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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 98
  • 1
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Fogarty, Susan Annabel Margaret
    Individual (21 offsprings)
    Officer
    1997-01-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 6
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 7
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1996-05-02 ~ 1997-01-01
    OF - Director → CIF 0
  • 9
    Wood, John Lockhart
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 10
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2000-08-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 11
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    1998-01-20 ~ 2006-04-26
    OF - Director → CIF 0
  • 14
    Rees, John Russell, Dr
    Born in March 1928
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 15
    Duffin, Brian James
    Born in January 1955
    Individual (36 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 17
    Boyle, David Spencer
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2001-01-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Gray, Danuta
    Born in November 1958
    Individual (33 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Blackwell, Lord (norman Roy)
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 20
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 21
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 22
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-10-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    2010-03-25 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 24
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 25
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 26
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 28
    Spellman, John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 29
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 30
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 31
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2002-01-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 33
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 34
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 36
    Cheetham, Kate
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 37
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 38
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 39
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 40
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    2002-01-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 41
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 42
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 43
    Moore, Paul Russell
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 44
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    1997-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 45
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (49 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 46
    Argent, Malcolm, Mr.
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 47
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 48
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2005-10-06 ~ 2017-05-15
    OF - Director → CIF 0
  • 49
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 50
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 51
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 1997-04-23
    OF - Director → CIF 0
  • 52
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 53
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2010-04-27 ~ 2015-02-13
    OF - Director → CIF 0
  • 54
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 55
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 56
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 57
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2010-04-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 58
    Camm, Gillian Elizabeth
    Born in December 1959
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 59
    Peck, Andrew Michael
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 60
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 61
    Riddy, Caroline Anne
    Individual (8 offsprings)
    Officer
    2024-09-13 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 62
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2003-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 63
    Ward, Roland Gordon
    Born in June 1945
    Individual (43 offsprings)
    Officer
    1997-01-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 64
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 65
    Williams, Jesujuwonlo
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 66
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 67
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 68
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2010-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 69
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 70
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 71
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 72
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 73
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1996-05-02 ~ 2001-12-17
    OF - Director → CIF 0
  • 74
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 75
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 76
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 77
    Briggs, Howard Julian
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 78
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 79
    Smith, Malachy Paul
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1998-04-01 ~ 2001-12-17
    OF - Director → CIF 0
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 80
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 81
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 82
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 83
    Hiew, John Patrick
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 84
    Walther, Robert Philippe
    Born in July 1943
    Individual (34 offsprings)
    Officer
    1997-01-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 85
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 86
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 87
    Barua, Chirantan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 88
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 89
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 90
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 91
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 92
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 93
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 94
    Quartano, Ralph Nicholas
    Born in August 1927
    Individual (18 offsprings)
    Officer
    1997-01-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 95
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 96
    Hoskyns, John Austin Hungerford Leigh, Sir
    Born in August 1927
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 97
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2001-12-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 98
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS LIMITED

Period: 2015-12-31 ~ now
Company number: 03196171 NF003742... (more)
Registered names
SCOTTISH WIDOWS LIMITED - now NF003742... (more)
Recent Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • SCOTTISH WIDOWS LIMITED
    Info
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    Registered number 03196171
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • SCOTTISH WIDOWS LIMITED
    S
    Registered number 3196171
    25, Gresham Street, London, England, EC2V 7HN
    Registered Company in England & Wales, England
    CIF 1
  • SCOTTISH WIDOWS LIMITED
    S
    Registered number 03196171
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • SCOTTISH WIDOWS LIMITED
    S
    Registered number 3196171
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
  • SCOTTISH WIDOWS LIMITED
    S
    Registered number 3196271
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 23
(more)
(less)
child relation
Offspring entities and appointments 23
  • 1
    CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
    - now 04250744 04481308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    EARTHLEAD LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
    - now 04250740 04481308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    GEOBRIGHT LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    FONTVIEW LIMITED
    04448709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27 during the appointment or period of control
    Dissolved on 2019-01-31 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    NEWFONT LIMITED
    04448701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27 during the appointment or period of control
    Dissolved on 2019-01-31 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    OYSTERCATCHER RESIDENTIAL LIMITED
    04169008 04481317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-10 during the appointment or period of control
    Dissolved on 2020-12-29 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Due to be dissolved on 2019-06-18 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    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
    25 Gresham Street, London
    Active Corporate (78 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
    - now 05718984
    ZURICH GROUP PENSION SERVICES (UK) LIMITED
    - 2018-04-13 05718984
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2018-04-03 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
    SC370522 NF002652... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Due to be dissolved on 2023-12-25
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-13 during the appointment or period of control
    Due to be dissolved on 2023-01-19 during the appointment or period of control
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 NF003742... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131 NF002652... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
    - now SZ000002
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 20
    STARFORT LIMITED
    04448706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27 during the appointment or period of control
    Dissolved on 2019-01-31 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    SW NO.1 LIMITED
    - now SC203484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    Due to be dissolved on 2025-08-30 during the appointment or period of control
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    SWAMF (GP) LIMITED
    - now 04736787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-10 during the appointment or period of control
    Dissolved on 2021-01-07 during the appointment or period of control
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 23
    THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
    - now 05740313 LP011425
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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