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

Hesketh, Mark Alexander

    Related profiles found in government register
  • Hesketh, Mark Alexander
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Mark Alexander
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standard Life, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 21

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 22

    • Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH

      IIF 23
  • Hesketh, Mark Alexander
    British divisional finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Drylaw Avenue, Blackhall, Edinburgh, EH4 2DD

      IIF 24
  • Hesketh, Mark Alexander
    British financial director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kittywards, Giantswood Lane, Hulme Walfield, Congleton, CW12 2HH, England

      IIF 25
  • Hesketh, Mark Alexander
    British non executive director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Building 4, West Strand, Preston, PR1 8UY

      IIF 26 IIF 27

    • 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, PR1 8UY, England

      IIF 28
  • Hesketh, Mark Alexander
    British non-executive director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 4, West Strand, West Strand Road, Preston, PR1 8UY, England

      IIF 29
  • Hesketh, Mark Alexander
    British divisional finance director born in April 1961

    Registered addresses and corresponding companies
  • Hesketh, Mark Alexander

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 6
  • 1
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved corporate (5 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 29 - director → ME
  • 2
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-16
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, Building 4 West Strand, Preston
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 27 - director → ME
  • 3
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-12-17 ~ now
    IIF 28 - director → ME
  • 4
    Kittywards Giantswood Lane, Hulme Walfield, Congleton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    199 GBP2020-05-31
    Officer
    2018-10-18 ~ dissolved
    IIF 25 - director → ME
  • 5
    DUNWILCO (1340) LIMITED - 2006-07-06
    Standard Life House, 30 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 5 - director → ME
  • 6
    DUNWILCO (1334) LIMITED - 2006-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 13 - director → ME
Ceased 41
  • 1
    E-IFA.COM LIMITED - 2000-05-23
    14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-21 ~ 2017-05-31
    IIF 16 - director → ME
  • 2
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 23 - director → ME
  • 3
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    30 Finsbury Square, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-09-01 ~ 2017-05-31
    IIF 11 - director → ME
  • 4
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-08 ~ 2015-03-23
    IIF 20 - director → ME
  • 5
    PINCO 2042 PLC - 2003-12-22
    2nd Floor, Building 4 West Strand, Preston
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2024-04-09
    IIF 26 - director → ME
  • 6
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 32 - director → ME
  • 7
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-05-16 ~ 2007-11-30
    IIF 24 - director → ME
  • 8
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 36 - director → ME
  • 9
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 42 - director → ME
  • 10
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 35 - director → ME
  • 11
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-05-16 ~ 2009-08-28
    IIF 40 - director → ME
  • 12
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-10-31 ~ 2017-05-31
    IIF 18 - director → ME
  • 13
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2007-01-22 ~ 2009-08-28
    IIF 41 - director → ME
  • 14
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-12-18 ~ 2017-05-31
    IIF 12 - director → ME
  • 15
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 19 - director → ME
    2015-09-11 ~ 2017-05-31
    IIF 48 - secretary → ME
  • 16
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-18 ~ 2017-05-31
    IIF 15 - director → ME
  • 17
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 10 - director → ME
    2015-09-11 ~ 2017-05-31
    IIF 49 - secretary → ME
  • 18
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2017-05-31
    IIF 17 - director → ME
  • 19
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 38 - director → ME
  • 20
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 31 - director → ME
  • 21
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 39 - director → ME
  • 22
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2009-02-27 ~ 2009-08-28
    IIF 33 - director → ME
  • 23
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-08-28
    IIF 44 - director → ME
  • 24
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-08-28
    IIF 30 - director → ME
  • 25
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    2006-07-06 ~ 2009-08-28
    IIF 46 - director → ME
  • 26
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2013-06-13 ~ 2016-05-05
    IIF 21 - director → ME
  • 27
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 22 - director → ME
  • 28
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 4 - director → ME
  • 29
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (5 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 8 - director → ME
  • 30
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 7 - director → ME
  • 31
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-04-22 ~ 2017-05-31
    IIF 2 - director → ME
  • 32
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 1 - director → ME
  • 33
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 3 - director → ME
  • 34
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 9 - director → ME
    2015-09-11 ~ 2017-05-31
    IIF 50 - secretary → ME
  • 35
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 43 - director → ME
  • 36
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2007-01-22 ~ 2009-08-28
    IIF 47 - director → ME
  • 37
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2008-12-18 ~ 2009-08-28
    IIF 37 - director → ME
  • 38
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 45 - director → ME
  • 39
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2017-05-31
    IIF 14 - director → ME
  • 40
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2011-10-06 ~ 2017-05-31
    IIF 6 - director → ME
  • 41
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ 2009-08-28
    IIF 34 - director → ME

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