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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 12
  • 1
    Barua, Chirantan
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Trussell, Mary Helen
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Moulder, Christopher John George
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Brumpton, Dena Jane
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Riddy, Caroline Anne
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 64
  • 1
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Maran, Stephen Andrew
    Director born in May 1940
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Mccarthy, Martyn Gerald
    Individual
    Officer
    1993-05-01 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 4
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-05-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Lorenzo, Antonio
    Born in August 1966
    Individual
    Officer
    2020-03-05 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 8
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Thomson, Charles Grant
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Jones, Trevor John
    Dir Risk & Chief Com Offi born in February 1950
    Individual
    Officer
    ~ 2000-10-04
    OF - Director → CIF 0
  • 11
    Loney, Philip Duncan
    Director born in September 1964
    Individual
    Officer
    2011-04-12 ~ 2011-09-27
    OF - Director → CIF 0
  • 12
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 13
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2019-07-29 ~ 2019-12-06
    OF - Director → CIF 0
  • 14
    Fletcher, Alexandra Francis
    Individual
    Officer
    2000-10-10 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 15
    Williams, Jesujuwonlo
    Individual
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 16
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2002-08-07 ~ 2006-03-13
    OF - Director → CIF 0
  • 18
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2018-11-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 19
    Gorski, Deborah Susan
    Director born in May 1965
    Individual
    Officer
    1995-08-21 ~ 2000-02-04
    OF - Director → CIF 0
  • 20
    Simmons, Ann Barrie
    Individual
    Officer
    2002-05-20 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 21
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2014-05-08
    OF - Director → CIF 0
  • 22
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 24
    Hooton, Tamsin
    Individual
    Officer
    2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 25
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 26
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2020-04-21
    OF - Director → CIF 0
  • 27
    Forster, Paul Martin
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 28
    Green, Michael David, Dr
    Actuary born in May 1951
    Individual
    Officer
    2003-04-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 29
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2009-07-01
    OF - Secretary → CIF 0
    2011-03-02 ~ 2014-08-08
    OF - Secretary → CIF 0
    2014-09-08 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 30
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 31
    Herd, Catriona Margaret
    Uk Propositions Director, Longstanding Lp&I, Insur born in July 1965
    Individual
    Officer
    2017-06-06 ~ 2019-08-29
    OF - Director → CIF 0
  • 32
    Bevan, Roger Lionel
    Managing Director born in January 1945
    Individual
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 33
    Sykes, Malcolm Leslie
    Bank Assurance born in February 1950
    Individual
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Spragg, Roy John
    Finance Director Actuary born in November 1951
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Spragg, Roy John
    Individual
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 35
    Stacey, Dennis James
    Finance & Legal Director born in January 1950
    Individual
    Officer
    1998-12-16 ~ 2000-02-04
    OF - Director → CIF 0
  • 36
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 37
    Poulton, David George
    Sales Director born in December 1945
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 38
    Jolly, Joanne Margaret
    Individual
    Officer
    2019-12-31 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 39
    O'connor, Sharon Noelle
    Individual (19 offsprings)
    Officer
    1997-01-10 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 40
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 41
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    2020-04-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 42
    Peck, Roger Brian
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 43
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2006-03-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2003-10-21
    OF - Director → CIF 0
  • 45
    Thorman, Hugo Pelham
    Marketing Director born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 46
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (21 offsprings)
    Officer
    2019-08-29 ~ 2019-12-06
    OF - Director → CIF 0
  • 47
    Harris, Joanna Kate
    Director born in July 1973
    Individual
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 48
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 49
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2020-04-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 50
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 51
    Anderson, Charles Andrew
    Sales Director born in April 1955
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1997-01-02
    OF - Director → CIF 0
  • 52
    Hankin, Christina Ann
    Individual
    Officer
    2018-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 53
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ 2021-05-14
    OF - Director → CIF 0
  • 54
    Poulding, Michael Richard
    Director born in September 1951
    Individual
    Officer
    2001-01-01 ~ 2002-06-05
    OF - Director → CIF 0
  • 55
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 56
    Marris, Terry
    Administration Director born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 57
    Pigott, Geoffrey
    National Sales Director born in October 1950
    Individual
    Officer
    1997-01-02 ~ 2000-10-04
    OF - Director → CIF 0
  • 58
    Clarke, David
    Individual
    Officer
    2015-01-29 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 59
    Cheetham, Catharine Lucy
    Group General Counsel & Company Secretary born in October 1963
    Individual
    Officer
    2020-04-21 ~ 2021-09-09
    OF - Director → CIF 0
  • 60
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 61
    Penney, Paul Robert
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 62
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 63
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2019-08-22
    OF - Director → CIF 0
  • 64
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2020-04-21 ~ 2020-08-14
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    Info
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    Registered number 01132760
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1973-09-05 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    S
    Registered number 1132760
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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