logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Skeoch, Norman Keith, Sir

    Related profiles found in government register
  • Skeoch, Norman Keith, Sir
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Place Du Champ De Mars 5, 1050 Brussels, Belgium

      IIF 1

    • The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

      IIF 2

    • 19 Lennox Street, Edinburgh, Midlothian, EH4 1PY

      IIF 3 IIF 4 IIF 5

    • 33, Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 7

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2 Dean Trench Street, Smith Square, Westminster, London, SW1P 3HE

      IIF 11
  • Skeoch, Norman Keith, Sir
    British chairman born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 125 London Wall, 8th Floor, London, EC2Y 5AS

      IIF 12
  • Skeoch, Norman Keith, Sir
    British cheif executive born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, Midlothian, EH2 2LL

      IIF 13
  • Skeoch, Norman Keith, Sir
    British chief executive officer born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

      IIF 14
  • Skeoch, Norman Keith, Sir
    British chief investment officer born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 15 IIF 16

    • 1 George Street, Edinburgh, Midlothian, EH2 2LL

      IIF 17
  • Skeoch, Norman Keith, Sir
    British company director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Skeoch, Norman Keith, Sir
    British director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 58

    • 1, George Street, Edinburgh, Midlothian, EH2 2LL

      IIF 59

    • 19 Lennox Street, Edinburgh, Midlothian, EH4 1PY

      IIF 60
  • Skeoch, Norman Keith, Sir
    British none born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL

      IIF 61
  • Skeoch, Keith
    British chief executive born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Camomile Street, London, EC3A 7LL, England

      IIF 62
  • Skeoch, Norman Keith
    British chief economist born in November 1956

    Registered addresses and corresponding companies

    • 31 Park Road, East Twickenham, Middlesex, TW1 2QD

      IIF 63
  • Greenfield, Keith
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 64
  • Greenfield, Keith
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 65
  • Greenfield, Richard Edward Keith
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies

    • Byeways, Chester High Road, Neston, South Wirrel, L64 7TA

      IIF 66
  • Greenfield, Richard Edward Keith
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Richard Edward Keith
    British accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Richard Edward Keith
    British chartered accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Richard Edward Keith
    British finance director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AU, United Kingdom

