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
Active 5
  • 1
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2019-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Quinn, Sean Carl
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 3
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (20 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 4
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Flenk, Victoria
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2024-06-07
    OF - director → CIF 0
  • 2
    Smith, Robin Duncan
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2014-03-18
    OF - secretary → CIF 0
  • 4
    Baker, Graham Stuart Julian
    Solicitor born in October 1971
    Individual
    Officer
    2006-04-05 ~ 2009-06-24
    OF - director → CIF 0
  • 5
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2018-04-03
    OF - director → CIF 0
  • 6
    Young, Kelly Louise
    Company Director born in May 1978
    Individual (6 offsprings)
    Officer
    2020-12-31 ~ 2022-10-21
    OF - director → CIF 0
  • 7
    Flynn, William John
    Solicitor born in September 1968
    Individual (27 offsprings)
    Officer
    2006-02-22 ~ 2006-04-28
    OF - director → CIF 0
  • 8
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2022-12-13
    OF - director → CIF 0
  • 9
    Rogers, Helen Frances Leigh
    Individual
    Officer
    2008-07-14 ~ 2011-12-02
    OF - secretary → CIF 0
  • 10
    Warden, Cindy Jane
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2018-04-03
    OF - director → CIF 0
  • 11
    Rawle, Michael
    Pensions Manager born in April 1946
    Individual
    Officer
    2006-04-05 ~ 2008-01-31
    OF - director → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (8 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - secretary → CIF 0
  • 13
    Foster, Simon William
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ 2016-06-01
    OF - director → CIF 0
  • 14
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (13 offsprings)
    Officer
    2009-06-24 ~ 2013-02-26
    OF - director → CIF 0
  • 15
    Hale, Isla Rebecca
    Solicitor born in September 1977
    Individual
    Officer
    2006-02-22 ~ 2006-04-05
    OF - director → CIF 0
  • 16
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    2006-09-29 ~ 2013-03-01
    OF - secretary → CIF 0
  • 17
    Hodges, David Richard Neil
    Company Director born in June 1965
    Individual
    Officer
    2013-02-26 ~ 2016-09-30
    OF - director → CIF 0
  • 18
    Lowe, David Andrew
    Pensions Management Director born in June 1966
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2011-12-23
    OF - director → CIF 0
    Lowe, David Andrew
    Company Director born in June 1966
    Individual (2 offsprings)
    2013-02-26 ~ 2017-11-30
    OF - director → CIF 0
  • 19
    Trapnell, Donna
    Company Director born in March 1972
    Individual
    Officer
    2018-10-10 ~ 2020-01-10
    OF - director → CIF 0
  • 20
    Whittington, Susan Jane
    Company Director born in January 1978
    Individual
    Officer
    2013-02-26 ~ 2015-03-25
    OF - director → CIF 0
    2015-03-25 ~ 2015-08-25
    OF - director → CIF 0
  • 21
    Clarke, David
    Individual (41 offsprings)
    Officer
    2018-04-03 ~ 2018-09-14
    OF - secretary → CIF 0
  • 22
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2013-02-26
    OF - director → CIF 0
  • 23
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2018-04-03 ~ 2022-12-31
    OF - director → CIF 0
  • 24
    Meacham, Jayne Michelle
    Individual
    Officer
    2006-11-01 ~ 2008-05-02
    OF - secretary → CIF 0
  • 25
    Blundell, Ann Claire
    Individual
    Officer
    2013-05-22 ~ 2014-03-18
    OF - secretary → CIF 0
  • 26
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2006-09-29
    OF - secretary → CIF 0
  • 27
    Williams, Marie Elaine
    Company Director born in November 1979
    Individual (18 offsprings)
    Officer
    2018-04-03 ~ 2018-10-10
    OF - director → CIF 0
  • 28
    Hankin, Christina Ann
    Individual
    Officer
    2018-09-14 ~ 2019-12-31
    OF - secretary → CIF 0
  • 29
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2014-03-18 ~ 2018-04-03
    PE - secretary → CIF 0
  • 30
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

Previous names
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
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
    Info
    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
    Registered number 05718984
    25 Gresham Street, London, United Kingdom EC2V 7HN
    Private Limited Company incorporated on 2006-02-22 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.