SCOTTISH WIDOWS LIMITED

Parent entities and officers

Active 11

1
Schumacher, Gayle Elaine
Born in May 1959
Individual (18 offsprings)
Officer
2019-07-24 ~ now
OF - Director → CIF 0
2
Trussell, Mary Helen
Born in June 1963
Individual (17 offsprings)
Officer
2025-07-07 ~ now
OF - Director → CIF 0
3
Nyahasha, Shingirai Thaddeus
Born in January 1974
Individual (27 offsprings)
Officer
2024-01-15 ~ now
OF - Director → CIF 0
4
Riddy, Caroline Anne
Individual (6 offsprings)
Officer
2024-09-13 ~ now
OF - Secretary → CIF 0
5
Cuhls, Matthew Hilmar
Born in August 1974
Individual (15 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
6
Mcnamara, Paul Gerard
Born in September 1966
Individual (15 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
7
Cooper, Kirstine Ann
Born in August 1964
Individual (20 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
8
Chalmers, William Leon David
Born in July 1968
Individual (20 offsprings)
Officer
2019-08-09 ~ now
OF - Director → CIF 0
9
Moulder, Christopher John George
Born in February 1958
Individual (14 offsprings)
Officer
2017-06-12 ~ now
OF - Director → CIF 0
10
Barua, Chirantan
Born in November 1973
Individual (12 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
11
SCOTTISH WIDOWS GROUP LIMITED
- now
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 85

