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
Individuals in focus
Duffin, Brian James
- British born in January 1955
Duffin, Brian James
Resident in Scotland
Registered addresses and corresponding companies - British actuary born in January 1955
Duffin, Brian James
Resident in Scotland
Registered addresses and corresponding companies8 Craigleith View, Edinburgh, EH4 3JZ
IIF 6Tiddington Road, Stratford-upon-avon, CV37 7BJ
IIF 7The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh, EH4 6JH
IIF 88 Craigleith View, Edinburgh, EH4 3JZ
IIF 9 IIF 10 IIF 11 (more)8, Craigleith View, Edinburgh, EH4 3JZ, United Kingdom
IIF 171, Angel Lane, C/o Ccla Investment Management Ltd, London, EC4R 3AB, England
IIF 18Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England
IIF 19Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ
IIF 20
- British chief excutive born in January 1955
Duffin, Brian James
Resident in Scotland
Registered addresses and corresponding companies8 Craigleith View, Edinburgh, EH4 3JZ
IIF 21
- British chief executive born in January 1955
Duffin, Brian James
Resident in Scotland
Registered addresses and corresponding companies - British co director born in January 1955
Duffin, Brian James
Resident in Scotland
Registered addresses and corresponding companies8 Craigleith View, Edinburgh, EH4 3JZ
IIF 32
- British director born in January 1955
Duffin, Brian James
Resident in Scotland
Registered addresses and corresponding companies - British none born in January 1955
Duffin, Brian James
Resident in Scotland
Registered addresses and corresponding companiesNewbold Road, Rugby, Warwickshire, CV21 2NH
IIF 35
- born in January 1955
Duffin, Brian James
Resident in Scotland
Registered addresses and corresponding companies20, Rutland Square, Edinburgh, EH1 2BB
IIF 36
- British born in January 1955
Mr Brian James Duffin
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ARCHANGELS INVESTMENTS LLP
SO30508620 Rutland Square, EdinburghDissolved Corporate (60 parents)Officer2014-11-13 ~ dissolvedIIF 36 - LLP Member → ME - 2BAILLIE GIFFORD LIMITED PARTNER LIMITED - 2022-09-07Calton Square, 1 Greenside Row, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2022-09-13 ~ 2025-07-11IIF 4 - Director → ME
- 3
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
SC003782The Club House, 32 Barnton Avenue, Davidsons Mains, EdinburghActive Corporate (146 parents)Officer1998-03-27 ~ 2001-03-30IIF 9 - Director → ME2011-04-01 ~ 2015-03-27IIF 8 - Director → ME - 444 Park Road, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2009-11-24 ~ 2015-06-08IIF 17 - Director → ME
- 5
CHURCH INVESTORS GROUP
110240161 Angel Lane, C/o Ccla Investment Management Ltd, London, EnglandActive Corporate (22 parents)Officer2017-10-20 ~ 2024-07-17IIF 18 - Director → ME - 6
CLERICAL MEDICAL MANAGED FUNDS LIMITED
015802841 More London Place, LondonDissolved Corporate (67 parents, 1 offspring)Officer2008-01-24 ~ 2010-03-18IIF 16 - Director → ME - 7GE VERNOVA PENSION TRUST LIMITED - nowGEAPS PENSION TRUST LIMITED - 2023-04-28St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United KingdomActive Corporate (62 parents, 2 offsprings)Officer2010-01-01 ~ 2011-04-27IIF 35 - Director → ME
- 8HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (81 parents, 7 offsprings)Officer2008-01-24 ~ 2010-03-18IIF 11 - Director → ME
- 9GRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (84 parents, 1 offspring)Officer2008-01-24 ~ 2010-03-18IIF 15 - Director → ME
- 10CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-0233 Old Broad Street, LondonActive Corporate (70 parents, 4 offsprings)Officer2008-01-24 ~ 2010-01-18IIF 13 - Director → ME
- 11EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22Trinity Road, Halifax, West YorkshireActive Corporate (94 parents)Officer2008-01-24 ~ 2010-03-18IIF 14 - Director → ME
- 12HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02RETURNMATCH LIMITED - 1990-04-12Tynecastle Stadium, Gorgie Rd., EdinburghDissolved Corporate (16 parents)Officer2002-09-30 ~ 2005-02-01IIF 34 - Director → ME
- 13Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (51 parents, 1 offspring)Officer1997-05-19 ~ 2005-02-01IIF 33 - Director → ME
- 14
KILWAUGHTER CONSULTANTS LTD.
