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 12
  • 1
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 3
    Harris, Joanna Kate
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 4
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (22 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 5
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2020-04-21 ~ now
    OF - director → CIF 0
  • 6
    Barua, Chirantan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 7
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 8
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 9
    Moulder, Christopher John George
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2020-04-21 ~ now
    OF - director → CIF 0
  • 10
    Riddy, Caroline Anne
    Individual (27 offsprings)
    Officer
    2024-09-13 ~ now
    OF - secretary → CIF 0
  • 11
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (20 offsprings)
    Officer
    2020-04-21 ~ now
    OF - director → CIF 0
  • 12
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25, Gresham Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 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
Ceased 74
  • 1
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - director → CIF 0
  • 2
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    OF - director → CIF 0
  • 3
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2020-04-21 ~ 2023-09-30
    OF - director → CIF 0
  • 4
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Fraser, Charles Annand, Sir
    Company Director born in October 1928
    Individual
    Officer
    ~ 1994-04-05
    OF - director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Insurance Company Manager born in October 1957
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2001-02-16
    OF - director → CIF 0
  • 7
    Jolly, Joanne Margaret
    Individual
    Officer
    2019-12-31 ~ 2024-03-28
    OF - secretary → CIF 0
  • 8
    Penney, Paul Robert
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2012-08-31
    OF - director → CIF 0
  • 9
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2014-05-08
    OF - director → CIF 0
  • 10
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2014-08-08
    OF - director → CIF 0
  • 11
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - director → CIF 0
  • 12
    Raymond, Hugh William
    Insurance Company Manager born in June 1935
    Individual
    Officer
    1992-07-07 ~ 1995-04-04
    OF - director → CIF 0
    Raymond, Hugh William
    Individual
    Officer
    ~ 1995-05-31
    OF - secretary → CIF 0
  • 13
    Black, Colin Hyndmarsh
    Investment Manager born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1995-05-02
    OF - director → CIF 0
  • 14
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    2014-08-08 ~ 2017-12-31
    OF - director → CIF 0
  • 15
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-05-08 ~ 2018-08-31
    OF - director → CIF 0
  • 16
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - director → CIF 0
  • 17
    Scott, Newton
    Insurance Company Manager born in November 1946
    Individual
    Officer
    1996-10-01 ~ 2002-05-03
    OF - director → CIF 0
  • 18
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2018-11-05 ~ 2020-04-21
    OF - director → CIF 0
  • 19
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2023-08-31
    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
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ 2019-12-06
    OF - director → CIF 0
  • 22
    Archibald, Thomas Douglas Raeburn
    Insurance Company Manager born in August 1946
    Individual
    Officer
    1996-10-01 ~ 1999-04-21
    OF - director → CIF 0
  • 23
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2019-08-22
    OF - director → CIF 0
  • 24
    Macleod, Jamie Joseph
    Insurance Company Manager born in April 1968
    Individual
    Officer
    1997-06-26 ~ 1999-10-12
    OF - director → CIF 0
  • 25
    Johnson, Douglas George
    Insurance Company Manager born in May 1950
    Individual
    Officer
    1998-08-24 ~ 2000-05-31
    OF - director → CIF 0
  • 26
    Gemmell, Gavin John Norman
    Chartered Accountantt born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-10-01
    OF - director → CIF 0
  • 27
    Dalziel, Graeme Davies
    Insurance Company Manager born in November 1956
    Individual
    Officer
    1996-10-01 ~ 1998-06-01
    OF - director → CIF 0
  • 28
    Houston, Thomas Black
    Individual
    Officer
    1995-06-01 ~ 1998-02-23
    OF - secretary → CIF 0
  • 29
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2006-03-13 ~ 2013-03-31
    OF - director → CIF 0
  • 30
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    2020-04-21 ~ 2021-03-31
    OF - director → CIF 0
  • 31
    Elder, John
    Insurance Company Manager born in July 1936
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 32
    Hogg, Alexander George
    Insurance Company Manager born in May 1949
    Individual
    Officer
    2000-05-31 ~ 2002-05-07
    OF - director → CIF 0
  • 33
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (20 offsprings)
    Officer
    2019-08-29 ~ 2019-12-06
    OF - director → CIF 0
  • 34
    Williams, Jesujuwonlo
    Individual
    Officer
    2024-03-29 ~ 2024-09-12
    OF - secretary → CIF 0
  • 35
    Robb, William Leslie
    Insurance Company Manager born in July 1955
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1998-06-01
    OF - director → CIF 0
  • 36
    Mcfarlane, Jennifer Helen
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 1998-09-04
    OF - secretary → CIF 0
  • 37
