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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

Urquhart, Lawrence Mcallister

    Related profiles found in government register
  • Urquhart, Lawrence Mcallister
    British born in September 1935

    Registered addresses and corresponding companies
    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 1 IIF 2
  • Urquhart, Lawrence Mcallister
    British chairman & chief executive born in September 1935

    Registered addresses and corresponding companies
    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 3 IIF 4
  • Urquhart, Lawrence Mcallister
    British comapny chairman born in September 1935

    Registered addresses and corresponding companies
    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 5
  • Urquhart, Lawrence Mcallister
    British company chairman born in September 1935

    Registered addresses and corresponding companies
  • Urquhart, Lawrence Mcallister
    British director born in September 1935

    Registered addresses and corresponding companies
    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 17
  • Urquhart, Lawrence Mcallister
    British group managing director born in September 1935

    Registered addresses and corresponding companies
    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 18
  • Urquhart, Lawrence Mcallister
    British life assurance comp chairman born in September 1935

    Registered addresses and corresponding companies
    • Flat 14, 61-63 Cheyne Walk, London, SW3 5LT

      IIF 19
  • Urquhart, Lawrence Mcallister
    British life assurance company chairma born in September 1935

    Registered addresses and corresponding companies
    • Flat 14, 61-63 Cheyne Walk, London, SW3 5LT

      IIF 20
  • Urquhart, Lawrence Mcallister
    British non-executive director born in September 1935

    Registered addresses and corresponding companies
    • 130 Wilton Road, London, SW1V 1LQ

      IIF 21
    • The Old School, Highclere, Newbury, Berks, GR15 9RH

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
    - 2000-06-30 SC106723
    7 Castle Street, Edinburgh
    Dissolved Corporate (72 parents)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 10 - Director → ME
  • 2
    ATLANTIC MUTUAL INSURANCE COMPANY
    FC006292
    New York Liquidation Bureau, 100 William Street, New York, Ny10038
    Converted / Closed Corporate (41 parents)
    Officer
    1986-01-31 ~ now
    IIF 18 - Director → ME
  • 3
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    BURMAH OIL TRADING (1985) LIMITED
    - 1990-09-03 01914863 00097216
    ALNERY NO.345 LIMITED
    - 1985-11-06 01914863 01914860... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-06-01
    IIF 4 - Director → ME
  • 4
    CASTROL GROUP HOLDINGS LIMITED - now
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY
    - 1990-07-30 SC005098
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    ~ 1999-05-21
    IIF 1 - Director → ME
  • 5
    COMMERZBANK HOLDINGS (UK) LIMITED - now
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED
    - 2001-04-30 00681392 07061507
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1994-12-07 ~ 1998-09-30
    IIF 11 - Director → ME
  • 6
    ENGLISH CHINA CLAYS
    - now 00154236
    ECC GROUP PLC
    - 1992-05-11 00154236
    ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY - 1990-03-01
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (42 parents)
    Officer
    1991-06-01 ~ 1999-04-28
    IIF 22 - Director → ME
  • 7
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED
    - 1986-07-02 01970855
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    ~ 2002-03-31
    IIF 21 - Director → ME
  • 8
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2000-03-03 ~ 2002-04-17
    IIF 20 - Director → ME
  • 9
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2000-03-03 ~ 2002-04-17
    IIF 19 - Director → ME
  • 10
    LUBRICANTS UK LIMITED - now
    BURMAH CASTROL TRADING LIMITED
    - 2001-10-01 00097216
    BURMAH OIL TRADING LIMITED
    - 1990-09-03 00097216 01914863
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    ~ 1993-06-01
    IIF 3 - Director → ME
  • 11
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 14 - Director → ME
  • 12
    PREMIER OIL GROUP LIMITED - now
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY
    - 1995-05-15 SC017829
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (56 parents, 9 offsprings)
    Officer
    ~ 1994-04-27
    IIF 2 - Director → ME
  • 13
    PREMIER PENSION PLAN TRUSTEE LIMITED
    02841657
    151 Buckingham Palace Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1993-08-02 ~ 1994-09-08
    IIF 17 - Director → ME
  • 14
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1994-02-24 ~ 1996-10-01
    IIF 13 - Director → ME
  • 15
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 5 - Director → ME
  • 16
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2000-03-15 ~ 2002-03-12
    IIF 7 - Director → ME
  • 17
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2000-03-03 ~ 2002-03-12
    IIF 6 - Director → ME
  • 18
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 12 - Director → ME
  • 19
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131
    The Mound, Edinburgh, United Kingdom
    Active Corporate (46 parents)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 16 - Director → ME
  • 20
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    1993-05-04 ~ 1996-10-01
    IIF 15 - Director → ME
  • 21
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    1992-03-03 ~ 2002-03-12
    IIF 9 - Director → ME
  • 22
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 NF003742... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2000-03-15 ~ 2002-03-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.