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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

Hesketh, Mark Alexander

    Related profiles found in government register
  • Hesketh, Mark Alexander
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Hesketh, Mark Alexander
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Mark Alexander
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Hesketh, Mark Alexander
    British divisional finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Drylaw Avenue, Blackhall, Edinburgh, EH4 2DD

      IIF 24
  • Hesketh, Mark
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

      IIF 25
  • Hesketh, Mark, Mr.
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 26
  • Hesketh, Mark Alexander
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

      IIF 27

    • 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

      IIF 28
  • Hesketh, Mark Alexander
    British financial director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kittywards, Giantswood Lane, Hulme Walfield, Congleton, CW12 2HH, England

      IIF 29
  • Hesketh, Mark Alexander
    British non executive director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Building 4, West Strand, Preston, PR1 8UY

      IIF 30
  • Hesketh, Mark Alexander
    British non-executive director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 4, West Strand, West Strand Road, Preston, PR1 8UY, England

      IIF 31
  • Hesketh, Mark Alexander
    British born in April 1961

    Registered addresses and corresponding companies

    • 1, Princes Street, London, EC2R 8BP

      IIF 32
  • Hesketh, Mark Alexander
    British divisional finance director born in April 1961

    Registered addresses and corresponding companies
  • Hesketh, Mark
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Bonnington Road, Edinburgh, EH6 5JQ

      IIF 50 IIF 51

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 52

    • 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

      IIF 53
  • Hesketh, Mark
    British director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 54
  • Hesketh, Mark Alexander

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 9
  • 1
    65 Bonnington Road, Edinburgh
    Active Corporate (10 parents)
    Officer
    2017-05-11 ~ now
    IIF 50 - Director → ME
  • 2
    BALFMAN (NO.75) LIMITED - 1993-06-29
    65 Bonnington Road, Edinburgh
    Active Corporate (10 parents)
    Officer
    2017-05-11 ~ now
    IIF 51 - Director → ME
  • 3
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 31 - Director → ME
  • 4
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 27 - Director → ME
  • 5
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-12-17 ~ now
    IIF 28 - Director → ME
  • 6
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Active Corporate (10 parents)
    Officer
    2026-01-31 ~ now
    IIF 53 - Director → ME
  • 7
    Kittywards Giantswood Lane, Hulme Walfield, Congleton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    199 GBP2020-05-31
    Officer
    2018-10-18 ~ dissolved
    IIF 29 - Director → ME
  • 8
    DUNWILCO (1340) LIMITED - 2006-07-06
    Standard Life House, 30 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 6 - Director → ME
  • 9
    DUNWILCO (1334) LIMITED - 2006-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 13 - Director → ME
Ceased 45
  • 1
    E-IFA.COM LIMITED - 2000-05-23
    14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-21 ~ 2017-05-31
    IIF 16 - Director → ME
  • 2
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 23 - Director → ME
  • 3
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2015-09-01 ~ 2017-05-31
    IIF 2 - Director → ME
  • 4
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-08 ~ 2015-03-23
    IIF 20 - Director → ME
  • 5
    CENTRE FOR AGEING BETTER TRUSTEE LIMITED - 2015-01-30
    15 Alfred Place, London, England
    Active Corporate (10 parents)
    Officer
    2015-09-01 ~ 2020-05-28
    IIF 54 - Director → ME
  • 6
    PINCO 2042 PLC - 2003-12-22
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2024-04-09
    IIF 30 - Director → ME
  • 7
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 35 - Director → ME
  • 8
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2007-11-30
    IIF 24 - Director → ME
  • 9
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2021-02-28
    IIF 26 - Director → ME
  • 10
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 39 - Director → ME
  • 11
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 32 - Director → ME
  • 12
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 38 - Director → ME
  • 13
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-05-16 ~ 2009-08-28
    IIF 43 - Director → ME
  • 14
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-10-31 ~ 2017-05-31
    IIF 18 - Director → ME
  • 15
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ 2009-08-28
    IIF 44 - Director → ME
  • 16
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-12-18 ~ 2017-05-31
    IIF 12 - Director → ME
  • 17
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 19 - Director → ME
    2015-09-11 ~ 2017-05-31
    IIF 55 - Secretary → ME
  • 18
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ 2017-05-31
    IIF 15 - Director → ME
  • 19
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 11 - Director → ME
    2015-09-11 ~ 2017-05-31
    IIF 56 - Secretary → ME
  • 20
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2017-05-31
    IIF 17 - Director → ME
  • 21
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 41 - Director → ME
  • 22
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 34 - Director → ME
  • 23
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 42 - Director → ME
  • 24
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2009-02-27 ~ 2009-08-28
    IIF 36 - Director → ME
  • 25
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-08-28
    IIF 46 - Director → ME
  • 26
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-08-28
    IIF 33 - Director → ME
  • 27
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ 2009-08-28
    IIF 48 - Director → ME
  • 28
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2013-06-13 ~ 2016-05-05
    IIF 21 - Director → ME
  • 29
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 22 - Director → ME
  • 30
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 5 - Director → ME
  • 31
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 9 - Director → ME
  • 32
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 8 - Director → ME
  • 33
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-04-22 ~ 2017-05-31
    IIF 1 - Director → ME
  • 34
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 3 - Director → ME
  • 35
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-23 ~ 2023-11-21
    IIF 52 - Director → ME
  • 36
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 4 - Director → ME
  • 37
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 10 - Director → ME
    2015-09-11 ~ 2017-05-31
    IIF 57 - Secretary → ME
  • 38
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 45 - Director → ME
  • 39
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2007-01-22 ~ 2009-08-28
    IIF 49 - Director → ME
  • 40
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents)
    Officer
    2008-12-18 ~ 2009-08-28
    IIF 40 - Director → ME
  • 41
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 47 - Director → ME
  • 42
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2017-05-31
    IIF 14 - Director → ME
  • 43
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2011-10-06 ~ 2017-05-31
    IIF 7 - Director → ME
  • 44
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ 2009-08-28
    IIF 37 - Director → ME
  • 45
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ 2022-12-31
    IIF 25 - Director → ME

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