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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
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Karen Joanne
    Individual (27 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Butcher, Jeremy Edward Nicholas
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Walkden, David James
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2012-02-29 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Frepp, Andrew Charles
    Insurance Company Manager born in November 1963
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Robb, William Leslie
    Investment Manager born in July 1955
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 6
    Buist, Robert Cochrane
    Investment Advisor born in April 1926
    Individual
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 7
    Raymond, Hugh William
    Individual
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 8
    Houston, Thomas Black
    Individual
    Officer
    1995-06-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 9
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    2012-12-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    2004-01-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Mckenzie, Allan Macleod
    Investment Manager born in July 1947
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 12
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 13
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Ritchie, David Cowan
    Insurance Company Manager born in August 1944
    Individual
    Officer
    1992-07-07 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 17
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 18
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 19
    Dalziel, Graeme Davies
    Insurance Company Manager born in November 1956
    Individual
    Officer
    1996-10-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 20
    Boyd, James Edward
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 21
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    2015-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 22
    Stoddard, David Antony John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Mcintyre, Richard John
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 24
    Graham, David Scott
    Insurance Company Manager born in April 1947
    Individual
    Officer
    1996-10-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 25
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 26
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 2002-08-01
    OF - Director → CIF 0
  • 27
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    Stephen, Alexander Moncrieff Mitchell
    Company Director born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 30
    Porte, Alexander Roberton
    Investment Manager born in April 1949
    Individual
    Officer
    1998-09-04 ~ 2002-08-14
    OF - Director → CIF 0
  • 31
    Fletcher, Alexandra Francis
    Individual
    Officer
    2000-08-21 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 32
    Mcfarlane, Jennifer Helen
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 33
    Mcconville, James
    Insurance Company Executive born in July 1956
    Individual (7 offsprings)
    Officer
    2002-07-31 ~ 2004-01-22
    OF - Director → CIF 0
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    2009-07-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Elder, John
    Insurance Company Manager born in July 1936
    Individual
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 35
    Yuille, Alan David
    Individual
    Officer
    2012-01-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 36
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 1998-05-08
    OF - Secretary → CIF 0
    2002-06-07 ~ 2002-08-26
    OF - Secretary → CIF 0
  • 37
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2012-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 38
    Skinner, Simon Peter
    Director born in May 1958
    Individual
    Officer
    2002-07-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 39
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    1992-06-09 ~ 1996-10-01
    OF - Director → CIF 0
  • 40
    Black, Colin Hyndmarsh
    Investment Manager born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 41
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2012-01-13 ~ 2012-10-05
    OF - Director → CIF 0
  • 42
    Low, Alistair James
    Actuary born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 43
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 44
    Couper, Trevor James
    Insurance Company Manager born in October 1957
    Individual
    Officer
    1996-10-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 45
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2009-06-26
    OF - Director → CIF 0
  • 46
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2002-08-26 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 47
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 48
    Buckley, Dean Robert
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 49
    November, Andrew John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2014-03-31
    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
    The Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-01-09 (58 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.