      IIF 138
child relation
Offspring entities and appointments 127
  • 1
    ABERDEEN CORPORATE SERVICES LIMITED - now
    STANDARD LIFE EMPLOYEE SERVICES LIMITED
    - 2021-10-08 SC271355
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 25 offsprings)
    Officer
    2015-08-05 ~ 2020-09-01
    IIF 41 - Director → ME
  • 2
    ABERDEEN GROUP CHARITABLE TRUST - now
    ABRDN FINANCIAL FAIRNESS TRUST
    - 2025-07-21 SC359717
    STANDARD LIFE FOUNDATION
    - 2021-11-26 SC359717
    STANDARD LIFE CHARITABLE TRUST
    - 2016-05-17 SC359717
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2015-08-05 ~ 2023-06-21
    IIF 37 - Director → ME
  • 3
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC
    - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC
    - 2017-08-14 SC286832 11606773... (more)
    SLGC LIMITED
    - 2006-05-26 SC286832
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2006-05-25 ~ 2020-09-01
    IIF 58 - Director → ME
  • 4
    ABERDEEN INVESTMENT SOLUTIONS LIMITED
    - now SC106723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2023-12-25
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (72 parents)
    Officer
    2019-09-18 ~ 2020-09-01
    IIF 44 - Director → ME
  • 5
    ABRDN (GENERAL PARTNER EPGF) LIMITED - now
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED
    - 2023-11-24 SC193443 SC360460... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
    SLACOM (NO.4) LIMITED - 1999-12-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-07-26 ~ 2015-09-01
    IIF 20 - Director → ME
  • 6
    ABRDN (USA) LIMITED - now
    STANDARD LIFE INVESTMENTS (USA) LIMITED
    - 2021-11-26 SC215736 SC193436... (more)
    SL INVESTMENTS (NO.1) LIMITED
    - 2001-08-31 SC215736 SC227032... (more)
    1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (27 parents)
    Officer
    2001-08-30 ~ 2015-09-01
    IIF 13 - Director → ME
  • 7
    ABRDN ALTERNATIVE FUNDS LIMITED - now
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED
    - 2020-09-30 SC111488 SC298143... (more)
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    1 George Street, Edinburgh
    Active Corporate (42 parents, 31 offsprings)
    Officer
    1999-10-15 ~ 2016-01-06
    IIF 15 - Director → ME
  • 8
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED
    - 2022-11-25 00794936 02834212
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents, 12 offsprings)
    Officer
    2019-09-18 ~ 2020-09-01
    IIF 34 - Director → ME
  • 9
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (86 parents, 251 offsprings)
    Officer
    2017-08-14 ~ 2020-09-01
    IIF 32 - Director → ME
  • 10
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE INVESTMENTS LIMITED
    - 2021-11-26 SC123321 SC215736... (more)
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (72 parents, 37 offsprings)
    Officer
    1999-04-26 ~ 2020-09-01
    IIF 16 - Director → ME
  • 11
    ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - now
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED
    - 2023-06-15 06014728 09050164
    DMWSL 543 LIMITED - 2007-01-12
    280 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-02-13 ~ 2015-09-01
    IIF 33 - Director → ME
  • 12
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-11-26 SC298143 SC293350... (more)
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2006-05-18 ~ 2020-09-01
    IIF 57 - Director → ME
  • 13
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 13 offsprings)
    Officer
    2019-09-18 ~ 2020-09-01
    IIF 36 - Director → ME
  • 14
    ABRDN PORTFOLIO INVESTMENTS LIMITED - now
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
    - 2021-11-26 SC359190
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED
    - 2009-07-02 SC359190 SC293350... (more)
    1 George Street, Edinburgh, Lothian
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2015-09-01
    IIF 45 - Director → ME
    2017-12-08 ~ 2020-09-01
    IIF 43 - Director → ME
  • 15
    AIDA CAPITAL LIMITED
    04242233
    31st Floor 30 St Mary Axe, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 59 - Director → ME
  • 16
    ALBA (NO.6) LIMITED
    - now 02091261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-26
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 74 - Director → ME
  • 17
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 136 - Director → ME
  • 18
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-11-03 ~ 2006-12-11
    IIF 130 - Director → ME
  • 19
    ALBA SECURITIES LIMITED
    - now 02270222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-26
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 70 - Director → ME
  • 20
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-10
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 126 - Director → ME
  • 21
    B.S. PENSION FUND TRUSTEE LIMITED
    - now 00171830
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    B.S.C.PENSION FUND NOMINEES LIMITED - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (91 parents, 5 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 65 - Director → ME
  • 22
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 106 - Director → ME
  • 23
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2014-01-17
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 94 - Director → ME
  • 24
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 90 - Director → ME
  • 25
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 91 - Director → ME
  • 26
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2013-06-15
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 93 - Director → ME
  • 27
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 116 - Director → ME
  • 28
