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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

Stewart, Gavin Macneill

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 17 Baldernock Road, Milngavie, Glasgow, G62 8DU

      IIF 34
  • 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

    • 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 44 IIF 45
  • Stewart, Gavin Macneill
    British customer services/it director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 46 IIF 47
  • Stewart, Gavin Macneill
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 48

    • 17, Baldernock Road, Milngavie, G62 8DU, Scotland

      IIF 49
  • Stewart, Gavin Macneill
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Stewart, Gavin Macneill
    British business consultant born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 51

    • Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 52
  • Stewart, Gavin Macneill
    British business executive born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 53
  • Stewart, Gavin Macneil
    British born in December 1959

    Registered addresses and corresponding companies

    • 8 Garwhitter Drive, Milngavie, Glasgow, Lanarkshire, G62 8DT

      IIF 54 IIF 55
  • Stewart, Gavin Macneil
    British actuary born in December 1959

    Registered addresses and corresponding companies

    • 8 Garwhitter Drive, Milngavie, Glasgow, Lanarkshire, G62 8DT

      IIF 56 IIF 57
  • Mr Gavin Macneill Stewart
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments 51
  • 1
    ALBA (NO.6) LIMITED - now
    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 02091261
    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
    1993-10-08 ~ 1994-06-15
    IIF 1 - Director → ME
  • 2
    ALBA LAS PENSIONS MANAGEMENT LIMITED - now
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
    - 1999-12-07 SC060928
    LAS PENSIONS MANAGEMENT LIMITED
    - 1994-01-01 SC060928
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 29 - Director → ME
  • 3
    ALBA LIFE TRUSTEES LIMITED - now
    BRITANNIA LIFE TRUSTEES LIMITED
    - 1999-12-07 SC031475
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    1992-06-17 ~ 1994-06-15
    IIF 56 - Director → ME
  • 4
    ALBA SECURITIES LIMITED - now
    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 02270222
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 3 - Director → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED - now
    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 01959472
    CIGNA UNIT TRUST MANAGERS LIMITED
    - 1991-08-06 01959472
    CRUSADER UNIT TRUST MANAGERS LIMITED
    - 1989-01-01 01959472
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
    - 1985-12-13 01959472
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-06) ~ 1994-06-15
    IIF 27 - Director → ME
  • 6
    BALDERNOCK DEVELOPMENTS LIMITED
    SC378203
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Due to be dissolved on 2019-01-16
    LAS DIRECT LIMITED
    - 1994-01-01 SC122908
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 11 - Director → ME
  • 8
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Due to be dissolved on 2019-01-16
    LAS DIRECT (NO.2) LIMITED
    - 1994-02-10 SC146287
    BRITANNIA LIFE DIRECT LIMITED
    - 1993-10-07 SC146287 SC122908
    110 Queen Street, Glasgow
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1993-09-06 ~ 1994-09-06
    IIF 7 - Director → ME
  • 9
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2013-12-09 ~ 2018-06-18
    IIF 41 - Director → ME
  • 10
    DUMYAT INVESTMENT TRUST PLC
    SC156472
    10 George Street, Edinburgh, Midlothian
    Liquidation Corporate (10 parents)
    Officer
    1995-03-02 ~ now
    IIF 22 - Director → ME
  • 11
    ELLIPSIS DIGITAL LTD.
    SC368412
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-05-02 during the appointment or period of control
    Petition date on 2017-05-02 during the appointment or period of control
    Conclusion of winding up on 2019-09-04 during the appointment or period of control
    Dissolved on 2019-12-18 during the appointment or period of control
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 49 - Director → ME
  • 12
    FIRHILL DEVELOPMENTS LIMITED
    - now SC353372
    DALGLEN (NO. 1151) LIMITED - 2009-07-28
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 33 - Director → ME
  • 13
    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
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2013-12-09 ~ 2019-12-31
    IIF 39 - Director → ME
    2020-01-13 ~ 2021-01-14
    IIF 40 - Director → ME
  • 14
    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 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 6 - Director → ME
  • 15
    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 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED
    - 1995-01-01 SC085610
    FS INVESTMENT MANAGERS LIMITED
    - 1991-03-01 SC085610
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 20 - Director → ME
    1990-03-16 ~ 1994-06-15
    IIF 32 - Director → ME
  • 16
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-06-18 ~ 2009-08-14
    IIF 21 - Director → ME
  • 17
    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 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
    - 1995-01-01 SC101825
    FS INVESTMENT SERVICES LIMITED
    - 1991-03-01 SC101825 02635966
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 9 offsprings)
    Officer
    1990-03-16 ~ 1994-06-15
    IIF 16 - Director → ME
    2003-01-06 ~ 2009-08-14
    IIF 17 - Director → ME
  • 18
    IGNIS INVESTMENTS LIMITED
    - now SC086806 SC101825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-29
    Dissolved on 2013-08-14
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2008-11-17 SC086806
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-05-02 SC086806
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
    - 1999-12-07 SC086806
    LAS INVESTMENT MANAGEMENT LIMITED
    - 1994-01-01 SC086806
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 13 - Director → ME
    2003-01-06 ~ 2009-08-14
    IIF 31 - Director → ME
  • 19
    IGNIS LP LIMITED
    - now SC088575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-29
    Dissolved on 2013-08-14
    RESOLUTION LP LIMITED
