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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

Duffin, Brian James

child relation
Offspring entities and appointments 36
  • 1
    ARCHANGELS INVESTMENTS LLP
    SO305086
    Dissolved Corporate (60 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 38 - LLP Member → ME
  • 2
    BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED
    - now SC709762
    BAILLIE GIFFORD LIMITED PARTNER LIMITED - 2022-09-07
    Dissolved Corporate (15 parents)
    Officer
    2022-09-13 ~ 2025-07-11
    IIF 32 - Director → ME
  • 3
    BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
    SC003782
    Active Corporate (147 parents)
    Officer
    1998-03-27 ~ 2001-03-30
    IIF 5 - Director → ME
    2011-04-01 ~ 2015-03-27
    IIF 3 - Director → ME
  • 4
    CERVELLO CONSULTANTS LIMITED
    - now SC365521
    MBM NEWCO (1) LIMITED
    - 2010-01-18 SC365521 SC685486... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ 2015-06-08
    IIF 31 - Director → ME
  • 5
    CERVELLO HOLDINGS LIMITED
    - now SC311331
    MBM SHELFCO (30) LIMITED - 2007-01-15
    Dissolved Corporate (7 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 6
    CERVELLO LIMITED
    05641669
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CHURCH INVESTORS GROUP
    11024016
    Active Corporate (23 parents)
    Officer
    2017-10-20 ~ 2024-07-17
    IIF 37 - Director → ME
  • 8
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 25 - Director → ME
  • 9
    GE VERNOVA PENSION TRUST LIMITED - now
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED
    - 2020-06-10 03579649 05623333
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2011-04-27
    IIF 35 - Director → ME
  • 10
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 7 - Director → ME
  • 11
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 24 - Director → ME
  • 12
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2010-01-18
    IIF 15 - Director → ME
  • 13
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 17 - Director → ME
  • 14
    HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED
    - now SC123225 SC005863
    HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
    RETURNMATCH LIMITED - 1990-04-12
    Dissolved Corporate (16 parents)
    Officer
    2002-09-30 ~ 2005-02-01
    IIF 29 - Director → ME
  • 15
    HEART OF MIDLOTHIAN PLC
    - now SC005863 SC291956
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C.
    - 1997-07-07 SC005863 SC123225
    Active Corporate (54 parents, 1 offspring)
    Officer
    1997-05-19 ~ 2005-02-01
    IIF 11 - Director → ME
  • 16
    KILWAUGHTER CONSULTANTS LTD.
    SC351701
    Active Corporate (4 parents)
    Officer
    2008-11-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    LNC PROPERTIES LIMITED - now
    SFG PROPERTIES LIMITED
    - 2000-02-11 SC169399
    Dissolved Corporate (18 parents)
    Officer
    1996-10-24 ~ 1999-01-01
    IIF 6 - Director → ME
  • 18
    N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
    00710041
    Active Corporate (32 parents)
    Officer
    2014-10-01 ~ 2023-07-31
    IIF 2 - Director → ME
  • 19
    NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
    - now 00111982 NF000301
    MIDLAND FARMERS MUTUAL INSURANCE SOCIETY LIMITED - 1919-06-21
    Active Corporate (62 parents, 10 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 36 - Director → ME
  • 20
    NFUM PENSION TRUSTEE COMPANY LIMITED
    10118092
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2023-07-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-11 ~ 2018-12-31
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RLGPS TRUSTEE LIMITED
    - now 04414158
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    Active Corporate (28 parents)
    Officer
    2004-01-19 ~ 2007-03-31
    IIF 22 - Director → ME
  • 22
    ROYAL LONDON 360 HOLDINGS LIMITED - now
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
    - 2009-05-01 SC157533
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    Dissolved Corporate (35 parents)
    Officer
    1995-12-14 ~ 2007-03-31
    IIF 18 - Director → ME
  • 23
    ROYAL LONDON MARKETING LIMITED
    - now 04414137
    GRACECHURCH NOMINEES (NO.4) LIMITED
    - 2002-11-01 04414137 04414158... (more)
    Active Corporate (25 parents)
    Officer
    2004-07-30 ~ 2007-03-31
    IIF 30 - Director → ME
    2002-10-29 ~ 2004-03-18
    IIF 28 - Director → ME
  • 24
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
    NF000331
    Converted / Closed Corporate (24 parents)
    Officer
    2001-07-01 ~ 2003-04-30
    IIF 1 - Director → ME
  • 25
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    Active Corporate (60 parents, 83 offsprings)
    Officer
    2001-07-01 ~ 2007-03-31
    IIF 23 - Director → ME
  • 26
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    Active Corporate (42 parents)
    Officer
    1996-09-17 ~ 2002-10-01
    IIF 27 - Director → ME
  • 27
    ROYAL LONDON TRUSTEE SERVICES LIMITED
    - now 04414091
    GRACECHURCH NOMINEES (NO.1) LIMITED
    - 2002-08-09 04414091 04414158... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-07-31 ~ 2007-03-31
    IIF 9 - Director → ME
  • 28
    SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    SC145575
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-07-17 ~ now
    IIF 13 - Director → ME
  • 29
    SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
    - now SC177809
    RANDOTTE (NO. 444) LIMITED
    - 1997-12-08 SC177809 SC179413... (more)
    Dissolved Corporate (17 parents)
    Officer
    1997-12-08 ~ 2007-03-31
    IIF 12 - Director → ME
  • 30
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    Active Corporate (30 parents)
    Officer
    1996-09-17 ~ 2007-03-31
    IIF 8 - Director → ME
  • 31
    SCOTTISH LIFE FINANCE LIMITED - now
    SCOTTISH LIFE FINANCE PLC
    - 2010-08-25 SC169821
    Dissolved Corporate (22 parents)
    Officer
    1996-11-07 ~ 2007-03-31
    IIF 4 - Director → ME
  • 32
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 10 - Director → ME
  • 33
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (86 parents)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 16 - Director → ME
  • 34
    THE ROYAL NAVY AND ROYAL MARINES CHARITY
    06047294 07142012... (more)
    Active Corporate (66 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 33 - Director → ME
  • 35
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    Dissolved Corporate (20 parents)
    Officer
    1999-01-01 ~ 2007-03-31
    IIF 14 - Director → ME
  • 36
    XPS PENSIONS (RL) LIMITED - now
    RL CORPORATE PENSION SERVICES LIMITED
    - 2019-06-03 05817049
    Active Corporate (17 parents)
    Officer
    2006-05-15 ~ 2007-03-31
    IIF 19 - Director → ME

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