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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 97
  • 1
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (29 offsprings)
    Officer
    1998-01-20 ~ 2006-04-26
    OF - Director → CIF 0
  • 3
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Harris, Michael
    Company Director born in October 1965
    Individual (75 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 8
    Walkden, David James
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 10
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Pfaudler, Jakob, Dr
    Community Banking Director born in March 1972
    Individual (31 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 13
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 14
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2001-12-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 15
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Williams, Jesujuwonlo
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 17
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Briggs, Howard Julian
    Individual (12 offsprings)
    Officer
    1996-05-02 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 19
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 20
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 21
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 22
    Wood, John Lockhart
    Director born in August 1935
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 23
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2010-04-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 24
    Blackburn, Jeffrey Michael
    Building Soc-Chief Executive born in December 1941
    Individual (30 offsprings)
    Officer
    1996-05-02 ~ 1997-01-01
    OF - Director → CIF 0
  • 25
    Walther, Robert Philippe
    Chief Executive born in July 1943
    Individual (28 offsprings)
    Officer
    1997-01-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 26
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (69 offsprings)
    Officer
    2002-01-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 29
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 30
    Davis, Deborah Lee
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 31
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    1997-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Claisse, Douglas Martin
    Director And Deputy Chief E born in October 1934
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 1997-04-23
    OF - Director → CIF 0
  • 33
    Moore, Paul Russell
    Head Of Risk Iid born in October 1958
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 36
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-10-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 37
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 38
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (25 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 39
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2015-02-13
    OF - Director → CIF 0
  • 40
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 41
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    1997-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    Fogarty, Susan Annabel Margaret
    Individual (19 offsprings)
    Officer
    1997-01-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 43
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 44
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 45
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 47
    Boyle, David Spencer
    Managing Director born in April 1942
    Individual (17 offsprings)
    Officer
    2001-01-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 48
    Argent, Malcolm
    Director born in August 1935
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 49
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 50
    Van Der Wielen, John
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 51
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 52
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 53
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 54
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 55
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2000-08-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 56
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (25 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 57
    Hylands, John Francis
    Company Director born in December 1951
    Individual (39 offsprings)
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 58
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 59
    Ferrans, Douglas
    Chief Executive Asset Manageme born in October 1954
    Individual (52 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 60
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 61
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 62
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 63
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (67 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 64
    Rees, John Russell, Dr
    Director born in March 1928
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 65
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 66
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-10-06 ~ 2017-05-15
    OF - Director → CIF 0
  • 67
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (53 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 68
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 69
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 70
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (64 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 71
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    2002-01-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 72
    Smith, Malachy Paul
    Managing Director Quality Soft born in June 1948
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ 2001-12-17
    OF - Director → CIF 0
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 73
    Camm, Gillian Elizabeth
    Director Business Transformati born in December 1959
    Individual (15 offsprings)
    Officer
    1998-01-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 74
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2010-03-25 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 75
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 76
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 77
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 78
    Riddy, Caroline Anne
    Individual (8 offsprings)
    Officer
    2024-09-13 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 79
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2003-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 80
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 81
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 82
    Moulder, Christopher John George
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 83
    Hoskyns, John Austin Hungerford Leigh, Sir
    Director born in August 1927
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 84
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in March 1947
    Individual (49 offsprings)
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 85
    Bryson, Norval Mackenzie, Dr
    Retired Company Direcor born in January 1949
    Individual (28 offsprings)
    Officer
    2010-04-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 86
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 87
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 88
    Quartano, Ralph Nicholas
    Director born in August 1927
    Individual (18 offsprings)
    Officer
    1997-01-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 89
    Crosby, James Robert
    Chief Executive Halifax Plc born in March 1956
    Individual (38 offsprings)
    Officer
    1996-05-02 ~ 2001-12-17
    OF - Director → CIF 0
  • 90
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 91
    Beadle, William Anthony
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 92
    Duffin, Brian James
    Actuary born in January 1955
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 93
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 94
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 95
    Barua, Chirantan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 96
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (37 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 97
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 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
parent relation
Company in focus

SCOTTISH WIDOWS LIMITED

Period: 2015-12-31 ~ now
Company number: 03196171
Registered names
SCOTTISH WIDOWS LIMITED - now SC199549... (more)
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 10 months). The company status 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
(more)
child relation
Offspring entities and appointments 23
  • 1
    CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
    - now 04250744 04481308... (more)
    EARTHLEAD LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
    - now 04250740 04481308... (more)
    GEOBRIGHT LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    FONTVIEW LIMITED
    04448709
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    NEWFONT LIMITED
    04448701
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 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
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → 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 (77 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 SC099131
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 SC199549... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131 SC370522
    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 shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 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
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    SW NO.1 LIMITED
    - now SC203484
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    SWAMF (GP) LIMITED
    - now 04736787
    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 (23 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 22 March 2026 and licensed under the Open Government Licence v3.0.