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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stretton, James

    Related profiles found in government register
  • Stretton, James
    British chairman born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 15 Letham Mains, Haddington, East Lothian, EH41 4NW

      IIF 1
  • Stretton, James
    British chief executive operations born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 15 Letham Mains, Haddington, East Lothian, EH41 4NW

      IIF 2
  • Stretton, James
    British chief executive uk operations born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 15 Letham Mains, Haddington, East Lothian, EH41 4NW

      IIF 3 IIF 4
  • Stretton, James
    British company director born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian, EH41 4DA

      IIF 5
  • Stretton, James
    British director born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies
  • Stretton, James
    British insurance company manager born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 15 Letham Mains, Haddington, East Lothian, EH41 4NW

      IIF 10
  • Stretton, James
    British life assce official born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 15 Letham Mains, Haddington, East Lothian, EH41 4NW

      IIF 11
  • Stretton, James
    British life assurance official born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies
  • Stretton, James
    British non-executive director born in December 1943

    Resident in Britain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
    DUNWILCO (83) LIMITED - 1988-02-03
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-12-15
    IIF 23 - Director → ME
  • 2
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
    SLACOM (NO.4) LIMITED - 1999-12-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-16 ~ 2001-12-15
    IIF 10 - Director → ME
  • 3
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    icon of address 1 George Street, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar ~ 1999-10-15
    IIF 22 - Director → ME
  • 4
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 1990-04-24 ~ 2001-12-15
    IIF 21 - Director → ME
  • 5
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-22 ~ 2001-12-15
    IIF 20 - Director → ME
  • 6
    icon of address 8 Lothbury, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2005-05-31
    IIF 8 - Director → ME
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-02-07
    IIF 24 - Director → ME
  • 8
    MM&S (2354) LIMITED - 1997-02-17
    icon of address The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-24 ~ 2008-04-28
    IIF 7 - Director → ME
  • 9
    icon of address The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-24 ~ 2008-04-28
    IIF 9 - Director → ME
  • 10
    EDINBURGH FESTIVAL SOCIETY - 2003-10-16
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    icon of address The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2008-04-28
    IIF 6 - Director → ME
  • 11
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-04 ~ 2001-12-15
    IIF 4 - Director → ME
  • 12
    HEATWISE GLASGOW LIMITED - 1996-06-27
    icon of address 72 Charlotte Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2009-06-26
    IIF 25 - Director → ME
  • 13
    LANDWISE GLASGOW LIMITED - 1996-05-15
    icon of address 72 Charlotte Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2009-06-26
    IIF 27 - Director → ME
  • 14
    icon of address 72 Charlotte Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2009-06-26
    IIF 28 - Director → ME
  • 15
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-10-15
    IIF 18 - Director → ME
  • 16
    WJB (441) LIMITED - 1997-02-17
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2001-12-15
    IIF 14 - Director → ME
  • 17
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-12-15
    IIF 12 - Director → ME
  • 18
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1990-04-24 ~ 1998-10-30
    IIF 15 - Director → ME
  • 19
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-12-15
    IIF 17 - Director → ME
  • 20
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-12-15
    IIF 13 - Director → ME
  • 21
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 2001-12-15
    IIF 2 - Director → ME
  • 22
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2001-12-15
    IIF 19 - Director → ME
  • 23
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-12-15
    IIF 11 - Director → ME
  • 24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-12-15
    IIF 16 - Director → ME
  • 25
    icon of address Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ 2019-01-16
    IIF 5 - Director → ME
  • 26
    HEATWISE GLASGOW - 1987-04-01
    HEATWISE GLASGOW LIMITED - 1985-08-14
    icon of address Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2009-06-26
    IIF 1 - Director → ME
  • 27
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    icon of address 3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-22 ~ 1998-07-01
    IIF 3 - Director → ME
  • 28
    HEATWISE SERVICES LIMITED - 1997-05-09
    icon of address 72 Charlotte Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2009-06-26
    IIF 26 - Director → ME
  • 29
    WELLWISE LIMITED - 1996-11-20
    icon of address 72 Charlotte Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2009-06-26
    IIF 29 - Director → ME

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