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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.

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

Mr Brian James Duffin

    Related profiles found in government register
  • Mr Brian James Duffin
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Craigleith View, Edinburgh, EH4 3JZ

      IIF 1

    • Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England

      IIF 2
  • Duffin, Brian James
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 8

    • Building 37, Hms Excellent, Whale Island, Hampshire, County (optional), PO2 8ER, England

      IIF 9
  • Duffin, Brian James
    British actuary born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 10

    • Tiddington Road, Stratford-upon-avon, CV37 7BJ

      IIF 11

    • The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh, EH4 6JH

      IIF 12

    • 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • 8, Craigleith View, Edinburgh, EH4 3JZ, United Kingdom

      IIF 21

    • 1, Angel Lane, C/o Ccla Investment Management Ltd, London, EC4R 3AB, England

      IIF 22

    • Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England

      IIF 23

    • Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ

      IIF 24
  • Duffin, Brian James
    British chief excutive born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 25
  • Duffin, Brian James
    British chief executive born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffin, Brian James
    British co director born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 36
  • Duffin, Brian James
    British director born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffin, Brian James
    British none born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newbold Road, Rugby, Warwickshire, CV21 2NH

      IIF 39
  • Duffin, Brian James
    born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 40
child relation
Offspring entities and appointments 36
  • 1
    ARCHANGELS INVESTMENTS LLP
    SO305086
    20 Rutland Square, Edinburgh
    Dissolved Corporate (60 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 40 - LLP Member → ME
  • 2
    BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED
    - now SC709762
    BAILLIE GIFFORD LIMITED PARTNER LIMITED - 2022-09-07
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2022-09-13 ~ 2025-07-11
    IIF 8 - Director → ME
  • 3
    BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
    SC003782
    The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
    Active Corporate (147 parents)
    Officer
    2011-04-01 ~ 2015-03-27
    IIF 12 - Director → ME
    1998-03-27 ~ 2001-03-30
    IIF 13 - Director → ME
  • 4
    CERVELLO CONSULTANTS LIMITED
    - now SC365521
    MBM NEWCO (1) LIMITED
    - 2010-01-18 SC365521 SC386913... (more)
    44 Park Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ 2015-06-08
    IIF 21 - Director → ME
  • 5
    CERVELLO HOLDINGS LIMITED
    - now SC311331
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-03-09 during the appointment or period of control
    Petition date on 2009-03-09 during the appointment or period of control
    Conclusion of winding up on 2009-03-26 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-03-26 during the appointment or period of control
    Petition date on 2009-03-26 during the appointment or period of control
    Conclusion of winding up on 2010-07-23 during the appointment or period of control
    Dissolved on 2010-10-30 during the appointment or period of control
    MBM SHELFCO (30) LIMITED - 2007-01-15
    C/o Begbies Traynor, Atholl Exchange 6 Canning Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    CERVELLO LIMITED
    05641669
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-03 during the appointment or period of control
    Dissolved on 2010-07-23 during the appointment or period of control
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    CHURCH INVESTORS GROUP
    11024016
    1 Angel Lane, C/o Ccla Investment Management Ltd, London, England
    Active Corporate (22 parents)
    Officer
    2017-10-20 ~ 2024-07-17
    IIF 22 - Director → ME
  • 8
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 20 - Director → ME
  • 9
    GE VERNOVA PENSION TRUST LIMITED - now
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED
    - 2020-06-10 03579649 05623333
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2011-04-27
    IIF 39 - Director → ME
  • 10
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 15 - Director → ME
  • 11
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 19 - Director → ME
  • 12
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2010-01-18
    IIF 17 - Director → ME
  • 13
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 18 - Director → ME
  • 14
    HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED
    - now SC123225 SC005863
    HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
    RETURNMATCH LIMITED - 1990-04-12
    Tynecastle Stadium, Gorgie Rd., Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-09-30 ~ 2005-02-01
    IIF 38 - Director → ME
  • 15
    HEART OF MIDLOTHIAN PLC
    - now SC005863 SC291956
    Insolvency (Case 1) In administration
    Administration started on 2013-06-19
    Administration ended on 2014-06-11
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-29
    Date of completion or termination of CVA on 2014-07-03
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C.
    - 1997-07-07 SC005863 SC123225
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (54 parents, 1 offspring)
    Officer
    1997-05-19 ~ 2005-02-01
    IIF 37 - Director → ME
  • 16
    KILWAUGHTER CONSULTANTS LTD.
    SC351701
    8 Craigleith View, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    LNC PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-14
    Dissolved on 2014-07-03
    SFG PROPERTIES LIMITED
    - 2000-02-11 SC169399
    Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1996-10-24 ~ 1999-01-01
    IIF 14 - Director → ME
  • 18
    N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
    00710041
    Tiddington Road, Stratford-upon-avon
    Active Corporate (32 parents)
    Officer
    2014-10-01 ~ 2023-07-31
    IIF 11 - Director → ME
  • 19
    NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
    00111982 NF000301
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Active Corporate (62 parents, 10 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 24 - Director → ME
  • 20
    NFUM PENSION TRUSTEE COMPANY LIMITED
    10118092
    Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2023-07-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-11 ~ 2018-12-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RLGPS TRUSTEE LIMITED
    - now 04414158
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-01-19 ~ 2007-03-31
    IIF 31 - Director → ME
  • 22
    ROYAL LONDON 360 HOLDINGS LIMITED - now
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
    - 2009-05-01 SC157533
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1995-12-14 ~ 2007-03-31
    IIF 25 - Director → ME
  • 23
    ROYAL LONDON MARKETING LIMITED
    - now 04414137
    GRACECHURCH NOMINEES (NO.4) LIMITED
    - 2002-11-01 04414137 04414179... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-07-30 ~ 2007-03-31
    IIF 35 - Director → ME
    2002-10-29 ~ 2004-03-18
    IIF 34 - Director → ME
  • 24
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
    NF000331
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    2001-07-01 ~ 2003-04-30
    IIF 10 - Director → ME
  • 25
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    2001-07-01 ~ 2007-03-31
    IIF 32 - Director → ME
  • 26
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (42 parents)
    Officer
    1996-09-17 ~ 2002-10-01
    IIF 33 - Director → ME
  • 27
    ROYAL LONDON TRUSTEE SERVICES LIMITED
    - now 04414091
    GRACECHURCH NOMINEES (NO.1) LIMITED
    - 2002-08-09 04414091 04414158... (more)
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-31 ~ 2007-03-31
    IIF 28 - Director → ME
  • 28
    SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    SC145575
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-07-17 ~ now
    IIF 3 - Director → ME
  • 29
    SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
    - now SC177809
    RANDOTTE (NO. 444) LIMITED
    - 1997-12-08 SC177809 SC107183... (more)
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1997-12-08 ~ 2007-03-31
    IIF 29 - Director → ME
  • 30
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    22 Haymarket Yards, Edinburgh
    Active Corporate (30 parents)
    Officer
    1996-09-17 ~ 2007-03-31
    IIF 27 - Director → ME
  • 31
    SCOTTISH LIFE FINANCE LIMITED - now
    SCOTTISH LIFE FINANCE PLC
    - 2010-08-25 SC169821
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1996-11-07 ~ 2007-03-31
    IIF 26 - Director → ME
  • 32
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 16 - Director → ME
  • 33
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 4 - Director → ME
  • 34
    THE ROYAL NAVY AND ROYAL MARINES CHARITY
    06047294 07142012... (more)
    Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 9 - Director → ME
  • 35
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1999-01-01 ~ 2007-03-31
    IIF 30 - Director → ME
  • 36
    XPS PENSIONS (RL) LIMITED - now
    RL CORPORATE PENSION SERVICES LIMITED
    - 2019-06-03 05817049
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Officer
    2006-05-15 ~ 2007-03-31
    IIF 36 - Director → ME

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