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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

child relation
Offspring entities and appointments 44
  • 1
    ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
    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
    Dissolved Corporate (73 parents)
    Officer
    1991-04-01 ~ 2003-09-30
    IIF 20 - 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
    Active Corporate (111 parents, 13 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
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2003-09-30
    IIF 42 - Director → ME
  • 4
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ 2012-03-07
    IIF 29 - Director → ME
  • 5
    DALROAD 1 PLC
    - now 01789333
    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)
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-06-05) ~ 1996-10-21
    IIF 15 - Director → ME
  • 6
    DIRECT LINE LIFE HOLDINGS LIMITED
    03352576
    Dissolved Corporate (18 parents)
    Officer
    1997-07-01 ~ 1999-12-31
    IIF 13 - Director → ME
  • 7
    DIRECT LINE UNIT TRUSTS LIMITED
    03088325
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1997-07-22 ~ 1999-12-31
    IIF 26 - Director → ME
  • 8
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LI
    NF002731 SC106723
    Active Corporate (11 parents)
    Officer
    1987-10-19 ~ now
    IIF 44 - Director → ME
  • 9
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 38 - Director → ME
  • 10
    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
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    IIF 31 - Director → ME
  • 11
    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
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2000-03-06 ~ 2003-09-30
    IIF 41 - Director → ME
  • 12
    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
    Active Corporate (111 parents, 87 offsprings)
    Officer
    2000-02-03 ~ 2003-09-30
    IIF 25 - Director → ME
  • 13
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    Active Corporate (136 parents, 6 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    IIF 43 - Director → ME
  • 14
    MFORM HOLDINGS LIMITED
    - now SC313032
    DUNWILCO (1400) LIMITED - 2007-03-27
    Dissolved Corporate (11 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 14 - Director → ME
  • 15
    MFORM LIMITED
    - now SC292087
    UKMO LIMITED
    - 2006-03-10 SC292087
    Dissolved Corporate (11 parents)
    Officer
    2005-10-28 ~ 2007-11-20
    IIF 19 - Director → ME
  • 16
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-04-28 ~ 2016-03-31
    IIF 5 - Director → ME
  • 17
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2005-04-28 ~ 2013-08-08
    IIF 7 - Director → ME
  • 18
    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
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    IIF 8 - Director → ME
  • 19
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    Active Corporate (53 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 32 - Director → ME
  • 20
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Active Corporate (78 parents)
    Officer
    2008-06-12 ~ 2011-07-05
    IIF 3 - Director → ME
  • 21
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (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
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2005-04-28 ~ 2016-03-31
    IIF 2 - Director → ME
  • 22
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2011-01-10
    IIF 9 - Director → ME
  • 23
    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
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2008-06-12 ~ 2016-03-31
    IIF 4 - Director → ME
  • 24
    PHOENIX PENSIONS LIMITED
    - now 03649535
    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
    Dissolved Corporate (53 parents)
    Officer
    2008-06-12 ~ 2012-05-14
    IIF 6 - Director → ME
  • 25
    PRINCIPLE INSURANCE COMPANY LIMITED
    - now 06203350
    BIIH GENERAL LIMITED
    - 2008-04-17 06203350
    Dissolved Corporate (21 parents)
    Officer
    2007-04-04 ~ 2011-12-29
    IIF 23 - Director → ME
  • 26
    PRINCIPLE INSURANCE HOLDINGS LIMITED
    - now 05723386 06577023
    BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED
    - 2008-11-11 05723386
    Dissolved Corporate (17 parents)
    Officer
    2006-03-15 ~ 2012-03-07
    IIF 34 - Director → ME
  • 27
    PRINCIPLE MARKETING SERVICES LIMITED
    - now 06203397
    BIIH SERVICES LIMITED
    - 2008-04-01 06203397 06489711
    Dissolved Corporate (16 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 35 - Director → ME
  • 28
    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
    Dissolved Corporate (47 parents)
    Officer
    1997-07-22 ~ 1999-12-31
    IIF 21 - Director → ME
  • 29
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    Active Corporate (88 parents)
    Officer
    1997-12-18 ~ 2004-01-23
    IIF 11 - Director → ME
  • 30
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
    Converted / Closed Corporate (43 parents)
    Officer
    2008-06-12 ~ now
    IIF 10 - Director → ME
  • 31
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 27 - Director → ME
  • 32
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Dissolved Corporate (37 parents)
    Officer
    1994-02-24 ~ 1996-10-01
    IIF 36 - Director → ME
  • 33
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    Active Corporate (90 parents, 2 offsprings)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 33 - Director → ME
  • 34
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Dissolved Corporate (68 parents)
    Officer
    2000-01-04 ~ 2003-09-30
    IIF 40 - Director → ME
  • 35
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2000-03-03 ~ 2002-05-24
    IIF 17 - Director → ME
  • 36
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2000-03-03 ~ 2003-09-30
    IIF 12 - Director → ME
  • 37
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    BUYSTART LIMITED - 1988-12-20
    Dissolved Corporate (43 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 16 - Director → ME
  • 38
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 NF003742... (more)
    Active Corporate (45 parents)
    Officer
    1999-07-01 ~ 2002-05-24
    IIF 18 - Director → ME
  • 39
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131 NF002652... (more)
    Active Corporate (46 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 24 - Director → ME
  • 40
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    Active Corporate (41 parents)
    Officer
    1991-04-01 ~ 1996-10-01
    IIF 30 - Director → ME
  • 41
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    Active Corporate (48 parents)
    Officer
    1993-05-21 ~ 2003-09-30
    IIF 22 - Director → ME
  • 42
    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
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2013-08-07
    IIF 1 - Director → ME
  • 43
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2000-01-04 ~ 2003-09-30
    IIF 28 - Director → ME
  • 44
    SWB (67 MORRISON STREET) PLC - now
    SCOTTISH WIDOWS BANK PLC
    - 2017-10-03 SC154554
    Dissolved Corporate (30 parents)
    Officer
    1994-11-28 ~ 2000-12-31
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.