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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

Duffin, Brian James

    Related profiles found in government register
  • Duffin, Brian James
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 1 IIF 2

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 3

    • Building 37, Hms Excellent, Whale Island, Hampshire, County (optional), PO2 8ER, England

      IIF 4
  • Duffin, Brian James
    British actuary born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 5

    • Tiddington Road, Stratford-upon-avon, CV37 7BJ

      IIF 6

    • The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh, EH4 6JH

      IIF 7

    • 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 8 IIF 9 IIF 10

    • 8, Craigleith View, Edinburgh, EH4 3JZ, United Kingdom

      IIF 17

    • 1, Angel Lane, C/o Ccla Investment Management Ltd, London, EC4R 3AB, England

      IIF 18

    • Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England

      IIF 19

    • Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ

      IIF 20
  • Duffin, Brian James
    British chief excutive born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 21
  • Duffin, Brian James
    British chief executive born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffin, Brian James
    British co director born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 32
  • Duffin, Brian James
    British director born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffin, Brian James
    British none born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newbold Road, Rugby, Warwickshire, CV21 2NH

      IIF 35
  • Duffin, Brian James
    born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 36
  • Mr Brian James Duffin
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Craigleith View, Edinburgh, EH4 3JZ

      IIF 37

    • Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 36 - LLP Member → ME
  • 2
    8 Craigleith View, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    740,259 GBP2024-03-31
    Officer
    2008-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-17 ~ now
    IIF 1 - Director → ME
  • 4
    Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 4 - Director → ME
Ceased 30
  • 1
    BAILLIE GIFFORD LIMITED PARTNER LIMITED - 2022-09-07
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ 2025-07-11
    IIF 3 - Director → ME
  • 2
    The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
    Active Corporate (10 parents)
    Officer
    2011-04-01 ~ 2015-03-27
    IIF 7 - Director → ME
    1998-03-27 ~ 2001-03-30
    IIF 8 - Director → ME
  • 3
    MBM NEWCO (1) LIMITED - 2010-01-18
    44 Park Road, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,394 GBP2016-09-30
    Officer
    2009-11-24 ~ 2015-06-08
    IIF 17 - Director → ME
  • 4
    1 Angel Lane, C/o Ccla Investment Management Ltd, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    57,727 GBP2022-10-31
    Officer
    2017-10-20 ~ 2024-07-17
    IIF 18 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 16 - Director → ME
  • 6
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2011-04-27
    IIF 35 - Director → ME
  • 7
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 10 - Director → ME
  • 8
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 15 - Director → ME
  • 9
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2010-01-18
    IIF 12 - Director → ME
  • 10
    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 (7 parents)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 14 - Director → ME
  • 11
    HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
    RETURNMATCH LIMITED - 1990-04-12
    Tynecastle Stadium, Gorgie Rd., Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2002-09-30 ~ 2005-02-01
    IIF 34 - Director → ME
  • 12
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-05-19 ~ 2005-02-01
    IIF 33 - Director → ME
  • 13
    SFG PROPERTIES LIMITED - 2000-02-11
    Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-10-24 ~ 1999-01-01
    IIF 9 - Director → ME
  • 14
    Tiddington Road, Stratford-upon-avon
    Active Corporate (6 parents)
    Officer
    2014-10-01 ~ 2023-07-31
    IIF 6 - Director → ME
  • 15
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 20 - Director → ME
  • 16
    Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2023-07-31
    IIF 19 - Director → ME
    Person with significant control
    2016-04-11 ~ 2018-12-31
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-01-19 ~ 2007-03-31
    IIF 27 - Director → ME
  • 18
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1995-12-14 ~ 2007-03-31
    IIF 21 - Director → ME
  • 19
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-29 ~ 2004-03-18
    IIF 30 - Director → ME
    2004-07-30 ~ 2007-03-31
    IIF 31 - Director → ME
  • 20
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2001-07-01 ~ 2003-04-30
    IIF 5 - Director → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Officer
    2001-07-01 ~ 2007-03-31
    IIF 28 - Director → ME
  • 22
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-09-17 ~ 2002-10-01
    IIF 29 - Director → ME
  • 23
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-07-31 ~ 2007-03-31
    IIF 24 - Director → ME
  • 24
    RANDOTTE (NO. 444) LIMITED - 1997-12-08
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1997-12-08 ~ 2007-03-31
    IIF 25 - Director → ME
  • 25
    22 Haymarket Yards, Edinburgh
    Active Corporate (3 parents)
    Officer
    1996-09-17 ~ 2007-03-31
    IIF 23 - Director → ME
  • 26
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1996-11-07 ~ 2007-03-31
    IIF 22 - Director → ME
  • 27
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 11 - Director → ME
  • 28
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2010-03-18
    IIF 13 - Director → ME
  • 29
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1999-01-01 ~ 2007-03-31
    IIF 26 - Director → ME
  • 30
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    2006-05-15 ~ 2007-03-31
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.