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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 84
  • 1
    Ramsay, Michael Charles
    Born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-07-02
    OF - Director → CIF 0
  • 2
    March, Luke Henry Walter
    Born in April 1951
    Individual (36 offsprings)
    Officer
    1993-09-01 ~ 1996-04-01
    OF - Director → CIF 0
    March, Luke Henry Walter
    Individual (36 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 3
    Graham, David Scott
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2000-05-31 ~ 2002-11-19
    OF - Director → CIF 0
  • 4
    Clatworthy, James Edward
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Pedelty, Mervyn Kay, Sir
    Born in January 1949
    Individual (33 offsprings)
    Officer
    (before 1994-01-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Jordan, Peter James
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2003-09-12 ~ 2004-09-16
    OF - Director → CIF 0
  • 7
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Gibson, Robert Wilson
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2000-05-31 ~ 2002-05-06
    OF - Director → CIF 0
  • 9
    Guild, Scott Cameron
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Moss, Nathan Victor
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2003-02-04 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Brown, Paul Patrick
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-02-04
    OF - Director → CIF 0
  • 12
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2002-08-19 ~ 2014-08-08
    OF - Secretary → CIF 0
    2014-09-08 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 13
    Sayers, Jeffrey Edward
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Gorski, Deborah Susan
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 2000-02-04
    OF - Director → CIF 0
  • 15
    Hooton, Tamsin
    Individual (15 offsprings)
    Officer
    2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 16
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2024-03-08 ~ 2026-03-02
    OF - Director → CIF 0
  • 17
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2019-08-29 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Keil, Marlene
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 19
    Wood, Roger David
    Born in March 1947
    Individual (15 offsprings)
    Officer
    1994-11-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-07-04
    OF - Director → CIF 0
  • 21
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    2000-04-27 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 22
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1994-02-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Wilson, David Frank
    Born in August 1958
    Individual (10 offsprings)
    Officer
    1996-07-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 24
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2007-01-08 ~ 2010-05-17
    OF - Director → CIF 0
  • 25
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2021-10-27 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 26
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2021-12-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 27
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 28
    Beaumont, David Anthony
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 29
    Herd, Catriona Margaret
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2017-06-06 ~ 2023-01-26
    OF - Director → CIF 0
  • 30
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Talbot, Alison Janet, Ms.
    Individual (33 offsprings)
    Officer
    2000-08-14 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 32
    Davis, Andrew Nicholas
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 33
    Watkins, Emma Jayne
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 34
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    2013-12-09 ~ 2019-12-31
    OF - Director → CIF 0
    2020-01-13 ~ 2021-01-14
    OF - Director → CIF 0
  • 35
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 36
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Irish, John Douglas
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 38
    Spragg, Roy John
    Born in November 1951
    Individual (21 offsprings)
    Officer
    1997-05-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 39
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 40
    Phillips, Roger Quentin
    Individual (28 offsprings)
    Officer
    1995-07-31 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 41
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    1994-05-09 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 42
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2010-05-17 ~ 2011-09-27
    OF - Director → CIF 0
  • 43
    Clarke, David
    Individual (14 offsprings)
    Officer
    2015-01-29 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 44
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    1997-02-26 ~ 2000-03-03
    OF - Director → CIF 0
  • 45
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2000-07-17 ~ 2001-02-16
    OF - Director → CIF 0
  • 46
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 47
    Hogg, Alexander George
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2002-05-07
    OF - Director → CIF 0
  • 48
    Skinner, Simon Peter
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2002-05-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 49
    Shah, Farhat
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 50
    Penney, Paul Robert
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2011-03-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 51
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    1996-07-18 ~ 1997-02-18
    OF - Director → CIF 0
  • 52
    Scott, Newton
    Born in November 1946
    Individual (17 offsprings)
    Officer
    2000-05-31 ~ 2002-05-03
    OF - Director → CIF 0
  • 53
    Sommers, Michael John
    Born in May 1949
    Individual (17 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-10-31
    OF - Director → CIF 0
  • 54
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (49 offsprings)
    Officer
    2019-09-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 55
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 56
    Windo, Adrian John
    Born in June 1958
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 1997-04-25
    OF - Director → CIF 0
  • 57
    Torkington, Christian Roy
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 58
    Randall, Frederick John
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-04-01
    OF - Director → CIF 0
  • 59
    Poulding, Michael Richard
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1996-07-18
    OF - Director → CIF 0
  • 60
    Rodgers, Helen Suzanne
    Individual (51 offsprings)
    Officer
    1996-07-18 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 61
    Aiken, Donald
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2000-05-31 ~ 2001-10-17
    OF - Director → CIF 0
  • 62
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-05-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 63
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2019-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 64
    Wilson, Mark
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 65
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 66
    Cameron, Craig
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2001-08-06 ~ 2005-07-21
    OF - Director → CIF 0
  • 67
    Riddy, Caroline Anne
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 68
    Reilly, Barbara Ann
    Born in November 1954
    Individual (9 offsprings)
    Officer
    (before 1993-02-02) ~ 1996-04-01
    OF - Director → CIF 0
  • 69
    Thompson, Ian David
    Born in August 1954
    Individual (17 offsprings)
    Officer
    1997-05-30 ~ 2003-10-21
    OF - Director → CIF 0
  • 70
    Jones, Trevor John
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 71
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2009-07-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 72
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 73
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2023-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 74
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 75
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    OF - Director → CIF 0
  • 76
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2019-08-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 77
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 78
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 79
    Wilkinson, Brian Malcolm
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1993-02-02) ~ 1993-04-02
    OF - Director → CIF 0
  • 80
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 81
    O'boyle, Finian
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1994-07-14 ~ 1997-04-18
    OF - Director → CIF 0
  • 82
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-10-24
    OF - Director → CIF 0
  • 83
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2006-03-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 84
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (98 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: 2000-03-06 ~ now
Company number: 01629925 NF003741
Registered names
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now NF003741
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    Info
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 2000-03-06
    Registered number 01629925
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1982-04-19 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.