1
O'connor, Sophie Jane
Company Director born in August 1970
Individual (5 offsprings)
Officer
2017-06-01 ~ 2023-09-30
OF - Director → CIF 0
2
Fisher, Mark Andrew
Banker born in April 1960
Individual (1 offspring)
Officer
2012-09-19 ~ 2014-04-22
OF - Director → CIF 0
3
Ferrans, Douglas
Chief Executive Asset Manageme born in October 1954
Individual (5 offsprings)
Officer
2002-01-31 ~ 2003-09-30
OF - Director → CIF 0
4
Curtis, Jane Elizabeth Mary
Company Director born in May 1960
Individual (6 offsprings)
Officer
2014-11-11 ~ 2022-10-07
OF - Director → CIF 0
5
Milne, Raymond John Hildreth
Actuary born in November 1959
Individual (4 offsprings)
Officer
2003-10-01 ~ 2007-06-30
OF - Director → CIF 0
6
Sherwood, Peter Louis Michael
Director born in October 1941
Individual
Officer
1997-01-01 ~ 2004-12-31
OF - Director → CIF 0
7
Bryson, Norval Mackenzie, Dr
Retired Company Direcor born in January 1949
Individual
Officer
2010-04-27 ~ 2015-07-31
OF - Director → CIF 0
8
Posner, Howard Michael
General Manager born in November 1956
Individual (3 offsprings)
Officer
2002-01-31 ~ 2003-09-30
OF - Director → CIF 0
9
Harris, Joanna Kate
Director born in July 1973
Individual
Officer
2023-09-29 ~ 2025-06-04
OF - Director → CIF 0
10
Camm, Gillian Elizabeth
Director Business Transformati born in December 1959
Individual (4 offsprings)
Officer
1998-01-20 ~ 2001-05-31
OF - Director → CIF 0
11
Herd, Catriona Margaret
Individual
Officer
2010-03-25 ~ 2014-04-23
OF - Secretary → CIF 0
12
Ward, Roland Gordon
Finance Director born in June 1945
Individual (2 offsprings)
Officer
1997-01-01 ~ 2003-03-27
OF - Director → CIF 0
13
Bulloch, Robert James Mackenzie
Company Director born in December 1961
Individual (5 offsprings)
Officer
2012-01-01 ~ 2012-12-31
OF - Director → CIF 0
14
Gale, Patrick Nigel Christopher
Company Director born in March 1960
Individual (7 offsprings)
Officer
2008-01-24 ~ 2009-12-31
OF - Director → CIF 0
15
Moore, Paul Russell
Head Of Risk Iid born in October 1958
Individual (3 offsprings)
Officer
2002-08-15 ~ 2003-09-30
OF - Director → CIF 0
16
Maru, Vimlesh
Born in April 1972
Individual
Officer
2013-06-18 ~ 2017-09-14
OF - Director → CIF 0
17
Mayer, Sally
Individual (4 offsprings)
Officer
2009-03-23 ~ 2010-03-25
OF - Secretary → CIF 0
18
Cook, Karin Alexandra
Company Director born in August 1966
Individual (10 offsprings)
Officer
2015-10-19 ~ 2018-06-22
OF - Director → CIF 0
19
Colsell, Steven James
Company Director born in July 1964
Individual (7 offsprings)
Officer
2006-08-17 ~ 2009-03-23
OF - Director → CIF 0
20
Wheway, Jonathan Scott
Born in August 1966
Individual (4 offsprings)
Officer
2022-08-01 ~ 2025-10-31
OF - Director → CIF 0
21
Briggs, Howard Julian
Individual
Officer
1996-05-02 ~ 1997-01-01
OF - Secretary → CIF 0
22
Van Der Wielen, John
Director born in March 1966
Individual
Officer
2009-03-04 ~ 2010-03-25
OF - Director → CIF 0
23
Hillman, James Christopher Steuart
Company Director born in May 1969
Individual (3 offsprings)
Officer
2019-12-10 ~ 2023-08-31
OF - Director → CIF 0
24
Blackburn, Jeffrey Michael
Building Soc-Chief Executive born in December 1941
Individual
Officer
1996-05-02 ~ 1997-01-01
OF - Director → CIF 0
25
Woolgrove, Thomas
Managing Director born in October 1970
Individual (2 offsprings)
Officer
2006-06-01 ~ 2007-06-30
OF - Director → CIF 0
26
Davis, Deborah Lee
Company Director born in February 1963
Individual (1 offspring)
Officer
2022-03-18 ~ 2025-03-18
OF - Director → CIF 0
27
Williams, Jesujuwonlo
Individual
Officer
2024-03-29 ~ 2024-09-12
OF - Secretary → CIF 0
28
Claisse, Douglas Martin
Director And Deputy Chief E born in October 1934
Individual
Officer
1997-01-01 ~ 1997-04-23
OF - Director → CIF 0
29
Cheetham, Kate
Group General Counsel born in October 1963
Individual
Officer
2018-09-27 ~ 2021-09-09
OF - Director → CIF 0
30
Mcnamara, Paul Gerard
Company Director born in September 1966
Individual (15 offsprings)
Officer
2005-11-30 ~ 2007-06-30
OF - Director → CIF 0
31
Thornton, Craig James
Company Director born in April 1972
Individual (1 offspring)
Officer
2013-06-01 ~ 2016-11-07
OF - Director → CIF 0
32
Walkden, David James
General Manager born in August 1958
Individual (1 offspring)
Officer
2012-01-01 ~ 2013-06-01
OF - Director → CIF 0
33
Christophers, Michael
Director born in June 1942
Individual (2 offsprings)
Officer
2005-10-06 ~ 2017-05-15
OF - Director → CIF 0
34
Smith, Malachy Paul
Managing Director Quality Soft born in June 1948
Individual (5 offsprings)
Officer
1998-04-01 ~ 2001-12-17
OF - Director → CIF 0
Smith, Malachy Paul
Director born in June 1948
Individual (5 offsprings)
2005-10-14 ~ 2007-12-31
OF - Director → CIF 0
35
Hodkinson, Phil Andrew
Company Director born in April 1958
Individual (2 offsprings)
Officer
2001-12-17 ~ 2005-07-28
