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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

Stewart, Gavin Macneill

    Related profiles found in government register
  • Stewart, Gavin Macneill
    British actuary born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Gavin Macneill
    British chief executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baldernock Road, Milngavie, Glasgow, G62 8DU

      IIF 30
  • Stewart, Gavin Macneill
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Gavin Macneill
    British customer service & it director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 40 IIF 41
  • Stewart, Gavin Macneill
    British customer services/it director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 42 IIF 43
  • Stewart, Gavin Macneill
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 44

    • Baldernock Road, Milngavie, G62 8DU, Scotland

      IIF 45
  • Stewart, Gavin Macneill
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton Terrace, Glasgow, G3 7PJ, United Kingdom

      IIF 46
  • Stewart, Gavin Macneill
    British business consultant born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, John Smith Drive, Cowley, Oxford, OX4 2JY

      IIF 47

    • House, John Smith Drive, Oxford, OX4 2JY

      IIF 48
  • Stewart, Gavin Macneill
    British business executive born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, John Smith Drive, Oxford, OX4 2JY

      IIF 49
  • Stewart, Gavin Macneil
    British actuary born in December 1959

    Registered addresses and corresponding companies

    • Garwhitter Drive, Milngavie, Glasgow, Lanarkshire, G62 8DT

      IIF 50 IIF 51
  • Mr Gavin Macneill Stewart
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 52
child relation
Offspring entities and appointments 45
  • 1
    ALBA LAS PENSIONS MANAGEMENT LIMITED - now
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
    - 1999-12-07 SC060928
    LAS PENSIONS MANAGEMENT LIMITED
    - 1994-01-01 SC060928
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 25 - Director → ME
  • 2
    ALBA LIFE TRUSTEES LIMITED - now
    BRITANNIA LIFE TRUSTEES LIMITED
    - 1999-12-07 SC031475
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    1992-06-17 ~ 1994-06-15
    IIF 50 - Director → ME
  • 3
    ALBA UNIT TRUST MANAGERS LIMITED - now
    BL UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 01959472
    CIGNA UNIT TRUST MANAGERS LIMITED
    - 1991-08-06 01959472
    CRUSADER UNIT TRUST MANAGERS LIMITED
    - 1989-01-01 01959472
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
    - 1985-12-13 01959472
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-06-15
    IIF 23 - Director → ME
  • 4
    BALDERNOCK DEVELOPMENTS LIMITED
    SC378203
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908
    LAS DIRECT LIMITED
    - 1994-01-01 SC122908
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 7 - Director → ME
  • 6
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287
    LAS DIRECT (NO.2) LIMITED
    - 1994-02-10 SC146287
    BRITANNIA LIFE DIRECT LIMITED
    - 1993-10-07 SC146287
    110 Queen Street, Glasgow
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1993-09-06 ~ 1994-09-06
    IIF 2 - Director → ME
  • 7
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2013-12-09 ~ 2018-06-18
    IIF 37 - Director → ME
  • 8
    DUMYAT INVESTMENT TRUST PLC
    SC156472
    10 George Street, Edinburgh, Midlothian
    Liquidation Corporate (10 parents)
    Officer
    1995-03-02 ~ now
    IIF 18 - Director → ME
  • 9
    ELLIPSIS DIGITAL LTD.
    SC368412
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 45 - Director → ME
  • 10
    FIRHILL DEVELOPMENTS LIMITED
    - now SC353372
    DALGLEN (NO. 1151) LIMITED - 2009-07-28
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 29 - Director → ME
  • 11
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    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
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (92 parents)
    Officer
    2020-01-13 ~ 2021-01-14
    IIF 36 - Director → ME
    2013-12-09 ~ 2019-12-31
    IIF 35 - Director → ME
  • 12
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 1 - Director → ME
  • 13
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED
    - 1995-01-01 SC085610
    FS INVESTMENT MANAGERS LIMITED
    - 1991-03-01 SC085610
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 16 - Director → ME
    1990-03-16 ~ 1994-06-15
    IIF 28 - Director → ME
  • 14
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-06-18 ~ 2009-08-14
    IIF 17 - Director → ME
  • 15
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
    - 1995-01-01 SC101825
    FS INVESTMENT SERVICES LIMITED
    - 1991-03-01 SC101825
    7 Castle Street, Edinburgh
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    1990-03-16 ~ 1994-06-15
    IIF 12 - Director → ME
    2003-01-06 ~ 2009-08-14
    IIF 13 - Director → ME
  • 16
    IGNIS INVESTMENTS LIMITED
    - now SC086806
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2008-11-17 SC086806
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-05-02 SC086806
