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, Geoffrey Michael

    Related profiles found in government register
  • Ross, Geoffrey Michael
    British appointed actuary born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Geoffrey Michael
    British consulting actuary born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA

      IIF 8

    • 33/40, Water Street, Edinburgh, EH6 6SZ, Scotland

      IIF 9
  • Ross, Geoffrey Michael
    British director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33/40, Water Street, Edinburgh, EH6 6SZ, Scotland

      IIF 10
  • Ross, Geoffrey Michael
    British finance director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA

      IIF 11 IIF 12
  • Ross, Geoffrey Michael
    British actuary born in June 1946

    Registered addresses and corresponding companies

    • The Pond House, 9 Lakeside Crescent, Brentwood, Essex, CM14 4JB

      IIF 13 IIF 14
  • Mr Geoffrey Michael Ross
    British born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33/40, Water Street, Edinburgh, EH6 6SZ, Scotland

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    33/40 Water Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,700 GBP2020-06-30
    Officer
    2011-07-06 ~ dissolved
    IIF 9 - director → ME
  • 2
    33/40 Water Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,672 GBP2020-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 2 - director → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-17 ~ 2006-04-03
    IIF 5 - director → ME
  • 3
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 1 - director → ME
  • 4
    SHEPHERDS NETWORK LTD - 2014-01-21
    SPECTRUM PROTECTION LTD - 2006-09-14
    Haw Bank House, High Street, Cheadle, Cheshire, England
    Corporate (3 parents)
    Officer
    2010-01-13 ~ 2012-03-05
    IIF 8 - director → ME
  • 5
    33/40 Water Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,700 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 6
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    THANEMARSH LIMITED - 1989-02-23
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1991-08-13 ~ 1992-11-23
    IIF 13 - director → ME
  • 7
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-11-23
    IIF 14 - director → ME
  • 8
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2005-01-01
    IIF 4 - director → ME
  • 9
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 3 - director → ME
  • 10
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-08-15 ~ 2005-01-01
    IIF 6 - director → ME
  • 11
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 7 - director → ME
  • 12
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2005-03-30 ~ 2006-12-29
    IIF 12 - director → ME
  • 13
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2005-03-30 ~ 2006-12-29
    IIF 11 - director → ME

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