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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 41
  • 1
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1996-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1990-04-17) ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Houston, Thomas Black
    Born in June 1950
    Individual (28 offsprings)
    Officer
    1996-10-01 ~ 1998-02-23
    OF - Director → CIF 0
    Houston, Thomas Black
    Individual (28 offsprings)
    Officer
    1995-06-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 4
    Clarke, Craig
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2002-07-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2002-08-22 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 7
    Stirling, James, Sir
    Company Director born in September 1930
    Individual (8 offsprings)
    Officer
    (before 1990-04-17) ~ 1996-04-02
    OF - Director → CIF 0
  • 8
    Black, Colin Hyndmarsh
    Born in February 1930
    Individual (22 offsprings)
    Officer
    (before 1990-04-17) ~ 1995-05-02
    OF - Director → CIF 0
  • 9
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    1993-05-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 10
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    1998-09-04 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 11
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Butcher, Jeremy Edward Nicholas
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    1998-02-23 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 14
    Raymond, Hugh William
    Individual (8 offsprings)
    Officer
    (before 1990-04-17) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 15
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Eastwood, Adrian Mark
    Born in November 1961
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 18
    Shah, Farhat
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 19
    Henderson, Peter Randall
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 20
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Ritchie, David Cowan
    Born in August 1944
    Individual (24 offsprings)
    Officer
    1992-07-07 ~ 1996-10-01
    OF - Director → CIF 0
  • 22
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 23
    Fraser, Charles Annand, Sir
    Born in October 1928
    Individual (32 offsprings)
    Officer
    (before 1990-04-17) ~ 1994-04-05
    OF - Director → CIF 0
  • 24
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2012-01-25 ~ 2014-12-09
    OF - Director → CIF 0
  • 25
    Massey, Simon David
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2012-12-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Stoddard, David Antony John
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2010-11-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Mcfarlane, Jennifer Helen
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 28
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    1991-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 29
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 30
    Boyd, James Edward
    Born in September 1928
    Individual (19 offsprings)
    Officer
    (before 1990-04-17) ~ 1993-05-04
    OF - Director → CIF 0
  • 31
    Main, William Hill
    Born in November 1943
    Individual (40 offsprings)
    Officer
    1996-10-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 32
    Fletcher, Alexandra Francis
    Individual (7 offsprings)
    Officer
    2000-08-18 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 33
    Elder, John
    Born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1990-04-17) ~ 1991-03-31
    OF - Director → CIF 0
  • 34
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 35
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2013-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 36
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 38
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 39
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 40
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-11-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 41
    SW FUNDING PLC
    - now SC199549
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH WIDOWS UNIT FUNDS LIMITED

Period: 1981-05-13 ~ now
Company number: SC074809
Registered name
SCOTTISH WIDOWS UNIT FUNDS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SCOTTISH WIDOWS UNIT FUNDS LIMITED
    Info
    Registered number SC074809
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1981-05-13 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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