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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 82
  • 1
    Wilkinson, Brian Malcolm
    Marketing Operations Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 2
    Pedelty, Mervyn Kay, Sir
    Char Acc born in January 1949
    Individual (31 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2019-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Jones, Trevor John
    Director Risk And Chief Com Of born in February 1950
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Ayliffe, Peter George Edwin
    Marketing Director born in March 1953
    Individual (22 offsprings)
    Officer
    1994-02-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Clarke, David
    Individual (13 offsprings)
    Officer
    2015-01-29 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Cameron, Craig
    Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    2001-08-06 ~ 2005-07-21
    OF - Director → CIF 0
  • 9
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2021-12-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-05-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2013-12-09 ~ 2019-12-31
    OF - Director → CIF 0
    2020-01-13 ~ 2021-01-14
    OF - Director → CIF 0
  • 15
    Phillips, Roger Quentin
    Individual (21 offsprings)
    Officer
    1995-07-31 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 16
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2019-08-29 ~ 2022-11-10
    OF - Director → CIF 0
  • 17
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-11-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 18
    Hooton, Tamsin
    Individual (11 offsprings)
    Officer
    2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 19
    Guild, Scott Cameron
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    2000-04-27 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 21
    March, Luke Henry Walter
    Director born in April 1951
    Individual (27 offsprings)
    Officer
    1993-09-01 ~ 1996-04-01
    OF - Director → CIF 0
    March, Luke Henry Walter
    Individual (27 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 22
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual (27 offsprings)
    Officer
    2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Hogg, Alexander George
    Insurance Company Manager born in May 1949
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2002-05-07
    OF - Director → CIF 0
  • 24
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-05-17 ~ 2011-09-27
    OF - Director → CIF 0
  • 25
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2023-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 26
    Gorski, Deborah Susan
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 2000-02-04
    OF - Director → CIF 0
  • 27
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 28
    Graham, David Scott
    Insurance Company Manager born in April 1947
    Individual (7 offsprings)
    Officer
    2000-05-31 ~ 2002-11-19
    OF - Director → CIF 0
  • 29
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2007-01-08 ~ 2010-05-17
    OF - Director → CIF 0
  • 30
    Moss, Nathan Victor
    Insurance Company Manager born in November 1955
    Individual (19 offsprings)
    Officer
    2003-02-04 ~ 2007-01-08
    OF - Director → CIF 0
  • 31
    Scott, Newton
    Company Director born in November 1946
    Individual (15 offsprings)
    Officer
    2000-05-31 ~ 2002-05-03
    OF - Director → CIF 0
  • 32
    Sommers, Michael John
    Marketing And Premises Director born in May 1949
    Individual (17 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 33
    Keil, Marlene
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 34
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2019-08-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 35
    Holt, Dennis
    General Manager born in October 1948
    Individual (43 offsprings)
    Officer
    1996-07-18 ~ 1997-02-18
    OF - Director → CIF 0
  • 36
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 37
    Sayers, Jeffrey Edward
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2019-09-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 39
    Wood, Roger David
    Banker born in March 1947
    Individual (15 offsprings)
    Officer
    1994-11-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 40
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (48 offsprings)
    Officer
    2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 41
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (24 offsprings)
    Officer
    1997-02-26 ~ 2000-03-03
    OF - Director → CIF 0
  • 42
    Aiken, Donald
    Banker born in November 1955
    Individual (12 offsprings)
    Officer
    2000-05-31 ~ 2001-10-17
    OF - Director → CIF 0
  • 43
    Poulding, Michael Richard
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1996-07-18
    OF - Director → CIF 0
  • 44
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    OF - Director → CIF 0
  • 45
    O'boyle, Finian
    Banker born in May 1956
    Individual (10 offsprings)
    Officer
    1994-07-14 ~ 1997-04-18
    OF - Director → CIF 0
  • 46
    Riddy, Caroline Anne
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 47
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 48
    Whatford, Ronald James
    Director born in September 1948
    Individual (21 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 49
    Rodgers, Helen Suzanne
    Individual (42 offsprings)
    Officer
    1996-07-18 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 50
    Spragg, Roy John
    Finance Director born in November 1951
    Individual (19 offsprings)
    Officer
    1997-05-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 51
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2009-07-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 52
    Talbot, Alison Janet
    Individual (32 offsprings)
    Officer
    2000-08-14 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 53
    Skinner, Simon Peter
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2002-05-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 54
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2021-10-27 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 55
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 56
    Herd, Catriona Margaret
    Uk Propositions Director, Longstanding Lp&I, Insur born in July 1965
    Individual (25 offsprings)
    Officer
    2017-06-06 ~ 2023-01-26
    OF - Director → CIF 0
  • 57
    Reilly, Barbara Ann
    Finance Director born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 58
    Staples, Graham
    Individual (67 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 59
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 60
    Elbourne, John Kenneth
    Retail Director born in December 1944
    Individual (20 offsprings)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 61
    Thompson, Ian David
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    1997-05-30 ~ 2003-10-21
    OF - Director → CIF 0
  • 62
    Gibson, Robert Wilson
    Insurance Company Manager born in July 1955
    Individual (15 offsprings)
    Officer
    2000-05-31 ~ 2002-05-06
    OF - Director → CIF 0
  • 63
    Jordan, Peter James
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2004-09-16
    OF - Director → CIF 0
  • 64
    Beaumont, David Anthony
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 65
    Wilson, David Frank
    Marketing born in August 1958
    Individual (9 offsprings)
    Officer
    1996-07-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 66
    Shah, Farhat
    Individual (24 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 67
    Brown, Paul Patrick
    Banker born in March 1947
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-02-04
    OF - Director → CIF 0
  • 68
    Torkington, Christian Roy
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 69
    Penney, Paul Robert
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2011-03-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 70
    Randall, Frederick John
    Chartered Accountant born in December 1941
    Individual (9 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 71
    Nicholls, Tracey Caroline
    Individual (27 offsprings)
    Officer
    2002-08-19 ~ 2014-08-08
    OF - Secretary → CIF 0
    2014-09-08 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 72
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 73
    Cameron, Angus Kenneth
    Chartered Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2000-07-17 ~ 2001-02-16
    OF - Director → CIF 0
  • 74
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2006-03-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 75
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (13 offsprings)
    Officer
    2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 76
    Windo, Adrian John
    Banker born in June 1958
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-04-25
    OF - Director → CIF 0
  • 77
    Ramsay, Michael Charles
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 78
    Irish, John Douglas
    Head Of Compliance & Sales born in December 1944
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 79
    Kane, Archibald Gerard
    Director Of Financial Control born in June 1952
    Individual (30 offsprings)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
  • 80
    Wilson, Mark
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 81
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    1994-05-09 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 82
    SCOTTISH WIDOWS LIMITED
    - now 03196171
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED

Period: 1998-07-06 ~ now
Company number: 01629925
Registered names
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    Info
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    Registered number 01629925
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1982-04-19 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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