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2013-12-27 ~ 2016-02-29
    OF - director → CIF 0
  • 38
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - director → CIF 0
  • 39
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ 1996-10-01
    OF - director → CIF 0
  • 40
    Sime, Kevin Gordon
    Insurance Company Manager born in October 1957
    Individual
    Officer
    1996-10-01 ~ 2000-05-31
    OF - director → CIF 0
  • 41
    Aiken, Donald
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2001-10-17
    OF - director → CIF 0
  • 42
    Moss, Nathan Victor
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2007-01-08
    OF - director → CIF 0
  • 43
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2020-04-21 ~ 2022-10-07
    OF - director → CIF 0
  • 44
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - secretary → CIF 0
  • 45
    Hooton, Tamsin
    Individual
    Officer
    2014-08-08 ~ 2014-09-08
    OF - secretary → CIF 0
  • 46
    Angus, Derek
    Insurance Company Manager born in December 1961
    Individual
    Officer
    2000-01-24 ~ 2000-03-17
    OF - director → CIF 0
  • 47
    Urquhart, Lawrence Mcallister
    Comapny Chairman born in September 1935
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1996-10-01
    OF - director → CIF 0
  • 48
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2020-04-21 ~ 2021-05-14
    OF - director → CIF 0
  • 49
    Thompson, Ian David
    Insurance Company Manager born in August 1954
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2003-10-21
    OF - director → CIF 0
  • 50
    Ritchie, David Cowan
    Insurance Company Managermber born in August 1944
    Individual
    Officer
    1992-07-07 ~ 1996-10-01
    OF - director → CIF 0
  • 51
    Skinner, Simon Peter
    Director born in May 1958
    Individual
    Officer
    2002-05-28 ~ 2003-08-29
    OF - director → CIF 0
  • 52
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2007-01-08 ~ 2010-05-17
    OF - director → CIF 0
  • 53
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 1998-05-08
    OF - secretary → CIF 0
    2000-08-14 ~ 2002-08-19
    OF - secretary → CIF 0
  • 54
    Jordan, Peter James
    Marketing Director born in March 1961
    Individual
    Officer
    2003-09-12 ~ 2004-09-16
    OF - director → CIF 0
  • 55
    Clarke, David
    Individual (41 offsprings)
    Officer
    2015-01-29 ~ 2018-09-17
    OF - secretary → CIF 0
  • 56
    Stirling, James
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1996-04-02
    OF - director → CIF 0
  • 57
    Herd, Catriona Margaret
    Uk Propositions Director, Longstanding Lp&I, Insur born in July 1965
    Individual
    Officer
    2017-06-06 ~ 2019-08-29
    OF - director → CIF 0
  • 58
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 2000-08-14
    OF - secretary → CIF 0
  • 59
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - director → CIF 0
  • 60
    Graham, David Scott
    Insurance Company Manager born in April 1947
    Individual
    Officer
    1996-10-01 ~ 1998-04-23
    OF - director → CIF 0
    2000-05-31 ~ 2002-11-19
    OF - director → CIF 0
  • 61
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2020-04-21
    OF - director → CIF 0
  • 62
    Cameron, Craig
    Accountant born in April 1959
    Individual
    Officer
    2001-08-06 ~ 2005-07-21
    OF - director → CIF 0
  • 63
    Cheetham, Catharine Lucy
    Group General Counsel & Company Secretary born in October 1963
    Individual (4 offsprings)
    Officer
    2020-04-21 ~ 2021-09-09
    OF - director → CIF 0
  • 64
    Gibson, Robert Wilson
    Insurance Company Manager born in July 1955
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2002-05-06
    OF - director → CIF 0
  • 65
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2014-08-08
    OF - secretary → CIF 0
    2014-09-08 ~ 2015-01-29
    OF - secretary → CIF 0
  • 66
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2011-09-27
    OF - director → CIF 0
  • 67
    Lorenzo, Antonio
    Born in August 1966
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2023-05-30
    OF - director → CIF 0
  • 68
    Mckenzie, Allan Macleod
    Insurance Company Manager born in July 1947
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-04-21
    OF - director → CIF 0
  • 69
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    2012-12-30 ~ 2013-10-11
    OF - director → CIF 0
  • 70
    Blance, Andrea Margaret
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2020-04-21 ~ 2020-08-14
    OF - director → CIF 0
  • 71
    Hankin, Christina Ann
    Individual
    Officer
    2018-09-17 ~ 2019-12-31
    OF - secretary → CIF 0
  • 72
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1996-10-01
    OF - director → CIF 0
  • 73
    Sloman, David Lindsay
    Insurance Company Manager born in February 1965
    Individual
    Officer
    1998-11-24 ~ 2000-05-31
    OF - director → CIF 0
  • 74
    HATFIN NO.2 LIMITED - 1999-11-10
    69, Morrison Street, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    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 ADMINISTRATION SERVICES (NOMINEES) LIMITED

Previous name
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    Info
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    Registered number SC074517
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1981-04-14 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    S
    Registered number missing
    15 Dalkeith Road, Edinburgh, EH16 5BU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Corporate (1 parent)
    Officer
    2000-10-05 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.