → ME
  • 11
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272, 02022662
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    IIF 37 - Director → ME
  • 12
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-04-28 ~ 2016-03-31
    IIF 6 - Director → ME
  • 13
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2005-04-28 ~ 2013-08-08
    IIF 8 - Director → ME
  • 14
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 02846149, 01974498, 05549998... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    IIF 14 - Director → ME
  • 15
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 SA045361, NF001608
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 29 - Director → ME
  • 16
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2008-06-12 ~ 2011-07-05
    IIF 4 - Director → ME
  • 17
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862, SC134205
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-07-25 00001419
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2005-04-28 ~ 2016-03-31
    IIF 3 - Director → ME
  • 18
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2011-01-10
    IIF 15 - Director → ME
  • 19
    PHOENIX LIFE LIMITED
    - now 01016269
    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 (93 parents, 46 offsprings)
    Officer
    2008-06-12 ~ 2016-03-31
    IIF 5 - Director → ME
  • 20
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2008-06-12 ~ 2012-05-14
    IIF 7 - Director → ME
  • 21
    PRINCIPLE INSURANCE COMPANY LIMITED
    - now 06203350
    BIIH GENERAL LIMITED
    - 2008-04-17 06203350
    2 Minster Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-04-04 ~ 2011-12-29
    IIF 16 - Director → ME
  • 22
    PRINCIPLE INSURANCE HOLDINGS LIMITED
    - now 05723386 06577023
    BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED
    - 2008-11-11 05723386
    Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-15 ~ 2012-03-07
    IIF 17 - Director → ME
  • 23
    PRINCIPLE MARKETING SERVICES LIMITED
    - now 06203397
    BIIH SERVICES LIMITED
    - 2008-04-01 06203397 06489711
    Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 24
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    1997-07-22 ~ 1999-12-31
    IIF 9 - Director → ME
  • 25
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    1997-12-18 ~ 2004-01-23
    IIF 24 - Director → ME
  • 26
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SZ000015, SA133846
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 10 - Director → ME
  • 27
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1994-02-24 ~ 1996-10-01
    IIF 31 - Director → ME
  • 28
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 30 - Director → ME
  • 29
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2000-01-04 ~ 2003-09-30
    IIF 23 - Director → ME
  • 30
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2000-03-03 ~ 2002-05-24
    IIF 19 - Director → ME
  • 31
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    IIF 20 - Director → ME
  • 32
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 26 - Director → ME
  • 33
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 SC199549, 03196171, NF003742
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    1999-07-01 ~ 2002-05-24
    IIF 27 - Director → ME
  • 34
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131
    The Mound, Edinburgh, United Kingdom
    Active Corporate (46 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 1 - Director → ME
  • 35
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 28 - Director → ME
  • 36
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    1993-05-21 ~ 2003-09-30
    IIF 38 - Director → ME
  • 37
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2013-08-07
    IIF 13 - Director → ME
  • 38
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 SC189975, 03196171, NF003742
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2000-01-04 ~ 2003-09-30
    IIF 22 - Director → ME
  • 39
    SWB (67 MORRISON STREET) PLC - now
    SCOTTISH WIDOWS BANK PLC
    - 2017-10-03 SC154554
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (29 parents)
    Officer
    1994-11-28 ~ 2000-12-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.