OF - Director → CIF 0
36
Beadle, William Anthony
Director born in May 1949
Individual (1 offspring)
Officer
2005-10-27 ~ 2006-08-17
OF - Director → CIF 0
37
Devey, Robert Alan
Company Director born in November 1968
Individual (25 offsprings)
Officer
2005-10-18 ~ 2006-06-01
OF - Director → CIF 0
2006-10-10 ~ 2009-03-23
OF - Director → CIF 0
38
Boyle, David Spencer
Managing Director born in April 1942
Individual (3 offsprings)
Officer
2001-01-26 ~ 2003-09-30
OF - Director → CIF 0
39
Downie, Michael Ronald
Company Director born in May 1976
Individual (3 offsprings)
Officer
2023-09-01 ~ 2024-01-15
OF - Director → CIF 0
40
Goford, Jeremy
Director born in June 1945
Individual
Officer
2010-04-27 ~ 2015-02-13
OF - Director → CIF 0
41
Leonard, Trevor Anthony
Company Director born in November 1959
Individual (1 offspring)
Officer
2005-11-25 ~ 2010-04-05
OF - Director → CIF 0
42
Wood, John Lockhart
Director born in August 1935
Individual
Officer
1997-01-01 ~ 2000-04-27
OF - Director → CIF 0
43
Robinson, Michael Stuart
Chief Executive born in May 1964
Individual (6 offsprings)
Officer
2003-10-01 ~ 2006-06-30
OF - Director → CIF 0
44
Oldfield, David James Stanley
Director born in September 1962
Individual (3 offsprings)
Officer
2014-07-18 ~ 2015-06-30
OF - Director → CIF 0
45
Nealon, Kathleen Anne
Company Director born in June 1953
Individual (2 offsprings)
Officer
2005-03-24 ~ 2007-12-31
OF - Director → CIF 0
46
Argent, Malcolm
Director born in August 1935
Individual (1 offspring)
Officer
1997-01-01 ~ 2001-12-17
OF - Director → CIF 0
47
Prettejohn, Nicholas Edward Tucker
Born in July 1960
Individual (4 offsprings)
Officer
2014-06-23 ~ 2021-09-30
OF - Director → CIF 0
48
Harris, Rosemary
Company Director born in January 1958
Individual (9 offsprings)
Officer
2011-08-25 ~ 2012-02-29
OF - Director → CIF 0
49
Edwards, John Stephen
Chief Executive Hbos Fs born in June 1955
Individual (2 offsprings)
Officer
1998-01-20 ~ 2006-04-26
OF - Director → CIF 0
50
Lorenzo, Antonio
Born in August 1966
Individual
Officer
2016-03-02 ~ 2023-05-30
OF - Director → CIF 0
51
Spellman, John
Commercial Services Director born in August 1966
Individual (2 offsprings)
Officer
2005-11-10 ~ 2006-09-08
OF - Director → CIF 0
52
Loney, Philip Duncan
Director born in September 1964
Individual (1 offspring)
Officer
2010-03-25 ~ 2011-09-27
OF - Director → CIF 0
53
Veale, Peter John
Individual (1 offspring)
Officer
2000-08-04 ~ 2009-03-23
OF - Secretary → CIF 0
54
Stewart, Gregor Ninian
Company Director born in May 1964
Individual (5 offsprings)
Officer
2011-12-15 ~ 2012-10-05
OF - Director → CIF 0
55
Parsons, Andrew Mark
Accountant born in January 1965
Individual (8 offsprings)
Officer
2012-11-09 ~ 2016-09-01
OF - Director → CIF 0
56
Hoskyns, John Austin Hungerford Leigh, Sir
Director born in August 1927
Individual (1 offspring)
Officer
1997-01-01 ~ 1998-04-23
OF - Director → CIF 0
57
Peck, Andrew Michael
Solicitor born in August 1949
Individual (2 offsprings)
Officer
2008-01-24 ~ 2013-05-31
OF - Director → CIF 0
58
Culmer, Mark George
Group Finance Director born in October 1962
Individual (5 offsprings)
Officer
2012-10-31 ~ 2019-08-01
OF - Director → CIF 0
59
Rees, John Russell, Dr
Director born in March 1928
Individual (1 offspring)
Officer
1997-01-01 ~ 1998-04-23
OF - Director → CIF 0
60
Schrauwers, Cornelis Antonius Carolus Maria, Dr
Company Director born in February 1947
Individual
Officer
2012-05-14 ~ 2014-11-18
OF - Director → CIF 0
61
Kane, Archibald Gerard
Company Director born in June 1952
Individual
Officer
2009-03-04 ~ 2011-05-19
OF - Director → CIF 0
62
Maclean, John Neil
Company Director born in January 1944
Individual
Officer
2002-01-31 ~ 2005-03-24
OF - Director → CIF 0
63
Blackwell, Lord (norman Roy)
Director born in July 1952
Individual (1 offspring)
Officer
2012-09-01 ~ 2014-06-23
OF - Director → CIF 0
64
Duffin, Brian James
Actuary born in January 1955
Individual (4 offsprings)
Officer
2008-01-24 ~ 2010-03-18
OF - Director → CIF 0
65
Luscombe, Kerr
Company Director born in April 1965
Individual (1 offspring)
Officer
2010-04-06 ~ 2011-05-25
OF - Director → CIF 0
66
Harris, Michael
Company Director born in October 1965
Individual (6 offsprings)
Officer
2016-09-01 ~ 2019-12-05
OF - Director → CIF 0
67
Moore, Michael Rodney Newton
Director born in March 1936
Individual (1 offspring)
Officer
1997-01-01 ~ 2007-12-31
OF - Director → CIF 0
68
Ferguson, Duncan George Robin
Actuary born in May 1942
Individual
Officer
2003-07-14 ~ 2007-12-31
OF - Director → CIF 0
69
Blance, Andrea Margaret
Born in July 1964
Individual (4 offsprings)
Officer
2015-07-17 ~ 2020-08-14
OF - Director → CIF 0
70
Hiew, John Patrick
Managing Director Clerical Med born in June 1964
Individual (4 offsprings)
Officer
2003-10-01 ~ 2005-09-28
