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

Matthews, Paul Stephen

    Related profiles found in government register
  • Matthews, Paul Stephen
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 1

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 2 IIF 3 IIF 4

    • Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH, United Kingdom

      IIF 6

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Matthews, Paul Stephen
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 11

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 12
  • Matthews, Paul Stephen
    British executive mentor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackheath Club, Rectory Field, Charlton Road, London, SE3 8SR

      IIF 13
  • Matthews, Paul Stephen
    British md distribution ukfs born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 14 IIF 15 IIF 16

    • Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

      IIF 17

    • 28, Downs Wood, Epsom, Surrey, KT18 5UH

      IIF 18
  • Matthews, Paul Stephen
    British sales director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Stephen Matthews
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,802 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2015-11-01 ~ 2017-03-01
    IIF 5 - director → ME
  • 2
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2011-08-12
    IIF 14 - director → ME
  • 3
    3rd Floor 32-38 Saffron Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-15
    Officer
    2002-01-24 ~ 2005-11-07
    IIF 19 - director → ME
  • 4
    Blackheath Club Rectory Field, Charlton Road, London
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,187 GBP2023-09-30
    Officer
    2020-09-21 ~ 2023-07-18
    IIF 13 - director → ME
  • 5
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-01-11 ~ 2012-08-01
    IIF 11 - director → ME
  • 6
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    DUNWILCO (1435) LIMITED - 2007-06-07
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2014-06-12 ~ 2017-03-01
    IIF 1 - director → ME
    2009-07-08 ~ 2011-09-26
    IIF 18 - director → ME
  • 7
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2018-08-08 ~ 2024-05-23
    IIF 7 - director → ME
  • 8
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2024-05-23
    IIF 8 - director → ME
  • 9
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2024-05-23
    IIF 10 - director → ME
  • 10
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2018-08-08 ~ 2024-05-23
    IIF 9 - director → ME
  • 11
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    90 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-01-14 ~ 2008-02-12
    IIF 20 - director → ME
  • 12
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2007-10-01 ~ 2017-03-01
    IIF 2 - director → ME
  • 13
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2009-07-13 ~ 2017-03-01
    IIF 3 - director → ME
  • 14
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2009-07-13 ~ 2017-03-01
    IIF 4 - director → ME
  • 15
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-01-11
    IIF 17 - director → ME
  • 16
    DUNWILCO (1340) LIMITED - 2006-07-06
    Standard Life House, 30 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-01-11
    IIF 15 - director → ME
  • 17
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2012-01-11
    IIF 16 - director → ME
  • 18
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-10 ~ 2010-07-31
    IIF 6 - director → ME

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