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2014-01-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 88 - Director → ME
  • 29
    BSPF NOMINEE LIMITED
    - now 10643999
    DEFACTO T4 LIMITED - 2018-03-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-01 ~ now
    IIF 67 - Director → ME
  • 30
    CENTURY GROUP LIMITED
    - now 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 107 - Director → ME
  • 31
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 95 - Director → ME
  • 32
    CLEARFOL INVESTMENT LIMITED
    00748135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    1998-04-22 ~ 2002-11-08
    IIF 137 - Director → ME
    2004-09-30 ~ 2007-12-31
    IIF 110 - Director → ME
  • 33
    17th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ dissolved
    IIF 64 - Director → ME
  • 34
    DIDASKO EDUCATION COMPANY LIMITED
    SC352872
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2025-09-16 ~ now
    IIF 7 - Director → ME
  • 35
    DOM-JAMES LIMITED
    - now 04106660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-15
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-04-30 ~ 2006-12-11
    IIF 100 - Director → ME
  • 36
    EDINBURGH INTERNATIONAL FESTIVAL SOCIETY
    - now SC024766 SC138633
    EDINBURGH FESTIVAL SOCIETY - 2003-10-16
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (147 parents, 2 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 2 - Director → ME
  • 37
    GEMSTAND LIMITED
    04051245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2014-01-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-09-16 ~ 2007-12-31
    IIF 125 - Director → ME
  • 38
    GPMS (GENERAL PARTNER CPP) LIMITED - now
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED
    - 2008-07-17 SC272870 SC438426... (more)
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED
    - 2005-06-02 SC272870 SC272868... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2007-09-14
    IIF 47 - Director → ME
  • 39
    GPMS (GENERAL PARTNER ESP 2004) LIMITED - now
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED
    - 2008-07-17 SC227033 SC272871... (more)
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-08-25 ~ 2007-09-14
    IIF 46 - Director → ME
  • 40
    GPMS (GENERAL PARTNER ESP 2006) LIMITED - now
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED
    - 2008-07-17 SC272871 SC227033... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED
    - 2006-05-02 SC272871 SC227033... (more)
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-01-30 ~ 2007-09-14
    IIF 6 - Director → ME
  • 41
    GPMS (GENERAL PARTNER ESP CAL) LIMITED - now
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED
    - 2008-07-17 SC293350 SC215737... (more)
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2007-09-14
    IIF 50 - Director → ME
  • 42
    GPMS (GENERAL PARTNER II) LIMITED - now
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED
    - 2008-07-17 SC215737 SC272867... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2004-06-17 ~ 2007-09-14
    IIF 54 - Director → ME
  • 43
    GPMS (GENERAL PARTNER NASP 2006) LIMITED - now
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED
    - 2008-07-17 SC272867 SC293348... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED
    - 2006-05-05 SC272867 SC438426... (more)
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2007-09-14
    IIF 53 - Director → ME
  • 44
    GPMS (GENERAL PARTNER NASP 2008) LIMITED - now
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED
    - 2008-07-17 SC293348 SC272867... (more)
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-05-07 ~ 2007-09-14
    IIF 5 - Director → ME
  • 45
    GPMS (GENERAL PARTNER TIDAL REACH) LIMITED - now
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED
    - 2008-07-17 SC272869
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED
    - 2005-05-24 SC272869 SC272870... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2007-09-14
    IIF 51 - Director → ME
  • 46
    GPMS (GENERAL PARTNER USA) LIMITED - now
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED
    - 2008-07-17 SC227032 SC438426... (more)
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2004-05-25 ~ 2007-09-14
    IIF 4 - Director → ME
  • 47
    GPMS (GENERAL PARTNER) LIMITED - now
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED
    - 2008-07-17 SC184075 SC215737... (more)
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2007-09-14
    IIF 3 - Director → ME
  • 48
    HSBC INVESTMENT RESIDUARY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-03-07
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092 03141241
    Hill House 1, Little New Street, London
    Dissolved Corporate (77 parents)
    Officer
    1994-01-01 ~ 1996-03-29
    IIF 63 - Director → ME
  • 49
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-09-13
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2014-07-01 ~ 2015-09-01
    IIF 38 - Director → ME
  • 50
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23
    Due to be dissolved on 2022-10-22
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2014-07-01 ~ 2015-10-26
    IIF 42 - Director → ME
  • 51
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28
    Dissolved on 2025-09-17
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 9 offsprings)
    Officer
    2014-07-01 ~ 2015-10-26
    IIF 39 - Director → ME
  • 52
    IMBERCOURT LIMITED
    - now 01725422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2013-06-14
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2004-09-30 ~ 2005-06-02
    IIF 119 - Director → ME
    1998-04-22 ~ 2002-11-08
    IIF 128 - Director → ME
  • 53
    LGT WEALTH MANAGEMENT LIMITED - now
