Standard Life Investment Funds Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Standard Life Assurance Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

• Shakespeare, Paul Director · appointed 2026
• Tyson, Peter Trygve Director · appointed 2021
• Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2018
• Sutton, Kerry Elizabeth Former Director · appointed 2021 · resigned 2026
• Mcguigan, Ciaran Francis Former Director · appointed 2018 · resigned 2021
• Murray, Steven Grant Former Director · appointed 2017 · resigned 2018
• Percival, Stephen Keith Former Director · appointed 2017 · resigned 2021
• Horsburgh, Frances Margaret Former Secretary · appointed 2015 · resigned 2018
• Hesketh, Mark Alexander Former Director · appointed 2011 · resigned 2017
• Matthews, Paul Stephen Former Director · appointed 2009 · resigned 2017
• Black, James Masson Former Director · appointed 2008 · resigned 2010
• Joshi, Peter Kamalakant Former Director · appointed 2008 · resigned 2008
• Mcgovern, Gillian Former Secretary · appointed 2007 · resigned 2015
• Bourke, Evelyn Brigid Former Director · appointed 2006 · resigned 2008
• O'Dwyer, Barry Former Director · appointed 2006 · resigned 2007
• Doherty, Shaun Edward Former Director · appointed 2005 · resigned 2006
• Parnaby, Nathan Richard Former Director · appointed 2005 · resigned 2007
• Douglas, Simon David George Former Director · appointed 2005 · resigned 2006
• Matthews, Trevor John Former Director · appointed 2005 · resigned 2008
• Gill, John Easton Former Director · appointed 2005 · resigned 2017
• Bentley, David Cameron Former Director · appointed 2002 · resigned 2005
• Hylands, John Francis Former Director · appointed 2001 · resigned 2005
• Lumsden, Iain Cobden Former Director · appointed 1998 · resigned 2004
• Somerville, Peter Walter Former Secretary · appointed 1996 · resigned 2007
• Trott, John Francis Henry Former Director · appointed 1994 · resigned 1998
• Fotheringham, David Drysdale Former Secretary · appointed 1993 · resigned 1996
• Lessels, Norman Former Director · resigned 1998
• Stretton, James Former Director · resigned 2001
• Bell, Alexander Scott Former Director · resigned 2002
• Gray, Archibald James Angus Macuish Former Secretary · resigned 1993
• Airey, Lawrence, Sir Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.