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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

Ross, Thomas Mackenzie

    Related profiles found in government register
  • Ross, Thomas Mackenzie
    British actuary born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Thomas Mackenzie
    British actuary director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS

      IIF 8
  • Ross, Thomas Mackenzie
    British consulting actuary born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Thomas Mackenzie
    British consulting actuary born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 36, Great Charles Street, Birmingham, B3 3JY, England

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    ABERDEEN UK TRACKER TRUST PLC - now
    EDINBURGH UK TRACKER TRUST PLC
    - 2013-04-24 02476057 SC005218
    MALVERN UK INDEX TRUST PLC - 1997-04-25
    MALVERN ASSETS PLC - 1990-05-08
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-02 ~ 2013-04-24
    IIF 4 - Director → ME
  • 2
    ALEXANDER & ALEXANDER SERVICES UK LIMITED
    - now SC032111
    ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
    STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
    Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1995-11-07 ~ 1997-11-12
    IIF 12 - Director → ME
  • 3
    ALEXANDER CLAY
    - now SC146017
    ALEXANDER CLAY & PARTNERS CONSULTING
    - 1996-02-12 SC146017
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1994-03-31 ~ 1997-03-26
    IIF 13 - Director → ME
  • 4
    CHILDREN'S LIVER DISEASE FOUNDATION
    03431169
    Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (31 parents)
    Officer
    1997-09-10 ~ 2020-02-27
    IIF 16 - Director → ME
  • 5
    CLDF (TRADING) LIMITED
    - now 01584165
    L.D.C. RESEARCH TRADING COMPANY LIMITED - 1995-01-16
    36 Great Charles Street, Birmingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-28 ~ 2020-02-28
    IIF 2 - Director → ME
  • 6
    GE VERNOVA PENSION TRUST LIMITED - now
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED
    - 2020-06-10 03579649
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2009-12-31
    IIF 5 - Director → ME
  • 7
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (118 parents, 5 offsprings)
    Officer
    ~ 1999-05-21
    IIF 9 - Director → ME
  • 8
    ROYAL LONDON 360 HOLDINGS LIMITED - now
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
    - 2009-05-01 SC157533
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1999-06-01 ~ 2001-07-01
    IIF 10 - Director → ME
  • 9
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
    NF000331
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    2001-07-01 ~ now
    IIF 7 - Director → ME
  • 10
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    2001-07-01 ~ 2010-05-20
    IIF 1 - Director → ME
  • 11
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 14 - Director → ME
  • 12
    S.I. PENSION TRUSTEES LIMITED
    00375770
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (64 parents)
    Officer
    2004-11-10 ~ 2013-12-31
    IIF 8 - Director → ME
  • 13
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    22 Haymarket Yards, Edinburgh
    Active Corporate (29 parents)
    Officer
    2002-09-26 ~ 2006-03-29
    IIF 6 - Director → ME
    1996-07-01 ~ 2006-03-29
    IIF 15 - Director → ME
  • 14
    THE PENSIONS POLICY INSTITUTE
    04145584
    Thanet House Strand, Temple, London, England
    Active Corporate (51 parents)
    Officer
    2001-01-22 ~ 2008-06-04
    IIF 3 - Director → ME
  • 15
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
    - 2010-10-18 SC198054
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2007-12-31
    IIF 11 - Director → ME

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