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, Thomas Mackenzie

    Related profiles found in government register
  • Ross, Thomas Mackenzie
    British actuary born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Thomas Mackenzie
    British actuary director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS

      IIF 8
  • Ross, Thomas Mackenzie
    British consulting actuary born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Thomas Mackenzie
    British consulting actuary born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 36, Great Charles Street, Birmingham, B3 3JY, England

      IIF 16
child relation
Offspring entities and appointments
Active 1
Ceased 14
  • 1
    EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
    MALVERN UK INDEX TRUST PLC - 1997-04-25
    MALVERN ASSETS PLC - 1990-05-08
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    2001-02-02 ~ 2013-04-24
    IIF 4 - director → ME
  • 2
    ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
    STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
    Sentinel, 103 Waterloo Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-11-07 ~ 1997-11-12
    IIF 12 - director → ME
  • 3
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1994-03-31 ~ 1997-03-26
    IIF 13 - director → ME
  • 4
    Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Corporate (4 parents)
    Officer
    1997-09-10 ~ 2020-02-27
    IIF 16 - director → ME
  • 5
    L.D.C. RESEARCH TRADING COMPANY LIMITED - 1995-01-16
    36 Great Charles Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-28 ~ 2020-02-28
    IIF 2 - director → ME
  • 6
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2009-12-31
    IIF 5 - director → ME
  • 7
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    ~ 1999-05-21
    IIF 9 - director → ME
  • 8
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1999-06-01 ~ 2001-07-01
    IIF 10 - director → ME
  • 9
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    2001-07-01 ~ 2010-05-20
    IIF 1 - director → ME
  • 10
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 14 - director → ME
  • 11
    Level 10, 255 Blackfriars Road, London, England
    Corporate (11 parents)
    Officer
    2004-11-10 ~ 2013-12-31
    IIF 8 - director → ME
  • 12
    22 Haymarket Yards, Edinburgh
    Corporate (3 parents)
    Officer
    2002-09-26 ~ 2006-03-29
    IIF 6 - director → ME
    1996-07-01 ~ 2006-03-29
    IIF 15 - director → ME
  • 13
    Thanet House Strand, Temple, London, England
    Corporate (15 parents)
    Officer
    2001-01-22 ~ 2008-06-04
    IIF 3 - director → ME
  • 14
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2007-12-31
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.