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

Ross, Michael David

    Related profiles found in government register
  • Ross, Michael David
    British born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 1

    • Glen Tarra, 8,comiston Rise, Edinburgh, EH10 6HQ

      IIF 2
  • Ross, Michael David
    British company director born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Michael David
    British director born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Michael David
    British insurance cd & actuary born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 19
  • Ross, Michael David
    British insurance co dir & actuary born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 20
  • Ross, Michael David
    British insurance co manager born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 21
  • Ross, Michael David
    British insurance company dir+actuary born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 22 IIF 23
  • Ross, Michael David
    British insurance company manager born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Michael David
    British life assurance co chief exec born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 32
  • Ross, Michael David
    British life assurance co chief execut born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Michael David
    British life assurance co cxhief execu born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 37
  • Ross, Michael David
    British life assurance co. chief exec born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 38
  • Ross, Michael David
    British life assurance co. chief execu born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 39
  • Ross, David

    Registered addresses and corresponding companies

    • 4 Hawtrees, Radlett, Hertfordshire, WD7 8LP

      IIF 40
child relation
Offspring entities and appointments
Active 2
Ceased 38
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1991-04-01 ~ 2003-09-30
    IIF 32 - director → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-06-30 ~ 2002-09-30
    IIF 34 - director → ME
  • 3
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2003-09-30
    IIF 36 - director → ME
  • 4
    Golden Cross House 8, Duncannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2012-03-07
    IIF 11 - director → ME
  • 5
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-10-21
    IIF 25 - director → ME
  • 6
    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
    2008-06-12 ~ 2009-04-22
    IIF 12 - director → ME
  • 7
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    IIF 33 - director → ME
  • 8
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    IIF 35 - director → ME
  • 9
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2000-02-03 ~ 2003-09-30
    IIF 39 - director → ME
  • 10
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    IIF 37 - director → ME
  • 11
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2016-03-31
    IIF 6 - director → ME
  • 12
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2013-08-08
    IIF 8 - director → ME
  • 13
    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
    2005-04-28 ~ 2011-01-01
    IIF 14 - director → ME
  • 14
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 29 - director → ME
  • 15
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-07-05
    IIF 4 - director → ME
  • 16
    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
    2005-04-28 ~ 2016-03-31
    IIF 3 - director → ME
  • 17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-08-27 ~ 2011-01-10
    IIF 15 - director → ME
  • 18
    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
    2008-06-12 ~ 2016-03-31
    IIF 5 - director → ME
  • 19
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2012-05-14
    IIF 7 - director → ME
  • 20
    BIIH GENERAL LIMITED - 2008-04-17
    2 Minster Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-04 ~ 2011-12-29
    IIF 16 - director → ME
  • 21
    BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED - 2008-11-11
    Golden Cross House, 8 Duncannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-03-15 ~ 2012-03-07
    IIF 17 - director → ME
  • 22
    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
    1997-07-22 ~ 1999-12-31
    IIF 9 - director → ME
  • 23
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-02-09
    IIF 40 - secretary → ME
  • 24
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    1997-12-18 ~ 2004-01-23
    IIF 24 - director → ME
  • 25
    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
    2008-06-12 ~ 2009-04-22
    IIF 10 - director → ME
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-02-24 ~ 1996-10-01
    IIF 31 - director → ME
  • 27
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 30 - director → ME
  • 28
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-01-04 ~ 2003-09-30
    IIF 23 - director → ME
  • 29
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2000-03-03 ~ 2002-05-24
    IIF 19 - director → ME
  • 30
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    IIF 20 - director → ME
  • 31
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 26 - director → ME
  • 32
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-05-24
    IIF 27 - director → ME
  • 33
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 1 - director → ME
  • 34
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 28 - director → ME
  • 35
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1993-05-21 ~ 2003-09-30
    IIF 38 - director → ME
  • 36
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-28 ~ 2013-08-07
    IIF 13 - director → ME
  • 37
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-04 ~ 2003-09-30
    IIF 22 - director → ME
  • 38
    SCOTTISH WIDOWS BANK PLC - 2017-10-03
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    1994-11-28 ~ 2000-12-31
    IIF 21 - director → ME

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