1
STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United KingdomCorporate (7 parents, 22 offsprings)
Officer
2004-10-28 ~ 2008-01-29IIF 44 - director → ME
2
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United KingdomCorporate (11 parents, 37 offsprings)
Officer
2006-03-30 ~ 2008-01-29IIF 48 - director → ME
3
STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
STANDARD LIFE DIRECT LIMITED - 2007-02-05
SLACOM (NO.5) LIMITED - 2004-07-21
1 George Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2005-06-29 ~ 2008-01-29IIF 45 - director → ME
4
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2010-09-15 ~ 2011-06-02IIF 8 - director → ME
5
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, LondonCorporate (4 parents)
Officer
2012-06-22 ~ 2013-05-01IIF 4 - member-of-an-administrative-organ → ME
6
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomCorporate (7 parents, 12 offsprings)
Officer
2012-05-18 ~ 2013-05-01IIF 31 - director → ME
7
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
2011-12-02 ~ 2013-05-07IIF 2 - director → ME
8
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
2012-05-29 ~ 2013-05-01IIF 33 - director → ME
9
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2011-12-02 ~ 2013-05-01IIF 3 - director → ME
10
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)
Officer
2011-12-07 ~ 2013-04-01IIF 36 - director → ME
11
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2008-09-01 ~ 2011-06-02IIF 23 - director → ME
12
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United KingdomCorporate (14 parents, 4 offsprings)
Officer
2011-12-02 ~ 2013-05-08IIF 32 - director → ME
13
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2009-04-16 ~ 2011-06-02IIF 7 - director → ME
14
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents, 36 offsprings)
Officer
2008-08-15 ~ 2009-07-03IIF 21 - director → ME
15
EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED - 2019-01-18
EDINBURGH SCIENCE FESTIVAL LIMITED - 1993-08-17
GLENRAK LIMITED - 1987-11-24
Harbourside House, 110 Commercial Street, EdinburghCorporate (16 parents)
Officer
2007-05-25 ~ 2008-02-29IIF 39 - director → ME
16
THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
THE FSSC - 2004-07-06
Fifth Floor 10 St Bride Street, LondonDissolved corporate (3 parents)
Officer
2010-04-14 ~ 2013-03-25IIF 37 - director → ME
17
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2011-06-02IIF 17 - director → ME
18
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2008-07-30 ~ 2011-06-02IIF 29 - director → ME
19
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2010-09-15 ~ 2011-06-02IIF 19 - director → ME
20
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-01-31 ~ 2011-06-02IIF 34 - director → ME
21
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2010-09-15 ~ 2011-06-02IIF 13 - director → ME
22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ 2011-06-02IIF 35 - director → ME
23
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2008-07-30 ~ 2011-06-02IIF 28 - director → ME
24
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2008-09-10 ~ 2011-06-02IIF 30 - director → ME
25
FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2010-07-12 ~ 2011-06-02IIF 12 - director → ME
26
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2009-11-05 ~ 2011-06-02IIF 20 - director → ME
27
FRIENDS SWAP (FLS) LIMITED - 2011-11-07
FRIENDS LIFE SERVICES LIMITED - 2011-03-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2010-07-23 ~ 2011-06-02IIF 10 - director → ME
28
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-07-30 ~ 2011-06-02IIF 27 - director → ME
29
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-07-12 ~ 2011-06-02IIF 14 - director → ME
30
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 1 offspring)
Officer
2010-03-15 ~ 2011-06-02IIF 22 - director → ME
31
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-09-01 ~ 2011-06-02IIF 25 - director → ME
32
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2008-07-30 ~ 2011-06-02IIF 24 - director → ME
33
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2008-09-10 ~ 2011-06-02IIF 26 - director → ME
34
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2010-07-12 ~ 2011-06-02IIF 11 - director → ME
35
FRIENDS ANNUITIES LIMITED - 2011-03-10
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2010-07-12 ~ 2011-06-02IIF 15 - director → ME
36
FRIENDS LIFE LIMITED - 2011-11-30
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2010-07-12 ~ 2011-06-02IIF 16 - director → ME
37
FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2010-07-12 ~ 2011-06-02IIF 18 - director → ME
38
JSSC LIMITED - 2004-01-13
1 Temple Way, Bristol, EnglandDissolved corporate (5 parents)
Officer
2013-03-25 ~ 2013-05-14IIF 38 - director → ME
39
2nd Floor 110 Cannon Street, LondonDissolved corporate (11 parents)
Officer
2010-06-11 ~ 2011-07-25IIF 1 - director → ME
40
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)
Officer
2005-08-26 ~ 2008-01-29IIF 49 - director → ME
41
Standard Life House, 30 Lothian Road, EdinburghCorporate (4 parents)
Officer
2005-12-01 ~ 2008-01-29IIF 41 - director → ME
42
Standard Life House, 30 Lothian Road, EdinburghCorporate (4 parents)
Officer
2005-12-01 ~ 2008-01-29IIF 46 - director → ME
43
STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2005-11-03 ~ 2008-01-29IIF 40 - director → ME
44
SLACOM (NO.3) LIMITED - 2004-03-02
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2005-11-03 ~ 2008-01-29IIF 47 - director → ME
45
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, EdinburghCorporate (5 parents)
Officer
2004-07-01 ~ 2008-01-29IIF 42 - director → ME
46
Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South YorkshireDissolved corporate (12 parents)
Officer
2011-07-21 ~ 2013-04-30IIF 6 - director → ME
47
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-09-15 ~ 2011-06-02IIF 9 - director → ME
48
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, LondonCorporate (4 parents, 1 offspring)
Officer
2007-11-16 ~ 2008-01-29IIF 43 - director → ME