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

Machray, Neil Lindsay Nicholson

    Related profiles found in government register
  • Machray, Neil Lindsay Nicholson
    Scottish company director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 1 IIF 2 IIF 3

    • 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 4

    • 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

      IIF 5

    • Cranford House, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 6 IIF 7

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 1, George Street, Edinburgh, Lothian, EH2 2LL

      IIF 11

    • Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 12 IIF 13

    • Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 14

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 15

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 16

    • Bow Bells House, Bread Street, London, EC4M 9HH

      IIF 17 IIF 18
  • Machray, Neil Lindsay Nicholson
    Scottish director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Machray, Neil Lindsay Nicholson
    Scottish none born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, United Kingdom

      IIF 49
  • Mr Neil Lindsay Nicholson Machray
    Scottish born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Rhodes Park, North Berwick, EH39 5NA, Scotland

      IIF 50
  • Mitchell, Aron William
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitchell, Aron William
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, Scotland

      IIF 62
child relation
Offspring entities and appointments
Active 15
  • 1
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-08-25 ~ now
    IIF 54 - director → ME
  • 2
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
    280 Bishopsgate, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-02-10 ~ now
    IIF 53 - director → ME
  • 3
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 44 - director → ME
  • 4
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 46 - director → ME
  • 5
    JETASTUTE LIMITED - 1987-12-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 29 - director → ME
  • 6
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 32 - director → ME
  • 7
    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
    2020-05-15 ~ dissolved
    IIF 52 - director → ME
  • 8
    2 Rhodes Park, North Berwick, Scotland
    Corporate (2 parents)
    Officer
    2024-12-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-12-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 55 - director → ME
  • 10
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-12-09 ~ dissolved
    IIF 60 - director → ME
  • 11
    Company number 00209582
    Non-active corporate
    Officer
    2010-05-28 ~ now
    IIF 34 - director → ME
  • 12
    Company number 02047551
    Non-active corporate
    Officer
    2010-05-28 ~ now
    IIF 37 - director → ME
  • 13
    Company number 02775386
    Non-active corporate
    Officer
    2010-05-28 ~ now
    IIF 22 - director → ME
  • 14
    Company number 04187813
    Non-active corporate
    Officer
    2010-05-28 ~ now
    IIF 38 - director → ME
  • 15
    Company number NF003741
    Non-active corporate
    Officer
    2006-03-13 ~ now
    IIF 19 - director → ME
Ceased 41
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2017-08-25 ~ 2019-07-31
    IIF 58 - director → ME
    2019-07-31 ~ 2022-02-11
    IIF 4 - director → ME
  • 2
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    1 George Street, Edinburgh
    Corporate (6 parents, 15 offsprings)
    Officer
    2020-05-15 ~ 2021-09-08
    IIF 51 - director → ME
    2021-09-21 ~ 2023-09-30
    IIF 2 - director → ME
  • 3
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-08-25 ~ 2019-07-31
    IIF 61 - director → ME
    2019-07-31 ~ 2022-02-11
    IIF 17 - director → ME
  • 4
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24
    7 Castle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-08-07 ~ 2021-09-14
    IIF 9 - director → ME
  • 5
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-03-07 ~ 2023-09-30
    IIF 15 - director → ME
  • 6
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    IIF 3 - director → ME
  • 7
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-03-15 ~ 2022-02-11
    IIF 18 - director → ME
  • 8
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2018-10-23 ~ 2020-02-13
    IIF 56 - director → ME
  • 9
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-25 ~ 2019-07-31
    IIF 57 - director → ME
    2019-07-31 ~ 2022-02-11
    IIF 5 - director → ME
  • 10
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-02-11
    IIF 11 - director → ME
  • 11
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-31
    IIF 47 - director → ME
  • 12
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-31
    IIF 43 - director → ME
  • 13
    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
    2020-02-07 ~ 2022-02-03
    IIF 16 - director → ME
  • 14
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2013-03-31
    IIF 30 - director → ME
  • 15
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-08-07 ~ 2021-09-01
    IIF 7 - director → ME
  • 16
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2019-08-07 ~ 2021-09-01
    IIF 14 - director → ME
  • 17
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2019-08-07 ~ 2021-09-01
    IIF 6 - director → ME
  • 18
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2019-08-07 ~ 2021-09-01
    IIF 12 - director → ME
  • 19
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2010-05-28 ~ 2013-03-31
    IIF 41 - director → ME
  • 20
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-28 ~ 2013-03-31
    IIF 24 - director → ME
  • 21
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-31
    IIF 23 - director → ME
  • 22
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-10 ~ 2013-03-31
    IIF 27 - director → ME
  • 23
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2013-03-31
    IIF 21 - director → ME
  • 24
    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
    2012-02-14 ~ 2013-03-31
    IIF 28 - director → ME
  • 25
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2013-03-31
    IIF 20 - director → ME
  • 26
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-03-31
    IIF 40 - director → ME
  • 27
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 25 offsprings)
    Officer
    2019-12-08 ~ 2021-12-07
    IIF 59 - director → ME
    2019-07-31 ~ 2019-12-10
    IIF 1 - director → ME
  • 28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2013-03-31
    IIF 26 - director → ME
  • 29
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2013-03-31
    IIF 39 - director → ME
  • 30
    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
    2006-03-13 ~ 2013-03-31
    IIF 36 - director → ME
  • 31
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2013-03-31
    IIF 31 - director → ME
  • 32
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-05 ~ 2013-03-31
    IIF 33 - director → ME
  • 33
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-03-13 ~ 2013-03-31
    IIF 45 - director → ME
  • 34
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2012-05-21 ~ 2013-03-31
    IIF 49 - director → ME
  • 35
    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
    2020-02-07 ~ 2022-02-03
    IIF 10 - director → ME
  • 36
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-07 ~ 2021-09-20
    IIF 8 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2013-03-31
    IIF 25 - director → ME
  • 38
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2010-03-31 ~ 2013-03-31
    IIF 35 - director → ME
  • 39
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-01 ~ 2013-03-31
    IIF 42 - director → ME
  • 40
    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
    2020-03-10 ~ 2023-01-23
    IIF 62 - director → ME
  • 41
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2019-08-07 ~ 2021-09-01
    IIF 13 - director → ME

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