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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

Luscombe, Kerr

child relation
Offspring entities and appointments 122
  • 1
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Dissolved Corporate (33 parents)
    Officer
    2002-06-30 ~ 2006-09-01
    IIF 52 - Director → ME
  • 2
    ALBA (NO.6) LIMITED
    - now 02091261
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    Dissolved Corporate (34 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 37 - Director → ME
  • 3
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Active Corporate (46 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 84 - Director → ME
  • 4
    ALBA SECURITIES LIMITED
    - now 02270222
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    Dissolved Corporate (28 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 73 - Director → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    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
    Dissolved Corporate (28 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 96 - Director → ME
  • 6
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    Active Corporate (56 parents)
    Officer
    2008-07-28 ~ 2008-12-19
    IIF 56 - Director → ME
  • 7
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    Dissolved Corporate (25 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 112 - Director → ME
  • 8
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    Active Corporate (27 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 65 - Director → ME
  • 9
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    Active Corporate (30 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 49 - Director → ME
  • 10
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    Dissolved Corporate (17 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 77 - Director → ME
  • 11
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    THE MORTGAGE CORPORATION DIRECT LIMITED - 1997-09-12
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    Active Corporate (40 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 86 - Director → ME
  • 12
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    Dissolved Corporate (25 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 103 - Director → ME
  • 13
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    COMLAW NO. 521 LIMITED - 2000-10-10
    Dissolved Corporate (21 parents)
    Officer
    2003-01-01 ~ 2006-09-01
    IIF 98 - Director → ME
  • 14
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    Dissolved Corporate (24 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 109 - Director → ME
  • 15
    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
    Active Corporate (27 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 108 - Director → ME
  • 16
    CITYFOURINC
    03871807
    Active Corporate (22 parents)
    Officer
    2005-08-31 ~ 2010-01-27
    IIF 66 - Director → ME
  • 17
    CLEARFOL INVESTMENT LIMITED
    00748135
    Dissolved Corporate (30 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 64 - Director → ME
  • 18
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    Active Corporate (30 parents)
    Officer
    2010-05-28 ~ 2011-05-25
    IIF 19 - Director → ME
  • 19
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 10 - Director → ME
  • 20
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    02533177 NF003003
    Dissolved Corporate (36 parents)
    Officer
    2010-05-28 ~ 2011-05-25
    IIF 17 - Director → ME
  • 21
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    Active Corporate (31 parents)
    Officer
    2002-09-27 ~ 2006-06-02
    IIF 57 - Director → ME
  • 22
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
    AMICUS UK LIMITED
    - 2005-02-14 SC191329
    M M & S (2512) LIMITED - 1999-02-12
    Dissolved Corporate (29 parents)
    Officer
    2003-01-01 ~ 2005-01-06
    IIF 51 - Director → ME
  • 23
    GEMSTAND LIMITED
    04051245
    Dissolved Corporate (21 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 42 - Director → ME
  • 24
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 31 - Director → ME
  • 25
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Active Corporate (44 parents)
    Officer
    2010-05-28 ~ 2011-05-25
    IIF 22 - Director → ME
  • 26
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    Dissolved Corporate (53 parents)
    Officer
    2010-06-24 ~ 2011-05-25
    IIF 13 - Director → ME
  • 27
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 18 - Director → ME
  • 28
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 32 - Director → ME
  • 29
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    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
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 12 - Director → ME
  • 30
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    Dissolved Corporate (37 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 106 - Director → ME
  • 31
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2003-07-16 ~ 2009-12-23
    IIF 79 - Director → ME
  • 32
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    Dissolved Corporate (39 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 14 - Director → ME
