logo
explain how to read the page

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

Mckenna, Paul Bernard

    Related profiles found in government register
  • Mckenna, Paul Bernard
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

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

      IIF 3
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mckenna, Paul Bernard
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Paul Bernard
    British company secretary born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 23
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 24
    • 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 25
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 26 IIF 27 IIF 28
    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 29
  • Mckenna, Paul Bernard
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 30
  • Mckenna, Paul Bernard

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 31 IIF 32
    • Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

      IIF 33
    • Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, LS16 6QE

      IIF 34
    • 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 35
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 16
Ceased 22
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 6 - Director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    Related registration: 01128611
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 5 - Director → ME
  • 3
    6 SAS 1 LIMITED
    - now
    Other registered number: SC605880
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    Related registration: SC559527
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-05-31
    IIF 1 - Director → ME
  • 4
    6 SAS 2 LIMITED
    - now
    Other registered number: SC559540
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    Related registration: SC559528
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-05-31
    IIF 2 - Director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 4 - Director → ME
  • 6
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2015-05-01 ~ 2022-03-24
    IIF 32 - Secretary → ME
  • 7
    ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD - 2025-06-30
    SLA PENSION TRUSTEE COMPANY LTD - 2021-11-29
    6 SAS 1 LIMITED - 2021-02-24
    Related registration: SC559544
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2018-12-10
    Related registration: 00740118
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-21 ~ 2021-06-17
    IIF 22 - Director → ME
  • 8
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    Related registration: SC559545
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    Related registration: SC317950
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    Related registrations: SC286832, SC559497
    1 George Street, Edinburgh
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2017-03-06 ~ 2025-05-31
    IIF 16 - Director → ME
  • 9
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ 2025-05-31
    IIF 3 - Director → ME
  • 10
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-05-11 ~ 2020-04-15
    IIF 35 - Secretary → ME
  • 11
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-10 ~ 2025-05-31
    IIF 29 - Director → ME
  • 12
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-08 ~ 2025-01-10
    IIF 24 - Director → ME
    2015-05-01 ~ 2022-09-30
    IIF 31 - Secretary → ME
  • 13
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 27 - Director → ME
  • 14
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 26 - Director → ME
  • 15
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 28 - Director → ME
  • 16
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-05 ~ 2020-12-14
    IIF 33 - Secretary → ME
  • 17
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 37 - Secretary → ME
  • 18
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 38 - Secretary → ME
  • 19
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 39 - Secretary → ME
  • 20
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 36 - Secretary → ME
  • 21
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-05 ~ 2020-12-14
    IIF 34 - Secretary → ME
  • 22
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2025-05-31
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.