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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 20
  • 1
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    2004-03-30 ~ 2007-01-05
    OF - Director → CIF 0
  • 2
    Moss, Nathan Victor
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2004-03-30 ~ 2005-02-02
    OF - Director → CIF 0
  • 3
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    2006-12-01 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 5
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 6
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2004-03-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Wiscarron, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    2004-03-30 ~ 2009-07-24
    OF - Director → CIF 0
  • 10
    Torkington, Christian Roy
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 11
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 14
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    2004-03-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Knight, Angela
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Philips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2004-03-30 ~ 2004-12-10
    OF - Director → CIF 0
  • 17
    Mcconville, James
    Insurance Company Executive born in July 1956
    Individual (60 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 18
    Muir, Christopher William
    Individual (24 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Low, Alistair James
    Born in August 1942
    Individual (20 offsprings)
    Officer
    2004-03-30 ~ 2005-12-16
    OF - Director → CIF 0
  • 20
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS PLC

Period: 2004-03-30 ~ 2011-01-11
Company number: NF003742 03196171... (more)
Registered name
SCOTTISH WIDOWS PLC - now 03196171... (more)

Related profiles found in government register
  • SCOTTISH WIDOWS PLC
    Info
    Registered number NF003742
    Geoff Clarke, Third Floor, Harvestor House, 4/8/ Adelaide, Street, Belfast BT2 8GE
    OVERSEAS COMPANY incorporated on 2004-03-30 and dissolved on 2011-01-11 (6 years 9 months). The status of the company number is Converted / Closed.
    CIF 0
  • SCOTTISH WIDOWS PLC
    S
    Registered number missing
    69 Morrison Street, Edinburgh, Midlothian, United Kingdom, EH3 8BW
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COVENT GARDEN MARKET GP L.L.C.
    SF000843
    C/o Corporation Service Company, 1013 Centre Road, Wilmington, County Of New Castle, Delaware Usa
    Active Corporate (1 parent)
    Officer
    2002-02-22 ~ now
    CIF 2 - Director → ME
    Officer
    2002-02-22 ~ now
    CIF 1 - Secretary → ME

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