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

Stewart, Gavin Macneil

    Related profiles found in government register
  • Stewart, Gavin Macneil
    British actuary born in December 1959

    Registered addresses and corresponding companies

    • 8 Garwhitter Drive, Milngavie, Glasgow, Lanarkshire, G62 8DT

      IIF 1 IIF 2
  • Stewart, Gavin Macneill
    British business consultant born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oxfam House, John Smith Drive, Cowley, Oxford, OX4 2JY

      IIF 3

    • Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 4
  • Stewart, Gavin Macneill
    British business executive born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oxfam House, John Smith Drive, Oxford, OX4 2JY

      IIF 5
  • Stewart, Gavin Macneill
    British actuary born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Gavin Macneill
    British chief executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Baldernock Road, Milngavie, Glasgow, G62 8DU

      IIF 35
  • Stewart, Gavin Macneill
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Gavin Macneill
    British customer service & it director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 45 IIF 46
  • Stewart, Gavin Macneill
    British customer services/it director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 47 IIF 48
  • Stewart, Gavin Macneill
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

      IIF 49

    • 17, Baldernock Road, Milngavie, G62 8DU, Scotland

      IIF 50
  • Stewart, Gavin Macneill
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Newton Terrace, Glasgow, G3 7PJ, United Kingdom

      IIF 51
  • Mr Gavin Macneill Stewart
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 52
child relation
Offspring entities and appointments
Active 5
  • 1
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2010-05-07 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 George Street, Edinburgh, Midlothian
    Corporate (6 parents)
    Officer
    1995-03-02 ~ now
    IIF 23 - director → ME
  • 3
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 50 - director → ME
  • 4
    DALGLEN (NO. 1151) LIMITED - 2009-07-28
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    872,987 GBP2018-11-30
    Officer
    2009-09-09 ~ dissolved
    IIF 34 - director → ME
  • 5
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Corporate (3 parents)
    Officer
    2006-09-01 ~ now
    IIF 35 - director → ME
Ceased 40
  • 1
    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
    1993-10-08 ~ 1994-06-15
    IIF 30 - director → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1992-06-17 ~ 1994-06-15
    IIF 1 - 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
    ~ 1994-06-15
    IIF 28 - director → ME
  • 4
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-10-08 ~ 1994-06-15
    IIF 12 - director → ME
  • 5
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1993-09-06 ~ 1994-09-06
    IIF 7 - director → ME
  • 6
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2013-12-09 ~ 2018-06-18
    IIF 42 - director → ME
  • 7
    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
    2020-01-13 ~ 2021-01-14
    IIF 41 - director → ME
    2013-12-09 ~ 2019-12-31
    IIF 40 - director → ME
  • 8
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 6 - director → ME
  • 9
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 21 - director → ME
    1990-03-16 ~ 1994-06-15
    IIF 33 - director → ME
  • 10
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-06-18 ~ 2009-08-14
    IIF 22 - director → ME
  • 11
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 18 - director → ME
    1990-03-16 ~ 1994-06-15
    IIF 17 - director → ME
  • 12
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 32 - director → ME
    1993-10-08 ~ 1994-06-15
    IIF 14 - director → ME
  • 13
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 24 - director → ME
    1993-10-08 ~ 1994-06-15
    IIF 19 - director → ME
  • 14
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2009-08-14
    IIF 11 - director → ME
  • 15
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2002-09-02
    IIF 26 - director → ME
  • 16
    DUNWILCO (747) LIMITED - 1999-12-02
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1999-11-23 ~ 2000-11-23
    IIF 10 - director → ME
  • 17
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2000-11-23
    IIF 20 - director → ME
  • 18
    Oxfam House, John Smith Drive, Oxford
    Corporate (13 parents, 5 offsprings)
    Officer
    2012-10-12 ~ 2019-10-03
    IIF 4 - director → ME
  • 19
    Oxfam House, John Smith Drive, Oxford
    Corporate (7 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2019-10-03
    IIF 5 - director → ME
  • 20
    SEIIF LIMITED - 2020-10-22
    SEIFF LIMITED - 2012-08-14
    Oxfam House John Smith Drive, Cowley, Oxford
    Corporate (7 parents)
    Officer
    2014-06-11 ~ 2019-12-17
    IIF 3 - director → ME
  • 21
    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
    1991-08-06 ~ 1994-06-15
    IIF 29 - director → ME
  • 22
    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
    1993-10-08 ~ 1994-06-15
    IIF 8 - director → ME
  • 23
    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
    1991-01-01 ~ 1994-06-15
    IIF 2 - director → ME
  • 24
    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
    1992-06-17 ~ 1994-06-15
    IIF 15 - director → ME
  • 25
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2007-02-07 ~ 2008-05-01
    IIF 16 - director → ME
  • 26
    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
    2006-09-01 ~ 2008-05-01
    IIF 9 - director → ME
  • 27
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-06-22 ~ 1999-12-17
    IIF 45 - director → ME
  • 28
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-06-11 ~ 1999-10-06
    IIF 48 - director → ME
  • 29
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-22 ~ 1999-12-17
    IIF 46 - director → ME
  • 30
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    1997-09-23 ~ 2000-12-31
    IIF 27 - director → ME
  • 31
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-06-14 ~ 2000-12-31
    IIF 47 - director → ME
  • 32
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2007-01-23 ~ 2008-05-01
    IIF 31 - director → ME
  • 33
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-01 ~ 2009-08-14
    IIF 13 - director → ME
  • 34
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2007-05-16
    IIF 25 - director → ME
  • 35
    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
    2006-09-01 ~ 2009-08-14
    IIF 49 - director → ME
  • 36
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-08-22
    IIF 37 - director → ME
  • 37
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-08-22
    IIF 44 - director → ME
  • 38
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-13 ~ 2021-01-14
    IIF 38 - director → ME
    2013-12-09 ~ 2019-12-31
    IIF 43 - director → ME
  • 39
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2013-03-31 ~ 2019-12-31
    IIF 39 - director → ME
  • 40
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2023-12-08
    IIF 36 - director → ME

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