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
    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
  • 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 30
  • Mckenna, Paul Bernard

    Registered addresses and corresponding companies

    • Cranford House, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

    • Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 37 IIF 38

    • Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Mckenna, Paul

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 28
  • 1
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 28 - director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 27 - director → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2017-03-06 ~ now
    IIF 5 - director → ME
  • 4
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2017-03-06 ~ now
    IIF 9 - director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 24 - director → ME
  • 6
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 7 - director → ME
  • 7
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 16 - director → ME
  • 8
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 15 - director → ME
  • 9
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 30 - director → ME
  • 10
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 4 - director → ME
  • 11
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 10 - director → ME
  • 12
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 11 - director → ME
  • 13
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 6 - director → ME
  • 14
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 8 - director → ME
  • 15
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 17 - director → ME
  • 16
    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
    Corporate (4 parents, 116 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 12 - director → ME
  • 17
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-07 ~ now
    IIF 21 - director → ME
  • 18
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 29 - director → ME
  • 19
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 25 - director → ME
  • 20
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 23 - director → ME
  • 21
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-06 ~ now
    IIF 26 - director → ME
  • 22
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 1 - director → ME
  • 23
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 14 - director → ME
  • 24
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 3 - director → ME
  • 25
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 13 - director → ME
  • 26
    1 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 2 - director → ME
  • 27
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 22 - director → ME
  • 28
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 19 - director → ME
Ceased 18
  • 1
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Officer
    2015-05-01 ~ 2022-03-24
    IIF 36 - secretary → 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 Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2024-05-17 ~ 2024-08-12
    IIF 34 - secretary → ME
  • 3
    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
    Corporate (9 parents)
    Officer
    2018-08-21 ~ 2021-06-17
    IIF 18 - director → ME
  • 4
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-05-11 ~ 2020-04-15
    IIF 42 - secretary → ME
  • 5
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-08 ~ 2025-01-10
    IIF 20 - director → ME
    2015-05-01 ~ 2022-09-30
    IIF 35 - secretary → ME
  • 6
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2020-10-02
    IIF 33 - secretary → ME
  • 7
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2017-05-31 ~ 2020-10-02
    IIF 39 - secretary → ME
  • 8
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-01 ~ 2020-10-02
    IIF 31 - secretary → ME
  • 9
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2017-05-31 ~ 2020-10-02
    IIF 37 - secretary → ME
  • 10
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2020-06-30
    IIF 32 - secretary → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-05 ~ 2020-12-14
    IIF 40 - secretary → ME
  • 12
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 44 - secretary → ME
  • 13
    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 45 - secretary → ME
  • 14
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 46 - secretary → ME
  • 15
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 43 - secretary → ME
  • 16
    280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-05 ~ 2020-12-14
    IIF 41 - secretary → ME
  • 17
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (5 parents)
    Officer
    2015-05-01 ~ 2018-08-31
    IIF 47 - secretary → ME
  • 18
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2017-05-31 ~ 2020-10-02
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.