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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.

Jump to: Offsprings
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
    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 1
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Mid Lothian, EH10 6HQ

      IIF 2
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 3 IIF 4 IIF 5
    • Glen Tarra, 8,comiston Rise, Edinburgh, EH10 6HQ

      IIF 6
  • 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
    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 17 IIF 18
    • Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 19 IIF 20 IIF 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25 IIF 26
  • 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 35
  • 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 40
  • 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 41
  • 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 42
child relation
Offspring entities and appointments 42
  • 1
    ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2023-12-25
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-01-23 SC106723 NF002731
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
    - 2000-06-30 SC106723
    7 Castle Street, Edinburgh
    Dissolved Corporate (72 parents)
    Officer
    1991-04-01 ~ 2003-09-30
    IIF 35 - Director → ME
  • 2
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    - 2014-11-24 00794936 01709014
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED
    - 2000-06-30 00794936
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents, 12 offsprings)
    Officer
    2000-06-30 ~ 2002-09-30
    IIF 37 - Director → ME
  • 3
    ABRDN INVESTMENTS GROUP LIMITED - now
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
    - 2014-11-25 01709014 00794936
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED
    - 2000-06-30 01709014
    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
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2003-09-30
    IIF 39 - Director → ME
  • 4
    Golden Cross House 8, Duncannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ 2012-03-07
    IIF 15 - Director → ME
  • 5
    DALROAD 1 PLC
    - now 01789333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-12-23
    CONNELL PLC
    - 1996-08-13 01789333 03187394... (more)
    CONNELLS ESTATE AGENTS PLC
    - 1989-05-23 01789333 01489613... (more)
    CONNELLS PLC
    - 1984-03-05 01789333 03187394... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-06-05) ~ 1996-10-21
    IIF 28 - Director → ME
  • 6
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LI
    NF002731 SC106723
    1/3 Lombard Street, Belfast
    Active Corporate (11 parents)
    Officer
    1987-10-19 ~ now
    IIF 6 - Director → ME
  • 7
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 16 - Director → ME
  • 8
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    IIF 36 - Director → ME
  • 9
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    IIF 38 - Director → ME
  • 10
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2000-02-03 ~ 2003-09-30
    IIF 42 - Director → ME
  • 11
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    IIF 40 - Director → ME
  • 12
    MFORM HOLDINGS LIMITED
    - now SC313032
    Insolvency (Case 1) In administration
    Administration started on 2009-02-11 during the appointment or period of control
    Administration ended on 2010-02-11 during the appointment or period of control
    DUNWILCO (1400) LIMITED - 2007-03-27
    160 Dundee Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 3 - Director → ME
  • 13
    MFORM LIMITED
    - now SC292087
    Insolvency (Case 1) In administration
    Administration started on 2009-02-11
    Administration ended on 2010-02-10
    UKMO LIMITED
    - 2006-03-10 SC292087
    160 Dundee Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-10-28 ~ 2007-11-20
    IIF 4 - Director → ME
  • 14
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-04-28 ~ 2016-03-31
    IIF 10 - Director → ME
  • 15
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2005-04-28 ~ 2013-08-08
    IIF 12 - Director → ME
  • 16
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    IIF 17 - Director → ME
  • 17
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 32 - Director → ME
  • 18
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2008-06-12 ~ 2011-07-05
    IIF 8 - Director → ME
  • 19
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 SC129250... (more)
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-07-25 00001419
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2005-04-28 ~ 2016-03-31
    IIF 7 - Director → ME
  • 20
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 01565099... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2011-01-10
    IIF 18 - Director → ME
  • 21
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-06-12 ~ 2016-03-31
    IIF 9 - Director → ME
  • 22
    PHOENIX PENSIONS LIMITED
    - now 03649535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    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 (53 parents)
    Officer
    2008-06-12 ~ 2012-05-14
    IIF 11 - Director → ME
  • 23
    PRINCIPLE INSURANCE COMPANY LIMITED
    - now 06203350
    BIIH GENERAL LIMITED
    - 2008-04-17 06203350
    2 Minster Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-04-04 ~ 2011-12-29
    IIF 19 - Director → ME
  • 24
    PRINCIPLE INSURANCE HOLDINGS LIMITED
    - now 05723386 06577023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-01-27
    BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED
    - 2008-11-11 05723386
    Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-15 ~ 2012-03-07
    IIF 20 - Director → ME
  • 25
    PRINCIPLE MARKETING SERVICES LIMITED
    - now 06203397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2012-07-02 during the appointment or period of control
    BIIH SERVICES LIMITED
    - 2008-04-01 06203397 06489711
    Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 21 - Director → ME
  • 26
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    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 (47 parents)
    Officer
    1997-07-22 ~ 1999-12-31
    IIF 13 - Director → ME
  • 27
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    1997-12-18 ~ 2004-01-23
    IIF 27 - Director → ME
  • 28
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2008-06-12 ~ now
    IIF 2 - Director → ME
  • 29
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 14 - Director → ME
  • 30
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Due to be dissolved on 2019-06-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1994-02-24 ~ 1996-10-01
    IIF 34 - Director → ME
  • 31
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 1 offspring)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 33 - Director → ME
  • 32
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2000-01-04 ~ 2003-09-30
    IIF 26 - Director → ME
  • 33
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2000-03-03 ~ 2002-05-24
    IIF 22 - Director → ME
  • 34
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    IIF 23 - Director → ME
  • 35
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-13
    Due to be dissolved on 2023-01-19
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 29 - Director → ME
  • 36
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    1999-07-01 ~ 2002-05-24
    IIF 30 - Director → ME
  • 37
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131 NF002652... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (46 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 5 - Director → ME
  • 38
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 31 - Director → ME
  • 39
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    1993-05-21 ~ 2003-09-30
    IIF 41 - Director → ME
  • 40
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2013-08-07
    IIF 1 - Director → ME
  • 41
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2000-01-04 ~ 2003-09-30
    IIF 25 - Director → ME
  • 42
    SWB (67 MORRISON STREET) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Due to be dissolved on 2019-07-15
    SCOTTISH WIDOWS BANK PLC
    - 2017-10-03 SC154554
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (29 parents)
    Officer
    1994-11-28 ~ 2000-12-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.