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
    Campbell, David-j
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
  • 2
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2019-12-31 ~ now
    OF - secretary → CIF 0
  • 3
    Waddell, Helen Paterson
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ now
    OF - director → CIF 0
  • 4
    Humphries, Stephen William
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 5
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 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 41
  • 1
    Fraser, Charles Annand, Sir
    Writer To The Signet born in October 1928
    Individual
    Officer
    ~ 1994-04-05
    OF - director → CIF 0
  • 2
    Raymond, Hugh William
    Individual
    Officer
    ~ 1995-05-31
    OF - secretary → CIF 0
  • 3
    Black, Colin Hyndmarsh
    Investment Manager born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1995-05-02
    OF - director → CIF 0
  • 4
    Paton, Susan Walker
    Individual
    Officer
    2012-05-29 ~ 2015-02-05
    OF - secretary → CIF 0
  • 5
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    2014-02-13 ~ 2017-12-31
    OF - director → CIF 0
  • 6
    Whatford, Ronald James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-08-01
    OF - director → CIF 0
  • 7
    Robertson, Kay Morgan
    Insurance Company Manager born in April 1962
    Individual
    Officer
    1996-10-01 ~ 1998-05-20
    OF - director → CIF 0
  • 8
    Mcwhirter, Martin Ross
    Director born in September 1957
    Individual
    Officer
    2003-02-20 ~ 2017-06-15
    OF - director → CIF 0
  • 9
    Thomas, Martin
    Director born in November 1956
    Individual
    Officer
    2007-04-23 ~ 2009-06-26
    OF - director → CIF 0
  • 10
    Boyd, James Edward
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1993-05-04
    OF - director → CIF 0
  • 11
    Paterson, Irene Margaret
    Insurance Company Manager born in June 1951
    Individual
    Officer
    1996-10-01 ~ 1998-06-26
    OF - director → CIF 0
  • 12
    Johnson, Douglas George
    Insurance Company Manager born in May 1950
    Individual
    Officer
    1996-10-01 ~ 2001-06-29
    OF - director → CIF 0
  • 13
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-10-01
    OF - director → CIF 0
  • 14
    Houston, Thomas Black
    Individual
    Officer
    1995-06-01 ~ 1996-10-01
    OF - secretary → CIF 0
  • 15
    Elder, John
    Insurance Company Manager born in July 1936
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 16
    Murison, Craig Martin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ 2020-12-18
    OF - director → CIF 0
  • 17
    Mcfarlane, Jennifer Helen
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 1998-09-04
    OF - secretary → CIF 0
  • 18
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-06-26
    OF - director → CIF 0
  • 19
    Ross, Michael David
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ 1996-10-01
    OF - director → CIF 0
  • 20
    Shah, Farhat
    Individual
    Officer
    2004-10-18 ~ 2005-06-29
    OF - secretary → CIF 0
  • 21
    Andrew, David John Moore
    Director born in March 1958
    Individual
    Officer
    2001-07-23 ~ 2006-11-22
    OF - director → CIF 0
  • 22
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1996-10-01
    OF - director → CIF 0
  • 23
    Thomson, Charles Grant
    Insurance Company Manager born in September 1948
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-12-31
    OF - director → CIF 0
  • 24
    Fletcher, Alexandra Francis
    Individual
    Officer
    2000-08-17 ~ 2002-06-04
    OF - secretary → CIF 0
  • 25
    Thompson, Ian David
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-10-21
    OF - director → CIF 0
  • 26
    Ritchie, David Cowan
    Insurance Company Manager born in August 1944
    Individual
    Officer
    1992-07-07 ~ 1996-10-01
    OF - director → CIF 0
  • 27
    Skinner, Simon Peter
    Director born in May 1958
    Individual
    Officer
    2001-07-23 ~ 2003-08-29
    OF - director → CIF 0
  • 28
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-06-07
    OF - secretary → CIF 0
  • 29
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    2002-06-04 ~ 2002-08-21
    OF - secretary → CIF 0
  • 30
    Stirling, James
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1996-04-02
    OF - director → CIF 0
  • 31
    Herd, Catriona Margaret
    Individual
    Officer
    1996-10-01 ~ 1998-05-08
    OF - secretary → CIF 0
  • 32
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 2000-08-17
    OF - secretary → CIF 0
  • 33
    Smithard, Vicky Marie
    Individual (2 offsprings)
    Officer
    2015-06-20 ~ 2019-05-30
    OF - secretary → CIF 0
  • 34
    Miller, Alastair Edward
    Insurance Company Manager born in March 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2003-02-20
    OF - director → CIF 0
  • 35
    Macdonald, Bruce Richard
    Insurance Company Manager born in April 1957
    Individual
    Officer
    1998-08-25 ~ 2001-07-06
    OF - director → CIF 0
  • 36
    Edwards, Eric
    Actuary born in September 1966
    Individual
    Officer
    2017-06-15 ~ 2019-05-30
    OF - director → CIF 0
  • 37
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2009-07-01
    OF - secretary → CIF 0
  • 38
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    2009-06-29 ~ 2014-02-13
    OF - director → CIF 0
  • 39
    Maclean, Jennifer Marion
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2012-05-28
    OF - secretary → CIF 0
  • 40
    Matthew, Heather Jane
    Individual
    Officer
    2015-02-05 ~ 2015-06-19
    OF - secretary → CIF 0
  • 41
    Hankin, Christina Ann
    Individual
    Officer
    2019-05-30 ~ 2019-12-31
    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
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1986-05-20 (39 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.