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

Cairns, Arlene

    Related profiles found in government register
  • Cairns, Arlene
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 1

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 2

    • Falcon House, Curbridge Business Park, Downs Road, Witney, Oxon, OX29 7WJ, United Kingdom

      IIF 3
  • Cairns, Arlene
    British finance director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cairns, Arlene
    British life finance director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowcaddens Road, Glasgow, G4 0BA

      IIF 61

    • Principal's Group, Glasgow Caledonian University, Cowcaddens Road, Glasgow, G4 0BA

      IIF 62 IIF 63
  • Cairns, Arlene
    British,australian finance director born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Donaldson House, Saltire Centre, Pentland Park, Glenrothes, Fife, KY6 2AG, Scotland

      IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    The Principal's Group, Britannia Building, Glasgow Caledonian University, Cowcaddens Road, Glasgow
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 61 - director → ME
  • 2
    Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 17 - director → ME
  • 3
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2024-07-04 ~ dissolved
    IIF 20 - director → ME
  • 4
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 6 - director → ME
  • 5
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2024-07-04 ~ now
    IIF 10 - director → ME
  • 6
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 11 - director → ME
  • 7
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 24 offsprings)
    Officer
    2024-07-04 ~ now
    IIF 9 - director → ME
  • 8
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH (NC1) LIMITED - 2017-12-18
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 55 - director → ME
  • 9
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 15 - director → ME
  • 10
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 14 - director → ME
  • 11
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 5 - director → ME
  • 12
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 8 - director → ME
  • 13
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 7 - director → ME
  • 14
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    IIF 56 - director → ME
  • 15
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 59 - director → ME
  • 16
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 60 - director → ME
  • 17
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 57 - director → ME
  • 18
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 58 - director → ME
  • 19
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    -33,089 GBP2017-01-31
    Officer
    2020-09-01 ~ dissolved
    IIF 38 - director → ME
  • 20
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2024-07-04 ~ now
    IIF 21 - director → ME
  • 21
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 24 - director → ME
  • 22
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 18 - director → ME
  • 23
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (5 parents)
    Officer
    2024-07-05 ~ now
    IIF 13 - director → ME
  • 24
    GLASGOW ENTERPRISES LIMITED - 1994-08-01
    MITRESHELF 39 LIMITED - 1988-02-17
    Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 62 - director → ME
  • 25
    Principal's Group, Glasgow Caledonian University, Cowcaddens Road, Glasgow
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 63 - director → ME
Ceased 39
  • 1
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Corporate (10 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2020-07-01
    IIF 2 - director → ME
  • 2
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-12-05 ~ 2020-07-01
    IIF 1 - director → ME
  • 3
    ROWAN MANUFACTURING LIMITED - 2022-11-14
    ROWAN GROUP MANUFACTURING LIMITED - 2017-06-01
    MARCHMONT PROPERTY INVESTMENTS LIMITED - 2017-04-21
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -893,256 GBP2020-09-30
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 32 - director → ME
  • 4
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 30 - director → ME
  • 5
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-15 ~ 2023-04-07
    IIF 3 - director → ME
  • 6
    MOONSOUTH LIMITED - 1995-11-09
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2020-09-01 ~ 2023-04-12
    IIF 50 - director → ME
  • 7
    AGHOCO 5022 LIMITED - 2020-12-21
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-16 ~ 2023-04-07
    IIF 53 - director → ME
  • 8
    JAMES DONALDSON & SONS LIMITED - 2022-03-25
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 42 - director → ME
  • 9
    DONALDSON INSULATION LIMITED - 2012-08-29
    NAMSEN INVESTMENTS LIMITED - 2012-08-28
    DONALDSON INVESTMENTS LIMITED - 2003-02-12
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (8 parents)
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 36 - director → ME
  • 10
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (7 parents)
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 44 - director → ME
  • 11
    KITCHENS INTERNATIONAL LIMITED - 2007-01-04
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 34 - director → ME
  • 12
    KI CONTRACTS HOLDINGS LIMITED - 2020-07-16
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 40 - director → ME
  • 13
    KITCHENS INTERNATIONAL HOLDINGS LIMITED - 2020-07-16
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 37 - director → ME
  • 14
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 43 - director → ME
  • 15
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 47 - director → ME
  • 16
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 52 - director → ME
  • 17
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 46 - director → ME
  • 18
    MORSHELF 131 LIMITED - 2006-07-14
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents, 12 offsprings)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 41 - director → ME
  • 19
    KITCHEN BUYING GROUP LIMITED - 2009-12-30
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 48 - director → ME
  • 20
    I G F INTERIORS LIMITED - 2011-11-15
    I G F KITCHENS LIMITED - 1991-02-18
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 35 - director → ME
  • 21
    MORSHELF 130 LIMITED - 2006-07-14
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 51 - director → ME
  • 22
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 33 - director → ME
  • 23
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,843,586 GBP2020-09-30
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 29 - director → ME
  • 24
    TAYMAC (TWELVE) LIMITED - 1991-03-20
    Donaldson House Saltire House, Pentland Park, Glenrothes, Scotland
    Corporate (9 parents)
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 54 - director → ME
  • 25
    Donaldson House, Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 39 - director → ME
  • 26
    OATLAW LIMITED - 1990-02-02
    Donaldson House, Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (9 parents)
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 45 - director → ME
  • 27
    PBL 161 LIMITED - 2001-05-01
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (5 parents)
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 49 - director → ME
  • 28
    SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-01 ~ 2024-11-13
    IIF 4 - director → ME
  • 29
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2024-04-01 ~ 2025-02-01
    IIF 12 - director → ME
  • 30
    ROWAN BUILDING SUPPLIES (SCOTLAND) LIMITED - 2016-01-25
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,546,400 GBP2020-09-30
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 31 - director → ME
  • 31
    ROWAN PROPERTY INVESTMENTS LIMITED - 2011-12-09
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (5 parents)
    Equity (Company account)
    603,120 GBP2020-09-30
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 27 - director → ME
  • 32
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    426,385 GBP2019-09-01 ~ 2020-09-30
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 28 - director → ME
  • 33
    PACIFIC SHELF 335 LIMITED - 1990-08-02
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    423,598 GBP2019-09-01 ~ 2020-09-30
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 64 - director → ME
  • 34
    1 Leith Walk, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ 2018-05-10
    IIF 16 - director → ME
  • 35
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2024-04-01 ~ 2025-02-01
    IIF 19 - director → ME
  • 36
    K.W. (SAFETY) LIMITED - 2000-01-06
    Donaldson House, Pentland Park, Glenrothes, Scotland
    Corporate (6 parents)
    Equity (Company account)
    111,630 GBP2018-12-31
    Officer
    2021-06-08 ~ 2023-04-07
    IIF 25 - director → ME
  • 37
    Donaldson House Saltire Centre, Pentland House, Glenrothes, Scotland
    Corporate (5 parents)
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 26 - director → ME
  • 38
    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
    2023-05-25 ~ 2024-08-13
    IIF 23 - director → ME
  • 39
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2023-05-25 ~ 2024-08-13
    IIF 22 - director → ME

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