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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 4
  • 1
    Staples, Martin Kenneth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Butcher, Jeremy Edward Nicholas
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    HATFIN NO.3 PLC - 1999-11-10
    SCOTTISH WIDOWS PLC - 2015-12-31
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 49
  • 1
    Mcconville, James
    Insurance Company Executive born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2004-01-22
    OF - Director → CIF 0
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    icon of calendar 2009-07-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Walkden, David James
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Stoddard, David Antony John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 6
    Fletcher, Alexandra Francis
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 7
    Yuille, Alan David
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Mcfarlane, Jennifer Helen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-08 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 9
    Boyd, James Edward
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 10
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 11
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 1996-10-01
    OF - Director → CIF 0
  • 12
    Porte, Alexander Roberton
    Investment Manager born in April 1949
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2002-08-14
    OF - Director → CIF 0
  • 13
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2012-10-05
    OF - Director → CIF 0
  • 14
    Shah, Farhat
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 15
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Buist, Robert Cochrane
    Investment Advisor born in April 1926
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 17
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Frepp, Andrew Charles
    Insurance Company Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 20
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Graham, David Scott
    Insurance Company Manager born in April 1947
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 22
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-26 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 23
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1996-10-01
    OF - Director → CIF 0
  • 24
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 26
    Buckley, Dean Robert
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Elder, John
    Insurance Company Manager born in July 1936
    Individual
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 28
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 29
    Ritchie, David Cowan
    Insurance Company Manager born in August 1944
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 1998-01-31
    OF - Director → CIF 0
  • 30
    Mckenzie, Allan Macleod
    Investment Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 31
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 32
    Robb, William Leslie
    Investment Manager born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 33
    Black, Colin Hyndmarsh
    Investment Manager born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 34
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 35
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-12-09
    OF - Director → CIF 0
  • 36
    Houston, Thomas Black
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 37
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1998-05-08
    OF - Secretary → CIF 0
    icon of calendar 2002-06-07 ~ 2002-08-26
    OF - Secretary → CIF 0
  • 38
    Low, Alistair James
    Actuary born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 39
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-31 ~ 2002-08-01
    OF - Director → CIF 0
  • 40
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2009-06-26
    OF - Director → CIF 0
  • 41
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Skinner, Simon Peter
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 43
    Stephen, Alexander Moncrieff Mitchell
    Company Director born in March 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 44
    Raymond, Hugh William
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 45
    November, Andrew John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Dalziel, Graeme Davies
    Insurance Company Manager born in November 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 47
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 48
    Mcintyre, Richard John
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 49
    Couper, Trevor James
    Insurance Company Manager born in October 1957
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-09-04
    OF - Director → CIF 0
parent relation
Company in focus

PENSIONS MANAGEMENT (S.W.F.) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PENSIONS MANAGEMENT (S.W.F.) LIMITED
    Info
    Registered number SC045361
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-01-09 (57 years 10 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.