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED
    - 2019-01-18 SC317950
    DUNWILCO (1435) LIMITED
    - 2007-06-07 SC317950 SC114816... (more)
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2014-01-01 ~ 2015-09-01
    IIF 40 - Director → ME
    2007-06-07 ~ 2010-09-16
    IIF 60 - Director → ME
  • 54
    NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE)
    00341010
    2 Dean Trench Street, Smith Square, Westminster, London
    Active Corporate (102 parents, 1 offspring)
    Officer
    2025-04-21 ~ now
    IIF 11 - Director → ME
  • 55
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
    - 2004-09-03 00071805
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    1998-04-09 ~ 2007-12-31
    IIF 102 - Director → ME
  • 56
    PATRIA PRIVATE EQUITY (EUROPE) LIMITED - now
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED
    - 2016-05-10 SC184076
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (34 parents, 48 offsprings)
    Officer
    2004-02-25 ~ 2015-09-01
    IIF 25 - Director → ME
  • 57
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED
    - 2008-05-13 SC004348 SC127574... (more)
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 86 - Director → ME
  • 58
    PEARL ALAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-27
    RESOLUTION ALAS LIMITED
    - 2008-05-22 SC039458
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    10 George Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 72 - Director → ME
  • 59
    PEARL ALASIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-06-13
    RESOLUTION ALASIA LIMITED
    - 2008-05-22 SC051555 SC129250... (more)
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 101 - Director → ME
  • 60
    PEARL ALH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    RESOLUTION ALH LIMITED
    - 2008-05-13 SC117118 SC004348... (more)
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 134 - Director → ME
  • 61
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED
    - 2008-05-22 SC129250 SC117118... (more)
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2007-04-18 SC129250
    PHOENIX LIFE ASSURANCE LIMITED
    - 2006-08-24 SC129250 00001419... (more)
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2006-07-11 SC129250
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 84 - Director → ME
  • 62
    PEARL ALMPF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    RESOLUTION ALMPF LIMITED
    - 2008-05-19 01469264
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 78 - Director → ME
  • 63
    PEARL ALP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-06-13
    RESOLUTION ALP LIMITED
    - 2008-05-22 SC127574 01565099... (more)
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2005-11-03 ~ 2007-12-31
    IIF 132 - Director → ME
  • 64
    PEARL CACL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    RESOLUTION CACL LIMITED
    - 2008-05-14 01784710 00080587
    CENTURY ASSURANCE COMPANY LIMITED
    - 2007-04-24 01784710
    NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
    BUDGETSHELL LIMITED - 1984-07-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 81 - Director → ME
  • 65
    PEARL CL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-14
    RESOLUTION CL LIMITED
    - 2008-05-14 00080587 01784710
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 92 - Director → ME
  • 66
    PEARL FS LIMITED - now
    RESOLUTION FINANCIAL SERVICES LIMITED
    - 2008-05-14 00382945
    BRITANNIC FINANCIAL SERVICES LIMITED
    - 2006-09-19 00382945 03588089
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 76 - Director → ME
  • 67
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED
    - 2006-08-15 03588041 03588063
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2005-12-31 ~ 2006-08-18
    IIF 89 - Director → ME
  • 68
    PEARL LIFE HOLDINGS LIMITED - now
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Officer
    2004-09-30 ~ 2007-12-31
    IIF 133 - Director → ME
  • 69
    PEARL OLACL LIMITED - now
    RESOLUTION OLACL LIMITED
    - 2008-05-14 02278403
    OXFORD LIFE ASSURANCE COMPANY LIMITED
    - 2007-04-25 02278403
    MECHFLAIR LIMITED - 1988-10-05
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 85 - Director → ME
  • 70
    PEARL SLL LIMITED - now
    RESOLUTION SLL LIMITED
    - 2008-05-14 02768432
    SENTINEL LIFE LIMITED
    - 2007-04-24 02768432 00080587... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 82 - Director → ME
  • 71
    PEARL WPH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-14
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2004-09-30 ~ 2007-12-31
    IIF 121 - Director → ME
  • 72
    PENSION SERVICES LIMITED
    01750722
    17th Floor 125 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 98 - Director → ME
  • 73
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED
    - 2008-05-14 01565099 SC088575... (more)
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED
    - 1998-12-31 01565099
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    1998-04-09 ~ 2007-12-31
    IIF 109 - Director → ME
  • 74
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED
    - 2008-05-14 01621367
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 104 - Director → ME
  • 75
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    1999-01-11 ~ 2007-12-31
    IIF 129 - Director → ME
  • 76
    PGL PENSION TRUSTEE LIMITED
    06932783
    2nd Floor 20 Old Bailey, London
    Active Corporate (13 parents)
    Officer
    2009-06-12 ~ 2018-01-01
    IIF 79 - Director → ME
  • 77
    PGS NOMINEE NO 1 LIMITED
    - now 05407768 05407756
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2008-05-19 05407768 05407756
