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

Mckenna, Paul Bernard

    Related profiles found in government register
  • Mckenna, Paul Bernard

    Registered addresses and corresponding companies

    • Cranford House, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

    • Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 7 IIF 8

    • Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 9

    • Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

      IIF 10

    • Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, LS16 6QE

      IIF 11

    • 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 12

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mckenna, Paul

    Registered addresses and corresponding companies

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

      IIF 17
  • Mckenna, Paul Bernard
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Paul Bernard
    British company secretary born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Paul Bernard
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL

      IIF 47
child relation
Offspring entities and appointments
Active 28
  • 1
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 45 - director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 44 - director → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2017-03-06 ~ now
    IIF 22 - director → ME
  • 4
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2017-03-06 ~ now
    IIF 26 - director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 41 - director → ME
  • 6
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 24 - director → ME
  • 7
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 33 - director → ME
  • 8
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 32 - director → ME
  • 9
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 47 - director → ME
  • 10
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 21 - director → ME
  • 11
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 27 - director → ME
  • 12
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 28 - director → ME
  • 13
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 23 - director → ME
  • 14
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 25 - director → ME
  • 15
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 34 - director → ME
  • 16
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1 George Street, Edinburgh
    Corporate (4 parents, 116 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 29 - director → ME
  • 17
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-07 ~ now
    IIF 38 - director → ME
  • 18
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 46 - director → ME
  • 19
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 42 - director → ME
  • 20
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 40 - director → ME
  • 21
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 43 - director → ME
  • 22
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 18 - director → ME
  • 23
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 31 - director → ME
  • 24
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 20 - director → ME
  • 25
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 30 - director → ME
  • 26
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 19 - director → ME
  • 27
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 39 - director → ME
  • 28
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 36 - director → ME
Ceased 18
  • 1
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Officer
    2015-05-01 ~ 2022-03-24
    IIF 6 - secretary → ME
  • 2
    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
    2024-05-17 ~ 2024-08-12
    IIF 4 - secretary → ME
  • 3
    SLA PENSION TRUSTEE COMPANY LTD - 2021-11-29
    6 SAS 1 LIMITED - 2021-02-24
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2018-12-10
    1 George Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2018-08-21 ~ 2021-06-17
    IIF 35 - director → ME
  • 4
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-05-11 ~ 2020-04-15
    IIF 12 - secretary → ME
  • 5
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-08 ~ 2025-01-10
    IIF 37 - director → ME
    2015-05-01 ~ 2022-09-30
    IIF 5 - secretary → ME
  • 6
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2020-10-02
    IIF 3 - secretary → ME
  • 7
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2017-05-31 ~ 2020-10-02
    IIF 9 - secretary → ME
  • 8
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-01 ~ 2020-10-02
    IIF 1 - secretary → ME
  • 9
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2017-05-31 ~ 2020-10-02
    IIF 7 - secretary → ME
  • 10
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2020-06-30
    IIF 2 - secretary → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-05 ~ 2020-12-14
    IIF 10 - secretary → ME
  • 12
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 14 - secretary → ME
  • 13
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 15 - secretary → ME
  • 14
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 16 - secretary → ME
  • 15
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 13 - secretary → ME
  • 16
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-05 ~ 2020-12-14
    IIF 11 - secretary → ME
  • 17
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (5 parents)
    Officer
    2015-05-01 ~ 2018-08-31
    IIF 17 - secretary → ME
  • 18
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2017-05-31 ~ 2020-10-02
    IIF 8 - secretary → ME

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