logo
explain how to read the page

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

Mckenna, Paul Bernard

    Related profiles found in government register
  • Mckenna, Paul Bernard

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 1 IIF 2
    • Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

      IIF 3
    • Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, LS16 6QE

      IIF 4
    • 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 5
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mckenna, Paul Bernard
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 10 IIF 11
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 12
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mckenna, Paul Bernard
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Paul Bernard
    British company secretary born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 32
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 33
    • 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 34
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 38
  • Mckenna, Paul Bernard
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 39
child relation
Offspring entities and appointments
Active 16
Ceased 22
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 15 - Director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 14 - Director → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-05-31
    IIF 10 - Director → ME
  • 4
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-05-31
    IIF 11 - Director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 13 - Director → ME
  • 6
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2015-05-01 ~ 2022-03-24
    IIF 2 - Secretary → ME
  • 7
    ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD - 2025-06-30
    SLA PENSION TRUSTEE COMPANY LTD - 2021-11-29
    6 SAS 1 LIMITED - 2021-02-24
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2018-12-10
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-21 ~ 2021-06-17
    IIF 31 - Director → ME
  • 8
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1 George Street, Edinburgh
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2017-03-06 ~ 2025-05-31
    IIF 25 - Director → ME
  • 9
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ 2025-05-31
    IIF 12 - Director → ME
  • 10
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-05-11 ~ 2020-04-15
    IIF 5 - Secretary → ME
  • 11
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-10 ~ 2025-05-31
    IIF 38 - Director → ME
  • 12
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-08 ~ 2025-01-10
    IIF 33 - Director → ME
    2015-05-01 ~ 2022-09-30
    IIF 1 - Secretary → ME
  • 13
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 36 - Director → ME
  • 14
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 35 - Director → ME
  • 15
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 37 - Director → ME
  • 16
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-05 ~ 2020-12-14
    IIF 3 - Secretary → ME
  • 17
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 7 - Secretary → ME
  • 18
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 8 - Secretary → ME
  • 19
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 9 - Secretary → ME
  • 20
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 6 - Secretary → ME
  • 21
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-05 ~ 2020-12-14
    IIF 4 - Secretary → ME
  • 22
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2025-05-31
    IIF 32 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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