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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, Geoffrey Michael

    Related profiles found in government register
  • Ross, Geoffrey Michael
    British born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Geoffrey Michael
    British appointed actuary born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Geoffrey Michael
    British consulting actuary born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA

      IIF 13
    • 33/40, Water Street, Edinburgh, EH6 6SZ, Scotland

      IIF 14
  • Ross, Geoffrey Michael
    British director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33/40, Water Street, Edinburgh, EH6 6SZ, Scotland

      IIF 15
  • Ross, Geoffrey Michael
    British finance director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA

      IIF 16 IIF 17
  • Ross, Geoffrey Michael
    British born in June 1946

    Registered addresses and corresponding companies
    • The Pond House, 9 Lakeside Crescent, Brentwood, Essex, CM14 4JB

      IIF 18
  • Ross, Geoffrey Michael
    British actuary born in June 1946

    Registered addresses and corresponding companies
    • The Pond House, 9 Lakeside Crescent, Brentwood, Essex, CM14 4JB

      IIF 19 IIF 20
  • Mr Geoffrey Michael Ross
    British born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33/40, Water Street, Edinburgh, EH6 6SZ, Scotland

      IIF 21 IIF 22
child relation
Offspring entities and appointments 20
  • 1
    ALAC (UK) LTD - now
    AEGON LIFE ASSURANCE COMPANY (UK) LIMITED
    - 1999-02-05 01142173
    REGENCY LIFE ASSURANCE COMPANY LIMITED
    - 1991-05-14 01142173
    TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED
    - 1986-05-13 01142173
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-06-08) ~ 1992-11-30
    IIF 18 - Director → ME
  • 2
    ALBA (NO.6) LIMITED
    - now 02091261
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 5 - Director → ME
  • 3
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 7 - Director → ME
  • 4
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-10-17 ~ 2006-04-03
    IIF 10 - Director → ME
  • 5
    ALBA SECURITIES LIMITED
    - now 02270222
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 2 - Director → ME
  • 6
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    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 (28 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 6 - Director → ME
  • 7
    FINANCIAL ADVICE NETWORK LTD - now
    SHEPHERDS NETWORK LTD
    - 2014-01-21 05378813
    SPECTRUM PROTECTION LTD - 2006-09-14
    Haw Bank House, High Street, Cheadle, Cheshire, England
    Active Corporate (24 parents)
    Officer
    2010-01-13 ~ 2012-03-05
    IIF 13 - Director → ME
  • 8
    GEOFF ROSS CONSULTING LIMITED
    SC403064 SC625864
    33/40 Water Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Has significant influence or control OE
  • 9
    GEOFF ROSS CONSULTING NO 2 LIMITED
    SC625864 SC403064
    33/40 Water Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
  • 10
    MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC
    - 1995-11-23 02079671 01921487... (more)
    THANEMARSH LIMITED - 1989-02-23
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1991-08-13 ~ 1992-11-23
    IIF 19 - Director → ME
  • 11
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    MORTGAGE FUNDING CORPORATION LIMITED
    - 1987-06-08 01921487 02079671... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-04-17) ~ 1992-11-23
    IIF 20 - Director → ME
  • 12
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    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
    Active Corporate (65 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2005-01-01
    IIF 9 - Director → ME
  • 13
    PEARL ALAS LIMITED - now
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    10 George Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 3 - Director → ME
  • 14
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    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 (40 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 8 - Director → ME
  • 15
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2000-08-15 ~ 2005-01-01
    IIF 11 - Director → ME
  • 16
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2006-07-11 SC129250
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 4 - Director → ME
  • 17
    PEARL ALMPF LIMITED - now
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 1 - Director → ME
  • 18
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 12 - Director → ME
  • 19
    PGS NOMINEE NO 1 LIMITED - now
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2007-05-16 05407768 05407756
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2006-12-29
    IIF 17 - Director → ME
  • 20
    PGS NOMINEE NO 2 LIMITED - now
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2007-05-16 05407756 05407768
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2006-12-29
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.