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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 12
  • 1
    Barua, Chirantan
    Director born in November 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Moulder, Christopher John George
    Born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Riddy, Caroline Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Trussell, Mary Helen
    Company Director born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 12
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-27 ~ 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 75
  • 1
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Cameron, Craig
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2005-07-21
    OF - Director → CIF 0
  • 3
    Ritchie, David Cowan
    Insurance Company Managermber born in August 1944
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ 2014-08-08
    OF - Secretary → CIF 0
    icon of calendar 2014-09-08 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 5
    Fraser, Charles Annand, Sir
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 6
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1998-05-08
    OF - Secretary → CIF 0
    icon of calendar 2000-08-14 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Archibald, Thomas Douglas Raeburn
    Insurance Company Manager born in August 1946
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 12
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Hogg, Alexander George
    Insurance Company Manager born in May 1949
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2002-05-07
    OF - Director → CIF 0
  • 14
    Robb, William Leslie
    Insurance Company Manager born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Jolly, Joanne Margaret
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 17
    Urquhart, Lawrence Mcallister
    Comapny Chairman born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 18
    Harris, Joanna Kate
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 19
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 20
    Stirling, James, Sir
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 21
    Hooton, Tamsin
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 22
    Skinner, Simon Peter
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 23
    Angus, Derek
    Insurance Company Manager born in December 1961
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2000-03-17
    OF - Director → CIF 0
  • 24
    Macleod, Jamie Joseph
    Insurance Company Manager born in April 1968
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1999-10-12
    OF - Director → CIF 0
  • 25
    Johnson, Douglas George
    Insurance Company Manager born in May 1950
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Lorenzo, Antonio
    Born in August 1966
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2023-05-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Gibson, Robert Wilson
    Insurance Company Manager born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2002-05-06
    OF - Director → CIF 0
  • 29
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-17 ~ 2011-09-27
    OF - Director → CIF 0
  • 30
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 31
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 32
    Scott, Newton
    Insurance Company Manager born in November 1946
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 33
    Shah, Farhat
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 34
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 35
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 36
    Raymond, Hugh William
    Insurance Company Manager born in June 1935
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 1995-04-04
    OF - Director → CIF 0
    Raymond, Hugh William
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 37
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 38
    Houston, Thomas Black
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 39
    Thompson, Ian David
    Insurance Company Manager born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2003-10-21
    OF - Director → CIF 0
  • 40
    Boyd, James Edward
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 41
    Blance, Andrea Margaret
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2020-08-14
    OF - Director → CIF 0
  • 42
    Clarke, David
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 43
    Mcfarlane, Jennifer Helen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-08 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 44
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 45
    Gemmell, Gavin John Norman
    Chartered Accountantt born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 46
    Penney, Paul Robert
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 47
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-02 ~ 1996-10-01
    OF - Director → CIF 0
  • 48
    Black, Colin Hyndmarsh
    Investment Manager born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 49
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2021-05-14
    OF - Director → CIF 0
  • 50
    Elder, John
    Insurance Company Manager born in July 1936
    Individual
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 51
    Aiken, Donald
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2001-10-17
    OF - Director → CIF 0
  • 52
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 53
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2019-12-06
    OF - Director → CIF 0
  • 54
    Herd, Catriona Margaret
    Uk Propositions Director, Longstanding Lp&I, Insur born in July 1965
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2019-08-29
    OF - Director → CIF 0
  • 55
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 56
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 57
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 58
    Mckenzie, Allan Macleod
    Insurance Company Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 59
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2010-05-17
    OF - Director → CIF 0
  • 60
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 61
    Sloman, David Lindsay
    Insurance Company Manager born in February 1965
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 62
    Dalziel, Graeme Davies
    Insurance Company Manager born in November 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 63
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-03-13
    OF - Director → CIF 0
  • 64
    Graham, David Scott
    Insurance Company Manager born in April 1947
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-04-23
    OF - Director → CIF 0
    icon of calendar 2000-05-31 ~ 2002-11-19
    OF - Director → CIF 0
  • 65
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 66
    Moss, Nathan Victor
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2007-01-08
    OF - Director → CIF 0
  • 67
    Jordan, Peter James
    Marketing Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2004-09-16
    OF - Director → CIF 0
  • 68
    Cameron, Angus Kenneth
    Insurance Company Manager born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2001-02-16
    OF - Director → CIF 0
  • 69
    Williams, Jesujuwonlo
    Individual
    Officer
    icon of calendar 2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 70
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 71
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2019-08-22
    OF - Director → CIF 0
  • 72
    Sime, Kevin Gordon
    Insurance Company Manager born in October 1957
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 73
    Cheetham, Catharine Lucy
    Group General Counsel & Company Secretary born in October 1963
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2021-09-09
    OF - Director → CIF 0
  • 74
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2019-12-06
    OF - Director → CIF 0
  • 75
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address69, Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    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
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
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1981-04-14 (44 years 7 months). 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
    icon of address15 Dalkeith Road, Edinburgh, EH16 5BU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-10-05 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.