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

Stretton, James

    Related profiles found in government register
  • Stretton, James
    British chairman born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • 15 Letham Mains, Haddington, East Lothian, EH41 4NW

      IIF 1
  • Stretton, James
    British chief executive operations born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • 15 Letham Mains, Haddington, East Lothian, EH41 4NW

      IIF 2
  • Stretton, James
    British chief executive uk operations born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • 15 Letham Mains, Haddington, East Lothian, EH41 4NW

      IIF 3 IIF 4
  • Stretton, James
    British company director born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian, EH41 4DA

      IIF 5
  • Stretton, James
    British director born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies
  • Stretton, James
    British insurance company manager born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • 15 Letham Mains, Haddington, East Lothian, EH41 4NW

      IIF 10
  • Stretton, James
    British life assce official born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • 15 Letham Mains, Haddington, East Lothian, EH41 4NW

      IIF 11
  • Stretton, James
    British life assurance official born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies
  • Stretton, James
    British non-executive director born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
    DUNWILCO (83) LIMITED - 1988-02-03
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2001-12-15
    IIF 23 - director → ME
  • 2
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
    SLACOM (NO.4) LIMITED - 1999-12-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-16 ~ 2001-12-15
    IIF 10 - director → ME
  • 3
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    1 George Street, Edinburgh
    Corporate (6 parents, 15 offsprings)
    Officer
    ~ 1999-10-15
    IIF 22 - director → ME
  • 4
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    1990-04-24 ~ 2001-12-15
    IIF 21 - director → ME
  • 5
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-04-22 ~ 2001-12-15
    IIF 20 - director → ME
  • 6
    8 Lothbury, London
    Corporate (11 parents)
    Officer
    2000-07-19 ~ 2005-05-31
    IIF 8 - director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 2001-02-07
    IIF 24 - director → ME
  • 8
    MM&S (2354) LIMITED - 1997-02-17
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (4 parents)
    Officer
    1997-06-24 ~ 2008-04-28
    IIF 7 - director → ME
  • 9
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (4 parents)
    Officer
    1997-06-24 ~ 2008-04-28
    IIF 9 - director → ME
  • 10
    EDINBURGH FESTIVAL SOCIETY - 2003-10-16
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (16 parents, 2 offsprings)
    Officer
    1997-03-20 ~ 2008-04-28
    IIF 6 - director → ME
  • 11
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-06-04 ~ 2001-12-15
    IIF 4 - director → ME
  • 12
    HEATWISE GLASGOW LIMITED - 1996-06-27
    72 Charlotte Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-06-07 ~ 2009-06-26
    IIF 25 - director → ME
  • 13
    LANDWISE GLASGOW LIMITED - 1996-05-15
    72 Charlotte Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-06-07 ~ 2009-06-26
    IIF 27 - director → ME
  • 14
    72 Charlotte Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-06-07 ~ 2009-06-26
    IIF 28 - director → ME
  • 15
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-10-15
    IIF 18 - director → ME
  • 16
    WJB (441) LIMITED - 1997-02-17
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1997-02-17 ~ 2001-12-15
    IIF 14 - director → ME
  • 17
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    ~ 2001-12-15
    IIF 12 - director → ME
  • 18
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1990-04-24 ~ 1998-10-30
    IIF 15 - director → ME
  • 19
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    ~ 2001-12-15
    IIF 17 - director → ME
  • 20
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    ~ 2001-12-15
    IIF 13 - director → ME
  • 21
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    1998-09-02 ~ 2001-12-15
    IIF 2 - director → ME
  • 22
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2001-12-15
    IIF 19 - director → ME
  • 23
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 2001-12-15
    IIF 11 - director → ME
  • 24
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    ~ 2001-12-15
    IIF 16 - director → ME
  • 25
    Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2019-01-16
    IIF 5 - director → ME
  • 26
    HEATWISE GLASGOW - 1987-04-01
    HEATWISE GLASGOW LIMITED - 1985-08-14
    Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2009-06-26
    IIF 1 - director → ME
  • 27
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-06-22 ~ 1998-07-01
    IIF 3 - director → ME
  • 28
    HEATWISE SERVICES LIMITED - 1997-05-09
    72 Charlotte Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-06-07 ~ 2009-06-26
    IIF 26 - director → ME
  • 29
    WELLWISE LIMITED - 1996-11-20
    72 Charlotte Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-06-07 ~ 2009-06-26
    IIF 29 - director → ME

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