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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 5
  • 1
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, David John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Humphries, Stephen William
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Waddell, Helen Paterson
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ now
    OF - Director → CIF 0
  • 5
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 41
  • 1
    Thomson, Charles Grant
    Insurance Company Manager born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2003-10-21
    OF - Director → CIF 0
  • 3
    Fletcher, Alexandra Francis
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2002-06-04
    OF - Secretary → CIF 0
  • 4
    Matthew, Heather Jane
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 5
    Murison, Craig Martin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Fraser, Charles Annand, Sir
    Writer To The Signet born in October 1928
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 8
    Mcfarlane, Jennifer Helen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-08 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 9
    Robertson, Kay Morgan
    Insurance Company Manager born in April 1962
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 10
    Boyd, James Edward
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 11
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 12
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Macdonald, Bruce Richard
    Insurance Company Manager born in April 1957
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2001-07-06
    OF - Director → CIF 0
  • 14
    Shah, Farhat
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 15
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 16
    Paterson, Irene Margaret
    Insurance Company Manager born in June 1951
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 17
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 18
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 19
    Stirling, James, Sir
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 20
    Smithard, Vicky Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 21
    Andrew, David John Moore
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2006-11-22
    OF - Director → CIF 0
  • 22
    Herd, Catriona Margaret
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 23
    Elder, John
    Insurance Company Manager born in July 1936
    Individual
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 24
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Ritchie, David Cowan
    Insurance Company Manager born in August 1944
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 1996-10-01
    OF - Director → CIF 0
  • 26
    Miller, Alastair Edward
    Insurance Company Manager born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2003-02-20
    OF - Director → CIF 0
  • 27
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2019-05-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 28
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2014-02-13
    OF - Director → CIF 0
  • 29
    Edwards, Eric
    Actuary born in September 1966
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 30
    Black, Colin Hyndmarsh
    Investment Manager born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 31
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 32
    Houston, Thomas Black
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 33
    Mcwhirter, Martin Ross
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2017-06-15
    OF - Director → CIF 0
  • 34
    Johnson, Douglas George
    Insurance Company Manager born in May 1950
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 35
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-04 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Skinner, Simon Peter
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2003-08-29
    OF - Director → CIF 0
  • 38
    Raymond, Hugh William
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 39
    Ross, Michael David
    Born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 40
    Thomas, Martin
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 41
    Paton, Susan Walker
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2015-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH WIDOWS TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCOTTISH WIDOWS TRUSTEES LIMITED
    Info
    Registered number SC099131
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-20 (39 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.