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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 46
  • 1
    Edwards, Eric
    Born in September 1966
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1996-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1990-04-17) ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Smithard, Vicky Marie
    Individual (6 offsprings)
    Officer
    2015-06-20 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 5
    Houston, Thomas Black
    Individual (28 offsprings)
    Officer
    1995-06-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 6
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2002-08-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-07 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 8
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2009-07-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 9
    Stirling, James, Sir
    Company Director born in September 1930
    Individual (8 offsprings)
    Officer
    (before 1990-04-17) ~ 1996-04-02
    OF - Director → CIF 0
  • 10
    Black, Colin Hyndmarsh
    Born in February 1930
    Individual (22 offsprings)
    Officer
    (before 1990-04-17) ~ 1995-05-02
    OF - Director → CIF 0
  • 11
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    1993-05-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 12
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    1998-09-04 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 13
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    1996-10-01 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 15
    Raymond, Hugh William
    Individual (8 offsprings)
    Officer
    (before 1990-04-17) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 16
    Andrew, David John Moore
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2006-11-22
    OF - Director → CIF 0
  • 17
    Talbot, Alison Janet, Ms.
    Individual (33 offsprings)
    Officer
    2002-06-04 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 18
    Miller, Alastair Edward
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2003-02-20
    OF - Director → CIF 0
  • 19
    Campbell, David John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 21
    Thomas, Martin
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 22
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2019-05-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 23
    Waddell, Helen Paterson
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
  • 24
    Skinner, Simon Peter
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2003-08-29
    OF - Director → CIF 0
  • 25
    Shah, Farhat
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 26
    Matthew, Heather Jane
    Individual (5 offsprings)
    Officer
    2015-02-05 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 27
    Torkington, Christian Roy
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 28
    Macdonald, Bruce Richard
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ 2001-07-06
    OF - Director → CIF 0
  • 29
    Paterson, Irene Margaret
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 30
    Robertson, Kay Morgan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 31
    Paton, Susan Walker
    Individual (9 offsprings)
    Officer
    2012-05-29 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 32
    Ritchie, David Cowan
    Born in August 1944
    Individual (24 offsprings)
    Officer
    1992-07-07 ~ 1996-10-01
    OF - Director → CIF 0
  • 33
    Fraser, Charles Annand, Sir
    Born in October 1928
    Individual (32 offsprings)
    Officer
    (before 1990-04-17) ~ 1994-04-05
    OF - Director → CIF 0
  • 34
    Massey, Simon David
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2009-06-29 ~ 2014-02-13
    OF - Director → CIF 0
  • 35
    Thompson, Ian David
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2003-10-21
    OF - Director → CIF 0
  • 36
    Mcfarlane, Jennifer Helen
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 37
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    1991-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 38
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2014-02-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Boyd, James Edward
    Born in September 1928
    Individual (19 offsprings)
    Officer
    (before 1990-04-17) ~ 1993-05-04
    OF - Director → CIF 0
  • 40
    Fletcher, Alexandra Francis
    Individual (7 offsprings)
    Officer
    2000-08-17 ~ 2002-06-04
    OF - Secretary → CIF 0
  • 41
    Elder, John
    Born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1990-04-17) ~ 1991-03-31
    OF - Director → CIF 0
  • 42
    Johnson, Douglas George
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 43
    Humphries, Stephen William
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 44
    Murison, Craig Martin
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2019-05-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 45
    Mcwhirter, Martin Ross
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2017-06-15
    OF - Director → CIF 0
  • 46
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 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 TRUSTEES LIMITED

Period: 1986-05-20 ~ now
Company number: SC099131 NF002652... (more)
Registered name
SCOTTISH WIDOWS TRUSTEES LIMITED - now NF002652... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCOTTISH WIDOWS TRUSTEES LIMITED
    Info
    Registered number SC099131
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-20 (40 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.