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

Luscombe, Kerr

child relation
Offspring entities and appointments
Active 2
  • 1
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 112 - director → ME
  • 2
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Corporate (8 parents)
    Officer
    2002-06-30 ~ now
    IIF 105 - director → ME
Ceased 106
  • 1
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-30 ~ 2006-09-01
    IIF 65 - director → ME
  • 2
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 90 - director → ME
  • 3
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 94 - director → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2008-07-28 ~ 2008-12-19
    IIF 69 - director → ME
  • 5
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 103 - director → ME
  • 6
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 76 - director → ME
  • 7
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 64 - director → ME
  • 8
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 84 - director → ME
  • 9
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 91 - director → ME
  • 10
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 97 - director → ME
  • 11
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2006-09-01
    IIF 38 - director → ME
  • 12
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 100 - director → ME
  • 13
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 99 - director → ME
  • 14
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2010-01-27
    IIF 77 - director → ME
  • 15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 75 - director → ME
  • 16
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2010-05-28 ~ 2011-05-25
    IIF 10 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 2 - director → ME
  • 18
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Corporate (5 parents)
    Officer
    2002-09-27 ~ 2006-06-02
    IIF 70 - director → ME
  • 19
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 60 - director → ME
  • 20
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 22 - director → ME
  • 21
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-05-28 ~ 2011-05-25
    IIF 13 - director → ME
  • 22
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ 2011-05-25
    IIF 5 - director → ME
  • 23
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 9 - director → ME
  • 24
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 23 - director → ME
  • 25
    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
    Corporate (7 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 4 - director → ME
  • 26
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 98 - director → ME
  • 27
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-07-16 ~ 2009-12-23
    IIF 32 - director → ME
  • 28
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    IIF 19 - director → ME
    2010-04-06 ~ 2011-05-25
    IIF 6 - director → ME
  • 29
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2017-01-01 ~ 2022-04-27
    IIF 114 - director → ME
  • 30
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 40 - director → ME
  • 31
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 48 - director → ME
  • 32
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 86 - director → ME
  • 33
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 73 - director → ME
  • 34
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 71 - director → ME
  • 35
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2009-12-23
    IIF 81 - director → ME
  • 36
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 89 - director → ME
  • 37
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 36 - director → ME
  • 38
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-07-29 ~ 2008-12-19
    IIF 59 - director → ME
  • 39
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 11 - director → ME
  • 40
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 88 - director → ME
  • 41
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 102 - director → ME
  • 42
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 83 - director → ME
  • 43
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-01-01 ~ 2006-09-01
    IIF 25 - director → ME
  • 44
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-11-20 ~ 2010-02-09
    IIF 58 - director → ME
  • 45
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 93 - director → ME
  • 46
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 28 - director → ME
  • 47
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2007-11-20 ~ 2010-02-09
    IIF 80 - director → ME
  • 48
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-20 ~ 2010-02-09
    IIF 61 - director → ME
  • 49
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-06-30 ~ 2009-12-23
    IIF 79 - director → ME
  • 50
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2003-01-01 ~ 2006-09-01
    IIF 29 - director → ME
  • 51
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2002-09-27 ~ 2006-09-01
    IIF 104 - director → ME
  • 52
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2002-06-30 ~ 2006-09-01
    IIF 92 - director → ME
  • 53
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 66 - director → ME
  • 54
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 96 - director → ME
  • 55
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-09-27 ~ 2009-12-23
    IIF 31 - director → ME
  • 56
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-09-27 ~ 2009-12-23
    IIF 33 - director → ME
  • 57
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2013-04-15 ~ 2014-05-14
    IIF 51 - director → ME
    2013-02-13 ~ 2013-02-13
    IIF 49 - director → ME
  • 58
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 53 - director → ME
  • 59
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 50 - director → ME
  • 60
    RL FINANCE BONDS PLC - 2023-12-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-13 ~ 2014-05-14
    IIF 52 - director → ME
  • 61
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-06 ~ 2014-05-14
    IIF 109 - director → ME
  • 62
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-16 ~ 2008-08-01
    IIF 42 - director → ME
  • 63
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-05-14
    IIF 115 - director → ME
  • 64
    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
    2012-07-31 ~ 2014-05-14
    IIF 55 - director → ME
  • 65
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    2012-07-23 ~ 2014-05-14
    IIF 54 - director → ME
  • 66
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-15 ~ 2014-05-14
    IIF 56 - director → ME
    2013-02-13 ~ 2013-02-13
    IIF 57 - director → ME
  • 67
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-19 ~ 2006-09-01
    IIF 85 - director → ME
  • 68
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-01-09 ~ 2022-04-27
    IIF 108 - director → ME
  • 69
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 39 - director → ME
  • 70
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 82 - director → ME
  • 71
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 95 - director → ME
  • 72
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-18 ~ 2010-03-22
    IIF 101 - director → ME
  • 73
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2024-12-31
    IIF 1 - director → ME
  • 74
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2022-04-27
    IIF 107 - director → ME
  • 75
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2017-02-01 ~ 2022-04-27
    IIF 106 - director → ME
  • 76
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-07-16 ~ 2009-12-23
    IIF 34 - director → ME
  • 77
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2003-11-12 ~ 2010-01-27
    IIF 72 - director → ME
  • 78
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Corporate (3 parents)
    Officer
    2002-11-15 ~ 2006-06-01
    IIF 111 - director → ME
  • 79
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 62 - director → ME
  • 80
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2010-01-27
    IIF 63 - director → ME
    2002-11-15 ~ 2005-04-18
    IIF 47 - director → ME
  • 81
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-05-16 ~ 2010-01-27
    IIF 74 - director → ME
    2002-11-15 ~ 2006-09-01
    IIF 44 - director → ME
  • 82
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-02 ~ 2006-08-31
    IIF 35 - director → ME
  • 83
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-09-27 ~ 2006-09-01
    IIF 43 - director → ME
  • 84
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 24 - director → ME
  • 85
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    IIF 20 - director → ME
    2010-04-06 ~ 2011-05-25
    IIF 17 - director → ME
  • 86
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 21 - director → ME
  • 87
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 3 - director → ME
  • 88
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    IIF 14 - director → ME
    2010-04-06 ~ 2011-05-25
    IIF 15 - director → ME
  • 89
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 12 - director → ME
  • 90
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2010-11-10 ~ 2011-05-25
    IIF 8 - director → ME
  • 91
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-01 ~ 2022-04-27
    IIF 110 - director → ME
  • 92
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-02-01 ~ 2022-04-27
    IIF 113 - director → ME
  • 93
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 78 - director → ME
  • 94
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 87 - director → ME
  • 95
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-09-27 ~ 2009-12-23
    IIF 37 - director → ME
  • 96
    SPI FINANCE PLC - 2011-01-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 46 - director → ME
  • 97
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 27 - director → ME
  • 98
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 26 - director → ME
  • 99
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-01-01 ~ 2009-12-23
    IIF 45 - director → ME
  • 100
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 18 - director → ME
  • 101
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2009-10-20 ~ 2010-02-09
    IIF 41 - director → ME
  • 102
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-12-02 ~ 2006-09-01
    IIF 30 - director → ME
  • 103
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 7 - director → ME
  • 104
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    IIF 16 - director → ME
  • 105
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2002-06-30 ~ 2010-01-27
    IIF 68 - director → ME
  • 106
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 67 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.