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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

Ross, Thomas Mackenzie

    Related profiles found in government register
  • Ross, Thomas Mackenzie
    British actuary born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Thomas Mackenzie
    British actuary director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS

      IIF 8
  • Ross, Thomas Mackenzie
    British consulting actuary born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Thomas Mackenzie
    British consulting actuary born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36, Great Charles Street, Birmingham, B3 3JY, England

      IIF 16
child relation
Offspring entities and appointments
Active 1
Ceased 14
  • 1
    EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
    MALVERN UK INDEX TRUST PLC - 1997-04-25
    MALVERN ASSETS PLC - 1990-05-08
    icon of address C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-02-02 ~ 2013-04-24
    IIF 4 - Director → ME
  • 2
    ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
    STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
    icon of address Sentinel, 103 Waterloo Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-07 ~ 1997-11-12
    IIF 12 - Director → ME
  • 3
    ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1997-03-26
    IIF 13 - Director → ME
  • 4
    icon of address Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-10 ~ 2020-02-27
    IIF 16 - Director → ME
  • 5
    L.D.C. RESEARCH TRADING COMPANY LIMITED - 1995-01-16
    icon of address 36 Great Charles Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-10-28 ~ 2020-02-28
    IIF 2 - Director → ME
  • 6
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    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 2005-07-01 ~ 2009-12-31
    IIF 5 - Director → ME
  • 7
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    icon of address Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1999-05-21
    IIF 9 - Director → ME
  • 8
    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 1999-06-01 ~ 2001-07-01
    IIF 10 - Director → ME
  • 9
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 63 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2010-05-20
    IIF 1 - Director → ME
  • 10
    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 1996-07-01 ~ 2001-07-01
    IIF 14 - Director → ME
  • 11
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2013-12-31
    IIF 8 - Director → ME
  • 12
    icon of address 22 Haymarket Yards, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2006-03-29
    IIF 6 - Director → ME
    icon of calendar 1996-07-01 ~ 2006-03-29
    IIF 15 - Director → ME
  • 13
    icon of address Thanet House Strand, Temple, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2008-06-04
    IIF 3 - Director → ME
  • 14
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    DMWS 361 LIMITED - 1999-07-14
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    icon of address 1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2007-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.