    2010-04-16 ~ 2010-04-16
    IIF 28 - Director → ME
  • 33
    MARCO GAMMA LIMITED - now
    R&Q GAMMA COMPANY LIMITED - 2025-11-17
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    Active Corporate (48 parents)
    Officer
    2013-02-13 ~ 2013-02-13
    IIF 1 - Director → ME
    2013-04-15 ~ 2014-05-14
    IIF 3 - Director → ME
  • 34
    MGM ASSURANCE (TRUSTEES) LIMITED
    01279948
    Active Corporate (40 parents)
    Officer
    2017-01-01 ~ 2022-04-27
    IIF 130 - Director → ME
  • 35
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 102 - Director → ME
  • 36
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 119 - Director → ME
  • 37
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Active Corporate (65 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 80 - Director → ME
  • 38
    PEARL ALAS LIMITED
    - now SC039458
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    Dissolved Corporate (47 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 47 - Director → ME
  • 39
    PEARL ALASIA LIMITED
    - now SC051555
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    Dissolved Corporate (40 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 61 - Director → ME
  • 40
    PEARL ALH LIMITED
    - now SC117118
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    Dissolved Corporate (49 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 58 - Director → ME
  • 41
    PEARL ALIS LIMITED
    - now SC129250
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    Dissolved Corporate (22 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 113 - Director → ME
  • 42
    PEARL ALMPF LIMITED
    - now 01469264
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    Dissolved Corporate (30 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 88 - Director → ME
  • 43
    PEARL ALP LIMITED
    - now SC127574 SC004348
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    Dissolved Corporate (24 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 71 - Director → ME
  • 44
    PEARL CACL LIMITED
    - now 01784710
    RESOLUTION CACL LIMITED - 2008-05-14
    CENTURY ASSURANCE COMPANY LIMITED - 2007-04-24
    NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
    BUDGETSHELL LIMITED - 1984-07-25
    Dissolved Corporate (21 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 36 - Director → ME
  • 45
    PEARL CL LIMITED
    - now 00080587
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    Dissolved Corporate (29 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 83 - Director → ME
  • 46
    PEARL FS LIMITED
    - now 00382945
    RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
    BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-07-18 ~ dissolved
    IIF 97 - Director → ME
  • 47
    PEARL OLACL LIMITED
    - now 02278403
    RESOLUTION OLACL LIMITED - 2008-05-14
    OXFORD LIFE ASSURANCE COMPANY LIMITED - 2007-04-25
    MECHFLAIR LIMITED - 1988-10-05
    Dissolved Corporate (19 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 63 - Director → ME
  • 48
    PEARL RLH LIMITED
    - now SC133636
    RLL HOLDINGS LIMITED
    - 2008-05-22 SC133636
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 93 - Director → ME
  • 49
    PEARL SLL LIMITED
    - now 02768432
    RESOLUTION SLL LIMITED - 2008-05-14
    SENTINEL LIFE LIMITED - 2007-04-24
    Dissolved Corporate (19 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 50
    PEARL WPH LIMITED
    - now 05174296
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    Dissolved Corporate (26 parents)
    Officer
    2008-07-29 ~ 2008-12-19
    IIF 40 - Director → ME
  • 51
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    Active Corporate (53 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 20 - Director → ME
  • 52
    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 01565099
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    Active Corporate (55 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 82 - Director → ME
  • 53
    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 01621367 00928046
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    Active Corporate (37 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 111 - Director → ME
  • 54
    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
    Active Corporate (54 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 76 - Director → ME
  • 55
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED
    - 2008-05-08 SC159852
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Active Corporate (39 parents)
    Officer
    2003-01-01 ~ 2006-09-01
    IIF 41 - Director → ME
  • 56
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Active Corporate (78 parents)
    Officer
    2007-11-20 ~ 2010-02-09
    IIF 39 - Director → ME
  • 57
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    Active Corporate (25 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 94 - Director → ME
  • 58
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 60 - Director → ME
  • 59
    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
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2007-11-20 ~ 2010-02-09
    IIF 69 - Director → ME
  • 60
    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