SC3517018 Craigleith View, EdinburghActive Corporate (4 parents)Officer2008-11-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 15LNC PROPERTIES LIMITED - now
SFG PROPERTIES LIMITED
- 2000-02-11 SC169399Kpmg Restructuring, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer1996-10-24 ~ 1999-01-01IIF 10 - Director → ME - 16
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
00710041Tiddington Road, Stratford-upon-avonActive Corporate (32 parents)Officer2014-10-01 ~ 2023-07-31IIF 7 - Director → ME - 17
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
00111982Tiddington Road, Stratford-upon-avon, WarwickshireActive Corporate (62 parents, 10 offsprings)Officer2014-01-01 ~ 2022-12-31IIF 20 - Director → ME - 18
NFUM PENSION TRUSTEE COMPANY LIMITED
10118092Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-04-11 ~ 2023-07-31IIF 19 - Director → MEPerson with significant control2016-04-11 ~ 2018-12-31IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-2880 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2004-01-19 ~ 2007-03-31IIF 27 - Director → ME
- 20ROYAL LONDON 360 HOLDINGS LIMITED - now
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
- 2009-05-01 SC157533RANDOTTE (NO. 373) LIMITED - 1995-07-07St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (35 parents)Officer1995-12-14 ~ 2007-03-31IIF 21 - Director → ME - 2180 Fenchurch Street, London, United KingdomActive Corporate (25 parents)Officer2002-10-29 ~ 2004-03-18IIF 30 - Director → ME2004-07-30 ~ 2007-03-31IIF 31 - Director → ME
- 22
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF0003312nd Floor, Spencer House, 71,royal Avenue, BelfastConverted / Closed Corporate (24 parents)Officer2001-07-01 ~ 2003-04-30IIF 6 - Director → ME - 23
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
0009906480 Fenchurch Street, London, United KingdomActive Corporate (59 parents, 83 offsprings)Officer2001-07-01 ~ 2007-03-31IIF 28 - Director → ME - 24ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15 SC04872922 Haymarket Yards, Edinburgh, United KingdomActive Corporate (41 parents)Officer1996-09-17 ~ 2002-10-01IIF 29 - Director → ME - 2580 Fenchurch Street, London, United KingdomDissolved Corporate (16 parents)Officer2002-07-31 ~ 2007-03-31IIF 24 - Director → ME
- 26
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
SC145575Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (26 parents, 1 offspring)Officer2007-07-17 ~ nowIIF 1 - Director → ME - 27St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (17 parents)Officer1997-12-08 ~ 2007-03-31IIF 25 - Director → ME
- 28
SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ00001622 Haymarket Yards, EdinburghActive Corporate (30 parents)Officer1996-09-17 ~ 2007-03-31IIF 23 - Director → ME - 29SCOTTISH LIFE FINANCE LIMITED - now
SCOTTISH LIFE FINANCE PLC
- 2010-08-25 SC169821St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (22 parents)Officer1996-11-07 ~ 2007-03-31IIF 22 - Director → ME - 30SCOTTISH WIDOWS LIMITED - now25 Gresham Street, London, United KingdomActive Corporate (97 parents, 23 offsprings)Officer2008-01-24 ~ 2010-03-18IIF 12 - Director → ME
- 31ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (86 parents)Officer2008-01-24 ~ 2010-03-18IIF 2 - Director → ME - 32Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), EnglandActive Corporate (64 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 5 - Director → ME
- 33
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (20 parents)Officer1999-01-01 ~ 2007-03-31IIF 26 - Director → ME - 34XPS PENSIONS (RL) LIMITED - now
RL CORPORATE PENSION SERVICES LIMITED
- 2019-06-03 05817049Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (17 parents)Officer2006-05-15 ~ 2007-03-31IIF 32 - Director → ME
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