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
Individuals in focus
Ross, Geoffrey Michael
Ross, Geoffrey Michael
British appointed actuary born in June 1946Resident in Scotland
Registered addresses and corresponding companiesRoss, Geoffrey Michael
British consulting actuary born in June 1946Resident in Scotland
Registered addresses and corresponding companiesRoss, Geoffrey Michael
British director born in June 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 10
33/40, Water Street, Edinburgh, EH6 6SZ, Scotland
Ross, Geoffrey Michael
British finance director born in June 1946Resident in Scotland
Registered addresses and corresponding companiesRoss, Geoffrey Michael
British actuary born in June 1946Registered addresses and corresponding companiesMr Geoffrey Michael Ross
British born in June 1946Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 33/40 Water Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)24,700 GBP2020-06-30Officer
2011-07-06 ~ dissolvedIIF 9 - Director → ME - 2 33/40 Water Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)3,672 GBP2020-03-31Officer 2019-03-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
13
- 1LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2002-07-10 ~ 2006-04-03IIF 2 - Director → ME
- 2BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07FS ASSURANCE TRUSTEES LIMITED - 1990-05-30 Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2000-10-17 ~ 2006-04-03IIF 5 - Director → ME
- 3TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01BL UNIT TRUST MANAGERS LIMITED - 1999-12-07 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2002-07-10 ~ 2006-04-03IIF 1 - Director → ME
- 4SHEPHERDS NETWORK LTD - 2014-01-21SPECTRUM PROTECTION LTD - 2006-09-14 Haw Bank House, High Street, Cheadle, Cheshire, EnglandActive Corporate (3 parents)Officer 2010-01-13 ~ 2012-03-05IIF 8 - Director → ME
- 5 33/40 Water Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)24,700 GBP2020-06-30Person with significant control 2016-04-06 ~ 2019-03-01IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 6THANEMARSH LIMITED - 1989-02-23MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26 St Catherine's Court, Herbert, Road, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 1991-08-13 ~ 1992-11-23IIF 13 - Director → ME
- 7MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer ~ 1992-11-23IIF 14 - Director → ME
- 8
PEARL AL LIMITED
- nowRESOLUTION AL LIMITED - 2008-05-13BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2000-07-01 ~ 2005-01-01IIF 4 - Director → ME - 9
PEARL ALASIA LIMITED
- nowRESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01 G1, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2002-07-10 ~ 2006-04-03IIF 3 - Director → ME - 10
PEARL ALH LIMITED
- nowBRITANNIA LIFE LIMITED - 1995-01-02BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07ALBA LIFE HOLDINGS LIMITED - 2007-04-18RESOLUTION ALH LIMITED - 2008-05-13 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2000-08-15 ~ 2005-01-01IIF 6 - Director → ME - 11
PEARL ALP LIMITED
- nowALBA LIFE PROPERTY LIMITED - 2007-04-18BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07RESOLUTION ALP LIMITED - 2008-05-22 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2002-07-10 ~ 2006-04-03IIF 7 - Director → ME - 12
PGS NOMINEE NO 1 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16 C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-03-30 ~ 2006-12-29IIF 12 - Director → ME - 13
PGS NOMINEE NO 2 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16 Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-03-30 ~ 2006-12-29IIF 11 - Director → ME
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