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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

Luscombe, Kerr

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2002-06-30 ~ now
    IIF 105 - Director → ME
Ceased 106
  • 1
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-30 ~ 2006-09-01
    IIF 65 - Director → ME
  • 2
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2009-12-23
    IIF 90 - Director → ME
  • 3
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2009-12-23
    IIF 94 - Director → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2008-12-19
    IIF 69 - Director → ME
  • 5
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 103 - Director → ME
  • 6
    DELPHBRIGHT LIMITED - 1998-08-04
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 76 - Director → ME
  • 7
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 64 - Director → ME
  • 8
    BRITANNIC LTD - 2004-09-01
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC GROUP LTD - 2002-04-26
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 84 - Director → ME
  • 9
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 91 - Director → ME
  • 10
    INVESTCOVER LIMITED - 1994-11-14
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 97 - Director → ME
  • 11
    COMLAW NO. 521 LIMITED - 2000-10-10
    icon of address G1 5 George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2006-09-01
    IIF 38 - Director → ME
  • 12
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 100 - Director → ME
  • 13
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    THIRDFORM LIMITED - 1985-06-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 99 - Director → ME
  • 14
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2010-01-27
    IIF 77 - Director → ME
  • 15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 75 - Director → ME
  • 16
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-05-25
    IIF 10 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 2 - Director → ME
  • 18
    CENTRALISE LIMITED - 1990-02-16
    icon of address 27a 27a Floral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2006-06-02
    IIF 70 - Director → ME
  • 19
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 60 - Director → ME
  • 20
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 22 - Director → ME
  • 21
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-05-25
    IIF 13 - Director → ME
  • 22
    EXPANDLOGIC LIMITED - 1991-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-05-25
    IIF 5 - Director → ME
  • 23
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 9 - Director → ME
  • 24
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 23 - Director → ME
  • 25
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 4 - Director → ME
  • 26
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1996-05-22
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 98 - Director → ME
  • 27
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-07-16 ~ 2009-12-23
    IIF 32 - Director → ME
  • 28
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 6 - Director → ME
    icon of calendar 2010-04-16 ~ 2010-04-16
    IIF 19 - Director → ME
  • 29
    icon of address Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2022-04-27
    IIF 114 - Director → ME
  • 30
    PRECIS (1685) LIMITED - 1998-12-18
    NPI LIFE LIMITED - 1999-03-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ 2010-02-09
    IIF 40 - Director → ME
  • 31
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2010-02-09
    IIF 48 - Director → ME
  • 32
    RESOLUTION AL LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 86 - Director → ME
  • 33
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2009-12-23
    IIF 73 - Director → ME
  • 34
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 71 - Director → ME
  • 35
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    RESOLUTION ALP LIMITED - 2008-05-22
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2009-12-23
    IIF 81 - Director → ME
  • 36
    SENTINEL LIFE PLC - 1990-09-07
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 89 - Director → ME
  • 37
    DUNWILCO (268) LIMITED - 1991-12-23
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    RLL HOLDINGS LIMITED - 2008-05-22
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2009-12-23
    IIF 36 - Director → ME
  • 38
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-19
    IIF 59 - Director → ME
  • 39
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 11 - Director → ME
  • 40
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    RESOLUTION PLP LIMITED - 2008-05-14
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 88 - Director → ME
  • 41
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 102 - Director → ME
  • 42
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PHOENIX LIFE CA LIMITED - 2024-11-18
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 83 - Director → ME
  • 43
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2006-09-01
    IIF 25 - Director → ME
  • 44
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2010-02-09
    IIF 58 - Director → ME
  • 45
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 93 - Director → ME
  • 46
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-02-09
    IIF 28 - Director → ME
  • 47
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2010-02-09
    IIF 80 - Director → ME
  • 48
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2010-02-09
    IIF 61 - Director → ME
  • 49
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-30 ~ 2009-12-23
    IIF 79 - Director → ME
  • 50
    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 2003-01-01 ~ 2006-09-01
    IIF 29 - Director → ME
  • 51
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2006-09-01
    IIF 104 - Director → ME
  • 52
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    icon of address Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-30 ~ 2006-09-01
    IIF 92 - Director → ME
  • 53
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    PEARL ULA LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 66 - Director → ME
  • 54
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 96 - Director → ME
  • 55
