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
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2018-11-23 ~ now
    OF - secretary → CIF 0
  • 2
    Butcher, Jeremy Edward Nicholas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Staples, Martin Kenneth
    Director born in February 1973
    Individual (3 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
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Fraser, Charles Annand, Sir
    Company Director born in October 1928
    Individual
    Officer
    ~ 1994-04-05
    OF - director → CIF 0
  • 3
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - director → CIF 0
  • 4
    Raymond, Hugh William
    Individual
    Officer
    ~ 1995-05-31
    OF - secretary → CIF 0
  • 5
    Black, Colin Hyndmarsh
    Investment Manager born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1995-05-02
    OF - director → CIF 0
  • 6
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    2015-03-02 ~ 2016-12-09
    OF - director → CIF 0
  • 7
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - director → CIF 0
  • 8
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2023-08-31
    OF - director → CIF 0
  • 9
    Boyd, James Edward
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1993-05-04
    OF - director → CIF 0
  • 10
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-10-01
    OF - director → CIF 0
  • 11
    Houston, Thomas Black
    Solicitor born in June 1950
    Individual
    Officer
    1996-10-01 ~ 1998-02-23
    OF - director → CIF 0
    Houston, Thomas Black
    Individual
    Officer
    1995-06-01 ~ 1998-02-23
    OF - secretary → CIF 0
  • 12
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2010-11-05 ~ 2013-03-31
    OF - director → CIF 0
  • 13
    Elder, John
    Insurance Company Manager born in July 1936
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 14
    Mcfarlane, Jennifer Helen
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 1998-09-04
    OF - secretary → CIF 0
  • 15
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ 1996-10-01
    OF - director → CIF 0
  • 16
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2010-09-30
    OF - director → CIF 0
  • 17
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - secretary → CIF 0
  • 18
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - director → CIF 0
  • 19
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1996-10-01
    OF - director → CIF 0
  • 20
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2012-01-25 ~ 2014-12-09
    OF - director → CIF 0
  • 21
    Thomson, Charles Grant
    Insurance Company Manager born in September 1948
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-12-31
    OF - director → CIF 0
  • 22
    Fletcher, Alexandra Francis
    Individual
    Officer
    2000-08-18 ~ 2002-08-22
    OF - secretary → CIF 0
  • 23
    Ritchie, David Cowan
    Insurance Company Manager born in August 1944
    Individual
    Officer
    1992-07-07 ~ 1996-10-01
    OF - director → CIF 0
  • 24
    Walkden, David James
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2015-03-25
    OF - director → CIF 0
  • 25
    Clarke, Craig
    Chartered Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ 2012-01-25
    OF - director → CIF 0
  • 26
    Stirling, James
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1996-04-02
    OF - director → CIF 0
  • 27
    Herd, Catriona Margaret
    Individual
    Officer
    1998-02-23 ~ 1998-05-08
    OF - secretary → CIF 0
  • 28
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 2000-08-18
    OF - secretary → CIF 0
  • 29
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2012-11-09 ~ 2016-12-09
    OF - director → CIF 0
  • 30
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    2014-04-01 ~ 2015-06-29
    OF - director → CIF 0
  • 31
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2022-12-31
    OF - director → CIF 0
  • 32
    Yuille, Alan David
    Individual
    Officer
    2011-12-19 ~ 2018-11-15
    OF - secretary → CIF 0
  • 33
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2011-12-19
    OF - secretary → CIF 0
  • 34
    Stoddard, David Antony John
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2010-11-05 ~ 2012-03-31
    OF - director → CIF 0
  • 35
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    2012-12-11 ~ 2014-04-01
    OF - director → CIF 0
  • 36
    Henderson, Peter Randall
    Insurance Company Manager born in May 1947
    Individual
    Officer
    1996-10-01 ~ 1998-05-20
    OF - director → CIF 0
  • 37
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2002-08-01
    OF - director → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS UNIT FUNDS LIMITED

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 (44 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.