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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 actuary born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 1

    • icon of address Tiddington Road, Stratford-upon-avon, CV37 7BJ

      IIF 2

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

      IIF 3

    • icon of address 8 Craigleith View, Edinburgh, EH4 3JZ

      IIF 4 IIF 5 IIF 6

    • icon of address 8, Craigleith View, Edinburgh, EH4 3JZ, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Newbold Road, Rugby, Warwickshire, CV21 2NH

      IIF 35
  • Duffin, Brian James
    born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 8, Craigleith View, Edinburgh, EH4 3JZ

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    IIF 36 - LLP Member → ME
  • 2
    BAILLIE GIFFORD LIMITED PARTNER LIMITED - 2022-09-07
    icon of address Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 8 Craigleith View, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    740,259 GBP2024-03-31
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 17 - Director → ME
Ceased 29
  • 1
    icon of address The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2015-03-27
    IIF 3 - Director → ME
    icon of calendar 1998-03-27 ~ 2001-03-30
    IIF 4 - Director → ME
  • 2
    MBM NEWCO (1) LIMITED - 2010-01-18
    icon of address 44 Park Road, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,394 GBP2016-09-30
    Officer
    icon of calendar 2009-11-24 ~ 2015-06-08
    IIF 15 - Director → ME
  • 3
    icon of address 1 Angel Lane, C/o Ccla Investment Management Ltd, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    57,727 GBP2022-10-31
    Officer
    icon of calendar 2017-10-20 ~ 2024-07-17
    IIF 18 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    IIF 14 - Director → ME
  • 5
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    icon of address St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-27
    IIF 35 - Director → ME
  • 6
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    IIF 6 - Director → ME
  • 7
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    IIF 13 - Director → ME
  • 8
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-01-18
    IIF 9 - Director → ME
  • 9
    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
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    IIF 11 - Director → ME
  • 10
    HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
    RETURNMATCH LIMITED - 1990-04-12
    icon of address Tynecastle Stadium, Gorgie Rd., Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-30 ~ 2005-02-01
    IIF 34 - Director → ME
  • 11
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 2005-02-01
    IIF 33 - Director → ME
  • 12
    SFG PROPERTIES LIMITED - 2000-02-11
    icon of address Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-24 ~ 1999-01-01
    IIF 5 - Director → ME
  • 13
    icon of address Tiddington Road, Stratford-upon-avon
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2023-07-31
    IIF 2 - Director → ME
  • 14
    icon of address Tiddington Road, Stratford-upon-avon, Warwickshire
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-12-31
    IIF 20 - Director → ME
  • 15
    icon of address Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2023-07-31
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ 2018-12-31
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-01-19 ~ 2007-03-31
    IIF 27 - Director → ME
  • 17
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    icon of address St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-14 ~ 2007-03-31
    IIF 21 - Director → ME
  • 18
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2007-03-31
    IIF 31 - Director → ME
    icon of calendar 2002-10-29 ~ 2004-03-18
    IIF 30 - Director → ME
  • 19
    icon of address 2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2003-04-30
    IIF 1 - Director → ME
  • 20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2007-03-31
    IIF 28 - Director → ME
  • 21
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-09-17 ~ 2002-10-01
    IIF 29 - Director → ME
  • 22
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2002-07-31 ~ 2007-03-31
    IIF 24 - Director → ME
  • 23
    RANDOTTE (NO. 444) LIMITED - 1997-12-08
    icon of address St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-08 ~ 2007-03-31
    IIF 25 - Director → ME
  • 24
    icon of address 22 Haymarket Yards, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-09-17 ~ 2007-03-31
    IIF 23 - Director → ME
  • 25
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    icon of address St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1996-11-07 ~ 2007-03-31
    IIF 22 - Director → ME
  • 26
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    IIF 7 - Director → ME
  • 27
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    IIF 10 - Director → ME
  • 28
    icon of address St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2007-03-31
    IIF 26 - Director → ME
  • 29
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2007-03-31
    IIF 32 - Director → ME

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