    Dissolved Corporate (53 parents)
    Officer
    2007-11-20 ~ 2010-02-09
    IIF 44 - Director → ME
  • 61
    PHOENIX SCP (HOLDINGS) LIMITED
    - now 02735747
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    Dissolved Corporate (20 parents)
    Officer
    2002-06-30 ~ 2009-12-23
    IIF 68 - Director → ME
  • 62
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    Dissolved Corporate (27 parents)
    Officer
    2003-01-01 ~ 2006-09-01
    IIF 70 - Director → ME
  • 63
    PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    Active Corporate (42 parents)
    Officer
    2002-09-27 ~ 2006-09-01
    IIF 118 - Director → ME
  • 64
    PHOENIX SCP TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Active Corporate (40 parents)
    Officer
    2002-06-30 ~ 2006-09-01
    IIF 90 - Director → ME
  • 65
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED
    - 2021-01-12 00928046 01621367
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    Active Corporate (44 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 53 - Director → ME
  • 66
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    Dissolved Corporate (24 parents)
    Officer
    2002-09-27 ~ 2009-12-23
    IIF 74 - Director → ME
  • 67
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED - 1994-03-16
    Dissolved Corporate (27 parents)
    Officer
    2002-09-27 ~ 2009-12-23
    IIF 85 - Director → ME
  • 68
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    Dissolved Corporate (39 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 92 - Director → ME
  • 69
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    Dissolved Corporate (32 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 5 - Director → ME
  • 70
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 2 - Director → ME
  • 71
    RL FINANCE BONDS LIMITED - now
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    Active Corporate (20 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 4 - Director → ME
  • 72
    RL FINANCE BONDS NO. 2 PLC
    08764613 12841286... (more)
    Active Corporate (11 parents)
    Officer
    2013-11-06 ~ 2014-05-14
    IIF 122 - Director → ME
  • 73
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    Dissolved Corporate (76 parents)
    Officer
    2003-07-16 ~ 2008-08-01
    IIF 105 - Director → ME
  • 74
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED
    - 2013-08-01 08629353
    Active Corporate (18 parents)
    Officer
    2013-07-31 ~ 2014-05-14
    IIF 121 - Director → ME
  • 75
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    Dissolved Corporate (35 parents)
    Officer
    2012-07-31 ~ 2014-05-14
    IIF 7 - Director → ME
  • 76
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    Active Corporate (60 parents, 83 offsprings)
    Officer
    2012-07-23 ~ 2014-05-14
    IIF 6 - Director → ME
  • 77
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    Active Corporate (42 parents)
    Officer
    2013-04-15 ~ 2014-05-14
    IIF 8 - Director → ME
    2013-02-13 ~ 2013-02-13
    IIF 9 - Director → ME
  • 78
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2006-09-01
    IIF 78 - Director → ME
  • 79
    S.L. INSURANCE SERVICES LIMITED
    SC107952
    Dissolved Corporate (26 parents)
    Officer
    2017-01-09 ~ 2022-04-27
    IIF 126 - Director → ME
  • 80
    SALLI LIMITED
    - now 00889209
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 2006-04-05
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    Dissolved Corporate (41 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 91 - Director → ME
  • 81
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    Active Corporate (98 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 100 - Director → ME
  • 82
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    Active Corporate (62 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 75 - Director → ME
  • 83
    SAPL LIMITED
    - now 00050603
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (40 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 99 - Director → ME
  • 84
    SAPLIS LIMITED
    - now 01719154
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    Dissolved Corporate (35 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 110 - Director → ME
  • 85
    SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    SC145575
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2024-12-31
    IIF 123 - Director → ME
  • 86
    SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
    - now SC187215
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2022-04-27
    IIF 125 - Director → ME
    2024-09-25 ~ 2025-04-30
    IIF 128 - Director → ME
  • 87
    SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
    - now SC113007
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Active Corporate (25 parents)
    Officer
    2017-02-01 ~ 2022-04-27
    IIF 124 - Director → ME
  • 88
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Converted / Closed Corporate (43 parents)
    Officer
    2003-07-16 ~ now
    IIF 35 - Director → ME
  • 89
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2009-12-23
    IIF 87 - Director → ME
  • 90
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Active Corporate (66 parents)