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2007-05-16 05407768 05407756
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-29 ~ 2018-01-01
    IIF 97 - Director → ME
  • 78
    PGS NOMINEE NO 2 LIMITED
    - now 05407756 05407768
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2008-05-19 05407756 05407768
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2007-05-16 05407756 05407768
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-29 ~ 2018-01-01
    IIF 96 - Director → ME
  • 79
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    1998-04-09 ~ 2007-12-31
    IIF 103 - Director → ME
  • 80
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 87 - Director → ME
  • 81
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
    - 2005-04-15 02680269
    ROYAL LIFE SERVICES LIMITED
    - 1998-12-31 02680269
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (42 parents)
    Officer
    1998-04-22 ~ 2005-06-02
    IIF 120 - Director → ME
  • 82
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED
    - 1998-12-31 01016269
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    1998-04-09 ~ 2007-12-31
    IIF 112 - Director → ME
  • 83
    PHOENIX LIFE PENSION TRUST LIMITED
    - now 00558944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-08-17
    SWISS LIFE PENSION TRUST LIMITED
    - 2005-12-22 00558944
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (37 parents)
    Officer
    2005-04-18 ~ 2007-12-31
    IIF 124 - Director → ME
  • 84
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    - now 01912908 02404622
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
    - 2005-12-29 01912908
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-04-30 ~ 2006-12-11
    IIF 123 - Director → ME
  • 85
    PHOENIX PENSIONS LIMITED
    - now 03649535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    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 (53 parents)
    Officer
    2005-09-06 ~ 2007-12-31
    IIF 114 - Director → ME
  • 86
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    - now 01967589
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED
    - 1998-07-06 01967589
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-09-30 ~ 2006-12-11
    IIF 113 - Director → ME
    1998-04-22 ~ 2002-11-08
    IIF 127 - Director → ME
  • 87
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED
    - 2008-05-19 00928046
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046 01016269
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-09-30 ~ 2007-12-31
    IIF 108 - Director → ME
    1998-04-09 ~ 2002-11-08
    IIF 135 - Director → ME
  • 88
    PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
    00467254
    Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Active Corporate (87 parents)
    Officer
    2012-03-01 ~ 2022-06-30
    IIF 99 - Director → ME
  • 89
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2004-09-30 ~ 2007-12-31
    IIF 80 - Director → ME
    1998-04-09 ~ 2002-11-08
    IIF 73 - Director → ME
  • 90
    QBE EUROPE SA/NV, UK BRANCH
    FC035518
    Place Du Champ De Mars 5, 1050 Brussels, Belgium
    Active Corporate (16 parents)
    Officer
    2023-03-07 ~ now
    IIF 1 - Director → ME
  • 91
    QBE EUROPEAN OPERATIONS PLC
    - now 02641728
    QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
    QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
    MINMAR (175) LIMITED - 1992-02-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 9 - Director → ME
  • 92
    QBE UK LIMITED
    - now 01761561 11629749
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 10 - Director → ME
  • 93
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 8 - Director → ME
  • 94
    RIGPS PENSION TRUSTEE LIMITED
    05872495
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2021-12-16
    IIF 138 - Director → ME
  • 95
    RIGPS PROPERTIES LIMITED
    02605636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2025-12-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2003-06-27 ~ 2021-12-16
    IIF 68 - Director → ME
  • 96
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2025-12-16
    ROYAL INSURANCE PROPERTY SERVICES LIMITED
    - 1999-01-27 02084694
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    1998-08-07 ~ 2001-03-30
    IIF 71 - Director → ME
  • 97
    ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD
    - now NF001481 00864196
    SUN ALLIANCE LIFE LIMITED
    - 2004-02-12 NF001481 00864196
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED
    - 1994-06-29 NF001481 00864196... (more)
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (26 parents)
    Officer
    1967-01-12 ~ 2004-09-30
    IIF 66 - Director → ME
  • 98
    SALLI LIMITED
    - now 00889209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED
    - 2006-04-05 00889209 NF001481... (more)
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    1998-04-09 ~ 2007-12-31
    IIF 75 - Director → ME
  • 99
    SAPL LIMITED
    - now 00050603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2013-06-14
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (40 parents)
    Officer
    1998-04-09 ~ 2002-11-08
    IIF 115 - Director → ME
    2004-09-30 ~ 2007-12-31
    IIF 117 - Director → ME
  • 100
    SAPLIS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2015-04-09
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2004-09-30 ~ 2005-06-02
    IIF 105 - Director → ME
    1998-04-22 ~ 2002-11-08
    IIF 122 - Director → ME
  • 101
    SL CAPITAL PARTNERS (US) LIMITED
    - now SC293349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-03
    Due to be dissolved on 2023-06-27
    SLIPE (US) LIMITED
    - 2008-07-17 SC293349
