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Company

Slif Property Investment GP Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Neil Macrae Meikle 2022–2023 Director View profile
  2. Steven Brian Crayford Barton 2016–2022 Director View profile
  3. David Graham Paine 2010–2016 Director View profile
  4. Mark Brian Watt 2010–2016 Director View profile
  5. Andrew John Jackson 2010–2016 Director View profile
  6. Kenneth Charles Rose 2010–2010 Director View profile
  7. D.W. Director 1 Limited 2010–2010 Corporate-director View profile
  8. Aberdeen Asset Management PLC 2019–2020 Corporate-secretary View profile
  9. Holly Sylvia Kidd 2016–2019 Secretary View profile
  10. Paolo Alonzi 2010–2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2010

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Slif Property Investment GP Limited is controlled by Phoenix Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 · source: Companies House PSC register
  2. Phoenix Life Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  6. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.2y median 8.2y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Property 9Professional services 5Business services 3Construction 2Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC388872
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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