    Officer
    2003-11-12 ~ 2010-01-27
    IIF 59 - Director → ME
  • 91
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    Converted / Closed Corporate (18 parents)
    Officer
    2002-11-15 ~ 2006-06-01
    IIF 34 - Director → ME
  • 92
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    Dissolved Corporate (47 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 45 - Director → ME
  • 93
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Active Corporate (41 parents)
    Officer
    2006-09-01 ~ 2010-01-27
    IIF 46 - Director → ME
    2002-11-15 ~ 2005-04-18
    IIF 117 - Director → ME
  • 94
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Active Corporate (40 parents)
    Officer
    2007-05-16 ~ 2010-01-27
    IIF 62 - Director → ME
    2002-11-15 ~ 2006-09-01
    IIF 114 - Director → ME
  • 95
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Dissolved Corporate (42 parents)
    Officer
    2002-12-02 ~ 2006-08-31
    IIF 89 - Director → ME
  • 96
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Dissolved Corporate (42 parents)
    Officer
    2002-09-27 ~ 2006-09-01
    IIF 107 - Director → ME
  • 97
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Converted / Closed Corporate (20 parents)
    Officer
    2002-06-30 ~ now
    IIF 120 - Director → ME
  • 98
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Dissolved Corporate (68 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 33 - Director → ME
  • 99
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 26 - Director → ME
    2010-04-16 ~ 2010-04-16
    IIF 29 - Director → ME
  • 100
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 30 - Director → ME
  • 101
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 11 - Director → ME
  • 102
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 NF003742... (more)
    Active Corporate (45 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 24 - Director → ME
    2010-04-16 ~ 2010-04-16
    IIF 23 - Director → ME
  • 103
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    Active Corporate (41 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 21 - Director → ME
  • 104
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    Active Corporate (48 parents)
    Officer
    2010-11-10 ~ 2011-05-25
    IIF 16 - Director → ME
  • 105
    SF PENSION MANAGERS & TRUSTEES LIMITED
    - now 01488962
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
    - 2019-11-28 01488962
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Active Corporate (41 parents)
    Officer
    2019-11-01 ~ 2022-04-27
    IIF 127 - Director → ME
  • 106
    SFIS (NOMINEES) LIMITED
    SC397351
    Active Corporate (17 parents)
    Officer
    2017-02-01 ~ 2022-04-27
    IIF 129 - Director → ME
  • 107
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 104 - Director → ME
  • 108
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    Dissolved Corporate (34 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 67 - Director → ME
  • 109
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    Active Corporate (47 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 81 - Director → ME
  • 110
    SLFC LIMITED
    - now 01359843
    SWISS LIFE FINANCE COMPANY LIMITED - 2005-12-29
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
    BOOKMEAD LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 38 - Director → ME
  • 111
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    Dissolved Corporate (25 parents)
    Officer
    2002-09-27 ~ 2009-12-23
    IIF 95 - Director → ME
  • 112
    SPI FINANCE LIMITED - now
    SPI FINANCE PLC
    - 2011-01-04 03359786
    Dissolved Corporate (18 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 116 - Director → ME
  • 113
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    DUNWILCO (878) LIMITED - 2001-03-28
    Dissolved Corporate (21 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 50 - Director → ME
  • 114
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    DUNWILCO (879) LIMITED - 2001-03-28
    Dissolved Corporate (17 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 48 - Director → ME
  • 115
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    DUNWILCO (877) LIMITED - 2001-03-28
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 115 - Director → ME
  • 116
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (86 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 27 - Director → ME
  • 117
    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
    Active Corporate (39 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 101 - Director → ME
  • 118
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    Dissolved Corporate (43 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 72 - Director → ME
  • 119
    SW (NO.3) LIMITED
    04996761
    Dissolved Corporate (19 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 15 - Director → ME
  • 120
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 25 - Director → ME
  • 121
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Active Corporate (68 parents)
    Officer
    2002-06-30 ~ 2010-01-27
    IIF 55 - Director → ME
  • 122
    ZILMER LIMITED
    04655953
    Dissolved Corporate (21 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.