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    7 Conference Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2009-05-26
    IIF 52 - Director → ME
  • 102
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2005-04-07 ~ 2007-12-31
    IIF 118 - Director → ME
  • 103
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-05-06 ~ 2007-12-31
    IIF 131 - Director → ME
  • 104
    SLCP (GENERAL PARTNER EDCASTLE) LIMITED - now
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED
    - 2008-07-17 SC272868 SC293350... (more)
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    1 George Street, Edinburgh, Lothian
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2007-09-14
    IIF 55 - Director → ME
  • 105
    SLFC LIMITED
    - now 01359843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    SWISS LIFE FINANCE COMPANY LIMITED
    - 2005-12-29 01359843
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
    BOOKMEAD LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-04-30 ~ 2007-12-31
    IIF 77 - Director → ME
  • 106
    SLTM LIMITED
    - now SC075550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21
    Dissolved on 2024-09-06
    STANDARD LIFE TRUST MANAGEMENT LIMITED
    - 2000-04-27 SC075550 SC123322
    7 Castle Street, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    1999-10-15 ~ 2012-02-08
    IIF 22 - Director → ME
  • 107
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2015-08-05 ~ 2016-09-01
    IIF 35 - Director → ME
  • 108
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 83 - Director → ME
  • 109
    STANDARD LIFE INVESTMENTS (ASIA) LIMITED
    - now SC193436 SC215736... (more)
    SLACOM (NO.1) LIMITED
    - 2000-10-06 SC193436 SC193444... (more)
    1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (21 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 110
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED
    - now SC360460 SC193443... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER RPRF) LIMITED
    - 2010-04-30 SC360460 SC193443... (more)
    DUNWILCO (1626) LIMITED
    - 2009-11-23 SC360460 07576269... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-11-20 ~ 2015-09-01
    IIF 61 - Director → ME
  • 111
    STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
    - now SC123322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-20
    Due to be dissolved on 2023-08-23
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2012-02-08
    IIF 18 - Director → ME
  • 112
    STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED
    SC308872 SC316742... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-06 ~ 2015-09-01
    IIF 23 - Director → ME
  • 113
    STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED
    SC327487 SC308872... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-07-13 ~ 2015-09-01
    IIF 31 - Director → ME
  • 114
    STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED
    SC308874 SC316743... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-06 ~ 2015-09-01
    IIF 27 - Director → ME
  • 115
    STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED
    SC308875 SC308874... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-06 ~ 2015-09-01
    IIF 19 - Director → ME
  • 116
    STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED
    SC308877 SC308874... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-06 ~ 2015-09-01
    IIF 21 - Director → ME
  • 117
    STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED
    SC308879 SC308874... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-06 ~ 2015-09-01
    IIF 26 - Director → ME
  • 118
    STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED
    SC308880 SC308874... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-06 ~ 2015-09-01
    IIF 24 - Director → ME
  • 119
    STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED
    SC316743 SC308874... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-23 ~ 2015-09-01
    IIF 30 - Director → ME
  • 120
    STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED
    SC316742 SC308874... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-23 ~ 2015-09-01
    IIF 28 - Director → ME
  • 121
    STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED
    SC327488 SC308874... (more)
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-07-13 ~ 2015-09-01
    IIF 29 - Director → ME
  • 122
    STANDARD LIFE OVERSEA HOLDINGS LIMITED
    SC299660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-22
    Due to be dissolved on 2022-09-22
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-03-31 ~ 2015-09-01
    IIF 56 - Director → ME
  • 123
    THE ABRDN COMPANY 2006 - now
    THE STANDARD LIFE ASSURANCE COMPANY 2006
    - 2022-10-03 SZ000004
    STANDARD LIFE ASSURANCE COMPANY (THE)
    - 2006-07-10 SZ000004
    1 George Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    2006-03-06 ~ 2006-07-25
    IIF 49 - Director → ME
  • 124
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2020-07-31
    IIF 14 - Director → ME
    2020-10-12 ~ 2021-10-11
    IIF 12 - Director → ME
  • 125
    THE INVESTMENT ASSOCIATION
    - now 04343737 09094458... (more)
    INVESTMENT MANAGEMENT ASSOCIATION
    - 2015-01-02 04343737 09094458
    10 Norton Folgate, London, England
    Active Corporate (108 parents, 4 offsprings)
    Officer
    2019-03-08 ~ 2022-09-27
    IIF 62 - Director → ME
    2007-05-22 ~ 2015-09-08
    IIF 48 - Director → ME
  • 126
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (50 parents)
    Officer
    2016-06-21 ~ now
    IIF 69 - Director → ME
  • 127
    ZILMER LIMITED
    04655953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2007-12-31
    IIF 111 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.