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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
    Ross, Michael David
    Insurance Company Manager born in July 1946
    Individual (39 offsprings)
    Officer
    1991-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Tracey Caroline
    Individual (27 offsprings)
    Officer
    2002-08-22 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 4
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (33 offsprings)
    Officer
    1996-10-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Fraser, Charles Annand, Sir
    Company Director born in October 1928
    Individual (29 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 6
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (36 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Black, James Masson
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Mcfarlane, Jennifer Helen
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 9
    Thomson, Charles Grant
    Insurance Company Manager born in September 1948
    Individual (21 offsprings)
    Officer
    1996-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 12
    Stirling, James, Sir
    Company Director born in September 1930
    Individual (8 offsprings)
    Officer
    (before 1990-04-17) ~ 1996-04-02
    OF - Director → CIF 0
  • 13
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual (27 offsprings)
    Officer
    2015-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2012-01-25 ~ 2014-12-09
    OF - Director → CIF 0
  • 15
    Lowther, Sean William
    Company Director born in June 1960
    Individual (49 offsprings)
    Officer
    2016-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Clarke, Craig
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2002-07-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 17
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Elder, John
    Insurance Company Manager born in July 1936
    Individual (7 offsprings)
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 19
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 20
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    1998-09-04 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 21
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 22
    Boyd, James Edward
    Company Director born in September 1928
    Individual (18 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 23
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (22 offsprings)
    Officer
    1993-05-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 24
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Ritchie, David Cowan
    Insurance Company Manager born in August 1944
    Individual (24 offsprings)
    Officer
    1992-07-07 ~ 1996-10-01
    OF - Director → CIF 0
  • 26
    Butcher, Jeremy Edward Nicholas
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 28
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-11-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Black, Colin Hyndmarsh
    Investment Manager born in February 1930
    Individual (22 offsprings)
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 30
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 31
    Fletcher, Alexandra Francis
    Individual (7 offsprings)
    Officer
    2000-08-18 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 32
    Walkden, David James
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    2013-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 33
    Eastwood, Adrian Mark
    Actuarial Director born in November 1961
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 34
    Henderson, Peter Randall
    Insurance Company Manager born in May 1947
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 35
    Massey, Simon David
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2012-12-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    1998-02-23 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 37
    Shah, Farhat
    Individual (24 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 38
    Stoddard, David Antony John
    Director born in March 1973
    Individual (18 offsprings)
    Officer
    2010-11-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 39
    Houston, Thomas Black
    Solicitor born in June 1950
    Individual (27 offsprings)
    Officer
    1996-10-01 ~ 1998-02-23
    OF - Director → CIF 0
    Houston, Thomas Black
    Individual (27 offsprings)
    Officer
    1995-06-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 40
    Raymond, Hugh William
    Individual (8 offsprings)
    Officer
    ~ 1995-05-31
    OF - Secretary → 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 - 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 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 (44 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.