    - 2008-11-17 SC088575 01565099... (more)
    RESOLUTION FUND MANAGERS LIMITED
    - 2006-05-02 SC088575 SC085610
    BRITANNIC LP LIMITED
    - 2006-02-13 SC088575
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 SC088575
    LAS UNIT TRUST MANAGERS LIMITED
    - 1994-01-01 SC088575
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (39 parents)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 23 - Director → ME
    1993-10-08 ~ 1994-06-15
    IIF 18 - Director → ME
  • 20
    IGNIS NOMINEES LIMITED
    - now SC199918
    RESOLUTION NOMINEES LIMITED
    - 2008-11-17 SC199918
    BRITANNIC NOMINEES LIMITED
    - 2006-05-02 SC199918
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 10 - Director → ME
  • 21
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED
    - 2001-11-21 04278538
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-08-29 ~ 2002-09-02
    IIF 25 - Director → ME
  • 22
    ORIGO SECURE INTERNET SERVICES LIMITED
    - now SC201466
    DUNWILCO (747) LIMITED
    - 1999-12-02 SC201466 SC201467... (more)
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1999-11-23 ~ 2000-11-23
    IIF 9 - Director → ME
  • 23
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 2000-11-23
    IIF 19 - Director → ME
  • 24
    OXFAM
    00612172
    2600 John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (134 parents, 5 offsprings)
    Officer
    2012-10-12 ~ 2019-10-03
    IIF 52 - Director → ME
  • 25
    OXFAM ACTIVITIES LIMITED
    00830341
    2600 John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2019-10-03
    IIF 53 - Director → ME
  • 26
    OXFAM ADVISORY SERVICE LIMITED - now
    SEIIF LIMITED
    - 2020-10-22 07990519
    SEIFF LIMITED - 2012-08-14
    2600 John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (16 parents)
    Officer
    2014-06-11 ~ 2019-12-17
    IIF 51 - Director → ME
  • 27
    PEARL AL LIMITED - now
    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 SC004348
    CRUSADER INSURANCE PLC
    - 1991-08-06 SC004348
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1991-08-06 ~ 1994-06-15
    IIF 28 - Director → ME
  • 28
    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
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 1999-12-07 SC039458
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE)
    - 1994-01-01 SC039458
    10 George Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    1993-10-08 ~ 1994-06-20
    IIF 5 - Director → ME
  • 29
    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
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    LAS INVESTMENT ASSURANCE LIMITED
    - 1994-01-01 SC051555
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 8 - Director → ME
  • 30
    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
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED
    - 1995-01-02 SC117118 SC004348
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    1991-01-01 ~ 1994-06-15
    IIF 57 - Director → ME
  • 31
    PEARL ALIS LIMITED - now
    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 SC129250
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1992-06-17 ~ 1994-06-15
    IIF 54 - Director → ME
  • 32
    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
    ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED
    - 1999-12-07 01469264
    CRUSADER MANAGED PENSION FUNDS LIMITED
    - 1991-08-06 01469264
    ALNERY NO. 23 LIMITED
    - 1980-12-31 01469264 01785233... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-03-08) ~ 1994-03-08
    IIF 55 - Director → ME
  • 33
    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
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED
    - 1999-12-07 SC127574
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1992-06-17 ~ 1994-06-15
    IIF 14 - Director → ME
  • 34
    PHOENIX CUSTOMER CARE LIMITED
    - now 03315193
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-02-07 ~ 2008-05-01
    IIF 15 - Director → ME
  • 35
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 2 - Director → ME
  • 36
    PRUDENTIAL (AN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    1999-06-22 ~ 1999-12-17
    IIF 44 - Director → ME
  • 37
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1999-06-11 ~ 1999-10-06
    IIF 47 - Director → ME
  • 38
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-06-22 ~ 1999-12-17
    IIF 45 - Director → ME
  • 39
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-09-23 ~ 2000-12-31
    IIF 26 - Director → ME
  • 40
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    1999-06-14 ~ 2000-12-31
    IIF 46 - Director → ME
  • 41
    SCOTTISH AMICABLE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-08
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-09-22 ~ 2000-12-31
    IIF 4 - Director → ME
  • 42
    SCOTTISH MUTUAL CUSTOMER CARE LIMITED
    06063129
    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 (10 parents)
    Officer
    2007-01-23 ~ 2008-05-01
    IIF 30 - Director → ME
  • 43
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2006-09-01 ~ now
    IIF 34 - Director → ME
  • 44
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2006-09-01 ~ 2009-08-14
    IIF 12 - Director → ME
  • 45
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ 2007-05-16
    IIF 24 - Director → ME
  • 46
    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
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-09-01 ~ 2009-08-14
    IIF 48 - Director → ME
  • 47
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-08-22
    IIF 36 - Director → ME
  • 48
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    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
    25 Gresham Street, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-08-22
    IIF 43 - Director → ME
  • 49
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2013-12-09 ~ 2019-12-31
    IIF 42 - Director → ME
    2020-01-13 ~ 2021-01-14
    IIF 37 - Director → ME
  • 50
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    - now SZ000002
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    2013-03-31 ~ 2019-12-31
    IIF 38 - Director → ME
  • 51
    THESIS UNIT TRUST MANAGEMENT LIMITED
    03508646
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2023-12-08
    IIF 35 - Director → ME

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