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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
Active 5
  • 1
    Butcher, Jeremy Edward Nicholas
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Flynn, William John
    Solicitor born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Warden, Cindy Jane
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Foster, Simon William
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 6
    Rawle, Michael
    Pensions Manager born in April 1946
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 8
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 9
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 10
    Whittington, Susan Jane
    Company Director born in January 1978
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2015-03-25
    OF - Director → CIF 0
    icon of calendar 2015-03-25 ~ 2015-08-25
    OF - Director → CIF 0
  • 11
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 12
    Clarke, David
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 13
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2013-02-26
    OF - Director → CIF 0
  • 14
    Lowe, David Andrew
    Pensions Management Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2011-12-23
    OF - Director → CIF 0
    Lowe, David Andrew
    Company Director born in June 1966
    Individual (2 offsprings)
    icon of calendar 2013-02-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Hodges, David Richard Neil
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Trapnell, Donna
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2020-01-10
    OF - Director → CIF 0
  • 17
    Williams, Marie Elaine
    Company Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-10-10
    OF - Director → CIF 0
  • 18
    Baker, Graham Stuart Julian
    Solicitor born in October 1971
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2009-06-24
    OF - Director → CIF 0
  • 19
    Quinn, Sean Carl
    Born in March 1973
    Individual
    Officer
    icon of calendar 2022-12-13 ~ 2025-10-30
    OF - Director → CIF 0
  • 20
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 21
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 23
    Flenk, Victoria
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 24
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2013-02-26
    OF - Director → CIF 0
  • 25
    Hale, Isla Rebecca
    Solicitor born in September 1977
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2006-04-05
    OF - Director → CIF 0
  • 26
    Smith, Robin Duncan
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2018-04-03
    OF - Director → CIF 0
  • 28
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 29
    Young, Kelly Louise
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-10-21
    OF - Director → CIF 0
  • 30
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active 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
  • 31
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2014-03-18 ~ 2018-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

Previous names
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
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 PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2013-03-01
    Registered number 05718984
    icon of address25 Gresham Street, London, United Kingdom EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 (19 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.