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
    - 1999-12-07 SC086806
    LAS INVESTMENT MANAGEMENT LIMITED
    - 1994-01-01 SC086806
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (40 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 9 - Director → ME
    2003-01-06 ~ 2009-08-14
    IIF 27 - Director → ME
  • 17
    IGNIS LP LIMITED
    - now SC088575
    RESOLUTION LP LIMITED
    - 2008-11-17 SC088575
    RESOLUTION FUND MANAGERS LIMITED
    - 2006-05-02 SC088575
    BRITANNIC LP LIMITED
    - 2006-02-13 SC088575
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 SC088575
    LAS UNIT TRUST MANAGERS LIMITED
    - 1994-01-01 SC088575
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (38 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 14 - Director → ME
    2003-01-06 ~ 2009-08-14
    IIF 19 - Director → ME
  • 18
    IGNIS NOMINEES LIMITED
    - now SC199918
    RESOLUTION NOMINEES LIMITED
    - 2008-11-17 SC199918
    BRITANNIC NOMINEES LIMITED
    - 2006-05-02 SC199918
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 6 - Director → ME
  • 19
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED
    - 2001-11-21 04278538
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-08-29 ~ 2002-09-02
    IIF 21 - Director → ME
  • 20
    ORIGO SECURE INTERNET SERVICES LIMITED
    - now SC201466
    DUNWILCO (747) LIMITED
    - 1999-12-02 SC201466
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1999-11-23 ~ 2000-11-23
    IIF 5 - Director → ME
  • 21
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 2000-11-23
    IIF 15 - Director → ME
  • 22
    OXFAM
    00612172
    Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (134 parents, 5 offsprings)
    Officer
    2012-10-12 ~ 2019-10-03
    IIF 48 - Director → ME
  • 23
    OXFAM ACTIVITIES LIMITED
    00830341
    Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2019-10-03
    IIF 49 - Director → ME
  • 24
    OXFAM ADVISORY SERVICE LIMITED - now
    SEIIF LIMITED
    - 2020-10-22 07990519
    SEIFF LIMITED - 2012-08-14
    Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (16 parents)
    Officer
    2014-06-11 ~ 2019-12-17
    IIF 47 - Director → ME
  • 25
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED
    - 1995-01-02 SC004348
    CRUSADER INSURANCE PLC
    - 1991-08-06 SC004348
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1991-08-06 ~ 1994-06-15
    IIF 24 - Director → ME
  • 26
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    LAS INVESTMENT ASSURANCE LIMITED
    - 1994-01-01 SC051555
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 3 - Director → ME
  • 27
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED
    - 1995-01-02 SC117118
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    1991-01-01 ~ 1994-06-15
    IIF 51 - Director → ME
  • 28
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED
    - 1999-12-07 SC127574
    G1 5 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1992-06-17 ~ 1994-06-15
    IIF 10 - Director → ME
  • 29
    PHOENIX CUSTOMER CARE LIMITED
    - now 03315193
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    2007-02-07 ~ 2008-05-01
    IIF 11 - Director → ME
  • 30
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 4 - Director → ME
  • 31
    PRUDENTIAL (AN) LIMITED - now
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1999-06-22 ~ 1999-12-17
    IIF 40 - Director → ME
  • 32
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1999-06-11 ~ 1999-10-06
    IIF 43 - Director → ME
  • 33
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1999-06-22 ~ 1999-12-17
    IIF 41 - Director → ME
  • 34
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-09-23 ~ 2000-12-31
    IIF 22 - Director → ME
  • 35
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    1999-06-14 ~ 2000-12-31
    IIF 42 - Director → ME
  • 36
    SCOTTISH MUTUAL CUSTOMER CARE LIMITED
    06063129
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2007-01-23 ~ 2008-05-01
    IIF 26 - Director → ME
  • 37
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2006-09-01 ~ now
    IIF 30 - Director → ME
  • 38
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2006-09-01 ~ 2009-08-14
    IIF 8 - Director → ME
  • 39
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ 2007-05-16
    IIF 20 - Director → ME
  • 40
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-09-01 ~ 2009-08-14
    IIF 44 - Director → ME
  • 41
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-08-22
    IIF 32 - Director → ME
  • 42
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-08-22
    IIF 39 - Director → ME
  • 43
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    2013-12-09 ~ 2019-12-31
    IIF 38 - Director → ME
    2020-01-13 ~ 2021-01-14
    IIF 33 - Director → ME
  • 44
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    2013-03-31 ~ 2019-12-31
    IIF 34 - Director → ME
  • 45
    THESIS UNIT TRUST MANAGEMENT LIMITED
    03508646
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2023-12-08
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.