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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Macneill Stewart

    Related profiles found in government register
  • Mr Gavin Macneill Stewart
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 1
  • Stewart, Gavin Macneill
    British actuary born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Gavin Macneill
    British chief executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Baldernock Road, Milngavie, Glasgow, G62 8DU

      IIF 31
  • Stewart, Gavin Macneill
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Gavin Macneill
    British customer service & it director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 41 IIF 42
  • Stewart, Gavin Macneill
    British customer services/it director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 43 IIF 44
  • Stewart, Gavin Macneill
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 45

    • icon of address 17, Baldernock Road, Milngavie, G62 8DU, Scotland

      IIF 46
  • Stewart, Gavin Macneill
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-12, Newton Terrace, Glasgow, G3 7PJ, United Kingdom

      IIF 47
  • Stewart, Gavin Macneill
    British business consultant born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Oxfam House, John Smith Drive, Cowley, Oxford, OX4 2JY

      IIF 48

    • icon of address Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 49
  • Stewart, Gavin Macneill
    British business executive born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 50
  • Stewart, Gavin Macneil
    British actuary born in December 1959

    Registered addresses and corresponding companies

    • icon of address 8 Garwhitter Drive, Milngavie, Glasgow, Lanarkshire, G62 8DT

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 10 George Street, Edinburgh, Midlothian
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1995-03-02 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    150,071 GBP2015-05-31
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 46 - Director → ME
  • 4
    DALGLEN (NO. 1151) LIMITED - 2009-07-28
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    872,987 GBP2018-11-30
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    IIF 31 - Director → ME
Ceased 40
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-06-15
    IIF 26 - Director → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-06-17 ~ 1994-06-15
    IIF 51 - Director → ME
  • 3
    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
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-15
    IIF 24 - Director → ME
  • 4
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 1994-06-15
    IIF 8 - Director → ME
  • 5
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-06 ~ 1994-09-06
    IIF 3 - Director → ME
  • 6
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2018-06-18
    IIF 38 - Director → ME
  • 7
    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
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-13 ~ 2021-01-14
    IIF 37 - Director → ME
    icon of calendar 2013-12-09 ~ 2019-12-31
    IIF 36 - Director → ME
  • 8
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2009-08-14
    IIF 2 - Director → ME
  • 9
    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
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2009-08-14
    IIF 17 - Director → ME
    icon of calendar 1990-03-16 ~ 1994-06-15
    IIF 29 - Director → ME
  • 10
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2009-08-14
    IIF 18 - Director → ME
  • 11
    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
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2009-08-14
    IIF 14 - Director → ME
    icon of calendar 1990-03-16 ~ 1994-06-15
    IIF 13 - Director → ME
  • 12
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2003-01-06 ~ 2009-08-14
    IIF 28 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-06-15
    IIF 10 - Director → ME
  • 13
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2003-01-06 ~ 2009-08-14
    IIF 20 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-06-15
    IIF 15 - Director → ME
  • 14
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2009-08-14
    IIF 7 - Director → ME
  • 15
    AFIS LIMITED - 2001-11-21
    icon of address Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2002-09-02
    IIF 22 - Director → ME
  • 16
    DUNWILCO (747) LIMITED - 1999-12-02
    icon of address 7 Lochside View, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2000-11-23
    IIF 6 - Director → ME
  • 17
    DUNWILCO (145) LIMITED - 1989-02-27
    icon of address 7 Lochside View, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2000-11-23
    IIF 16 - Director → ME
  • 18
    icon of address Oxfam House, John Smith Drive, Oxford
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2019-10-03
    IIF 49 - Director → ME
  • 19
    icon of address Oxfam House, John Smith Drive, Oxford
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ 2019-10-03
    IIF 50 - Director → ME
  • 20
    SEIIF LIMITED - 2020-10-22
    SEIFF LIMITED - 2012-08-14
    icon of address Oxfam House John Smith Drive, Cowley, Oxford
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-11 ~ 2019-12-17
    IIF 48 - Director → ME
  • 21
    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
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-06 ~ 1994-06-15
    IIF 25 - Director → ME
  • 22
    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
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-06-15
    IIF 4 - Director → ME
  • 23
    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
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-01-01 ~ 1994-06-15
    IIF 52 - Director → ME
  • 24
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-17 ~ 1994-06-15
    IIF 11 - Director → ME
  • 25
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2008-05-01
    IIF 12 - Director → ME
  • 26
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 5 - Director → ME
  • 27
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-22 ~ 1999-12-17
    IIF 41 - Director → ME
  • 28
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-11 ~ 1999-10-06
    IIF 44 - Director → ME
  • 29
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-22 ~ 1999-12-17
    IIF 42 - Director → ME
  • 30
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-09-23 ~ 2000-12-31
    IIF 23 - Director → ME
  • 31
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-14 ~ 2000-12-31
    IIF 43 - Director → ME
  • 32
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2008-05-01
    IIF 27 - Director → ME
  • 33
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2009-08-14
    IIF 9 - Director → ME
  • 34
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-05-16
    IIF 21 - Director → ME
  • 35
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2009-08-14
    IIF 45 - Director → ME
  • 36
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2019-08-22
    IIF 33 - Director → ME
  • 37
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2019-08-22
    IIF 40 - Director → ME
  • 38
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-13 ~ 2021-01-14
    IIF 34 - Director → ME
    icon of calendar 2013-12-09 ~ 2019-12-31
    IIF 39 - Director → ME
  • 39
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-31 ~ 2019-12-31
    IIF 35 - Director → ME
  • 40
    icon of address Exchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2023-12-08
    IIF 32 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.