OF - Director → CIF 0
71
Leitch, Alexander Park, Lord
Director born in October 1947
Individual (1 offspring)
Officer
2010-04-27 ~ 2012-02-29
OF - Director → CIF 0
72
Dawson, Joanne
Company Director born in May 1962
Individual (2 offsprings)
Officer
2006-03-01 ~ 2009-03-23
OF - Director → CIF 0
73
Quartano, Ralph Nicholas
Director born in August 1927
Individual
Officer
1997-01-01 ~ 1998-04-23
OF - Director → CIF 0
74
Wohanka, Richard Leslie Martin
Born in December 1952
Individual (11 offsprings)
Officer
2013-06-01 ~ 2018-10-18
OF - Director → CIF 0
75
Hylands, John Francis
Company Director born in December 1951
Individual
Officer
2015-03-19 ~ 2021-03-31
OF - Director → CIF 0
76
Crosby, James Robert
Chief Executive Halifax Plc born in March 1956
Individual (1 offspring)
Officer
1996-05-02 ~ 2001-12-17
OF - Director → CIF 0
77
Bond, Jonathon Roderick Alan
Company Director born in July 1963
Individual (4 offsprings)
Officer
2019-07-24 ~ 2021-05-14
OF - Director → CIF 0
78
Jolly, Joanne Margaret
Individual
Officer
2014-04-23 ~ 2024-03-28
OF - Secretary → CIF 0
79
Walther, Robert Philippe
Chief Executive born in July 1943
Individual (2 offsprings)
Officer
1997-01-01 ~ 2001-10-09
OF - Director → CIF 0
80
Pfaudler, Jakob, Dr
Community Banking Director born in February 1972
Individual (3 offsprings)
Officer
2018-11-05 ~ 2019-12-18
OF - Director → CIF 0
81
Ivory, Brian Gammell, Sir
Company Director born in April 1949
Individual (10 offsprings)
Officer
2002-01-31 ~ 2003-09-30
OF - Director → CIF 0
82
Abercromby, Keith William
Finance Director Hbos Fs born in March 1964
Individual (3 offsprings)
Officer
2002-01-31 ~ 2005-10-17
OF - Director → CIF 0
83
Fogarty, Susan Annabel Margaret
Individual
Officer
1997-01-01 ~ 2000-08-04
OF - Secretary → CIF 0
84
Reizenstein, Anthony Jonathan
Company Director born in June 1956
Individual (2 offsprings)
Officer
2021-04-23 ~ 2024-06-30
OF - Director → CIF 0
85
Strauss, Toby Emil
Born in October 1959
Individual (4 offsprings)
Officer
2011-10-17 ~ 2015-10-21
OF - Director → CIF 0

Company in focus

Previous name

CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31

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 (29 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
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)

Offspring entities and appointments

Active 21

1
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
- now
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
- now
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
CLERICAL MEDICAL FORESTRY LIMITED
- now
HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 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
1 More London Place, London
Dissolved Corporate (5 parents)
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
FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
FONTVIEW LIMITED
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 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)
33 Old Broad Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
HALIFAX LIFE LIMITED
- now
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 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
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 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
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 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
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 (11 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
ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
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 (5 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 PROPERTY MANAGEMENT LIMITED
- now
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
15
SCOTTISH WIDOWS TRUSTEES LIMITED
The Mound, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
- now
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
17
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
The Mound, Edinburgh
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
STARFORT LIMITED
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
19
SW NO.1 LIMITED
- now
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
20
SWAMF (GP) LIMITED
- now
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 (4 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
21
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
- now
SHELFCO (NO. 3241) LIMITED - 2006-06-27
33 Cavendish Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 2

1
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-06-19
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
2
SCOTTISH WIDOWS SERVICES LIMITED
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-02
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