    UNIONSCHEME LIMITED - 1992-12-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2009-12-23
    IIF 31 - Director → ME
  • 56
    QUESTSTACK LIMITED - 1994-03-16
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2009-12-23
    IIF 33 - Director → ME
  • 57
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-13 ~ 2013-02-13
    IIF 49 - Director → ME
    icon of calendar 2013-04-15 ~ 2014-05-14
    IIF 51 - Director → ME
  • 58
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-13 ~ 2014-05-14
    IIF 53 - Director → ME
  • 59
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2014-05-14
    IIF 50 - Director → ME
  • 60
    RL FINANCE BONDS PLC - 2023-12-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-13 ~ 2014-05-14
    IIF 52 - Director → ME
  • 61
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2014-05-14
    IIF 109 - Director → ME
  • 62
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-08-01
    IIF 42 - Director → ME
  • 63
    RLG (CIS) LIMITED - 2013-08-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-05-14
    IIF 115 - Director → ME
  • 64
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    icon of address St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2014-05-14
    IIF 55 - Director → ME
  • 65
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2014-05-14
    IIF 54 - Director → ME
  • 66
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-13 ~ 2013-02-13
    IIF 57 - Director → ME
    icon of calendar 2013-04-15 ~ 2014-05-14
    IIF 56 - Director → ME
  • 67
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    GOLDISSUES LIMITED - 2000-10-26
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2006-09-01
    IIF 85 - Director → ME
  • 68
    icon of address Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-09 ~ 2022-04-27
    IIF 108 - Director → ME
  • 69
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2006-09-01
    IIF 39 - Director → ME
  • 70
    DUNWILCO (412) LIMITED - 1994-11-30
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2006-09-01
    IIF 82 - Director → ME
  • 71
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2010-03-22
    IIF 95 - Director → ME
  • 72
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2010-03-22
    IIF 101 - Director → ME
  • 73
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2024-12-31
    IIF 1 - Director → ME
  • 74
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    icon of address Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ 2025-04-30
    IIF 112 - Director → ME
    icon of calendar 2017-02-01 ~ 2022-04-27
    IIF 107 - Director → ME
  • 75
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    icon of address Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2022-04-27
    IIF 106 - Director → ME
  • 76
    GREATKING PLC - 1991-09-24
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-07-16 ~ 2009-12-23
    IIF 34 - Director → ME
  • 77
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2010-01-27
    IIF 72 - Director → ME
  • 78
    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 2002-11-15 ~ 2006-06-01
    IIF 111 - Director → ME
  • 79
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2006-09-01
    IIF 62 - Director → ME
  • 80
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2005-04-18
    IIF 47 - Director → ME
    icon of calendar 2006-09-01 ~ 2010-01-27
    IIF 63 - Director → ME
  • 81
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2006-09-01
    IIF 44 - Director → ME
    icon of calendar 2007-05-16 ~ 2010-01-27
    IIF 74 - Director → ME
  • 82
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2006-08-31
    IIF 35 - Director → ME
  • 83
    KEY FUND MANAGERS LIMITED - 1992-01-31
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2006-09-01
    IIF 43 - Director → ME
  • 84
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 24 - Director → ME
  • 85
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2010-04-16
    IIF 20 - Director → ME
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 17 - Director → ME
  • 86
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 21 - Director → ME
  • 87
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 3 - Director → ME
  • 88
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 15 - Director → ME
    icon of calendar 2010-04-16 ~ 2010-04-16
    IIF 14 - Director → ME
  • 89
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 12 - Director → ME
  • 90
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2011-05-25
    IIF 8 - Director → ME
  • 91
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2022-04-27
    IIF 110 - Director → ME
  • 92
    icon of address Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2022-04-27
    IIF 113 - Director → ME
  • 93
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 78 - Director → ME
  • 94
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 87 - Director → ME
  • 95
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2009-12-23
    IIF 37 - Director → ME
  • 96
    SPI FINANCE PLC - 2011-01-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2009-12-23
    IIF 46 - Director → ME
  • 97
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2009-12-23
    IIF 27 - Director → ME
  • 98
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2009-12-23
    IIF 26 - Director → ME
  • 99
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2009-12-23
    IIF 45 - Director → ME
  • 100
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 18 - Director → ME
  • 101
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2010-02-09
    IIF 41 - Director → ME
  • 102
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    icon of address 287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2006-09-01
    IIF 30 - Director → ME
  • 103
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 7 - Director → ME
  • 104
    HATFIN NO.3 PLC - 1999-11-10
    SCOTTISH WIDOWS PLC - 2015-12-31
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    IIF 16 - Director → ME
  • 105
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-06-30 ~ 2010-01-27
    IIF 68 - Director → ME
  • 106
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    IIF 67 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.